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: 811-04015
NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Debt Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging and Frontier Countries Equity Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Emerging and Frontier Countries
Equity Fund (the "Fund") in relation to securities held in the Fund's
portfolio. The Fund invests substantially all of its assets in Global Macro
Capital Opportunities Portfolio (the "Portfolio") and operates in a
"hub and spoke" structure. Proxy voting records for the Portfolio can be
found on the Securities and Exchange Commissions website (www.sec.gov)
(CIK Number: 0001588812, File Number: 811-22896, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Emerging Markets Local Income
Fund (the "Fund") in relation to securities held in the Fund's portfolio.
The Fund invests substantially all of its assets in Emerging Markets Local
Income Portfolio (the "Portfolio") and operates in a "hub and
spoke" structure. Proxy voting records for the Portfolio can be found
on the Securities and Exchange Commissions website (www.sec.gov) (CIK Number:
0001394395, File Number: 811-22048, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate Fund (the
"Fund") in relation to securities held in the Fund's portfolio.
The Fund invests substantially all of its assets in Floating-Rate
Portfolio (the "Portfolio") and operates in a "hub and spoke" structure.
Proxy voting records for the Portfolio can be found on the Securities and
Exchange Commissions website (www.sec.gov) (CIK Number: 0001116914, File
Number: 811-09987, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment
Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate Advantage Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in Senior Debt Portfolio (the
"Portfolio") and operates in a "hub and spoke" structure. Proxy voting records
for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0000933188, File Number: 811-08876, Filing
Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate & High Income Fund
(the "Fund") in relation to the securities held in the Fund's portfolio.
The Fund invests in multiple portfolios (each, a "Portfolio") and operates in a
"fund-of-funds" structure. Proxy voting records for each Portfolio can be found
on the Securities and Exchange Commissions website (www.sec.gov) (Eaton Vance
Floating Rate Portfolio, CIK Number: 0001116914, File Number: 811-09987, Filing
Date: August 24, 2023 and High Income Opportunities Portfolio, CIK Number:
000921370, File Number: 811-08464, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Bond Fund (the "Fund") in
relation to securities held in the Fund's portfolio. The Fund invests
substantially all of its assets in International Income Portfolio (the
"Portfolio") and operates in a "hub and spoke" structure. Proxy voting records
for the Portfolio can be found on the Securities and Exchange Commissions website
(www.sec.gov) (CIK Number: 0001394396, File Number: 811-22049, Filing Date:
August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Income Builder Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
There were no proxies voted by the Eaton Vance Global Income Builder Fund (the
"Fund") in relation to the securities held in the Fund's portfolio are listed
below. The Fund invests substantially all its assets in Global Income Builder
Portfolio (the "Portfolio") and operates in a "hub and spoke" structure. Proxy
voting records of the Portfolio can be found on the Securities and Exchange
Commission's website (www.sec.gov), (CIK Number: 0001668984, File Number:
811-23145. Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Macro Absolute Return Fund
(the "Fund") in relation to securities held in the Fund's portfolio.
The Fund invests substantially all of its assets in Global Macro Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0000918706, File Number:
811-08342, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
-------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Macro Absolute Return
Advantage Fund (the "Fund") in relation to securities held in the Fund's
portfolio. The Fund invests substantially all of its assets in Global Macro
Absolute Return Advantage Portfolio (the "Portfolio") and operates in
a "hub and spoke" structure. Proxy voting records for the Portfolio
can be found on the Securities and Exchange Commissions website (www.sec.gov)
(CIK Number: 0001493214, File Number: 811-22424, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Sovereign Opportunities Fund (fka Eaton Vance Global
Bond Fund), a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Small-Cap Equity Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935794099
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in Mgmt For For
2026: Caron A. Lawhorn
1b. Election of Director for a term ending in Mgmt For For
2026: Stephen O. LeClair
1c. Election of Director for a term ending in Mgmt For For
2026: David R. Stewart
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 716196490
--------------------------------------------------------------------------------------------------------------------------
Security: G0060R118
Meeting Type: OGM
Meeting Date: 11-Nov-2022
Ticker:
ISIN: GB00B6774699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CANCEL THE ADMISSION TO TRADING ON AIM Mgmt For For
OF ORDINARY SHARES AND AUTHORISE THE
DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH
CANCELLATION
CMMT 18 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 935820868
--------------------------------------------------------------------------------------------------------------------------
Security: 000380204
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ABCM
ISIN: US0003802040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the reports of the Mgmt For For
directors and the financial statements for
the period ended 31 December 2022, together
with the Independent Auditor's Report.
2. To approve the Annual Report on Directors' Mgmt For For
Remuneration for the period ended 31
December 2022.
3. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor.
4. To authorise the Audit and Risk Committee Mgmt For For
to fix the auditor's remuneration.
5. To re-elect Peter Allen as a Director of Mgmt For For
the Company.
6. To re-elect Alan Hirzel as a Director of Mgmt For For
the Company.
7. To re- elect Michael Baldock as a Director Mgmt For For
of the Company.
8. To re-elect Mara Aspinall as a Director of Mgmt For For
the Company.
9. To re-elect Giles Kerr as a Director of the Mgmt For For
Company.
10. To re-elect Mark Capone as a Director of Mgmt For For
the Company.
11. To re-elect Sally W Crawford as a Director Mgmt For For
of the Company.
12. To re-elect Bessie Lee as a Director of the Mgmt For For
Company.
13. To elect Luba Greenwood as a Director of Mgmt For For
the Company.
14. To authorise the Directors to allot shares. Mgmt For For
15. To authorise the Directors to allot equity Mgmt For For
securities on a non- pre-emptive basis.
16. To authorise the Directors to allot Mgmt For For
additional securities on a non-pre-emptive
basis in connection with a transaction.
17. To adopt the draft articles of association Mgmt For For
attached to the Notice of General Meeting
as Appendix A as the articles of
association of the Company in substitution
for, and to the exclusion of, the Company's
existing articles of association, to take
effect immediately after the close of the
General Meeting.
18. To approve the proposed form of Share Mgmt Against Against
Repurchase Contracts and Counterparties.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935788060
--------------------------------------------------------------------------------------------------------------------------
Security: 00848J104
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AGTI
ISIN: US00848J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gary L. Gottlieb Mgmt For For
Diane B. Patrick Mgmt For For
Scott M. Sperling Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Agiliti's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, Agiliti's executive compensation as
disclosed in the proxy statement (the
"say-on- pay" vote).
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935807074
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 28-Apr-2023
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt Withheld Against
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt Against Against
the passing of a non-binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935839716
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
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: James R.
Scapa
1b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Stephen
Earhart
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 716971569
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: EGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
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.
I. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAMS
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 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION I. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 717021454
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887699 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
I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
II. APPROVE FINANCIAL STATEMENTS Mgmt For For
III. APPROVE REMUNERATION OF DIRECTORS Mgmt For For
IV. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
V. APPROVE REMUNERATION REPORT Mgmt For For
VI. APPROVE ANNUAL FEES STRUCTURE OF THE BOARD Mgmt For For
AND REMUNERATION OF CEO
VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
VIII. REELECT ROS RIVAZ AS DIRECTOR Mgmt For For
IX. REELECT ALAIN KINSCH AS DIRECTOR Mgmt For For
X. APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
XI. APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
XII. APPROVE GRANTS OF SHARE BASED INCENTIVES Mgmt For For
CMMT 26 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 TO MID 900243, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD. Agenda Number: 935807416
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: AETUF
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Harold N. Kvisle Mgmt For For
Farhad Ahrabi Mgmt For For
Carol T. Banducci Mgmt For For
David R. Collyer Mgmt For For
William J. McAdam Mgmt For For
Michael G. McAllister Mgmt For For
Marty L. Proctor Mgmt For For
M. Jacqueline Sheppard Mgmt For For
L. van Leeuwen-Atkins Mgmt For For
Terry M. Anderson Mgmt For For
2 To appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC), Chartered Accountants, as auditors
to hold office until the close of the next
annual meeting of the Corporation, at such
remuneration as may be determined by the
board of directors of the Corporation.
3 A resolution to approve the Corporation's Mgmt For For
Advisory Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHAEA ENERGY INC. Agenda Number: 935738471
--------------------------------------------------------------------------------------------------------------------------
Security: 03940F103
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: LFG
ISIN: US03940F1030
--------------------------------------------------------------------------------------------------------------------------
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 16, 2022 (as it may be
amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"),
by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC,
("Opco"), BP Products North America Inc.,
("Parent"), Condor RTM Inc., ("Merger
Sub"), and Condor RTM LLC ("Opco Merger
Sub").
2. To adjourn the Special Meeting of Archaea Mgmt For For
stockholders (the "Special Meeting") to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 INTECC CO.,LTD. Agenda Number: 716031579
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata, Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tadakazu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Munechika
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terai,
Yoshinori
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mizuho
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiuchi,
Makoto
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusakari,
Takahiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomida, Ryuji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanano,
Yasunari
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukaya, Ryoko
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Moriguchi,
Shigeki
--------------------------------------------------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC. Agenda Number: 935687838
--------------------------------------------------------------------------------------------------------------------------
Security: 001940105
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: ATSAF
ISIN: CA0019401052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dave W. Cummings Mgmt Withheld Against
Joanne S. Ferstman Mgmt For For
Andrew P. Hider Mgmt For For
Kirsten Lange Mgmt Withheld Against
Michael E. Martino Mgmt For For
David L. McAusland Mgmt Withheld Against
Philip B. Whitehead Mgmt For For
2 Re-appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 935788414
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mikael Bratt Mgmt For For
1b. Election of Director: Laurie Brlas Mgmt For For
1c. Election of Director: Jan Carlson Mgmt For For
1d. Election of Director: Hasse Johansson Mgmt For For
1e. Election of Director: Leif Johansson Mgmt For For
1f. Election of Director: Franz-Josef Kortum Mgmt For For
1g. Election of Director: Frederic Lissalde Mgmt For For
1h. Election of Director: Xiaozhi Liu Mgmt For For
1i. Election of Director: Gustav Lundgren Mgmt For For
1j. Election of Director: Martin Lundstedt Mgmt For For
1k. Election of Director: Ted Senko Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2022 Mgmt For For
Executive Compensation.
3. Advisory Vote on Frequency of Stockholder Mgmt 1 Year For
Vote on Executive Compensation.
4. Ratification of Ernst & Young AB as Mgmt For For
independent registered public accounting
firm of the company for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AZELIS GROUP N.V. Agenda Number: 717193166
--------------------------------------------------------------------------------------------------------------------------
Security: B0R5SJ106
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: BE0974400328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. REPORT OF THE BOARD OF DIRECTORS AND REPORT Non-Voting
OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022
2. CONSOLIDATED ANNUAL ACCOUNTS FOR THE Non-Voting
FINANCIAL YEAR ENDING DECEMBER 31, 2022
3. REPORT OF THE BOARD OF DIRECTORS AND REPORT Non-Voting
OF THE STATUTORY AUDITOR ON THE STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2022
4. APPROVAL OF STATUTORY ANNUAL ACCOUNTS AND Mgmt For For
ALLOCATION OF THE RESULT
5. REMUNERATION REPORT Mgmt Against Against
6. APPROVAL OF CHANGES TO THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
7. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
8. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
9. APPOINTMENT OF DIRECTOR - UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION AND
NOMINATION COMMITTEE, TO RATIFY THE
APPOINTMENT OF MR. TOM HALLAM AS A
NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR
A TERM OF THREE YEARS, EXPIRING AT THE
SHAREHOLDERS' MEETING DECIDING
10.1 CHANGE OF CONTROL CLAUSES - RATIFICATION Mgmt For For
AND APPROVAL, TO THE EXTENT NECESSARY, OF
THE TERMS AND CONDITIONS OF THE SEVEN
SCHULDSCHEIN LOAN AGREEMENTS DATED DECEMBER
15, 2022, FOR AN AGGREGATE AMOUNT OF EUR
150.5 MILLION, BETWEEN, AMONGST OTHERS,
AZELIS FI
10.2 CHANGE OF CONTROL CLAUSES - RATIFICATION Mgmt For For
AND APPROVAL, TO THE EXTENT NECESSARY, OF
THE TERMS AND CONDITIONS OF THE INDENTURE
DATED MARCH 15, 2023, GOVERNING THE SENIOR
UNSECURED NOTES FOR AN AGGREGATE AMOUNT OF
EUR 400 MILLION ISSUED ON THAT DATE BY
AZELI
11. POWER OF ATTORNEY Mgmt For For
CMMT 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9 AND 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
CMMT 08 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
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 716742879
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt For For
AUSTRIA GMBH
6 APPROVAL REMUNERATION REPORT Mgmt For For
7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For
8 AMENDMENT OF ARTICLES PAR.10 Mgmt Against Against
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt Against Against
7. AMEND REMUNERATION POLICY Mgmt For For
8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt For For
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. AMEND ARTICLES OF ASSOCIATION Mgmt For For
13. OTHER BUSINESS Non-Voting
14. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 716764344
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For
OF DIRECTOR'S REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL
AUDITOR'S REPORT ON MANAGEMENT ACTIVITY;
RESOLUTIONS RELATED THERETO. PRESENTING BFF
BANKING GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2022
0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE 58/1998, AND RELATED
AMENDMENTS AND INTEGRATIONS
0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against
EMOLUMENT POLICIES IN THE CASE OF EARLY
TERMINATION OR IN THE CASE OF EMPLOYMENT
RELATIONSHIP'S TERMINATION, INCLUDING ANY
EMOLUMENT'S LIMITATIONS
0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 58/1998
0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ARTT. 2357 AND 2357-TER OF
THE CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE OF 58/1998,AND AS PER
ART. 144-BIS OF THE REGULATION APPROVED BY
CONSOB WITH RESOLUTION 11971/1999, UPON
REVOCATION FOR THE REMAINING PART NOT YET
PERFORMED, OF THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS MEETING ON 31/03/2022
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0030. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 716158628
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
--------------------------------------------------------------------------------------------------------------------------
Security: W17218194
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0017768716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860909 DUE TO MEETING PROCESSED
INCORRECTLY. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 15.00 PER SHARE
13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
(CHAIR)
13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For
13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For
13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For
13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For
13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For
13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For
13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
SEK 655,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For
CHAIR
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For
(LTIP 2023/2026) FOR KEY EMPLOYEES
22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
TRANSFER OF 40,000 SHARES TO PARTICIPANTS
IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
2023/2026)
22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt Against Against
ALTERNATIVE EQUITY PLAN FINANCING
23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 935685036
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual
Meeting Date: 10-Aug-2022
Ticker: CAE
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ayman Antoun Mgmt For For
Margaret S. Billson Mgmt For For
Elise Eberwein Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Marianne Harrison Mgmt For For
Alan N. MacGibbon Mgmt For For
Mary Lou Maher Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Gen. David G. Perkins Mgmt For For
Michael E. Roach Mgmt For For
Patrick M. Shanahan Mgmt For For
Andrew J. Stevens Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP Mgmt For For
as auditors and authorization of the
Directors to fix their remuneration.
3 Approving the advisory (non binding) Mgmt For For
resolution accepting the approach to
executive compensation disclosed in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 715873483
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: OGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED ALL-SHARE MERGER Mgmt For For
OF THE COMPANY WITH SHAFTESBURY PLC
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 OF THE COMPANIES ACT 2006) IN
CONNECTION WITH THE MERGER
3 TO APPROVE THE ISSUE OF SHARES TO NORGES Mgmt For For
BANK IN CONNECTION WITH THE MERGER AS A
RELATED PARTY TRANSACTION
4 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES VIA OFF- MARKET PURCHASES UNDER
THE BUYBACK CONTRACT, IN ACCORDANCE WITH
THE PROVISIONS OF S.694
5 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 OF THE COMPANIES ACT 2006) TO
THE EXTENT SPECIFIED (GENERAL AUTHORITY)
6 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
7 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE ADDITIONAL EXTENT SPECIFIED
8 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
9 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY TO SHAFTESBURYCAPITAL PLC
CMMT 08 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 716404695
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE CONFIRMATION OF THE COURT OF Mgmt For For
SESSION TO CANCEL THE AMOUNT STANDING TO
THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 716497032
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 838975 DUE TO RECEIVED CHANGE IN
MANAGEMENT RECOMMENDATION AND MEETING TYPE
AS OGM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT SIMON THOMSON BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT JAMES SMITH BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT NICOLETTA
GIADROSSI BE REMOVED FROM OFFICE AS A
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT KEITH LOUGH BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT PETER KALLOS BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT ALISON WOOD BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT LUIS ARAUJO BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT HESHAM MEKAWI BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT CHRISTOPHER COX
BE APPOINTED AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MARIA GORDON BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT CRAIG VAN DE
LAAN BE APPOINTED AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT RICHARD HERBERT
BE APPOINTED AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT TOM PITTS BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 716528457
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO RESOLUTIONS 2 AND 3 BELOW BEING Mgmt Against Against
PASSED, TO APPROVE THE ACQUISITION BY THE
COMPANY OF ALL PARTNERSHIP INTERESTS IN
NEWMED ENERGY - LIMITED PARTNERSHIP
("NEWMED") PURSUANT TO THE BUSINESS
COMBINATION AGREEMENT ENTERED INTO BETWEEN,
AMONGST OTHERS, THE COMPANY AND NEWMED ON
29 SEPTEMBER 2022 (THE "BUSINESS
COMBINATION AGREEMENT"), AND AUTHORISE THE
DIRECTORS OF THE COMPANY TO TAKE ALL OTHER
STEPS AND ENTER INTO ALL OTHER AGREEMENTS
AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY
THE BUSINESS COMBINATION AGREEMENT
2 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against
PANEL ON TAKEOVERS AND MERGERS ("PANEL") OF
ANY REQUIREMENTS UNDER THE CITY CODE ON
TAKEOVERS AND MERGERS FOR CERTAIN
CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A
GENERAL OFFER FOR THE ENTIRE ISSUED SHARE
CAPITAL OF THE COMPANY, WHICH WOULD
OTHERWISE ARISE AS A RESULT OF THE ISSUE OF
NEW ORDINARY SHARES TO SUCH CONTROLLING
UNITHOLDERS
3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
ORDINARY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 53,189,119 TO BE USED SOLELY
FOR THE PURPOSES OF IMPLEMENTING THE
COMBINATION WITH NEWMED, SUCH AUTHORITY TO
EXPIRE AT THE END OF BUSINESS ON 30
SEPTEMBER 2023
4 TO APPROVE THE COMPANY EXCEEDING ITS Mgmt Against Against
BORROWING LIMIT UNDER ITS ARTICLES OF
ASSOCIATION WHICH WOULD OTHERWISE RESULT
FROM COMPLETION OF THE COMBINATION WITH
NEWMED
5 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against
POLICY TO PERMIT CASH PAYMENTS TO SIMON
THOMSON AND JAMES SMITH IN RESPECT OF THEIR
EXISTING UNEXERCISABLE SHARE AWARDS AS
COMPENSATION FOR ANY REDUCTION IN VALUE
THAT MIGHT OTHERWISE BE REASONABLY
CONSIDERED TO ARISE AS A RESULT OF THE
COMBINATION WITH NEWMED
6 TO APPROVE AN ISRAELI SHARE INCENTIVE PLAN Mgmt Against Against
UNDER WHICH THE GRANT OF EQUITY-BASED
INCENTIVE AWARDS COULD BE MADE TO SELECTED
EMPLOYEES ON A DISCRETIONARY BASIS
7 TO APPROVE AN AMENDMENT TO THE REMUNERATION Mgmt Against Against
POLICY TO REFLECT THE PAYMENTS AND BENEFITS
PROVIDED TO YOSSI ABU UNDER HIS EXISTING
CONTRACT OF EMPLOYMENT WITH NEWMED
8 TO APPROVE THE TERMS OF A SPECIAL BONUS Mgmt Against Against
ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S
CONTINUING EMPLOYMENT TERMS
9 TO APPROVE THE TERMS OF A RETENTION BONUS Mgmt Against Against
ARRANGEMENT IN CONNECTION WITH YOSSI ABU'S
CONTINUING EMPLOYMENT TERMS
10 TO APPROVE THE RULE 9 WAIVER GRANTED BY THE Mgmt Against Against
PANEL OF ANY REQUIREMENTS UNDER THE CITY
CODE ON TAKEOVERS AND MERGERS FOR CERTAIN
CONTROLLING UNITHOLDERS IN NEWMED TO MAKE A
GENERAL OFFER FOR THE ENTIRE ISSUED SHARE
CAPITAL OF THE COMPANY, WHICH WOULD
OTHERWISE ARISE AS A RESULT OF AN INCREASE
IN THE SHAREHOLDINGS OF SUCH CONTROLLING
UNITHOLDERS AS A RESULT OF THE COMPANY
EXERCISING ITS EXISTING BUYBACK AUTHORITY
CMMT 26 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 01 FEB 2023 TO 22 FEB 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 717156411
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: EGM
Meeting Date: 15-May-2023
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND OF 115 PENCE PER EXISTING ORDINARY
SHARE OF 21 13 PENCE EACH
2 TO AMEND THE RULES OF THE CAPRICORN ENERGY Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2017 TO ENSURE
DILUTION LIMITS APPROPRIATELY REFLECT THE
SHARE CONSOLIDATION DESCRIBED ABOVE
3 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE NEW ORDINARY SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 717291809
--------------------------------------------------------------------------------------------------------------------------
Security: G17528327
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: GB00BQ98V038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REPORT AND ACCOUNTS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
6 TO RE-ELECT CRAIG VAN DER LAAN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT RANDALL NEELY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARIA GORDON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD HERBERT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HESHAM MEKAWI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TOM PITTS AS A DIRECTOR Mgmt For For
12 TO ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
18 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4A,4B 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 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt Against Against
3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY23-25 LTI
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of Ceridian's named
executive officers (commonly known as a
"Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Mgmt For For
Ceridian's independent registered public
accounting firm 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 For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER ANALYTICS HOLDINGS, INC. Agenda Number: 935853045
--------------------------------------------------------------------------------------------------------------------------
Security: 185123106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CWAN
ISIN: US1851231068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Christopher
Hooper
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: D. Scott
Mackesy
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Sandeep
Sahai
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for Mgmt For For
a term of three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for Mgmt For For
a term of three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
Company's executive compensation vote.
5. Approve the Amendment of the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of authorized common
stock.
6. Approval of amendment and restatement of Mgmt For For
the Commerce Bancshares, Inc. Equity
Incentive Plan, including an extension of
the term.
--------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt Withheld Against
Dennis G. Gipson Mgmt For For
Stephen O. LeClair Mgmt For For
Nathan K. Sleeper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future votes regarding compensation of Core
& Main's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 28,
2024.
3. Advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: JP3298400007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Related to Change of Laws and Regulations,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares, Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uno, Masateru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hideaki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Futoshi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ueta,
Masao
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC Agenda Number: 715829719
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 01-Aug-2022
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt For For
FOR THE 52 WEEKS ENDED 26 MARCH 2022
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE 52 WEEKS ENDED 26
MARCH 2022
3 TO DECLARE A FINAL DIVIDEND OF 55.6P PER Mgmt For For
SHARE
4 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LIZ BARBER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES UP TO A NOMINAL VALUE OF
1,772,000 GBP GENERALLY AND UP TO 3,544,000
GBP CONNECTION WITH A RIGHTS ISSUE
14 TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY IN Mgmt For For
RELATION TO SHARE ISSUES UP TO A NOMINAL
VALUE OF 266,000 GBP
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO SHARE ISSUES TO FINANCE ACQUISITIONS UP
TOA NOMINAL VALUE OF 266,000 GBP
16 TO AUTHORISE MARKET PURCHASES OF UP TO Mgmt For For
5,321,000OF THE COMPANY'S ORDINARY SHARES
17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
THE AGM) TO BEHELD ON 14 DAYS' NOTICE
18 TO AMEND THE COMPANY'S ARTICLES BY Mgmt For For
REPLACING ARTICLE 139
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on our
executive compensation
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935806161
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Majors Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
Kimberly Sheehy Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of the advisory "Say-On-Pay"
vote.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE LOGISTICS TRUST Agenda Number: 716373016
--------------------------------------------------------------------------------------------------------------------------
Security: Y196AF104
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: SGXC62140063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 DIALOGUE SESSION HOSTED BY SIAS IN RELATION Non-Voting
TO THE PROPOSED ACQUISITION AND THE
PROPOSED SPONSOR SUBSCRIPTION.
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE LOGISTICS TRUST Agenda Number: 716372622
--------------------------------------------------------------------------------------------------------------------------
Security: Y196AF104
Meeting Type: EGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: SGXC62140063
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE PROPOSED ACQUISITION, AS AN Mgmt For For
INTERESTED PERSON TRANSACTION (CONDITIONAL
UPON RESOLUTION 2 BEING PASSED)
2 TO APPROVE THE PROPOSED SPONSOR Mgmt For For
SUBSCRIPTION (CONDITIONAL UPON RESOLUTION 1
BEING PASSED)
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE LOGISTICS TRUST Agenda Number: 716928607
--------------------------------------------------------------------------------------------------------------------------
Security: Y196AF104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SGXC62140063
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER, AND
THE AUDITED FINANCIAL STATEMENTS OF DHLT
FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER
2022 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF DHLT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE NEW UNITS Mgmt For For
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935777978
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
5. Shareholder proposal to require an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
DATA3 LIMITED Agenda Number: 716097438
--------------------------------------------------------------------------------------------------------------------------
Security: Q3118R105
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000DTL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MS SUSAN FORRESTER Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR MARK ESLER Mgmt For For
4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
5 APPROVAL TO ISSUE RIGHTS TO A RELATED Mgmt For For
PARTY: MR LAURENCE BAYNHAM
6 AMENDMENTS TO THE COMPANYS CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH
THE STRATEGIC REPORT DIRECTORS REPORT AND
THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2022
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOHN SHIPSEY Mgmt For For
5 TO RE-ELECT ALISON PLATT Mgmt Against Against
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt Against Against
10 TO RE-ELECT LAWSON MACARTNEY Mgmt Against Against
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt Against Against
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
REMUNERATION OF THE EXTERNAL AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
TO SPECIFIC LIMITS
15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 716840017
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For
EXAMINATION OF THE REPORT ON MANAGMENT AT
31 DECEMBER 2022; CONSOLIDATED FINANCIAL
STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER
2022; RESOLUTIONS RELATED THERETO
0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For
THE YEAR AND DISTRIBUTION OF DIVIDEND;
RESOLUTIONS RELATED THERETO
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ART.
123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE
N. 58/1998
0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For
THE REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ART. 123-TER, ITEM 6, OF LEGISLATIVE
DECREE N. 58/1998
0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against
LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY
1998, RELATING TO THE ESTABLISHMENT OF A
STOCK OPTIONS PLAN. RESOLUTIONS RELATED
THERETO
0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
TREASURY SHARES, PURSUANT TO THE COMBINED
PROVISIONS OF ARTICLES. 2357 AND 2357-TER
OF THE CIVIL CODE, AS WELL AS ART. 132 OF
THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N.
58 AND RELATED IMPLEMENTING PROVISIONS
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
COMPANY
7 TO RE-ELECT A THORBURN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
8 TO RE-ELECT G HUSE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
9 TO RE-ELECT D FINCH AS A DIRECTOR OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DISCOVERIE GROUP PLC Agenda Number: 715827664
--------------------------------------------------------------------------------------------------------------------------
Security: G2887F103
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: GB0000055888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT MALCOLM DIAMOND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICK JEFFERIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON GIBBINS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRUCE THOMPSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLIVE WATSON AS A DIRECTOR Mgmt For For
10 TO ELECT ROSALIND KAINYAH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE DIRECTORS UNDER SECTION Mgmt For For
551 OF THE COMPANIES ACT2006 TO ALLOT
SHARES IN THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY IN CONNECTION WITH A
PRE-EMPTIVE OFFER TO EXISTING SHAREHOLDERS
BY WAY OF A RIGHTS ISSUE
15 TO AUTHORISE THE DIRECTORS UNDER SECTION Mgmt For For
570 OF THE COMPANIES ACT2006 TO ALLOT
SHARES IN THE COMPANY FOR CASH OTHER WISE
THAN PRO RATA TO ALL SHAREHOLDERS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY FOR CASH IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13
18 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON 14
CLEAR DAYS NOTICE
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
future advisory votes on the compensation
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DR. MARTENS PLC Agenda Number: 715802270
--------------------------------------------------------------------------------------------------------------------------
Security: G2843S108
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: GB00BL6NGV24
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PAUL MASON AS A DIRECTOR Mgmt For For
5 RE-ELECT KENNY WILSON AS A DIRECTOR Mgmt For For
6 RE-ELECT JON MORTIMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT IAN ROGERS AS A DIRECTOR Mgmt For For
8 RE-ELECT IJE NWOKORIE AS A DIRECTOR Mgmt For For
9 RE-ELECT LYNNE WEEDALL AS A DIRECTOR Mgmt For For
10 RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
11 RE-ELECT TARA ALHADEFF AS A DIRECTOR Mgmt For For
12 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
13 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 AUTHORISE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
19 AUTHORISE CALLING OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EBOS GROUP LTD Agenda Number: 716103887
--------------------------------------------------------------------------------------------------------------------------
Security: Q33853112
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: NZEBOE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS RESOLVED THAT MARK BLOOM BE ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
2 IT IS RESOLVED THAT STUART MCLAUCHLAN BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 IT IS RESOLVED THAT THE DIRECTORS OF THE Mgmt For For
COMPANY BE AUTHORISED TO FIX THE FEES AND
EXPENSES OF DELOITTE AS AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 717116164
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THORSTEN TESTORP FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABELLA PFALLER FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE VIRTUAL ANNUAL GENERAL MEETING BY
MEANS OF AUDIO AND VIDEO TRANSMISSION
9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 18 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 716873496
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARDS ANNUAL REPORT FOR THE FINANCIAL YEAR
2022 FOR ENTRA ASA, INCLUDING DISTRIBUTION
OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI ANNUAL Mgmt No vote
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2022
7 THE BOARDS ACCOUNT ON CORPORATE GOVERNANCE Non-Voting
8 REPORT ON SALARIES AND OTHER REMUNERATION Mgmt No vote
TO SENIOR PERSONNEL
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LONG TERM INCENTIVE SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
OF ENTRA ASA
12 AUTHORISATION TO ISSUE CONVERTIBLE LOAN Mgmt No vote
13 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2022
14.1 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
14.2 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE
14.3 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
REMUNERATION COMMITTEE
15.1 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: INGEBRET HISDAL, CHAIRMAN
15.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: GISELE MARCH
15.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ERIK SELIN
16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE 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
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 Mgmt For For
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell 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 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 716899553
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION Mgmt For For
REPORT
3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER Mgmt For For
ORDINARY SHARE
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2022
3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2022
4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A Mgmt For For
MEMBER OF THE MANAGING BOARD
5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF Mgmt For For
THE MANAGING BOARD
5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A Mgmt For For
MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 APR 2023 TO 19 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
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marianne
N. Budnik
1b. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023:
Elizabeth L. Buse
1c. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
L. Dreyer
1d. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Alan J.
Higginson
1e. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Peter S.
Klein
1f. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Francois
Locoh-Donou
1g. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Nikhil
Mehta
1h. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
F. Montoya
1i. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marie E.
Myers
1j. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: James M.
Phillips
1k. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Sripada
Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt Against Against
3. Approve the F5, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
6. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on approval of compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2023
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Braden R. Kelly
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James D. Kirsner
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William J. Lansing
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Eva Manolis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marc F. McMorris
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Joanna Rees
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the desired frequency of future
advisory (non-binding) votes to approve our
named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 For For
AUDITORS
0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For
PARAGRAPH 17, OF THE ARTICLES OF
ASSOCIATION, OF THE REMUNERATION DUE TO THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7,8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For
4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For
5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR
7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON
8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON
9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
RIGHTS PLAN - NORTH AMERICA
11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
OPTION PLAN - NORTH AMERICA
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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 Shibato,
Takashige
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hisashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hiroyasu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Nobuhiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruta,
Tetsuya
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimeno,
Yoshitaka
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 716928619
--------------------------------------------------------------------------------------------------------------------------
Security: H85158113
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 FROM RETAINED EARNINGS
3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
6.1 AMEND CORPORATE PURPOSE Mgmt For For
6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt For For
DIRECTORS; COMPOSITION OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT
7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt For For
7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For
7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For
7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt For For
7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For
7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt For For
7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt For For
7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For
PROXY
7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Mgmt For For
Avedon
1.2 Election of Class II Director: Bennett J. Mgmt For For
Morgan
1.3 Election of Class II Director: Dominick P. Mgmt For For
Zarcone
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2023.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Advisory vote on the non-binding resolution Mgmt 1 Year For
regarding the frequency of our advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 935857120
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GRPU
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustees of Granite REIT Mgmt For For
Election of Trustee - Peter Aghar
1B Election of Trustee - Remco Daal Mgmt For For
1C Election of Trustee - Kevan Gorrie Mgmt For For
1D Election of Trustee - Fern Grodner Mgmt For For
1E Election of Trustee - Kelly Marshall Mgmt For For
1F Election of Trustee - Al Mawani Mgmt For For
1G Election of Trustee - Gerald Miller Mgmt For For
1H Election of Trustee - Sheila A. Murray Mgmt For For
1I Election of Trustee - Emily Pang Mgmt For For
1J Election of Trustee - Jennifer Warren Mgmt For For
2A Election of Directors of Granite REIT Inc. Mgmt For For
("Granite GP") Election of Director - Peter
Aghar
2B Election of Director - Remco Daal Mgmt For For
2C Election of Director - Kevan Gorrie Mgmt For For
2D Election of Director - Fern Grodner Mgmt For For
2E Election of Director - Kelly Marshall Mgmt For For
2F Election of Director - Al Mawani Mgmt For For
2G Election of Director - Gerald Miller Mgmt For For
2H Election of Director - Sheila A. Murray Mgmt For For
2I Election of Director - Emily Pang Mgmt For For
2J Election of Director - Jennifer Warren Mgmt For For
3 Re-appointment of the Auditor of Granite Mgmt For For
REIT The re-appointment of Deloitte LLP, as
auditor of Granite REIT.
4 Re-appointment of the Auditor of Granite GP Mgmt For For
The re-appointment of Deloitte LLP, as
auditor of Granite GP and authorize the
directors of Granite GP to fix the
auditor's remuneration.
5 Advisory Resolution on Executive Mgmt For For
Compensation The non-binding advisory
resolution on Granite's approach to
executive compensation as set out in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 716992501
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPOINT AUDITOR Mgmt For For
3 AUTHORISE AUDITOR REMUNERATION Mgmt For For
4 DECLARE DIVIDEND Mgmt For For
5 ELECT MATT DAVIES Mgmt For For
6 RE-ELECT ROISIN CURRIE Mgmt For For
7 RE-ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT KATE FERRY Mgmt For For
9 RE-ELECT MOHAMED ELSARKY Mgmt For For
10 ELECT LYNNE WEEDALL Mgmt For For
11 ELECT NIGEL MILLS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 POWER TO ALLOT SHARES Mgmt For For
16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
17 POWER TO ALLOT 5 PER CENT SHARES FOR Mgmt For For
FINANCING
18 POWER TO MAKE MARKET PURCHASES Mgmt For For
19 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935811883
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Jared D. Dourdeville Mgmt Withheld Against
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt Withheld Against
N. Thomas Linebarger Mgmt Withheld Against
Rafeh Masood Mgmt For For
Maryrose Sylvester Mgmt Withheld Against
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To consider the frequency of the advisory Mgmt 1 Year For
vote on compensation of our Named Executive
Officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IGO LIMITED Agenda Number: 716192822
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875H108
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MS. TRACEY ARLAUD Mgmt For For
2 ELECTION OF MR. JUSTIN OSBORNE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO Mgmt Against Against
MR. PETER BRADFORD
6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN Mgmt For For
LOUGHER
7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For
8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL 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
9 RENEWAL OF THE COMPANY'S PROPORTIONAL Mgmt For For
TAKEOVER APPROVAL PROVISIONS
10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting
THE MANAGEMENT BOARD ON THE FINANCIAL YEAR
2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt For For
REPORT FOR 2022 (FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE
AUDIT OF THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
RESERVE AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37
PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt For For
APPOINT VALERIE DIELE-BRAUN AS MEMBER OF
THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt For For
AUDITOR FOR 2024
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
2025-2027
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 717240105
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
1.2 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2.1 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
FOR THE APPROPRIATION OF THE PROFIT FOR THE
YEAR ENDED DECEMBER 31, 2022.
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED MANAGEMENT REPORTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A., AND
APPROVAL OF THE BOARD OF DIRECTORS
MANAGEMENT OF THE COMPANY DURING THE FISCAL
YEAR ENDED DECEMBER 31, 2022
4 RELEASE OF RESTRICTED RESERVE IN THE AMOUNT Mgmt For For
OF 169,439,017.5 EUROS
5 RE-ELECTION OF THE AUDITOR OF THE ACCOUNTS Mgmt For For
OF INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2024
6 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For
FOR THE CALL OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 515 OF THE
CAPITAL COMPANIES ACT
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS. BEGONA Mgmt Against Against
ORGAMBIDE GARCIA AS A DIRECTOR OF THE
COMPANY
8.2 RE-ELECTION OF MS. SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF THE
COMPANY
8.3 RE-ELECTION OF MS. ANA PERALTA MORENO AS A Mgmt For For
DIRECTOR OF THE COMPANY
8.4 WAIVER, FOR THE NECESSARY PURPOSES, OF THE Mgmt For For
OBLIGATION OF NOT CARRYING OUT ACTIVITIES
THAT INVOLVE EFFECTIVE COMPETITION WITH
INMOBILIARIA COLONIAL, SOCIMI, S.A. IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
230 OF THE CAPITAL COMPANIES ACT, WITH
RESPECT TO THE DIRECTOR MS. ANA BOLADO
VALLE
8.5 RE-ELECTION OF MS. ANA BOLADO VALLE AS Mgmt For For
DIRECTOR OF THE COMPANY
8.6 APPOINTMENT OF MS. MIRIAM GONZALEZ Mgmt For For
AMEZQUETA AS A DIRECTOR OF THE COMPANY
8.7 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt Against Against
BOARD MEMBER OF THE COMPANY
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. FOR THE 2024, 2025 AND 2026 FISCAL
YEARS
10 VOTING, ON A CONSULTATIVE BASIS, OF THE Mgmt Against Against
ANNUAL REPORT ON THE REMUNERATION OF THE
DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. FOR THE 2022 FINANCIAL YEAR
11 DELEGATION OF POWERS Mgmt For For
CMMT 15 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 716976608
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 15-May-2023
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300837
.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND
DISTRIBUTION OF A DIVIDEND OF 1.35 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt Against Against
5 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF PATRICK ARTUS
6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF BEN PAGE
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF ELIANE ROUYER-CHEVALIER
8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF LAURENCE STOCLET
9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt For For
11 RENEWAL OF THE MANDATE OF GRANT THORNTON AS Mgmt For For
JOINT STATUTORY AUDITOR
12 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO LAURENCE
STOCLET, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO HENRI
WALLARD, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO MAY 17, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
20 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt Against Against
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE FREE SHARES, ISSUED OR TO
BE ISSUED, TO EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE
COMPANY CORPORATE OFFICERS, WITH WAIVING OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, WITH WAVING OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF
AN IPSOS GROUP SAVINGS PLAN
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JMDC INC. Agenda Number: 717345246
--------------------------------------------------------------------------------------------------------------------------
Security: J2835D108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3386690006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsushima,
Yosuke
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi, Ryo
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Yuta
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jihyun Lee
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Seiji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimoda,
Tsuneo
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Nampei
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Daisuke
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hara,
Masahiko
--------------------------------------------------------------------------------------------------------------------------
JTC PLC Agenda Number: 717107925
--------------------------------------------------------------------------------------------------------------------------
Security: G5211H117
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: JE00BF4X3P53
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS Mgmt For For
AUDITORS
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT MICHAEL LISTON AS DIRECTOR Mgmt Against Against
7 RE-ELECT NIGEL LE QUESNE AS DIRECTOR Mgmt For For
8 RE-ELECT MARTIN FOTHERINGHAM AS DIRECTOR Mgmt For For
9 RE-ELECT WENDY HOLLEY AS DIRECTOR Mgmt Against Against
10 RE-ELECT DERMOT MATHIAS AS DIRECTOR Mgmt Against Against
11 RE-ELECT MICHAEL GRAY AS DIRECTOR Mgmt Against Against
12 RE-ELECT ERIKA SCHRANER AS DIRECTOR Mgmt Against Against
13 RE-ELECT KATE BEAUCHAMP AS DIRECTOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935804989
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jim Bertram Mgmt For For
Isabelle Brassard Mgmt For For
Michael Crothers Mgmt For For
Blair Goertzen Mgmt For For
Doug Haughey Mgmt For For
Gianna Manes Mgmt For For
Michael Norris Mgmt For For
Thomas O'Connor Mgmt For For
Charlene Ripley Mgmt For For
Dean Setoguchi Mgmt For For
Janet Woodruff Mgmt For For
2 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of shareholders of
Keyera.
3 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution, the full text of
which is set forth in the information
circular published by Keyera in connection
with the Annual Meeting (the "Circular"),
to ratify, confirm and approve the
continuance of Keyera's shareholder rights
plan agreement , all as more particularly
described in the Circular under the heading
"Business of the Meeting" and in "Schedule
'A' Shareholder Rights Plan Summary".
4 To vote, on an advisory, non-binding basis, Mgmt For For
on an ordinary resolution, the full text of
which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors
of Keyera.
--------------------------------------------------------------------------------------------------------------------------
KILLAM APARTMENT REIT Agenda Number: 935813192
--------------------------------------------------------------------------------------------------------------------------
Security: 49410M102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: KMMPF
ISIN: CA49410M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Philip D. Fraser Mgmt For For
Robert G. Kay Mgmt For For
Aldea M. Landry Mgmt Withheld Against
James C. Lawley Mgmt For For
Karine L. MacIndoe Mgmt For For
Laurie M. MacKeigan Mgmt For For
Doug McGregor Mgmt Withheld Against
Robert G. Richardson Mgmt For For
Manfred J. Walt Mgmt Withheld Against
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Trust for the ensuing year
and the authorization of the trustees to
fix their remuneration.
3 An advisory vote on Killam's approach to Mgmt For For
executive compensation set forth in the
Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 716758290
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Kazutoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Takao Mgmt For For
2.3 Appoint a Director Kobayashi, Masanori Mgmt For For
2.4 Appoint a Director Shibusawa, Koichi Mgmt For For
2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
2.7 Appoint a Director Horita, Masahiro Mgmt For For
2.8 Appoint a Director Ogura, Atsuko Mgmt For For
2.9 Appoint a Director Kikuma, Yukino Mgmt For For
2.10 Appoint a Director Yuasa, Norika Mgmt For For
2.11 Appoint a Director Maeda, Yuko Mgmt For For
2.12 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For
3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 717400509
--------------------------------------------------------------------------------------------------------------------------
Security: J37856101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3253900009
--------------------------------------------------------------------------------------------------------------------------
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 Ishizuka,
Haruhisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sagara,
Yukihiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ohara, Yasuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaku, Manabu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Masaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimizuka,
Yoshio
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hiroshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momose, Rie
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Musha,
Takayuki
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Shigeto
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirata,
Yasunobu
2.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Takayuki
2.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oda, Keiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueda, Takumi
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Miyagi,
Toshiaki
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kawashima,
Tokio
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kameyama,
Harunobu
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon 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. Approval of board declassification Mgmt For For
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 716725291
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.2 Appoint a Director Takemori, Masayuki Mgmt For For
1.3 Appoint a Director Suzuki, Hitoshi Mgmt For For
1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Fukuda, Kengo Mgmt For For
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
1.9 Appoint a Director Shiraishi, Takashi Mgmt For For
1.10 Appoint a Director Sugaya, Takako Mgmt For For
1.11 Appoint a Director Yasue, Reiko Mgmt For For
2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For
2.2 Appoint a Corporate Auditor Ishii, Mgmt For For
Yoshitada
2.3 Appoint a Corporate Auditor Matsuzaki, Mgmt For For
Masatoshi
2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit and Risk Committee of the
Board of Directors as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. Approve, in an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John P. Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert T. Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Carlton J. Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Jane Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: William F. Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: T. Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Gary N. Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Leslie V. Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rene F. Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Richard H. Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Melinda R. Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert E. Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Denis J. Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John R. Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rudina Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Kirk W. Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Herbert L. Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE M&T BANK CORPORATION 2019 EQUITY
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE 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.
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A. Agenda Number: 716970389
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874317 DUE TO RECEIVED SLATES
FOR RESOLUTION 5 AND 8. 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 BALANCE SHEET AS OF 31 DECEMBER 2022, Mgmt For For
REPORT OF THE DIRECTORS, THE BOARD OF
INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS; INHERENT AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2022
0020 TO ALLOCATE THE RESULT FOR THE YEAR; Mgmt For For
RESOLUTIONS RELATED THERETO
0030 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
DETERMINATION OF THE NUMBER OF COMPONENTS
0040 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
DETERMINATION OF THE DURATION OF THE
ASSIGNMENT
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
005A TO APPOINT THE BOARD OF DIRECTORS. Shr No vote
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY CREMONINI SPA
REPRESENTING THE 50.42 PCT OF THE SHARE
CAPITAL
005B TO APPOINT THE BOARD OF DIRECTORS. Shr For
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY VARIOUS
INSTITUTIONAL INVESTORS REPRESENTING THE
2.79 PCT OF THE SHARE CAPITAL
0060 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
0070 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
DETERMINATION OF THE REMUNERATION DUE TO
THE BOARD OF DIRECTORS
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 008A AND
008B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
008A TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr Against
APPOINTMENT OF THE BOARD OF INTERNAL
AUDITORS AND THE CHAIRMAN. LIST PRESENTED
BY CREMONINI SPA REPRESENTING THE 50.42 PCT
OF THE SHARE CAPITAL
008B TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For
APPOINTMENT OF THE BOARD OF INTERNAL
AUDITORS AND THE CHAIRMAN.LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 2.79 PCT OF THE SHARE
CAPITAL
0090 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Mgmt For For
DETERMINATION OF THE REMUNERATION DUE TO
THE BOARD OF INTERNAL AUDITORS
0100 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
COMPENSATION PAID; PRESENTATION OF THE
FIRST SECTION OF THE REPORT AND NON-BINDING
RESOLUTION ON THE SECOND SECTION OF THE
REPORT PURSUANT TO ART. 123 TER PARAGRAPH 6
LEGISLATIVE DECREE NO. 58/1998
0110 AUTHORIZATION TO PURCHASE, SELL AND DISPOSE Mgmt For For
OF OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF 28 APRIL 2022 FOR THE PART NOT
EXECUTED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 17-Oct-2022
Ticker: MLKN
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 716425928
--------------------------------------------------------------------------------------------------------------------------
Security: J44906105
Meeting Type: AGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: JP3902200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Morisaki, Takashi Mgmt For For
3.2 Appoint a Director Yabuta, Kenji Mgmt For For
3.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For
3.4 Appoint a Director Nobe, Jun Mgmt For For
3.5 Appoint a Director Bando, Mariko Mgmt For For
3.6 Appoint a Director Kobayashi, Ken Mgmt For For
3.7 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.8 Appoint a Director Izumisawa, Seiji Mgmt For For
4 Appoint a Corporate Auditor Ogawa, Mgmt For For
Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 717400410
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi,
Daisuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Kenichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Osamu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saiki, Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Yoshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Tatsuko
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 716846641
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
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 869659 DUE TO RECEIVED SLATES
FOR RESOLUTION 5. 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 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For
APPROVAL, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORT ON MANAGEMENT ACTIVITY.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022. CONSOLIDATED NON-FINANCIAL
DECLARATION DRAFTED AS PER LEGISLATIVE
DECREE NO. 254/2016. RESOLUTIONS RELATED
0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For
RESOLUTIONS RELATED THERETO
0030 NON BINDING RESOLUTION ON THE SECOND Mgmt For For
SECTION OF MONCLER REWARDING AND EMOLUMENT
PAID REPORT, AS PER ART. NO. 123-TER, ITEM
4, DEL OF LEGISLATIVE DECREE 58/98 AND AS
PER ART 84-QUATER OF CONSOB REGULATION NO.
11971/1999
0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. NO 2357, 2357-TER OF
THE ITALIAN CIVIL CODE, ART. 132 OF
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
AND AS PER ART. 144-BIS OF CONSOB
REGULATION ADOPTED WITH RESOLUTION NO.
11971 OF 14 MAY 1999, UPON REVOCATION, FOR
THE UNEXECUTED PART, OF THE RESOLUTION OF
AUTHORIZATION RESOLVED BY THE ORDINARY
SHAREHOLDERS MEETING HELD ON 21 APRIL 2022.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AUDITORS, 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
005A TO APPOINT THE INTERNAL AUDITORS FOR Shr For
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
THREE EFFECTIVE INTERNAL AUDITOR AND TWO
ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT
OF THE SHARE CAPITAL
005B TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
THREE EFFECTIVE INTERNAL AUDITOR AND TWO
ALTERNATE INTERNAL AUDITOR. LIST PRESENTED
BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 1.47492 PCT OF THE SHARE
CAPITAL
0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For
THREE-YEAR PERIOD 2023-2025. TO APPOINT OF
INTERNAL AUDITORS CHAIRMAN
0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For
THREE-YEAR PERIOD 2023-2025. DETERMINATION
OF THE ANNUAL REMUNERATION FOR THE
EFFECTIVE COMPONENTS OF INTERNAL AUDITORS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of stockholder votes
on National Instruments Corporation's
executive compensation program.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 12, 2023, by and among
National Instruments Corporation, Emerson
Electric Co., and Emersub CXIV (as it may
be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to National Instruments
Corporation's named executive officers that
is based on or otherwise relates to the
Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of National
Instruments Corporation (the "Special
Meeting"), if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2020 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Yagi, Shinsuke Mgmt For For
2.3 Appoint a Director Honda, Takashi Mgmt For For
2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
2.5 Appoint a Director Daimon, Hideki Mgmt For For
2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For
2.7 Appoint a Director Obayashi, Hidehito Mgmt For For
2.8 Appoint a Director Kataoka, Kazunori Mgmt For For
2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For
2.10 Appoint a Director Takeoka, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 716146433
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPROVAL OF ISSUE OF 467,675 LTI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2026) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
3 APPROVAL OF ISSUE OF 233,837 STI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2023) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL Mgmt For For
RETENTION RIGHTS TO MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER, STUART TONKIN
5 APPROVAL OF ISSUE OF 1,689 DIVIDEND Mgmt For For
EQUIVALENT VESTED PERFORMANCE RIGHTS TO
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt Against Against
7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt Against Against
8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt Against Against
9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: SCH
Meeting Date: 13-Apr-2023
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN OZ MINERALS
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET, OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH OZ MINERALS
LIMITED AND BHP LONSDALE INVESTMENTS PTY
LIMITED AGREE IN WRITING) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE OZ
MINERALS BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935754261
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 31-Jan-2023
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if thought appropriate, to Mgmt For For
pass an ordinary resolution approving the
issuance of up to 156,923,287 common shares
of Pan American Silver Corp. ("Pan
American") as consideration in respect of
an arrangement involving Pan American,
Agnico Eagle Mines Limited ("Agnico") and
Yamana Gold Inc. ("Yamana") under the
Canada Business Corporations Act, pursuant
to which Pan American will acquire all of
the issued and outstanding common shares of
Yamana, and Yamana will sell its Canadian
assets, including certain subsidiaries and
partnerships which hold Yamana's interests
in the Canadian Malartic mine, to Agnico.
The complete text of this resolution is set
out in Schedule B to the accompanying
management information circular of Pan
American dated December 20, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935802339
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 10-May-2023
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors at 11. Mgmt For For
2 DIRECTOR
John Begeman Mgmt For For
Alexander Davidson Mgmt For For
Neil de Gelder Mgmt Withheld Against
Chantal Gosselin Mgmt For For
Charles Jeannes Mgmt For For
Kimberly Keating Mgmt For For
Jennifer Maki Mgmt For For
Walter Segsworth Mgmt Withheld Against
Kathleen Sendall Mgmt For For
Michael Steinmann Mgmt For For
Gillian Winckler Mgmt Withheld Against
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Company for the ensuing year and
authorizing the directors to fix their
remuneration.
4 To consider and, if thought appropriate, to Mgmt For For
pass an ordinary, non-binding "say on pay"
resolution approving the Company's approach
to executive compensation, the complete
text of which is set out in the management
information circular for the Meeting.
5 To consider and, if thought appropriate, to Mgmt For For
pass a special resolution approving the
increase of the maximum number of common
shares of the Company (the "Pan American
Shares") that the Company is authorized to
issue from 400,000,000 Pan American Shares
to 800,000,000 Pan American Shares. The
complete text of the special resolution
approving this increase in authorized
capital is set out in the management
information circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Mgmt For For
Coleman
1b. Election of Director: Laurette T. Koellner Mgmt For For
1c. Election of Director: Robert M. Lynch Mgmt For For
1d. Election of Director: Jocelyn C. Mangan Mgmt For For
1e. Election of Director: Sonya E. Medina Mgmt For For
1f. Election of Director: Shaquille R. O'Neal Mgmt For For
1g. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of Ernst & Young LLP as the
Company's independent auditors for the 2023
fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote on frequency of advisory Mgmt 1 Year For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To approve the frequency of the advisory Mgmt 1 Year For
vote on the compensation of our named
executive officers.
4. To approve an increase in the number of Mgmt For For
shares authorized for issuance under the
1991 Employee Stock Purchase Plan, as
amended and restated.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935804117
--------------------------------------------------------------------------------------------------------------------------
Security: 77634L105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RCM
ISIN: US77634L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kyle Armbrester Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Brian K. Dean Mgmt For For
Jeremy Delinsky Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Matthew Holt Mgmt For For
Neal Moszkowski Mgmt For For
Lee Rivas Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Janie Wade Mgmt For For
2. To approve our Fourth Amended and Restated Mgmt For For
2010 Stock Incentive Plan to increase the
number of shares authorized for issuance
under our Third Amended and Restated 2010
Stock Incentive Plan by 4 million shares.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of advisory stockholder votes on
the compensation of our Named Executive
Officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 935834716
--------------------------------------------------------------------------------------------------------------------------
Security: 760125104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RTO
ISIN: US7601251041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited Financial Statements Mgmt For For
of the Company and the directors' and
auditor's report thereon
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To approve the rules of the Restricted Mgmt For For
Share Plan
4. To approve the rules of the Deferred Bonus Mgmt For For
Plan
5. To declare a final dividend Mgmt For For
6. To elect David Frear as a Director Mgmt For For
7. To elect Sally Johnson as a Director Mgmt For For
8. To re-elect Stuart Ingall-Tombs as a Mgmt For For
Director
9. To re-elect Sarosh Mistry as a Director Mgmt For For
10. To re-elect John Pettigrew as a Director Mgmt For For
11. To re-elect Andy Ransom as a Director Mgmt For For
12. To re-elect Richard Solomons as a Director Mgmt For For
13. To re-elect Cathy Turner as a Director Mgmt For For
14. To re-elect Linda Yueh as a Director Mgmt For For
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor
16. To authorise the Directors to agree the Mgmt For For
auditor's remuneration
17. To authorise the making of political Mgmt For For
donations
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to disapply Mgmt For For
pre-emption rights
20. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments
21. To authorise the Directors to make market Mgmt For For
purchases of the Company's own shares
22. To authorise the calling of a general Mgmt For For
meeting (other than an annual general
meeting) on 14 days' clear notice
23. To adopt the Articles of Association of the Mgmt For For
Company produced to the meeting
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman 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 the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Special
Meeting Date: 04-Apr-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
4. A shareholder proposal for RH to report on Shr Against For
matters related to the procurement of down
feathers from its suppliers.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt For For
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt For For
1e. Election of Director: Jordan W. Graham Mgmt For For
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Include the
Exculpation of Officers.
4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107
--------------------------------------------------------------------------------------------------------------------------
Security: 78351F107
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: RYAN
ISIN: US78351F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Bolger Mgmt For For
1.2 Election of Director: Nicholas D. Cortezi Mgmt For For
1.3 Election of Director: Robert Le Blanc Mgmt For For
2. 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.
3. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers (i.e., "say-on-pay proposal").
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 717312893
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
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 Takayama,
Yasushi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Toshitaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doba, Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Meiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Masanaka
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishimura,
Hiroko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Michael
Morizumi
--------------------------------------------------------------------------------------------------------------------------
SDIPTECH AB Agenda Number: 717106771
--------------------------------------------------------------------------------------------------------------------------
Security: W8T88U113
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: SE0003756758
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 APPROVE AGENDA OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8 PER PREFERENCE SHARE; APPROVE
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 830,000 FOR CHAIRMAN AND SEK
290,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
12 REELECT JOHNNY ALVARSSON, JAN SAMUELSON, Mgmt Against Against
BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND
EOLA ANGGARD RUNSTEN AS DIRECTORS
13 REELECT JAN SAMUELSON AS BOARD CHAIRMAN Mgmt For For
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
19 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC Agenda Number: 716841110
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, WHICH APPEARS AT PAGES 109 TO 116
OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
(OTHER THAN THE DIRECTORS REMUNERATION
POLICY)
4 TO ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
5 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
(EXECUTIVE)
8 TO ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO ELECT HELENA COLES AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For
OPTIONAL SCRIP DIVIDEND SCHEME
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITIES INTO,
SHARES IN THE COMPANY
18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
19 THAT SUBJECT TO RESOLUTION 17-18, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 25
PENCE EACH ON SUCH TERMS AS THE DIRECTORS
MAY DETERMINE
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMARTCRAFT ASA Agenda Number: 716159226
--------------------------------------------------------------------------------------------------------------------------
Security: R7T54K113
Meeting Type: EGM
Meeting Date: 02-Nov-2022
Ticker:
ISIN: NO0011008971
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SMARTCRAFT ASA Agenda Number: 716900077
--------------------------------------------------------------------------------------------------------------------------
Security: R7T54K113
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0011008971
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION OF AUDITOR Mgmt No vote
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 364,000 FOR CHAIR AND NOK
182,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote
11 ELECT ARILD BODAL (CHAIR) AND HELEN FASTH Mgmt No vote
GILLSTEDT AS NEW MEMBERS OF NOMINATING
COMMITTEE
12 ELECT GUNNAR HAGLUND (CHAIR), ISABELLA Mgmt No vote
ALVEBERG, BERNT ULSTEIN, MARIA DANELL,
MARIANNE BERGMANN ROREN, CARL IVARSSON AND
ALLAN ENGSTROM AS NEW DIRECTORS
13 APPROVE CREATION OF NOK 171,522.305 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
15 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote
16 AMEND ARTICLES RE: DEADLINE FOR ATTENDANCE Mgmt No vote
NOTICE
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
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1b. Election of Director: Shantella E. Cooper Mgmt For For
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt For For
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt For For
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Approval, as an advisory, non-binding "say Mgmt 1 Year For
when on pay" resolution, of the frequency
of future votes on executive compensation.
4. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
HALLORAN AM
8 RE-ELECTION OF DIRECTOR - MR GREG RYNENBERG Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 716749518
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Mayuki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takii,
Michiharu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Awa, Toshihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ryuta, Jiro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Akane
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt For For
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Mgmt For For
Stock Incentive Plan.
3. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions.
4. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
5. Advisory vote on whether future advisory Mgmt 1 Year For
votes on compensation of our named
executive officers should occur every one,
two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
7. Stockholder proposal, if properly presented Mgmt For Against
at the Annual Meeting, to adopt a
shareholder right to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: Special
Meeting Date: 06-Oct-2022
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(the "merger agreement"), dated as of
December 13, 2021, as amended by Amendment
No. 1, dated as of March 14, 2022, by and
among Terminix Global Holdings, Inc.
("Terminix"), Rentokil Initial plc,
Rentokil Initial US Holdings, Inc., Leto
Holdings I, Inc. and Leto Holdings II, LLC.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Terminix's named
executive officers that is based on, or
otherwise related to, the transactions
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 717354738
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
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 Sakuma, Hidetoshi Mgmt Against Against
2.2 Appoint a Director Yonemoto, Tsutomu Mgmt Against Against
2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For
2.4 Appoint a Director Awaji, Mutsumi Mgmt For For
2.5 Appoint a Director Makinose, Takashi Mgmt For For
2.6 Appoint a Director Ono, Masayasu Mgmt For For
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For
3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 1 Year For
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: TW
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt Withheld Against
Catherine Johnson Mgmt Withheld Against
Murray Roos Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 717297053
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.5 Appoint a Director Takagi, Nobuko Mgmt For For
2.6 Appoint a Director Honda, Shinji Mgmt For For
2.7 Appoint a Director Sasao, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Valvoline's Independent
Registered Public Accounting Firm for
Fiscal 2023.
3. Non-binding Advisory Resolution Approving Mgmt For For
our Executive Compensation.
4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Shareholder Advisory Votes on our
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VOLUTION GROUP PLC Agenda Number: 716237765
--------------------------------------------------------------------------------------------------------------------------
Security: G93824103
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: GB00BN3ZZ526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT PAUL HOLLINGWORTH Mgmt For For
5 RE-ELECT RONNIE GEORGE Mgmt For For
6 RE-ELECT ANDY O BRIEN Mgmt For For
7 RE-ELECT NIGEL LINGWOOD Mgmt For For
8 RE-ELECT AMANDA MELLOR Mgmt For For
9 RE-ELECT CLAIRE TINEY Mgmt For For
10 ELECT MARGARET AMOS Mgmt For For
11 RE-APPOINT AUDITOR Mgmt For For
12 REMUNERATION OF AUDITOR Mgmt For For
13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY TO MAKE MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt Against Against
Jr.
1b. Election of Director: Maria Luisa Ferre Mgmt Against Against
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt Against Against
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555
--------------------------------------------------------------------------------------------------------------------------
Security: G94648105
Meeting Type: AGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: GB00BJDQQ870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 MAY
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE IN
ACCORDANCE WITH THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS
16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS IN CONNECTION WITH ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 Election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 Election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 Election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
EVERY.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WISE PLC Agenda Number: 715975718
--------------------------------------------------------------------------------------------------------------------------
Security: G97229101
Meeting Type: AGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: GB00BL9YR756
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For
7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For
8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For
9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For
10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For
DIRECTOR
11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For
DIRECTOR
12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For
13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For
SHARES
16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN THE EVENT OF
FINANCING AN ACQUISITION TRANSACTION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 716197783
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt Against Against
4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt Against Against
5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt Against Against
6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR
FEE SACRIFICE SHARE ACQUISITION PLAN
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt For For
2. Vote on an advisory resolution regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. Vote on an advisory proposal regarding the Mgmt 1 Year For
frequency of stockholder advisory votes on
executive compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
5. Approve an amendment to the Amended and Mgmt Against Against
Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of
shares reserved for issuance by 500,000.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve our executive compensation program.
3. To vote on an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to provide for exculpation of
certain officers of the Company as
permitted by recent amendments to Delaware
law.
4. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 717287557
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.5 Appoint a Director Paul Candland Mgmt For For
2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For
2.8 Appoint a Director Ebata, Naho Mgmt For For
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Opportunities Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance High Income Opportunities Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in High Income Opportunities Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0000921370, File Number:
811-08464, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Asset Credit Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------------------------------------------------
LORCA TELECOM BONDCO SAU Agenda Number: 715944307
--------------------------------------------------------------------------------------------------------------------------
Security: E7S1A4AA6
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: XS2240463674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LORCA TELECOM BONDCO SAU Agenda Number: 716761362
--------------------------------------------------------------------------------------------------------------------------
Security: E7S1A4AA6
Meeting Type: OGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: XS2240463674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Government Income Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration High Income Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Strategic Income Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
----------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Short Duration Strategic Income
Fund (the "Fund") in relation to the securities held in the Fund's portfolio.
The Fund invests in multiple portfolios (each, a "Portfolio") and Class I shares
of Eaton Vance Emerging Markets Debt Opportunities Fund (a series of Eaton Vance
Series Fund, Inc.) and operates in a "fund-of-funds" structure. Proxy voting
records for each Portfolio and Eaton Vance Series Fund, Inc. can be found on the
Securities and Exchange Commissions website (www.sec.gov) (Emerging Markets Local
Income Portfolio, CIK Number: 0001394395, File Number: 811-22048, Filing Date:
August 24, 2023, Global Macro Absolute Return Advantage Portfolio, CIK Number:
0001493214, File Number: 811-22424, Filing Date: August 24, 2023, Global
Opportunities Portfolio, CIK Number: 0001475712, File Number: 811-22350, Filing
Date: August 24, 2023, High Income Opportunities Portfolio, CIK Number:
000921370, File Number: 811-000921370, Filing Date: August 24, 2023, and Senior
Debt Portfolio, CIK Number: 0000933188, File Number: 811-08876, Filing Date:
August 24, 2023 and Eaton Vance Series Fund, Inc., CIK Number: 0001552324, File
Number: 811-22714, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Stock Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Stock Fund (the "Fund") in
relation to securities held in the Fund's portfolio. The Fund invests
substantially all of its assets in Stock Portfolio (the "Portfolio") and
operates in a "hub and spoke" structure. Proxy voting records for the Portfolio
can be found on the Securities and Exchange Commissions website (www.sec.gov).
(CIK Number: 0001473646, File Number: 811-22336, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
The proxies voted by the Eaton Vance Tax-Managed Equity Asset Allocation Fund
(the "Fund") in relation to the securities held in the Fund's portfolio
are listed below. The Fund invests in multiple portfolios (each, a "Portfolio")
and operates in a "fund of funds" structure. Proxy voting records for
each Portfolio can be found on the Securities and Exchange Commission's website
(www.sec.gov). (Tax-Managed Growth Portfolio, CIK Number: 0001002667, File
Number: 811-07409, Filing Date: August 24, 2023, Tax-Managed International
Equity Portfolio, CIK number: 0001140884, File Number: 811-10389, Filing Date:
August 24, 2023, Tax-Managed Multi-Cap Growth Portfolio, CIK Number: 0001116071,
File Number: 811-09837, Filing Date: August 24, 2023, Tax-Managed Small-Cap
Portfolio, CIK Number: 0001122006, File Number: 811-10065, Filing Date:
August 24, 2023, and Tax-Managed Value Portfolio, CIK Number: 0001140883, File
Number: 811-10387, Filing Date: August 24, 2023).
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187BR9
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker:
ISIN: US534187BR92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt Against Against
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED
I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT
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 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 716865970
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.21 PER SHARE
4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.9 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 41.9 MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For
5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For
5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For
5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For
5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For
5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For
5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For
5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 22 MILLION AND THE LOWER
LIMIT OF CHF 19 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
AND ACQUISITIONS
9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For
SUBSCRIPTION RIGHTS
9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For
OF THE BOARD OF DIRECTORS
9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
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
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 716783685
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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 11.40 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER OLIVER BAETE FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR
2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER GIULIO TERZARIOL FOR FISCAL YEAR
2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER GUENTHER THALLINGER FOR FISCAL YEAR
2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR
2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RENATE WAGNER FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL
YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HERBERT HAINER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTINA GRUNDLER FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 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 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 717207903
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND DIRECTORS REPORT OF THE
COMPANY RELATED TO THE FY 2022
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT RELATED
TO THE FY 2022
3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
2022 FOR AN ADVISORY VOTE
4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For
APPROPRIATION OF 2022 RESULTS AND OTHER
COMPANY RESERVES
5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
CARRIED OUT BY THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 2022
6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For
AS INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS
6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM
OF ONE YEAR
6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR FINANCIAL
YEAR 2023
8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For
FORMALIZATION REMEDY IMPLEMENTATION OF THE
GENERAL MEETING RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt Against Against
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt Against Against
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 For For
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 Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
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 Against For
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 For Against
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 For Against
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 716745609
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Gender Pay Gaps"
9. A shareholder proposal entitled Shr For Against
"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
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 715936449
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
OF THE DIRECTORS' REMUNERATION REPORT, BE
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against
THE YEAR ENDED 30 APRIL 2022 (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY), WHICH IS SET OUT IN
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 30 APRIL 2022, BE APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 30 APRIL 2022 BE
DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO
HOLDERS OF ORDINARY SHARES REGISTERED AT
THE CLOSE OF BUSINESS ON 12 AUGUST 2022
4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR
9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
THAT EXPRESSIONS USED IN THIS RESOLUTION
SHALL BEAR THE SAME MEANINGS AS IN THE SAID
SECTION 551): 15.1 THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES AND TO GRANT SUCH SUBSCRIPTION AND
CONVERSION RIGHTS AS ARE CONTEMPLATED BY
SECTIONS 551(1)(A) AND (B) OF THE ACT,
RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE
OF GBP 14,406,095 TO SUCH PERSONS AND AT
SUCH TIMES AND ON SUCH TERMS AS THEY THINK
PROPER DURING THE PERIOD EXPIRING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER
IS SOONER; AND 15.2 THE DIRECTORS BE AND
ARE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) IN
CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
THE HOLDERS OF EQUITY SECURITIES AND ANY
OTHER PERSONS ENTITLED TO PARTICIPATE IN
SUCH ISSUE WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF SUCH HOLDERS AND PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAYBE) TO THE
RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF
GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT
ANY EQUITY SECURITIES ALLOTTED UNDER
RESOLUTION 15.1 ABOVE, DURING THE PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT 6.00PM
ON 6 DECEMBER 2023, WHICHEVER IS SOONER,
SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND 15.3 THE COMPANY BE AND IS HEREBY
AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SUCH SHARES OR
RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
GIVEN BY THIS RESOLUTION, SO THAT ALL
PREVIOUS AUTHORITIES OF THE DIRECTORS
PURSUANT TO THE SAID SECTION 551 BE AND ARE
HEREBY REVOKED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AND ARE EMPOWERED IN
ACCORDANCE WITH SECTION 570 OF THE ACT TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
RESOLUTION AND/OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT, AS IF SECTION 561(1) AND
SUBSECTIONS (1) - (6) OF SECTION 562 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THE POWER CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: 16.1 THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ISSUE OR OFFERING IN
FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE
ONLY) AND ANY OTHER PERSONS ENTITLED TO
PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE
THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF SUCH
HOLDERS AND PERSONS ARE PROPORTIONATE (AS
NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
OF EQUITY SECURITIES HELD BY OR DEEMED TO
BE HELD BY THEM ON THE RECORD DATE OF SUCH
ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR EXPEDIENT TO DEAL
WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND 16.2 THE ALLOTMENT (OTHERWISE THAN
PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
NOT EXCEEDING GBP 2,160,914, AND THIS
POWER, UNLESS RENEWED, SHALL EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR AT 6.00PM ON 6 DECEMBER
2023, WHICHEVER IS SOONER, BUT SHALL EXTEND
TO THE MAKING, BEFORE SUCH EXPIRY, OF AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AUTHORISED IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION
16 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR
TO SELL TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL VALUE OF GBP 2,160,914; AND 17.2
USED ONLY FOR THE PURPOSE OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS OF THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR AT
6.00PM ON 6 DECEMBER 2023, WHICHEVER IS
SOONER, 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 SOLD) AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE ACT TO MAKE
MARKET PURCHASES (AS DEFINED IN SECTION 693
OF THE ACT) OF ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY
SHARES') PROVIDED THAT: 18.1 THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 64,784,211; 18.2 THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
PER SHARE, BEING THE NOMINAL VALUE THEREOF;
18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH
ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE AS
DERIVED FROM THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY
HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
RENEWED OR REVOKED) EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT 6.00PM ON 6 DECEMBER 2023,
WHICHEVER IS SOONER; AND 18.5 THE COMPANY
MAY MAKE A CONTRACT TO PURCHASE ITS OWN
ORDINARY SHARES UNDER THE AUTHORITY
CONFERRED BY THIS RESOLUTION PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
COMPANY MAY MAKE A PURCHASE OF ITS OWN
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
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 SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854654 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE 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
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
MILLION FOR VICE CHAIR AND SEK 890,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt Against Against
EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
SCHORLING HOGBERG, LENA OLVING, JOAKIM
WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against
2023
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt For For
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt For For
1m. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory approval of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4. Advisory approval of the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 716820041
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED31
DECEMBER 2022
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION
5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For
5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For
5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For
5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For
5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For
5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For
5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For
5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31DECEMBER
2022
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716816282
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158
Meeting Type: OTH
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For
COMPANY BE REDUCED BY GBP 1,253,374,072
2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For
COMPANY BE REDUCED BY GBP 3,855,245,941
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN ALL
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
EGM TO OGM AND MEETING TYPE HAS BEEN
CHANGED FROM OGM TO EGM AND MEETING TYPE
HAS BEEN CHANGED FROM EGM TO OTH. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716822879
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------
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 CLIMATE-RELATED FINANCIAL Mgmt For For
DISCLOSURE
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For
6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For
7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For
12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For
13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For
14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For
15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
ANY ISSUANCE OF SII INSTRUMENTS
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO ANY
ISSUANCE OF SII INSTRUMENTS
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For
PREFERENCE SHARES
27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For
PREFERENCE SHARES
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 716824025
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/2023/0224/202302242300311
.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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING THE DIVIDEND AT 1.70 EURO
PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 28 APRIL 2022
6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 28 APRIL 2022
7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS IN APPLICATION OF SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
MONETARY AND FINANCIAL CODE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE), TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES, AS A RESULT OF THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 716867063
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE, WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE NAME
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARE CAPITAL
4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL MEETING, SHAREHOLDER RIGHTS AND
COMMUNICATION WITH SHAREHOLDERS
4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION
5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR
5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: DR KARIN LENZLINGER
DIEDENHOFEN
5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH MADER
5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 716729770
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER, S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2022
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2022, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2022
2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR HECTOR BLAS GRISI CHECA
3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR GLENN HOGAN HUTCHINS
3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MRS PAMELA ANN WALKDEN
3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
DE SAUTUOLA Y OSHEA
3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS SOL DAURELLA COMADRAN
3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
AZCARRAGA
3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS HOMAIRA AKBARI
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2023
5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 757,225,978.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,514,451,957
OWN SHARES. DELEGATION OF POWERS
5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 822,699,750.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,645,399,501
OWN SHARES. DELEGATION OF POWERS
5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
AUTHORISATION FOR THE BANK AND ITS
SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
SHARES
5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
DELEGATION TO THE BOARD OF THE POWER TO
ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
MILLION
6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For
6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER MATERIAL RISK TAKERS
6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For
BUY-OUT REGULATIONS
6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For
REPORT (CONSULTATIVE VOTE)
7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 716827362
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED
31DECEMBER 2022
4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
ISSUED SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 716783661
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 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 17 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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 716759026
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL
YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For
SUPERVISORY BOARD
4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For
BOARD
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023, Q3 2023 AND Q1 2024
9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Against Against
PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO
BE MADE AVAILABLE BEFORE THE ANNUAL
STOCKHOLDERS MEETING AND WHICH ARE ONLY
SUBMITTED OR AMENDED DURING THE ANNUAL
STOCKHOLDERS MEETING, I VOTE AS FOLLOWS
(PLEASE NOTE THAT THERE IS NO MANAGEMENT
RECOMMENDATION AVAILABLE, HOWEVER FOR
TECHNICAL REASONS IT HAS BEEN SET TO
ABSTAIN)
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
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 8.50 PER ORDINARY SHARE AND EUR 8.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARC BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JENS KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDRE MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 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 Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
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 Against Against
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 For Against
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr For Against
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr For Against
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr For Against
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 717070332
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.90 PER SHARE
4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt For For
7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For
9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE COMPENSATION OF JEAN LEMIERRE, Mgmt For For
CHAIRMAN OF THE BOARD
15 APPROVE COMPENSATION OF JEAN-LAURENT Mgmt For For
BONNAFE, CEO
16 APPROVE COMPENSATION OF YANN GERARDIN, Mgmt For For
VICE-CEO
17 APPROVE COMPENSATION OF THIERRY LABORDE, Mgmt For For
VICE-CEO
18 APPROVE THE OVERALL ENVELOPE OF Mgmt For For
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
19 APPROVE ISSUANCE OF SUPER-SUBORDINATED Mgmt For For
CONTIGENT CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
UP TO 10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/2023/0227/202302272300367
.pdf
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes 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 the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
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 INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Fairbank Mgmt For For
1b. Election of Director: Ime Archibong Mgmt For For
1c. Election of Director: Christine Detrick Mgmt For For
1d. Election of Director: Ann Fritz Hackett Mgmt For For
1e. Election of Director: Peter Thomas Killalea Mgmt For For
1f. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1g. Election of Director: Francois Locoh-Donou Mgmt For For
1h. Election of Director: Peter E. Raskind Mgmt For For
1i Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Bradford H. Warner Mgmt For For
1l. Election of Director: Craig Anthony Mgmt For For
Williams
2. Approval of amendments to Capital One Mgmt For For
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting requirements
and references to Signet Banking
Corporation.
3. Advisory vote on frequency of holding an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer compensation ("Say When
On Pay").
4. Advisory vote on our Named Executive Mgmt For For
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Seventh Amended and
Restated 2004 Stock Incentive Plan.
6. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2023.
7. Stockholder proposal requesting a simple Shr For Against
majority vote.
8. Stockholder proposal requesting a report on Shr Against For
Board oversight of risks related to
discrimination.
9. Stockholder proposal requesting a Board Shr For Against
skills and diversity matrix.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent 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 on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr Against For
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636
--------------------------------------------------------------------------------------------------------------------------
Security: F61824870
Meeting Type: MIX
Meeting Date: 12-May-2023
Ticker:
ISIN: FR001400AJ45
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD, AS PART OF
A SHARE BUYBACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 55 EUROS PER SHARE
6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE INFORMATION ON THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND MANAGING CHAIRMAN
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. YVES CHAPOT, GENERAL MANAGER
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE
SUPERVISORY BOARD
12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
AND MANAGERS OF THE COMPANY AND FOR
EMPLOYEES OF GROUP COMPANIES
15 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING SHARES
16 POWERS TO CARRY OUT 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 LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300840
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 03 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 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 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
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
6. Stockholder proposal requesting that Shr For Against
shareholders ratify the termination pay of
any senior manager.
7. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
8. Stockholder proposal requesting a report on Shr For Against
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy to phase out new
fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 717156740
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886303 DUE TO ADDITION OF
RESOLUTION A PROPOSED BY THE SHAREHOLDERS.
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 FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/t
elechargements/BALO/pdf/2023/0428/2023042823
00683.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF THE OVERALL
AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES
REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022, SETTING AND PAYMENT
OF THE DIVIDEND
4 APPROVAL OF THE FINAL DISTRIBUTION Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND CACIB OF
THE FIXED COMPENSATION PAID IN THE
SETTLEMENT OF THE CLASS ACTION LAWSUIT
FILED IN NEW YORK FEDERAL COURT AGAINST THE
COMPANY AND CACIB FOR THEIR CONTRIBUTIONS
TO THE EURIBOR INTERBANK RATE, IN
ACCORDANCE WITH ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS Mgmt For For
TRANSFER AGREEMENT CONCLUDED ON 20 DECEMBER
2017 BETWEEN THE COMPANY AND CACIB RELATING
TO THE TRANSFER OF THE ACTIVITY OF THE
BANKING SERVICES DEPARTMENT OF THE COMPANY
TO CACIB
6 APPOINTMENT OF MRS. CAROL SIROU AS Mgmt For For
REPLACEMENT FOR MRS. FRANCOISE GRI, AS
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
AGNES AUDIER, AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
SONIA BONNET-BERNARD, AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-CLAIRE DAVEU, AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
ALESSIA MOSCA, AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt Against Against
HUGUES BRASSEUR, AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt Against Against
PASCAL LHEUREUX, AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC Mgmt Against Against
VIAL, AS DIRECTOR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against
XAVIER MUSCA, AS DEPUTY CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
JEROME GRIVET, AS DEPUTY CHIEF EXECUTIVE
OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
OLIVIER GAVALDA, AS DEPUTY CHIEF EXECUTIVE
OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
20 APPROVAL OF THE ELEMENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE
BOARD OF DIRECTORS
21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE
OFFICER
22 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE
OFFICER
23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
TO MR. JEROME GRIVET, DEPUTY CHIEF
EXECUTIVE OFFICER
24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR
TO MR. OLIVIER GAVALDA, DEPUTY CHIEF
EXECUTIVE OFFICER
25 APPROVAL OF THE COMPENSATION REPORT Mgmt For For
26 OPINION ON THE TOTAL COMPENSATION AMOUNT Mgmt For For
PAID DURING THE PAST FINANCIAL YEAR TO
CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF THE COMPANY OR GROUP, AS
REFERRED TO IN ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
28 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL OF THE
COMPANY OR ANOTHER COMPANY, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR EMPLOYEES OF THE
COMPANIES OF THE CREDIT AGRICOLE GROUP WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY, RESERVED FOR
A CATEGORY OF BENEFICIARIES, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING PROGRAMME
30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR TO SOME
OF THEM
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPLICATION, IN THE
CONTEXT OF CAPITAL INCREASES RESERVED FOR
EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP,
OF A FIXED DISCOUNT ON SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 716824974
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For
REPORT
4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For
4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For
4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For
4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For
4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For
4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For
4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For
4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For
4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For
4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For
4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For
4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For
4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717225040
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
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 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
2 TO APPROVE THE LSE LISTING CHANGE Mgmt For For
3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES AND OVERSEAS MARKET PURCHASES OF
ORDINARY SHARES
5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt For For
TREASURY SHARES
6 TO ADOPT NEW ARTICLE 4A Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717221030
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: CRT
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
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 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt Against Against
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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
Corporate Auditors Size
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For
4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 717191162
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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 1.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN DAUM FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARL DEPPEN FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RAYMOND CURRY (FROM NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD DORN (UNTIL NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JACQUES ESCULIER FOR FISCAL YEAR
2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LAURA IPSEN FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RENATA JUNGO BRUENGGER FOR FISCAL
YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL
YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG KOEHLINGER FOR FISCAL YEAR
2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG LORZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA REITH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN
FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIE WIECK FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD WILHELM FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR
2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2024 UNTIL THE NEXT AGM
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 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 THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTIONS 3.4,
4.10, 4.17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 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 Against Against
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 Against Against
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt Against Against
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 Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 717142169
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF PROFIT Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY Mgmt For For
AUDITOR
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL JANUARY 8,
2023
8 COMPENSATION ELEMENTS PAID OR GRANTED IN Mgmt For For
2022 TO MR. BERNARD CHARLES, VICE CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER UNTIL JANUARY 8, 2023
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE
L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MS. CATHERINE DASSAULT Mgmt For For
11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For
12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTNMES SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY
WAY OF A PUBLIC OFFERING
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR CONVERTIBLE
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER
A PUBLIC OFFERING REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
19 DELEGATION OF POWERS TO INCREASE THE SHARE Mgmt For For
CAPITAL, UP TO A MAXIMUM OF 10%, TO
REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE COMPANY SHARES TO
CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
AND EMPLOYEES OF THE COMPANY AND ITS
AFFILIATED COMPANIES, ENTAILING
AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION AND
PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES OF THE COMPANY AND ITS AFFILIATED
COMPANIES ENTAILING THAT SHAREHOLDERS WAIVE
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF A CATEGORY OF
BENEFICIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE
SHAREHOLDING PLAN
24 POWERS FOR FORMALITIES Mgmt For For
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/2023/0417/202304172300921
.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
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
ON-MARKET THE COMPANY'S OWN SHARES UP TO A
LIMIT OF 10% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 716806320
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For
5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt For For
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 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 21 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
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For
AS A DIRECTOR
7 RE-APPOINTMENT OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For
AS A DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For
AS A DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For
DIRECTOR
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For
A DIRECTOR
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For
SHARE OWNERSHIP PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 716866756
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote
ELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIR OF THE MEETING
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 12,50 PER SHARE
5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT CANCELLATION
6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKETS NEED FOR HEDGING
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RAISE DEBT CAPITAL
8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING RAISING DEBT CAPITAL
9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING PARTICIPATION AT THE GENERAL
MEETING
10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote
NON-EXECUTIVE DIRECTORS OF DNB BANK ASA
11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2023.
5. Shareholder proposal regarding a report on Shr Against For
economic and social risks of company
compensation and workforce practices and
any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr For Against
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr For Against
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 716582297
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
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 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 LEGALITY OF THE MEETING Non-Voting
5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting
6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting
OF DIRECTORS AND AUDITORS REPORT FOR THE
YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For
DIVIDEND PAYMENT
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF
EXPENSES
12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE GENERAL MEETING THAT MR MAHER
CHEBBO, MR KIM IGNATIUS, MS KATARIINA
KRAVI, MS PIA KALL, MR TOPI MANNER, MS
EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF
THE BOARD AND MS KATARIINA KRAVI BE ELECTED
AS THE DEPUTY CHAIR
14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For
REIMBURSEMENT OF TRAVEL EXPENSES
15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE TO THE GENERAL MEETING THAT KPMG
OY AB AUTHORIZED PUBLIC ACCOUNTANTS
ORGANISATION BE RE-ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG
OY AB HAS INFORMED THE COMPANY THAT THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD
BE MR TONI AALTONEN AUTHORISED PUBLIC
ACCOUNTANT
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee Adrean Mgmt For For
1b. Election of Director: Ellen R. Alemany Mgmt For For
1c. Election of Director: Mark D. Benjamin Mgmt For For
1d. Election of Director: Vijay G. D'Silva Mgmt For For
1e. Election of Director: Stephanie L. Ferris Mgmt For For
1f. Election of Director: Jeffrey A. Goldstein Mgmt For For
1g. Election of Director: Lisa A. Hook Mgmt For For
1h. Election of Director: Kenneth T. Lamneck Mgmt For For
1i. Election of Director: Gary L. Lauer Mgmt For For
1j. Election of Director: Louise M. Parent Mgmt For For
1k. Election of Director: Brian T. Shea Mgmt For For
1l. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: GXO
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Clare
Chatfield (Director Class II - Expiring
2023)
1.2 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Joli Gross
(Director Class II - Expiring 2023)
1.3 Election of Class II Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Jason
Papastavrou (Director Class II - Expiring
2023)
2. Ratification of the Appointment of our Mgmt For For
Independent Public Accounting Firm: To
ratify the appointment of KPMG LLP as the
company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation: Advisory vote to approve the
executive compensation of the company's
named executive officers as disclosed in
the accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 715827955
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For
7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For
8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For
9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For
10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt Against Against
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For
13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716774307
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716824544
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For
3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For
3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS NOTICE
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: MIDLAND BANK
DEFINED BENEFIT PENSION SCHEME
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: STRATEGY REVIEW
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 716779042
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For
2 DIRECTORS REPORTS 2022 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS IN 2022
5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For
HEADING OF THE PRELIMINARY TITLE OF THE
BY-LAWS IN ORDER TO CONFORM THE TEXT
THEREOF TO THE CURRENT BUSINESS AND THE
GOVERNANCE AND COMPLIANCE CONTEXT, AND TO
MAKE ADJUSTMENTS OF A FORMAL NATURE
6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For
BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF
DIFFERENT CORPORATE LEVELS WITHIN THE
STRUCTURE OF THE IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For
UPDATE REFERENCES TO INTERNAL REGULATIONS
AND TO THE COMPLIANCE SYSTEM
8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For
9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For
DIVIDENDS: APPROVAL AND SUPPLEMENTARY
PAYMENT, WHICH WILL BE MADE WITHIN THE
FRAMEWORK OF THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 2,275 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 1,500 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For
RETIREMENT OF A MAXIMUM OF 206,364,000 OWN
SHARES (3.201 PERCENT OF THE SHARE CAPITAL)
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For
REMUNERATION REPORT 2022
14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For
COMPANIES OF THE IBERDROLA GROUP LINKED TO
THE COMPANYS PERFORMANCE DURING THE
2023-2025 PERIOD, TO BE PAID ON A
FRACTIONAL AND DEFERRED BASIS THROUGH THE
DELIVERY OF SHARES
15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS AN EXTERNAL DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For
MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR
17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For
GOIRICELAYA AS AN INDEPENDENT DIRECTOR
19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For
AN INDEPENDENT DIRECTOR
20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For
GALAN AS AN EXECUTIVE DIRECTOR
21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT FOURTEEN
22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For
CONVERT THE RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT
CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA
CMMT 17 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting
THE MANAGEMENT BOARD ON THE FINANCIAL YEAR
2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt For For
REPORT FOR 2022 (FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE
AUDIT OF THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
RESERVE AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37
PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt For For
APPOINT VALERIE DIELE-BRAUN AS MEMBER OF
THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt For For
AUDITOR FOR 2024
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
2025-2027
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 716435816
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO RE-ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT L PARAVICINI Mgmt For For
11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For
12 TO RE-ELECT J STANTON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 REMUNERATION OF AUDITOR Mgmt For For
15 SHARE MATCHING SCHEME Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 716495824
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
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 0.32 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER FOR FISCAL
YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022)
FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022)
FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS (UNTIL MARCH 31,
2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31,
2022) FOR FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 716764192
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
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
A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2c. REMUNERATION REPORT FOR 2022 Mgmt For For
2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For
2022
D DIVIDEND AND DISTRIBUTION POLICY Non-Voting
3b. DIVIDEND FOR 2022 Mgmt For For
4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF TANATE PHUTRAKUL
7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For
7b. APPOINTMENT OF KARL GUHA Mgmt For For
7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt For For
7d. REAPPOINTMENT OF MIKE REES Mgmt For For
8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES
8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS
9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN ING GROUPS OWN
CAPITAL
10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For
CANCELLING ORDINARY SHARES ACQUIRED BY ING
GROUP PURSUANT TO THE AUTHORITY UNDER
AGENDA ITEM 9
CMMT 16 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt Against Against
3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For
5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For
5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For
10 ALLOTMENT OF SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr For Against
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 715764949
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759267 DUE TO RECEIVED CHANGE IN
GPS CODE AND BOARD RECOMMENDATION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE 52 WEEKS TO 5 MARCH 2022
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 5 MARCH 2022
4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS
TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION ON LIVING WAGE ACCREDITATION
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
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 Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 716582247
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.7475 PER CLASS A SHARE AND EUR
1.75 PER CLASS B SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR
125,000 FOR VICE CHAIRMAN, AND EUR 110,000
FOR OTHER DIRECTORS
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against
13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For
13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For
13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against
13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For
13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against
13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For
13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For
13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For
THE CONCLUSION OF AGM 2023
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt Against Against
GENERAL MEETING PARTICIPATION
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 716758290
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Kazutoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Takao Mgmt For For
2.3 Appoint a Director Kobayashi, Masanori Mgmt For For
2.4 Appoint a Director Shibusawa, Koichi Mgmt For For
2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
2.7 Appoint a Director Horita, Masahiro Mgmt For For
2.8 Appoint a Director Ogura, Atsuko Mgmt For For
2.9 Appoint a Director Kikuma, Yukino Mgmt For For
2.10 Appoint a Director Yuasa, Norika Mgmt For For
2.11 Appoint a Director Maeda, Yuko Mgmt For For
2.12 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For
3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For
4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For
4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 30 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR FISCAL YEAR 2022
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
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880436 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2024
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For
PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 86.6 MILLION AND THE
LOWER LIMIT OF CHF 67.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For
COMMITTEE COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.5 MILLION FOR FISCAL YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
12.1 MILLION FOR FISCAL YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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/2023/0313/202303132300500
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
MARIE-JOSEE KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt Against Against
POWELL OF BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt Against Against
CENSOR
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, WITHIN THE LIMIT OF
1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John P. Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert T. Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Carlton J. Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Jane Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: William F. Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: T. Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Gary N. Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Leslie V. Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rene F. Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Richard H. Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Melinda R. Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert E. Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Denis J. Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John R. Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rudina Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Kirk W. Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Herbert L. Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE M&T BANK CORPORATION 2019 EQUITY
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 716817361
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2024 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2024 AGM
5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
AFTER THE 2024 AGM
6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
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 Withheld Against
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 For Against
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr For Against
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 Against For
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 For Against
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr Against For
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE THERUNDER BY 50 MILLION AS
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put 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
Votes to Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accountants for Fiscal
Year Ending December 31, 2023.
5. Require Independent Chair of the Board. Shr Against For
6. Publish Annual Benchmarks for Achieving Shr Against For
Company's 2025 Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Shr Against For
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUCA MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For
BLAIR
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARIE-GABRIELLE INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL
MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 717093758
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. 2022 ANNUAL REPORT Non-Voting
3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2022 REMUNERATION REPORT
4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DAVID KNIBBE AS MEMBER OF THE EXECUTIVE
BOARD
7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For
ANNUAL FEE FOR THE MEMBERS OF THE
SUPERVISORY BOARD
8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANYS
SHARE CAPITAL
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 717235356
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.80 PER SHARE
2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt For For
SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER RAINER SEELE FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt For For
EMPLOYEES
8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For
9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt For For
MEMBER
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913198 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND
8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 717162919
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 23-May-2023
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0421/202304212301015
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AS REFLECTED IN THE
CORPORATE FINANCIAL STATEMENTS
4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LANGE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-GABRIELLE HEILBRONNER AS INDEPENDENT
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE BOMPARD AS INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MOMAR NGUER AS Mgmt For For
INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
JEAN-MICHEL SEVERINO
9 APPOINTMENT OF MR. GILLES GRAPINET AS Mgmt For For
INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
BERNARD RAMANANTSOA, WHO REIGNED
10 APPROVAL OF THE INFORMATION MENTIONED UNDER Mgmt For For
THE COMPENSATION POLICY HEADING IN ARTICLE
L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO ARTICLE L.22-10-34 I OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. STEPHANE
RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03
APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. STEPHANE
RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS
FROM 04 APRIL 2022 TO 19 MAY 2022
INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34
II OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL
HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04
APRIL 2022, PURSUANT TO ARTICLE L.22-10-34
II OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. JACQUES
ASCHENBROICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 19 MAY 2022, PURSUANT TO
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. RAMON
FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-34 II OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR THE CHIEF EXECUTIVE OFFICER,
IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR DIRECTORS, IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE
A PERIOD OF PUBLIC OFFERING ON THE
COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (TO BE USED
ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON
THE COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
PUBLIC OFFERING REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (TO BE USED ONLY OUTSIDE A
PERIOD OF PUBLIC OFFERING ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
BY THE GENERAL MEETING
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF AN ISSUE OF
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED (TO BE USED ONLY
OUTSIDE A PERIOD OF PUBLIC OFFER ON THE
COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD
OF A PUBLIC OFFER ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
BY THE GENERAL MEETING
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (TO BE USED
ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER
ON THE COMPANY'S SECURITIES, EXCEPT
SPECIFIC AUTHORIZATION BY THE GENERAL
MEETING
26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP,
RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS,
RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE BYLAWS ON THE ACCUMULATION OF
TERMS OF OFFICE
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF
THE COMPANY TO EXECUTIVE CORPORATE OFFICERS
AND CERTAIN EMPLOYEES OF THE ORANGE GROUP,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT
TO THE ESG CRITERIA AND ALLOCATION
CEILINGS)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF
THE COMPANY FOR THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (AMENDMENT TO THE ESG CRITERIA)
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH EITHER A FREE ALLOCATION OF
SHARES OF THE COMPANY FOR THE BENEFIT OF
MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE
SAME REGULARITY AS THE ALLOCATION OF LTIP
FOR THE BENEFIT OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN MEMBERS OF THE ORANGE
GROUP'S EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING
ON THE TERMS AND CONDITIONS OF ISSUING
COMPLEX SHARES OR TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
(TWENTY-EIGHTH RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 716823314
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote
EMPLOYEE INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE AND/OR CANCELLATION OF
REPURCHASED SHARES
6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote
6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote
6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote
6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote
6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote
7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote
8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote
OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 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 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 716674026
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE CHIEF EXECUTIVE OFFICER THE Non-Voting
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS' REPORT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9.
PRESENTATION OF THE ANNUAL ACCOUNTS, THE
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT A BASE DIVIDEND
OF EUR 0.25 PER SHARE PLUS AN EXTRA
DIVIDEND OF EUR 0.10 EUR PER SHARE,
TOTALING EUR 0.35 EUR PER SHARE, BE PAID
BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE ACCOUNT PERIOD THAT ENDED DECEMBER
31, 2022. THE DIVIDEND WILL BE PAID IN A
SINGLE INSTALMENT TO SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY HELD BY EUROCLEAR FINLAND OY ON
THE DIVIDEND RECORD DATE APRIL 3, 2023. THE
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND BE PAID ON APRIL 12, 2023. IN
ACCORDANCE WITH THE UPDATED DIVIDEND POLICY
DECIDED ON BY THE COMPANY'S BOARD OF
DIRECTORS ON JUNE 16, 2022, THE COMPANY
AIMS TO DISTRIBUTE A STABLE AND GROWING
DIVIDEND, TO BE PAID ANNUALLY. THE AMOUNT
OF THE BASE DIVIDEND OF EUR 0.25 IS THE
BASIS FOR FUTURE DIVIDEND DISTRIBUTIONS IN
ACCORDANCE WITH THE POLICY. THE EXTRA
DIVIDEND OF EUR 0.10 PER SHARE IS A
ONE-TIME EXTRA DIVIDEND THAT IS PROPOSED TO
BE DISTRIBUTED TO THE SHAREHOLDERS FOR THE
EXEPTIONALLY RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 THE REMUNERATION REPORT OF THE GOVERNING Mgmt For For
BODIES WILL BE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.OUTOKUMPU.COM/EN/AGM2023 ON
WEEK 9. PRESENTATION OF THE REMUNERATION
REPORT AND THE ANNUAL GENERAL MEETING'S
ADVISORY RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT THE
ANNUAL REMUNERATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS WOULD BE INCREASED TO
EUR 174,000 (2022: EUR 169,000) AND THAT
THE ANNUAL REMUNERATION OF THE VICE
CHAIRMAN AND THE CHAIRMAN OF THE AUDIT
COMMITTEE WOULD BE KEPT AT THE SAME LEVEL
AS DURING THE PREVIOUS TERM AT EUR 93,500
AND THE ANNUAL REMUNERATION OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS AT EUR
72,500. 40% OF THE ANNUAL REMUNERATION
WOULD BE PAID IN THE COMPANY'S OWN SHARES
USING TREASURY SHARES OR SHARES TO BE
PURCHASED FROM THE MARKET AT A PRICE FORMED
IN PUBLIC TRADING AND IN ACCORDANCE WITH
THE APPLICABLE INSIDER REGULATIONS. IF A
BOARD MEMBER, ON THE DATE OF THE ANNUAL
GENERAL MEETING, OWNS SHARES OF THE
COMPANY, WHICH BASED ON THE CLOSING PRICE
OF THAT DAY REPRESENT A VALUE EXCEEDING THE
ANNUAL REMUNERATION, HE OR SHE CAN OPT TO
RECEIVE THE REMUNERATION IN CASH. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE MEETING FEES, WHICH WOULD BE PAID
ALSO RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT THE BOARD OF DIRECTORS WOULD CONSIST
OF EIGHT (8) MEMBERS. RESOLUTION ON THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS
13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS HEINZ JOERG FUHRMANN, KATI TER
HORST, KARI JORDAN, PAEIVI LUOSTARINEN,
PETTER SOEDERSTROEM, PIERRE VAREILLE AND
JULIA WOODHOUSE WOULD BE RE-ELECTED, AND
THAT JYRKI MAEKI-KALA WOULD BE ELECTED AS A
NEW MEMBER, ALL FOR THE TERM OF OFFICE
ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION BOARD ALSO
PROPOSES THAT KARI JORDAN WOULD BE
RE-ELECTED AS THE CHAIRMAN AND KATI TER
HORST AS THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. EACH OF THE PROPOSED BOARD
MEMBERS HAS CONSENTED TO THEIR RESPECTIVE
APPOINTMENT. VESA-PEKKA TAKALA HAS INFORMED
THE SHAREHOLDERS' NOMINATION BOARD THAT HE
IS NO LONGER AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS. THE MEMBERS OF THE
BOARD OF DIRECTORS PROPOSED TO BE ELECTED
OR RE-ELECTED HAVE CONFIRMED THAT THEY ARE
INDEPENDENT OF THE COMPANY AND ITS MAJOR
SHAREHOLDERS WITH THE EXCEPTION OF PETTER
SOEDERSTROEM, WHO IS INDEPENDENT OF THE
COMPANY BUT NOT OF ONE OF ITS MAJ ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ELECTED AUDITOR BE REIMBURSED IN
ACCORDANCE WITH THE AUDITOR'S INVOICE
APPROVED BY THE BOARD OF DIRECTORS.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT. THE AUDIT COMMITTEE HAS PREPARED
ITS RECOMMENDATION IN ACCORDANCE WITH THE
EU AUDIT REGULATION (537/2014). THE AUDIT
COMMITTEE HEREBY CONFIRMS THAT ITS
RECOMMENDATION IS FREE FROM INFLUENCE BY A
THIRD PARTY AND THAT NO CLAUSE OF THE KIND
REFERRED TO IN PARAGRAPH 6 OF ARTICLE 16 OF
THE EU AUDIT REGULATION, WHICH WOULD
RESTRICT THE CHOICE BY THE ANNUAL GENERAL
MEETING AS REGARDS THE APPOINTMENT OF THE
AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION
OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO
REPURCHASE A MAXIMUM OF 45,000,000 OF
OUTOKUMPU'S OWN SHARES, CURRENTLY
REPRESENTING APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE OWN SHARES MAY BE REPURCHASED
PURSUANT TO THE AUTHORIZATION ONLY BY USING
UNRESTRICTED EQUITY. THE PRICE PAYABLE FOR
THE SHARES SHALL BE BASED ON THE PRICE PAID
FOR THE COMPANY'S SHARES ON THE DAY OF
REPURCHASE IN PUBLIC TRADING OR OTHERWISE
AT A PRICE FORMED ON THE MARKET. THE BOARD
OF DIRECTORS RESOLVES ON HOW THE OWN SHARES
WILL BE REPURCHASED. THE OWN SHARES MAY BE
REPURCHASED IN DEVIATION FROM THE
PROPORTIONAL SHAREHOLDINGS OF THE
SHAREHOLDERS (DIRECTED REPURCHASE). SHARES
MAY ALSO BE ACQUIRED OUTSIDE PUBLIC
TRADING. IN EXECUTING THE REPURCHASE OF THE
COMPANY'S SHARES, DERIVATIVE, SHARE
LENDING, OR OTHER AGREEMENTS THAT ARE
CUSTOMARY WITHIN THE FRAMEWORK OF CAPITAL
MARKETS MAY TAKE PLACE IN ACCORDANCE WITH
LEGISLATIVE AND REGULATORY AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO ISSUE
A MAXIMUM OF 45,000,000 SHARES IN ONE OR
SEVERAL INSTALMENTS THROUGH A SHARE ISSUE
AND/OR BY ISSUING SPECIAL RIGHTS ENTITLING
TO SHARES, AS SPECIFIED IN CHAPTER 10,
SECTION 1, OF THE FINNISH COMPANIES ACT,
NOT HOWEVER OPTION RIGHTS TO OUTOKUMPU'S
MANAGEMENT AND PERSONNEL FOR INCENTIVE
PURPOSES. 45,000,000 SHARES CURRENTLY
REPRESENT APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE BOARD OF DIRECTORS RESOLVES
UPON ALL OTHER TERMS AND CONDITIONS OF THE
SHARE ISSUE AND OF THE ISSUE OF SPECIAL
RIGHTS ENTITLING TO SHARES. THE BOARD OF
DIRECTORS HAS THE AUTHORITY TO RESOLVE UPON
THE ISSUE OF SHARES AND SPECIAL RIGHTS IN
DEVIATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS (DIRECTED ISSUE).
THE AUTHORIZATION COVERS BOTH THE ISSUANCE
OF NEW SHARES AND THE TRANSFER OF TREASURY
SHARES HELD BY THE COMPANY. THE
AUTHORIZATION IS VALID UNTIL THE END OF THE
NEXT AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE
ON DONATIONS OF UP TO EUR 500,000 IN
AGGREGATE FOR RELIEF WORK UNDERTAKEN IN AND
OUTSIDE UKRAINE RELATING TO THE WAR IN
UKRAINE, AND TO DETERMINE THE RECIPIENTS,
PURPOSES AND OTHER TERMS OF THE DONATIONS.
THE DONATIONS CAN BE MADE IN ONE OR SEVERAL
INSTALMENTS. IN ADDITION TO THIS
AUTHORIZATION, THE BOARD OF DIRECTORS MAY
DECIDE ON CUSTOMARY MINOR DONATIONS FOR
OTHER CHARITABLE OR SIMILAR PURPOSES. THE
AUTHORIZATION WOULD BE EFFECTIVE UNTIL THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
CMMT 10 FEB 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 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
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA Agenda Number: 717270413
--------------------------------------------------------------------------------------------------------------------------
Security: T76434264
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: IT0005278236
--------------------------------------------------------------------------------------------------------------------------
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 AT 31 DECEMBER 2022: Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS AT 31
DECEMBER 2022. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2022. PRESENTATION OF THE REPORT
ON RESPONSIBLE MANAGEMENT OF THE VALUE
CHAIN FOR THE FINANCIAL YEAR 2022
0020 FINANCIAL STATEMENTS AT 31 DECEMBER 2022: Mgmt For For
PROPOSAL FOR ALLOCATION OF PROFIT FOR THE
YEAR AND DISTRIBUTION OF DIVIDENDS. RELATED
AND CONSEQUENT RESOLUTIONS
0030 DECISION ON THE POSTPONEMENT, TO A Mgmt For For
SUBSEQUENT SHAREHOLDERS' MEETING TO BE
CONVENED BY THE BOARD OF DIRECTORS
PRESUMABLY BY 31 JULY 2023, OF THE
DISCUSSION AND DECISION ON THE ITEMS ON THE
AGENDA RELATING TO THE APPOINTMENT OF THE
BOARD OF DIRECTORS REFERRED TO IN ITEMS 3),
4), 5) AND 6 BELOW), WITH CONSEQUENT
EXTENSION IN THE MEDIUM TERM OF THE ENTIRE
BOARD OF DIRECTORS CURRENTLY IN OFFICE.
RELATED AND CONSEQUENT RESOLUTIONS
0040 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
0050 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
APPOINTMENT OF THE DIRECTORS
0060 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
0070 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against Against
DETERMINATION OF THE ANNUAL REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
0080 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: APPROVAL OF THE FIRST
SECTION OF THE REPORT PURSUANT TO ARTICLE
123-TER, ITEM 3-BIS AND 3-TER, OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
0090 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: RESOLUTIONS RELATING TO
THE SECOND SECTION OF THE REPORT PURSUANT
TO ARTICLE 123-TER, ITEM 6, OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998; RELATED
AND CONSEQUENT RESOLUTIONS
0100 MONETARY INCENTIVE PLAN FOR THE THREE-YEAR Mgmt Against Against
PERIOD 2023-2025 FOR THE MANAGEMENT OF THE
PIRELLI GROUP. RELATED AND CONSEQUENT
RESOLUTIONS
0110 INSURANCE POLICY C.D. ''DIRECTORS AND Mgmt Against Against
OFFICERS LIABILITY INSURANCE''. RELATED AND
CONSEQUENT RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 0100, 0110. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 716788457
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2022
2. EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2022
3. EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4. EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2022
5. APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2022
6. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
7. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
8. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED AT 31 DECEMBER 2022
9. GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND
TO MR. PAUL VAN DE PERRE FOR THE EXERCISE
OF THEIR MANDATE UNTIL 20 APRIL 2022
10. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED AT 31 DECEMBER 2022
11. GRANTING OF A DISCHARGE TO THE AUDITORS Mgmt For For
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED AT
31 DECEMBER 2022
12. GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL AND TO MR. DAMIEN PETIT,
REPRESENTATIVE OF CDP PETIT & CO SRL, FOR
THE EXERCISE OF THEIR MANDATE AS MEMBERS OF
THE BOARD OF AUDITORS UNTIL 20 APRIL 2022
13. GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL AND TO MR. DAMIEN PETIT,
REPRESENTATIVE OF CDP PETIT & CO SRL, AS
AUDITORS OF THE CONSOLIDATED ACCOUNTS OF
THE PROXIMUS GROUP, FOR THE EXERCISE OF
THEIR MANDATE UNTIL 20 APRIL 2022
14. TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
15. TO REAPPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
16. TO APPOINT MRS. CECILE COUNE UPON PROPOSAL Mgmt For For
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
17. EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND OF THE REPORT OF THE
AUDITOR OF SCARLET BELGIUM SA WITH REGARD
TO THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022
18. APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET Mgmt For For
BELGIUM SA WITH REGARD TO THE FINANCIAL
YEAR CLOSED AT 30 SEPTEMBER 2022 IN
ACCORDANCE WITH ARTICLE 12:35 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
19. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF SCARLET BELGIUM
SA FOR THE EXERCISE OF THEIR MANDATE DURING
THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER
2022 AND THE SUBMISSION OF THE ANNUAL
ACCOUNTS AT 30 SEPTEMBER 2022 AND THE
RELATING ANNUAL REPORT TO THE ANNUAL
GENERAL MEETING OF PROXIMUS SA IN
ACCORDANCE WITH ARTICLE 12:35 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
20. GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For
BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES
SRL, REPRESENTED BY MR. KOEN NEIJENS,
AUDITOR OF SCARLET BELGIUM SA FOR THE
EXERCISE OF HIS MANDATE DURING THE
FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022
AND THE SUBMISSION OF THE RELATING AUDITORS
REPORT TO THE ANNUAL GENERAL MEETING OF
PROXIMUS SA IN ACCORDANCE WITH ARTICLE
12:35 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
21. MISCELLANEOUS Non-Voting
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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 20 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
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2022
2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE EXERCISE OF
THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 716739226
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For
17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For
18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For
SCHEME 2023
19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For
20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
2023
21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For
22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716094002
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: EGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For
RULE 10.1 AND ALL OTHER PURPOSES, THE
TRANSACTION AND THE ENTRY INTO AND
PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
AND ARE HEREBY APPROVED; AND (B) THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
TO PROCURE THE IMPLEMENTATION OR COMPLETION
OF THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION AND TO GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
DESIRABLE IN CONNECTION WITH THE
TRANSACTION AND ANY MATTERS INCIDENTAL TO
THE TRANSACTION
2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For
PASSING OF RESOLUTION 1 AND FOR THE
PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
WITHOUT LIMITING THE OBLIGATIONS OF RIO
TINTO TO OBTAIN ALL NECESSARY CONSENTS,
APPROVALS OR AUTHORISATIONS TO THE EXTENT
REQUIRED AT THE RELEVANT TIME BY APPLICABLE
LAWS AND REGULATIONS (INCLUDING THOSE
REQUIRED BY THE LISTING RULES MADE BY THE
FINANCIAL CONDUCT AUTHORITY AND THE
COMPANIES ACT 2006), ANY ACQUISITION OR
DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
CHINA BAOWU STEEL GROUP CO., LTD OR ITS
ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716749429
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
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 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/2023/0329/202303292300694
.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 PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE ENTERED INTO WITH AIRBUS
SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt For For
PEUGEOT AS A DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For
DIRECTOR PUT FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL
INCREASES WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
CODE, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For
SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES OF THE COMPANY,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
THROUGH AN OFFER GOVERNED BY ARTICLE
L.411-2, 1N OF THE MON. AND FIN. CODE,
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For
SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY CAPITALIZING RESERVES, RETAINED
EARNINGS, PROFITS OR ADDITIONAL PAID-IN
CAPITAL, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For
CAPITAL BY CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER GROUP
ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 717266387
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923851 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RES 11 AND 12. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND
THE SALMAR GROUP
5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote
20.00 PER SHARE BE PAID FOR THE 2021
FINANCIAL YEAR. THE DIVIDEND WILL BE
PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT
THE AGM ON 8 JUNE 2023, AS REGISTERED IN
EURONEXT SECURITIES OSLO (VPS) 12 JUNE
2023. SALMAR ASA'S SHARES WILL BE QUOTED
EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER
SHARE WITH EFFECT FROM 9 JUNE 2023
6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, THE NOMINATION
COMMITTEE AND THE RISK AND AUDIT COMMITTEE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote
SENIOR EXECUTIVES
10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote
MARGRETHE HAUGE (RE-ELECTION)
11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote
INGE NORDHAMMER (RE-ELECTION)
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
BJORN M. WIGGEN (RE-ELECTION)
12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KARIANNE TUNG (RE-ELECTION)
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 716866807
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
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 PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING A DIVIDEND OF EUR
2.60 PER SHARE FOR THE COMPANY'S
511,177,769 SHARES, WHICH ARE NOT HELD IN
TREASURY BY THE COMPANY ON THE RECORD DATE
OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL
BE PAID TO A SHAREHOLDER REGISTERED IN THE
SHAREHOLDERS' REGISTER HELD BY EUROCLEAR
FINLAND OY ON THE RECORD DATE OF THE
DIVIDEND PAYMENT I.E. 22 MAY 2023. THE
BOARD PROPOSES THAT THE DIVIDEND BE PAID ON
31 MAY 2023
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD CHRISTIAN
CLAUSEN, FIONA CLUTTERBUCK, GEORG
EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
LAMMINEN, STEVE LANGAN, RISTO MURTO AND
MARKUS RAURAMO BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. THE COMMITTEE
PROPOSES THAT ANTTI MAKINEN AND ANNICA
WITSCHARD BE ELECTED AS NEW MEMBERS TO THE
BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE
COMMITTEE THAT SHE WILL NO LONGER CONTINUE
ON THE BOARD UPON THE POTENTIAL COMPLETION
OF THE PARTIAL DEMERGER OF SAMPO PLC AS
PROPOSED BY THE BOARD OF DIRECTORS UNDER
AGENDA ITEM 16, SO THAT SHE MAY DEVOTE
SUFFICIENT TIME TO HER DUTIES
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
YEAR 2023. IF DELOITTE LTD IS ELECTED AS
SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED
THAT APA JUKKA VATTULAINEN WILL CONTINUE AS
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For
17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For
14 SECTION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 AMENDING ARTICLE 11 SECTION OF THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING (BOARD
MEMBER AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANYS RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
(RE-ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTION)
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REMUNERATION REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2023)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 717164331
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.56 PER SHARE
4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
6 APPROVE COMPENSATION OF SERGE WEINBERG, Mgmt For For
CHAIRMAN OF THE BOARD
7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 2.5 MILLION
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS AUDITOR
13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
TO 46, AVENUE DE LA GRANDE ARMEE, 75017
PARIS AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 997 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 240 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING Mgmt For For
ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF
EUR 7 BILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 16-18
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 500 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300830
.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 716843570
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FISCAL YEAR
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For
BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION ON THE Mgmt For For
DIRECTORS AND THE CORPORATE OFFICERS
COMPENSATION PAID OR GRANTED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against
COMPENSATION AND BENEFITS OF ALL TYPES PAID
DURING THE 2022 FISCAL YEAR OR AWARDED IN
RESPECT OF THE SAID FISCAL YEAR TO MR.
JEAN-PASCAL TRICOIRE
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
JANUARY 1 TO MAY 3, 2023
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
MAY 4 TO DECEMBER 31, 2023
10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE DIRECTORS
11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For
APOTHEKER
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GREGORY SPIERKEL
14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For
TAN
15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For
DIRECTOR
17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK COMPANY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
FRENCH MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN
NON-FRENCH SUBSIDIARIES OF THE GROUP,
DIRECTLY OR VIA ENTITIES ACTING TO OFFER
THOSE EMPLOYEES BENEFITS COMPARABLE TO
THOSE OFFERED TO PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMS
28 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300691
.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
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 717144113
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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/2023/0417/202304172300891
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
25. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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
1 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF NET INCOME AND PAYMENT OF Mgmt For For
A DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2022
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS GOVERNED BY ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE DISCLOSURES REQUIRED BY Mgmt Against Against
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS PAID OR AWARDED
TO DENIS KESSLER, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE YEAR ENDED DECEMBER 31,
2022 EX-POST SAY ON PAY
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR AWARDED
TO LAURENT ROUSSEAU, CHIEF EXECUTIVE
OFFICER, FOR THE YEAR ENDED DECEMBER 31,
2022 EX-POST SAY ON PAY
8 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR DIRECTORS EX-ANTE SAY ON PAY
9 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
EX-ANTE SAY ON PAY
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
JANUARY 1, 2023 TO JANUARY 25, 2023 EX-ANTE
SAY ON PAY
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
JANUARY 26, 2023 TO APRIL 30, 2023 EX-ANTE
SAY ON PAY
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
MAY 1, 2023 TO DECEMBER 31, 2023 EX-ANTE
SAY ON PAY
13 APPOINTMENT OF THIERRY LEGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MARTINE GEROW AS A DIRECTOR OF THE
COMPANY
15 RENEWAL OF THE TERM OF OFFICE OF AUGUSTIN Mgmt Against Against
DE ROMANET AS A DIRECTOR OF THE COMPANY
16 RENEWAL OF THE TERM OF OFFICE OF ADRIEN Mgmt For For
COURET AS A DIRECTOR OF THE COMPANY
17 RENEWAL OF THE TERM OF OFFICE OF MARTINE Mgmt For For
GEROW AS A DIRECTOR OF THE COMPANY
18 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For
MALAKOFF HUMANIS, REPRESENTED BY THOMAS
SAUNIER, AS A DIRECTOR OF THE COMPANY
19 RENEWAL OF THE TERM OF OFFICE OF VANESSA Mgmt For For
MARQUETTE AS A DIRECTOR OF THE COMPANY
20 RENEWAL OF THE TERM OF OFFICE OF ZHEN WANG Mgmt For For
AS A DIRECTOR OF THE COMPANY
21 RENEWAL OF THE TERM OF OFFICE OF FIELDS Mgmt Against Against
WICKER-MIURIN AS A DIRECTOR OF THE COMPANY
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS IN
ORDINARY SHARES OF THE COMPANY
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
TAKING DECISIONS WITH RESPECT TO CAPITAL
INCREASES BY CAPITALIZATION OF RETAINED
EARNINGS, RESERVES, ADDITIONAL PAID-IN
CAPITAL OR ANY OTHER CAPITALIZABLE AMOUNTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES TO BE
ISSUED, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, AS PART OF A
PUBLIC OFFERING (EXEPT FOR OFFERS
UNDERARTICLE L.411-2-1 OF THE FRENCH
MONETARY AND FINANCIAL CODE), SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
TO BE ISSUED, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH A COMPULSORY
PRIORITY SUBSCRIPTION PERIOD
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING TO ISSUE, AS PART OF AN OFFER
REFERRED TO IN ARTICLE L. 411-2-1 OF THE
FRENCH MONETARY AND FINANCIAL CODE, SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES TO BE ISSUED, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES TO BE
ISSUED, AS CONSIDERATION FOR SECURITIES
TENDERED TO A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DECIDING TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES TO BE ISSUED,
WITHIN THE LIMIT OF 10% OF THE COMPANY S
CAPITAL, AS CONSIDERATION FOR SECURITIES
CONTRIBUTED TO THE COMPANY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SHARES TO BE
ISSUED IN THE CASE OF A CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS EXERCISABLE FOR ORDINARY
SHARES OF THE COMPANY WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF CATEGORIES OF ENTITIES MEETING SPECIFIC
CRITERIA, WITH A VIEW TO IMPLEMENTING A
CONTINGENT CAPITAL PROGRAM
31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS EXERCISABLE FOR ORDINARY
SHARES OF THE COMPANY, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CATEGORIES OF ENTITIES
MEETING SPECIFIC CRITERIA, WITH A VIEW TO
IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM
32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF REDUCING THE
CAPITAL BY CANCELLING TREASURY SHARES
33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
AND/OR PURCHASE SHARES OF THE COMPANY, WITH
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
34 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
EXISTING ORDINARY SHARES OF THE COMPANY TO
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO CARRY OUT A
CAPITAL INCREASE THROUGH THE ISSUANCE OF
SHARES RESERVED FOR THE MEMBERS OF EMPLOYEE
SAVINGS PLANS (PLANS D'EPARGNE), WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF SUCH MEMBERS
36 AGGREGATE CEILING ON CAPITAL INCREASES Mgmt For For
37 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 716753341
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 80.00 PER SHARE
4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For
4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For
4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For
4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For
4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For
4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For
4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.5 MILLION
6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against
UPPER LIMIT OF CHF 8 MILLION AND THE LOWER
LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6.3 AMEND CORPORATE PURPOSE Mgmt For For
6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For
MEETINGS
6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For
EXTRAORDINARY GENERAL MEETING AND
SUBMITTING ITEMS TO THE AGENDA
6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 DEC 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 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 716551608
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 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 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 834657 DUE TO ADDITION RECEIVED
SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DARLEEN CARON FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELISABETH STAUDINGER-LEIBRECHT
(SINCE 1ST DECEMBER 2021)
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH
2022)
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT GAUS FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION HELMES FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PEER SCHATZ FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GREGORY SORENSEN FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2022
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
PROF. DR. RALF P. THOMAS, MEMBER OF THE
MANAGING BOARD OF SIEMENS
AKTIENGESELLSCHAFT (CHIEF FINANCIAL
OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY
7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF
EXECUTIVE OFFICER) OF SIEMENS FINANCIAL
SERVICES GMBH, RESIDENT IN FELDAFING,
GERMANY
7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
DR. MARION HELMES, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
RESIDENT IN BERLIN, GERMANY
7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF
STRATEGY OFFICER OF SIEMENS
AKTIENGESELLSCHAFT, RESIDENT IN TUTZING,
GERMANY
7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
SARENA LIN, MEMBER OF THE MANAGING BOARD OF
BAYER AG, RESIDENT IN DUSSELDORF, GERMANY
7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DR. NATHALIE VON SIEMENS, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
RESIDENT IN SCHWIELOWSEE, GERMANY
7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
KARL-HEINZ STREIBICH, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
HONORARY CHAIRMAN OF THE ACATECH SENATE -
NATIONAL ACADEMY OF SCIENCE AND
ENGINEERING, RESIDENT IN FRANKFURT AM MAIN,
GERMANY
7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DOW WILSON, MEMBER OF THE SUPERVISORY BOARD
OF AGILENT TECHNOLOGIES, INC., USA,
RESIDENT IN PALO ALTO, CALIFORNIA, USA
8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
REMUNERATION
9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt Against Against
10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: ADDITION OF A
NEW SUB-CLAUSE 6 TO SECTION 14 OF THE
ARTICLES OF ASSOCIATION
10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: ADDITION OF A
NEW SUB-CLAUSE 7 TO SECTION 14 OF THE
ARTICLES OF ASSOCIATION
11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For
HEALTHINEERS HOLDING I GMBH
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.
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
MONIKA RIBAR AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKER AS A
MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF KPMG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For
CONDITIONAL SHARE CAPITAL (WITHIN THE
CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MANDATORY AMENDMENTS OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE CORPORATE LAW
REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SUPPLEMENT OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF HOLDING
A VIRTUAL GENERAL MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF USING
ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
GENERAL MEETING VOTES ON PROPOSALS THAT ARE
NOT LISTED IN THE INVITATION, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD
OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN
MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848497 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND
6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 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 APPROVE AGENDA OF MEETING Mgmt For For
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.75 PER SHARE
11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For
11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For
HANSEN
11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For
11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For
11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
BOARD MEMBER)
11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
PRESIDENT)
12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
1.1 MILLION FOR VICE CHAIRMAN, AND SEK
880,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For
14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against
DIRECTOR
14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For
14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For
14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For
ALL EMPLOYEES IN MOST OF THE COUNTRIES
WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For
GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS
AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For
FOR SOME EMPLOYEES IN CERTAIN BUSINESS
UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For
CLASS C SHARES AND REISSUANCE OF
REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE
PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For
PARTICIPANTS IN 2023 LONG-TERM EQUITY
PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF PAR VALUE FOR
TRANSFER TO UNRESTRICTED EQUITY
20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
390 MILLION FOR A BONUS ISSUE
21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK
SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED
RENEWAL FOR BANKID
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY S GREENPEACE NORDIC AND THE
SWEDISH SOCIETY FOR NATURE CONSERVATION:
STOP FINANCING FOSSIL COMPANIES THAT EXPAND
EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT
PLANS IN LINE WITH 1.5 DEGREES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY
ON COMPLIANCE WITH THE RULE OF LAW FOR BANK
CUSTOMERS
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ESTABLISH
SWEDISH/DANISH CHAMBER OF COMMERCE
27 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 716788267
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863902 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS REPORT FOR 2022 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2022, AS WELL AS THE AUDITORS STATEMENT
REGARDING THE APPLICATION OF GUIDELINES FOR
SALARY AND OTHER REMUNERATION TO SENIOR
EXECUTIVES WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND
11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
HANS BIORCK
11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
P R BOMAN
11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
JAN GURANDER
11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022
DECEMBER 31, 2022)
11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
FREDRIK LUNDBERG
11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
CATHERINE MARCUS
11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANN E. MASSEY (FOR THE PERIOD MARCH 29,
2022 DECEMBER 31, 2022)
11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ASA SODERSTROM WINBERG
11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
OLA F LT (EMPLOYEE REPRESENTATIVE)
11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)
11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)
11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE
REPRESENTATIVE) (FOR THE PERIOD MARCH 29,
2022 DECEMBER 31, 2022)
11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
HANS REINHOLDSSON, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE)
11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANDERS R TTGARD, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE)
11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANDERS DANIELSSON
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD TO BE ELECTED BY THE MEETING AND
THE NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF MEMBERS OF THE BOARD TO BE
ELECTED BY THE MEETING
12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD TO BE ELECTED BY THE MEETING AND
THE NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF AUDITORS AND DEPUTY AUDITORS
13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS
OF THE BOARD ELECTED BY THE MEETING
13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR: FEES PAYABLE TO THE
AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For
14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For
14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For For
MARCUS
14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For
14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For For
WINBERG
14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
HANS BIORCK
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt For For
REPORT FOR 2022 FOR APPROVAL
17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN CLASS B SHARES TO
SECURE DELIVERY OF CLASS B SHARES TO
PARTICIPANTS IN THE LONG-TERM EMPLOYEE
OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2023, 2024 AND 2025 (SEOP 6)
19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN CLASS B SHARES TO
GIVE THE BOARD INCREASED FREEDOM OF ACTION
TO BE ABLE TO ADAPT THE COMPANYS CAPITAL
STRUCTURE AND THEREBY CONTRIBUTE TO
INCREASED SHAREHOLDER VALUE
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 716897826
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 23-May-2023
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 -
APPROVAL OF THE OVERALL AMOUNT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022; SETTING OF THE DIVIDEND
4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8
OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE
OFFICERS PROVIDED BY SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID DURING OR ALLOCATED IN RESPECT
OF THE FINANCIAL YEAR 2022 TO MR. LORENZO
BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO SECTION II OF
ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL
CODE
10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID DURING OR ALLOCATED IN RESPECT
OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC
OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID DURING OR ALLOCATED IN RESPECT
OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE
AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO SECTION II OF ARTICLE
L.22-10-34 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID DURING OR ALLOCATED IN RESPECT
OF THE FINANCIAL YEAR 2022 TO MRS. DIONY
LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO SECTION II OF ARTICLE
L.22-10-34 OF THE FRENCH COMMERCIAL CODE
13 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2022 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
14 APPOINTMENT OF MR. SLAWOMIR KRUPA AS Mgmt For For
DIRECTOR, AS REPLACEMENT OF MR. FREDERIC
OUDEA WHOSE TERM OF OFFICE HAS EXPIRED
15 APPOINTMENT OF MRS. BEATRICE Mgmt For For
COSSA-DUMURGIER AS DIRECTOR, AS REPLACEMENT
OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF
OFFICE HAS EXPIRED
16 APPOINTMENT OF MRS. ULRIKA EKMAN AS Mgmt For For
DIRECTOR, AS REPLACEMENT OF MRS. KYRA HAZOU
WHOSE TERM OF OFFICE HAS EXPIRED
17 APPOINTMENT OF MR. BENOIT DE RUFFRAY AS Mgmt For For
DIRECTOR, AS REPLACEMENT OF MR. GERARD
MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 10% OF ITS
CAPITAL
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF
THE CAPITAL INCREASE OR THE SALE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN
THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL,
AND OF THE CEILING SET BY THE 18TH
RESOLUTION OF THE COMBINED GENERAL MEETING
OF 17 MAY 2022
20 AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF Mgmt For For
THE BY-LAWS CONCERNING THE TERM OF OFFICE
OF DIRECTORS REPRESENTING EMPLOYEES ELECTED
BY EMPLOYEES
21 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGE LIMIT OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 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/2023/0310/202303102300380
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0417/202304172300920
.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
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 716778925
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U124
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: SE0000171100
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE CHAIRMAN'S REPORT; RECEIVE
CEO'S REPORT; RECEIVE AUDITORS REPORT
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.70 PER SHARE
7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For
7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt For For
7.C3 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
7.C4 APPROVE DISCHARGE OF BERNARD FONTANA Mgmt For For
7.C5 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt For For
7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt For For
7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C8 APPROVE DISCHARGE OF MIKAEL MAKINEN Mgmt For For
7.C9 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt For For
7.C10 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C11 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C12 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C13 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C14 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C15 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt For For
(EMPLOYEE REPRESENTATIVE)
7.C16 APPROVE DISCHARGE OF MARTIN LINDQVIST AS Mgmt For For
CEO
8 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND
SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.A RE-ELECT PETRA EINARSSON AS DIRECTOR Mgmt For For
10.B RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.C RE-ELECT BERNARD FONTANA AS DIRECTOR Mgmt For For
10.D RE-ELECT MARIE GRONBORG AS DIRECTOR Mgmt For For
10.E RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
10.F RE-ELECT MIKAEL MAKINEN AS DIRECTOR Mgmt For For
10.G RE-ELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For
11 RE-ELECT LENNART EVRELL AS BOARD CHAIR Mgmt For For
12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12.2 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848503 DUE TO RECEIVED CHANGE IN
VOTING STATUS. 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 935790421
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: STLA
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Annual Report 2022: Remuneration Report Mgmt For For
2022 excluding pre-merger legacy matters
(advisory voting).
2d. Annual Report 2022: Remuneration Report Mgmt Against Against
2022 on the pre-merger legacy matters
(advisory voting).
2e. Annual Report 2022: Adoption of the Annual Mgmt For For
Accounts 2022.
2f. Annual Report 2022: Approval of 2022 Mgmt For For
dividend.
2g. Annual Report 2022: Granting of discharge Mgmt For For
to the directors in respect of the
performance of their duties during the
financial year 2022.
3. Appointment of Non-Executive Director: Mgmt For For
Proposal to appoint Mr. BenoIt
Ribadeau-Dumas as Non-Executive Director.
4a. Appointment of the Independent Auditor(s): Mgmt For For
Proposal to appoint Ernst & Young
Accountants LLP as the Company's
independent auditor for the financial year
2023.
4b. Appointment of the Independent Auditor(s): Mgmt For For
Proposal to appoint Deloitte Accountants
B.V. as the Company's independent auditor
for the financial year 2024.
5. Amendment to Remuneration Policy: Proposal Mgmt For For
to amend paragraph 6 of the Remuneration
Policy for the Board of Directors.
6a. Delegation to the Board of Directors of the Mgmt For For
authority to issue shares in the capital of
the Company and to limit or to exclude
pre-emptive rights: Proposal to designate
the Board of Directors as the corporate
body authorized to issue common shares and
to grant rights to subscribe for common
shares as provided for in article 7 of the
Company's articles of association.
6b. Delegation to the Board of Directors of the Mgmt For For
authority to issue shares in the capital of
the Company and to limit or to exclude
pre-emptive rights: Proposal to designate
the Board of Directors as the corporate
body authorized to limit or to exclude
preemption rights for common shares as
provided for in article 8 of the Company's
articles of association.
7. Delegation to the Board of Directors of the Mgmt For For
authority to acquire common shares in the
Company's capital: Proposal to authorize
the Board of Directors to acquire fully
paid-up common shares in the Company's own
share capital in accordance with article 9
of the Company's articles of association.
8. Cancellation of shares in the capital of Mgmt For For
the Company: Proposal to cancel common
shares held by the Company in its own share
capital as specified in article 10 of the
Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 716738666
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
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.
2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For
PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against
LEGACY MATTERS (ADVISORY VOTING)
2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
2.f APPROVAL OF 2022 DIVIDEND Mgmt For For
2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For
RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
2023
4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FINANCIAL YEAR 2024
5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS
6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
IN ACCORDANCE WITH ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
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
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 716635618
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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 PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL PERIOD 1
JANUARY 2022 - 31 DECEMBER 2022
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
THAT THE BOARD OF DIRECTORS SHALL HAVE NINE
(9) MEMBERS
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against
TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS, HAKAN BUSKHE, ELISABETH
FLEURIOT, HELENA HEDBLOM, KARI JORDAN,
CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
NILSSON AND HANS SOHLSTROM BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT ASTRID
HERMANN BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE.
HOCK GOH HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES THAT KARI JORDAN BE ELECTED
CHAIR AND HAKAN BUSKHE BE ELECTED VICE
CHAIR OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
15 ON THE RECOMMENDATION OF THE FINANCIAL AND Mgmt For For
AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE AGM THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT IN THE EVENT IT WILL BE
ELECTED AS AUDITOR, SAMULI PERALA, APA,
WILL ACT AS THE RESPONSIBLE AUDITOR. THE
RECOMMENDATION OF THE FINANCIAL AND AUDIT
COMMITTEE CONCERNING THE AUDITOR ELECTION
IS AVAILABLE ON THE COMPANY'S WEBSITE
STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT
COMMITTEE CONFIRMS THAT ITS RECOMMENDATION
IS FREE FROM INFLUENCE BY ANY THIRD PARTY
AND THAT NO CLAUSE AS SET OUT IN ARTICLE
16, SECTION 6 OF THE EU AUDIT REGULATION
(537/2014) RESTRICTING THE CHOICE BY THE
AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE
AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON
THE COMPANY
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
19 DECISION MAKING ORDER Non-Voting
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 716818197
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt No vote
ANDERS ARNKVAERN
3 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote
MEETING
4 ELECTION OF AN INDIVIDUAL TO CO SIGN THE Mgmt No vote
MINUTES WITH THE CHAIRMAN OF THE MEETING
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND REPORT OF THE BOARD OF DIRECTORS,
INCLUDING ALLOCATION OF THE PROFIT FOR THE
YEAR. THE BOARD PROPOSES A DIVIDEND OF NOK
3.70 PER SHARE FOR 2022
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
8 BOARD OF DIRECTORS REPORT ON THE FIXING OF Mgmt No vote
SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL
9 BOARD OF DIRECTORS GUIDELINES ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL
10 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt No vote
REDUCTION IN SHARE CAPITAL
11 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
12.1 BOARD OF DIRECTORS PROPOSED AUTHORISATIONS Mgmt No vote
OF THE BOARD OF DIRECTORS BY THE GENERAL
MEETING, AUTHORISATION FOR THE COMPANY'S
ACQUISITION OF TREASURY SHARES
12.2 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL BY ISSUING NEW SHARES
12.3 AUTHORISATION TO ISSUE SUBORDINATED LOAN Mgmt No vote
CAPITAL
13.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote
DIRECTORS, INCLUDING ELECTION OF THE
CHAIRMAN OF THE BOARD: DIDRIK MUNCH
13.2 ELECTION OF DIRECTOR: CHRISTEL ELISE BORGE Mgmt No vote
13.3 ELECTION OF DIRECTOR: KARIN BING ORGLAND Mgmt No vote
13.4 ELECTION OF DIRECTOR: MARIANNE BERGMANN Mgmt No vote
ROREN
13.5 ELECTION OF DIRECTOR: JARLE ROTH Mgmt No vote
13.6 ELECTION OF DIRECTOR: MARTIN SKANCKE Mgmt No vote
13.7 ELECTION OF DIRECTOR: FREDRIK AATTING Mgmt No vote
13.8 ELECTION OF CHAIRMAN OF THE BOARD: DIDRIK Mgmt No vote
MUNCH
14.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
14.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS GAARUD
14.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LIV MONICA STUBHOLT
14.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LARS JANSEN VISTE
14.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
CHAIRMAN NILS BASTIANSEN
15.1 REMUNERATION TO BOARD OF DIRECTORS Mgmt No vote
15.2 REMUNERATION TO BOARD COMMITTEES Mgmt No vote
15.3 REMUNERATION TO NOMINATION COMMITTEE Mgmt No vote
16 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 716735165
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N127
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH1175448666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE 2022 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2022 BUSINESS YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For
COMPENSATION FOR THE PERIOD FROM 1 APRIL
2023 TO 31 MARCH 2024
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2022 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For
MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For
MEMBER
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For
A MEMBER
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For
7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VOTING REPRESENTATIVE
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For
AS THE STATUTORY AUDITOR
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARES, SHARE CAPITAL AND SHARE REGISTER
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POSSIBILITY TO HOLD VIRTUAL OR HYBRID
MEETINGS OF SHAREHOLDERS
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POWERS AND FORMALITIES OF THE GENERAL
SHAREHOLDERS' MEETING AND THE BOARD OF
DIRECTORS
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION, MANDATES AND CONTRACTS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
OTHER AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF
THE PAST YEARS WORK BY THE BOARD AND ITS
COMMITTEES - A SPEECH BY THE CHIEF
EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For
SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
OF SEK 2.50 PER SHARE, AND THAT THE
REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REPORT REGARDING PAID AND ACCRUED
REMUNERATION TO EXECUTIVE OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FOR THE PERIOD REFERRED
TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANKS TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For
FOR THE BOARD TO RESOLVE ON ISSUANCE OF
CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt Against Against
BAKSAAS
18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For
BARNEKOW
18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For
BERGFORS
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against Against
18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For
TAAVENIKU
18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For
AKERSTROM
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt Against Against
RECOMMENDATION, THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECT
PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
DELOITTE AB AS AUDITORS FOR THE PERIOD
UNTIL THE END OF THE AGM TO BE HELD IN
2024. SHOULD THESE TWO AUDITING COMPANIES
BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
ACCOUNTANT) FOR DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
APPOINTED AS AUDITORS TO THE FOLLOWING
FOUNDATION ASSOCIATED WITH SVENSKA
HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Against
BANKS IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Against
FORMATION OF INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 20 FEB 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 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9, 19, 20 ,21 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
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 716805467
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854634 DUE TO RECEIVED CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
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 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt For For
BEEN DULY CONVENED
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORTS Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AS WELL AS THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2022
9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDEND
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BO BENGTSSON
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: GORAN BENGTSSON
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ANNIKA CREUTZER
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HANS ECKERSTROM
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: KERSTIN HERMANSSON
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HELENA LILJEDAHL
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BENGT ERIK LINDGREN
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ANNA MOSSBERG
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: PER OLOF NYMAN
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BILJANA PEHRSSON
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: GORAN PERSSON
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BIRON RIESE
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BO MAGNUSSON
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: JENS HENRIKSSON
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ROGER LJUNG
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: AKE SKOGLUND
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HENRIK JOELSSON
10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: CAMILLA LINDER
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt For For
BENGTSSON
13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt For For
CREUTZER
13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt Against Against
ECKERSTROM
13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For
HERMANSSON
13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
LILJEDAHL
13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt For For
LINDGREN
13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For
13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For
13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt For For
PEHRSSON
13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For
13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For
THE SECURITIES MARKET ACT
19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT HAS BEEN STATED
IN ITEM 18
20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
CONVERTIBLES
21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt For For
BASED REMUNERATION PROGRAM 2023 ("EKEN
2023")
21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt For For
IN THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2023 ("IP 2023")
21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For
22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
CHANGE OF THE SOFTWARE IN THE BANK'S
CENTRAL COMPUTERS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER TOMMY JONASSON REGARDING
ALLOCATION OF FUNDS FOR A STUDY ON THE
LEGAL CERTAINTY FOR BANK CUSTOMERS WITH
GUARDIANS, TRUSTEES, ETC
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER TOMMY JONASSON REGARDING THE
ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER
OF COMMERCE WITH OFFICE IN LANDSKRONA
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM
THE SHAREHOLDERS GREENPEACE NORDIC AND THE
SWEDISH SOCIETY FOR NATURE CONSERVATION
(SW. NATURSKYDDSFORENINGEN) REGARDING
REVIEW OF THE BANK'S OVERALL STRATEGY
CONSIDERING THE PARIS AGREEMENT
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
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 716832313
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 30.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.9 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.5 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For
5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For
5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
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 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 APR 2023 TO 14 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
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 716779496
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVE REMUNERATION REPORT Mgmt For For
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 6.40 PER SHARE
3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
9.2 MILLION
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For
5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For
5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For
5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For
5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For
5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For
5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For
5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For
5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For
5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For
5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
5.4 RATIFY KPMG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 9.2 MILLION
6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 33 MILLION
7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 40.2 MILLION AND THE
LOWER LIMIT OF CHF 28.6 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION;
EDITORIAL AMENDMENTS
7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
VIRTUAL-ONLY OR HYBRID SHAREHOLDER
MEETINGS)
7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 716694270
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE FINANCIAL
STATEMENTS OF SWISSCOM LTD FOR THE
FINANCIAL YEAR 2022
1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2022
2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ROLAND ABT
4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ALAIN CARRUPT
4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF GUUS DEKKERS
4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF SANDRA LATHION-ZWEIFEL
4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ANNA MOSSBERG
4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER AS
CHAIRMAN
5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF ROLAND ABT
5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF FRANK ESSER
5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR 2024
6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
INCREASE OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2023
6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2024
7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For
RECHTSANWALTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISION REGARDING
SUSTAINABILITY
9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING SHARE
CAPITAL AND SHARES
9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
SHAREHOLDER'S MEETING
9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SPECIAL QUORUMS FOR
RESOLUTIONS
9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: FURTHER AMENDMENTS OF THE
ARTICLES OF INCORPORATION
CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON 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 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7, 8 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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt Against Against
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 1 Year Against
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 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 For Against
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935776560
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Cherie Brant Mgmt For For
Amy W. Brinkley Mgmt For For
Brian C. Ferguson Mgmt For For
Colleen A. Goggins Mgmt For For
David E. Kepler Mgmt For For
Brian M. Levitt Mgmt For For
Alan N. MacGibbon Mgmt For For
Karen E. Maidment Mgmt For For
Bharat B. Masrani Mgmt For For
Claude Mongeau Mgmt For For
S. Jane Rowe Mgmt For For
Nancy G. Tower Mgmt For For
Ajay Virmani Mgmt For For
Mary Winston Mgmt For For
B Appointment of auditor named in the Mgmt For For
management proxy circular
C Approach to executive compensation Mgmt For For
disclosed in the report of the Human
Resources Committee and approach to
executive compensation sections of the
management proxy circular *Advisory Vote*
D Shareholder Proposal 1 Shr Against For
E Shareholder Proposal 2 Shr Against For
F Shareholder Proposal 3 Shr Against For
G Shareholder Proposal 4 Shr Against For
H Shareholder Proposal 5 Shr Against For
I Shareholder Proposal 6 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For Against
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716827463
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
(BOARD MEMBER)
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
CEO; APPROVE REMUNERATION FOR COMMITTEE
WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt Against Against
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For
INCENTIVE PROGRAM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848496 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
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 For Against
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr For Against
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr For Against
Report.
8. Shareholder Proposal - Climate Transition Shr For Against
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr For Against
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 717287557
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.5 Appoint a Director Paul Candland Mgmt For For
2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For
2.8 Appoint a Director Ebata, Naho Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL OF THE COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
EXECUTIVE PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. Mgmt For For
McCallister
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to create a
right to call a special meeting.
5. Shareholder proposal regarding ability to Shr For Against
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 18.9 MILLION AND THE
LOWER LIMIT OF CHF 13.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Growth Fund 1.1
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0001002667, File Number: 811-07409,
Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Growth Fund 1.2
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov). (CIK Number: 0001002667, File Number:
811-07409, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual
Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Multi-Cap Growth Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in Tax-Managed Multi-Cap Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0001116071, File Number: 811-09837, Filing
Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Small-Cap Fund (the
"Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in Tax-Managed Small-Cap Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0001122006, File Number: 811-10065,
Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Value Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Value Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov). (CIK Number: 0001140883, File Number:
811-10387, Filing Date: August 24, 2023).
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Taxable Municipal Bond Fund, a series of Eaton Vance Mutual Funds
Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 11/30
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Total Return Bond Fund (fka Eaton Vance Core Plus Bond Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/22 - 6/30/23
---------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 2/28
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt Against Against
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory Mgmt Against Against
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 For Against
report assessing inclusion in our
workplace, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt Against Against
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 Against Against
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 For Against
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Shr For Against
Compensation
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt Abstain Against
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr For Against
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr For Against
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt Against Against
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Mgmt Against Against
Compensation Plan.
3. Approve our 2023 Employee Stock Purchase Mgmt For For
Plan.
4. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
5. Approve, by advisory vote, the frequency of Mgmt 1 Year For
voting on the compensation of our named
executive officers.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2023.
7. Vote on the stockholder proposal, if Shr For Against
presented at the Annual Meeting, regarding
requiring an independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Against Against
Heidi K. Kunz
1.2 Election of Director for a three-year term: Mgmt Against Against
Susan H. Rataj
1.3 Election of Director for a three-year term: Mgmt Against Against
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt Against Against
Dow R. Wilson
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder
right to call a special meeting.
5. An advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt Against Against
1c. Election of Director: Lisa A. Davis Mgmt Against Against
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt Against Against
1g. Election of Director: Matthew H. Paull Mgmt Against Against
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935793908
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bethany M. Owen Mgmt For For
1b. Election of Director: Susan K. Nestegard Mgmt For For
1c. Election of Director: George G. Goldfarb Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt Against Against
1e. Election of Director: Madeleine W. Ludlow Mgmt Against Against
1f. Election of Director: Charles R. Matthews Mgmt For For
1g. Election of Director: Douglas C. Neve Mgmt Against Against
1h. Election of Director: Barbara A. Nick Mgmt For For
1i. Election of Director: Robert P. Powers Mgmt For For
1j. Election of Director: Charlene A. Thomas 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 on executive compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt Against Against
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1h. Election of Director: George Munoz Mgmt Against Against
1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against
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 For Against
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935712629
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: AMCR
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Graeme Liebelt Mgmt Against Against
1b. Election of Director: Dr. Armin Meyer Mgmt Against Against
1c. Election of Director: Ron Delia Mgmt For For
1d. Election of Director: Achal Agarwal Mgmt For For
1e. Election of Director: Andrea Bertone Mgmt For For
1f. Election of Director: Susan Carter Mgmt For For
1g. Election of Director: Karen Guerra Mgmt Against Against
1h. Election of Director: Nicholas (Tom) Long Mgmt For For
1i. Election of Director: Arun Nayar Mgmt For For
1j. Election of Director: David Szczupak Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers AG as our
independent registered public accounting
firm for fiscal year 2023.
3. To cast a non-binding, advisory vote on the Mgmt For For
Company's executive compensation
("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935753081
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt Against Against
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt Against Against
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt Against Against
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Against Against
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Against Against
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt Against Against
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For
2. To approve the Amdocs Limited 2023 Employee Mgmt For For
Share Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.395 per share to $0.435 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2022 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2023, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay L. Schottenstein Mgmt Against Against
1.2 Election of Director: Sujatha Mgmt Against Against
Chandrasekaran
2. Proposal Two. Ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2024.
3. Proposal Three. Hold an advisory vote on Mgmt Against Against
the compensation of our named executive
officers.
4. Proposal Four. Hold an advisory vote on the Mgmt 1 Year For
frequency of future say on pay votes.
5. Proposal Five. Approve the Company's 2023 Mgmt Against Against
Stock Award and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt Against Against
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt Against Against
1d. Election of Director: Art A. Garcia Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt Against Against
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt Against Against
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt Against Against
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Steven H. Collis Mgmt Against Against
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt Against Against
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt Against Against
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt Against Against
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 For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt Against Against
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt Against Against
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt Against Against
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
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 the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt For For
W. Howard Keenan, Jr. Mgmt Withheld Against
Janine J. McArdle Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation'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 Antero Midstream
Corporation's named executive officers.
4. To approve the amendment to Antero Mgmt Against Against
Midstream Corporation's certificate of
incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt Against Against
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2023.
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 Regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Artisan Partners Asset Mgmt Against Against
Management Inc. 2023 Omnibus Incentive
Compensation Plan.
4. Approval of the Artisan Partners Asset Mgmt For For
Management Inc. 2023 Non-Employee Director
Plan.
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt Against Against
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt Against Against
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt Against Against
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt Against Against
1m. Election of Director: Robert W. Stein Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory approval of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4. Advisory approval of the frequency of Mgmt 1 Year For
executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt Against Against
1c. Election of Director: William E. Kennard Mgmt Against Against
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. Mgmt For For
McCallister
1f. Election of Director: Beth E. Mooney Mgmt Against Against
1g. Election of Director: Matthew K. Rose Mgmt Against Against
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubinas Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
independent auditors.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Advisory approval of frequency of vote on Mgmt 1 Year For
executive compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt Against Against
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt Against Against
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt Against Against
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt Against Against
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. ELECTION OF DIRECTOR: Frank Yoho 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
fiscal 2023.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2022 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt Against Against
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt Against Against
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Amendment to the Automatic Data Processing, Mgmt For For
Inc. Employees' Savings-Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935671900
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 20-Jul-2022
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt Withheld Against
John Baldacci Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Daniel Alcain Lopez Mgmt For For
Maria Fatima B. Garcia Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt Withheld Against
John Lahey Mgmt Withheld Against
Jose A. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt Withheld Against
Alan Solomont Mgmt For For
Camille Joseph Varlack Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
4. An advisory vote on the frequency of the Mgmt 1 Year For
holding of an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt Against Against
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt Against Against
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt Against Against
1H. Election of Director: Marshall O. Larsen Mgmt Against Against
1I. Election of Director: Thomas E. Polen Mgmt Against Against
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt Against Against
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
5. Approval of amendments to the 2004 Employee Mgmt For For
and Director Equity-Based Compensation
Plan.
6. A shareholder proposal to require prior Shr For Against
shareholder approval of certain termination
payments, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt Against Against
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Mgmt For For
Whittington
1l) Election of Director: Eugene A. Woods 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 February 3, 2024
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation
4) To recommend in a non binding advisory vote Mgmt 1 Year For
the frequency of holding the advisory vote
on our named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt Against Against
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale 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 on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Mgmt For For
Chandrasekaran
1d. Election of Director: Carrie S. Cox Mgmt Against Against
1e. Election of Director: Bruce L. Downey Mgmt Against Against
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt Against Against
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2023
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our 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 Against Against
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt Against Against
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt Against Against
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of say on pay vote Mgmt 1 Year For
frequency.
5. Approval of the Amended and Restated 2018 Mgmt Against Against
Global Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt Against Against
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt Against Against
1f. Election of Director: Andrea R. Lindell Mgmt Against Against
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 Against Against
1j. Election of Director: George J. Walsh III Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt Against Against
1b. Election of Director: John B. Frank Mgmt Against Against
1c. Election of Director: Alice P. Gast Mgmt Against Against
1d. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt Against Against
1f. Election of Director: Jon M. Huntsman Jr. Mgmt Against Against
1g. Election of Director: Charles W. Moorman Mgmt Against Against
1h. Election of Director: Dambisa F. Moyo Mgmt Against Against
1i. Election of Director: Debra Reed-Klages Mgmt Against Against
1j. Election of Director: D. James Umpleby III Mgmt Against Against
1k. Election of Director: Cynthia J. Warner Mgmt Against Against
1l. Election of Director: Michael K. Wirth Mgmt Against Against
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr For Against
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr For Against
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr For Against
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Bradlen S. Cashaw
1b. Election of Director for a term of one Mgmt Against Against
year: Matthew T. Farrell
1c. Election of Director for a term of one Mgmt Against Against
year: Bradley C. Irwin
1d. Election of Director for a term of one Mgmt Against Against
year: Penry W. Price
1e. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1f. Election of Director for a term of one Mgmt Against Against
year: Ravichandra K. Saligram
1g. Election of Director for a term of one Mgmt Against Against
year: Robert K. Shearer
1h. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1i. Election of Director for a term of one Mgmt Against Against
year: Arthur B. Winkleblack
1j. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers;
3. An advisory vote to approve the preferred Mgmt 1 Year For
frequency of the advisory vote on
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt For For
1b. Election of Director: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Mgmt Against Against
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt Against Against
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt Against Against
1i. Election of Director: Charles O. Schiff Mgmt Against Against
1j. Election of Director: Douglas S. Skidmore Mgmt Against Against
1k. Election of Director: John F. Steele, Jr. Mgmt Against Against
1l. Election of Director: Larry R. Webb Mgmt Against Against
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
4. A nonbinding proposal to establish the Mgmt 1 Year For
frequency of future nonbinding votes on
executive compensation.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt Against Against
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 Against Against
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 For Against
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt Against Against
Duffy
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Mgmt Against Against
Bitsberger
1d. Election of Equity Director: Charles P. Mgmt Against Against
Carey
1e. Election of Equity Director: Bryan T. Mgmt Against Against
Durkin
1f. Election of Equity Director: Harold Ford Mgmt For For
Jr.
1g. Election of Equity Director: Martin J. Mgmt Against Against
Gepsman
1h. Election of Equity Director: Larry G. Mgmt Against Against
Gerdes
1i. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Mgmt Against Against
Lockett
1l. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1m. Election of Equity Director: Terry L. Mgmt Against Against
Savage
1n. Election of Equity Director: Rahael Seifu Mgmt Against Against
1o. Election of Equity Director: William R. Mgmt Against Against
Shepard
1p. Election of Equity Director: Howard J. Mgmt Against Against
Siegel
1q. Election of Equity Director: Dennis A. Mgmt Against Against
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
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 Against Against
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 For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt Against Against
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 Against Against
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 For Against
retain significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for Mgmt For For
a term of three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for Mgmt Withheld Against
a term of three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
Company's executive compensation vote.
5. Approve the Amendment of the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of authorized common
stock.
6. Approval of amendment and restatement of Mgmt Against Against
the Commerce Bancshares, Inc. Equity
Incentive Plan, including an extension of
the term.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Jody Freeman Mgmt Against Against
1c. Election of Director: Gay Huey Evans Mgmt Against Against
1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1e. Election of Director: Ryan M. Lance Mgmt Against Against
1f. Election of Director: Timothy A. Leach Mgmt Against Against
1g. Election of Director: William H. McRaven Mgmt Against Against
1h. Election of Director: Sharmila Mulligan Mgmt Against Against
1i. Election of Director: Eric D. Mullins Mgmt Against Against
1j. Election of Director: Arjun N. Murti Mgmt Against Against
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt Against Against
1m. Election of Director: R.A. Walker Mgmt Against Against
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 Against Against
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 For Against
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt Against Against
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt Against Against
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Mgmt Against Against
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Approval of the company's 2023 long term Mgmt Against Against
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP 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.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt Against Against
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt Withheld Against
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt Against Against
2) Election of Director: Jennifer W. Rumsey Mgmt Against Against
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt Against Against
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt Against Against
10) Election of Director: Georgia R. Nelson Mgmt Against Against
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
18) The shareholder proposal regarding linking Shr For Against
executive compensation to achieving 1.5oC
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935806161
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Majors Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
Kimberly Sheehy Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of the advisory "Say-On-Pay"
vote.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, Mgmt For For
M.D., Ph.D.
1c. Election of Director: C. David Brown II Mgmt Against Against
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt Against Against
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt Against Against
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against
Advisory Basis, the Company's Executive
Compensation
4. Proposal to Recommend, on an Advisory Mgmt 1 Year For
Basis, the Frequency of Advisory Votes on
Executive Compensation Votes
5. Stockholder Proposal Requesting Paid Sick Shr For Against
Leave for All Employees
6. Stockholder Proposal for Reducing our Shr For Against
Ownership Threshold to Request a Special
Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Shr Against For
Elections" and Requiring Stockholder
Approval of Certain Types of By-law
Amendments
8. Stockholder Proposal Requesting a Report on Shr For Against
a "Worker Rights Assessment"
9. Stockholder Proposal to Prevent Company Shr Against For
Directors from Simultaneously Sitting on
the Boards of Directors of Any Other
Company
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935750922
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Yeaman Mgmt For For
1.2 Election of Director: Peter Gotcher Mgmt Withheld Against
1.3 Election of Director: Micheline Chau Mgmt For For
1.4 Election of Director: David Dolby Mgmt Withheld Against
1.5 Election of Director: Tony Prophet Mgmt Withheld Against
1.6 Election of Director: Emily Rollins Mgmt For For
1.7 Election of Director: Simon Segars Mgmt Withheld Against
1.8 Election of Director: Anjali Sud Mgmt For For
1.9 Election of Director: Avadis Tevanian, Jr. Mgmt Withheld Against
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Amendment and restatement of the Dolby Mgmt Against Against
Laboratories, Inc. 2020 Stock Plan.
4. Amendment and restatement of the Dolby Mgmt For For
Laboratories, Inc. Employee Stock Purchase
Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt Against Against
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt Against Against
1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against
1I. Election of Director: Robert H. Spilman, Mgmt Against Against
Jr.
1J. Election of Director: Susan N. Story Mgmt Against Against
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt Withheld Against
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt Against Against
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal - Single-Use Plastics Shr For Against
Report
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt Withheld Against
Charles G. McClure, Jr. Mgmt Withheld Against
Gail J. McGovern Mgmt Withheld Against
Mark A. Murray Mgmt Withheld Against
Gerardo Norcia Mgmt Withheld Against
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt Withheld Against
James H. Vandenberghe Mgmt Withheld Against
Valerie M. Williams Mgmt Withheld Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Provide a nonbinding vote on the frequency Mgmt 1 Year For
of advisory votes to approve executive
compensation
5. Vote on a management proposal to amend our Mgmt For For
bylaws to allow shareholders with 15%
outstanding company stock in the aggregate
(held at least one year) to call a special
meeting
6. Vote on a shareholder proposal to amend our Shr For Against
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
7. Vote on a shareholder proposal to publish a Shr For Against
lobbying report
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Mgmt For For
Jr.
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2023
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation
5. Approval of the Duke Energy Corporation Mgmt Against Against
2023 Long-Term Incentive Plan
6. Shareholder proposal regarding simple Shr For
majority vote
7. Shareholder proposal regarding formation of Shr Against For
committee to evaluate decarbonization risk
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthere I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023
4. Independent Board Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt Against Against
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt Against Against
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt Against Against
1h. Election of Director: RENEE J. HORNBAKER Mgmt Against Against
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt Against Against
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt Against Against
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr For Against
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt Against Against
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt Against Against
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt Against Against
2026: Martin S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Gloria A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt Against Against
2026: Matthew S. Levatich
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
--------------------------------------------------------------------------------------------------------------------------
Security: 29415B103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EVA
ISIN: US29415B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt Withheld Against
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt Withheld Against
Eva T. Zlotnicka Mgmt Withheld Against
2. The approval of an amendment to the Mgmt Against Against
Company's Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. The approval of, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future advisory votes to approve
compensation of our Named Executive
Officers.
4. The approval of, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
the Company's Named Executive Officers.
5. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm.
6. The approval of the issuance of shares of Mgmt For For
the Company's common stock, par value
$0.001 per share, upon the conversion of
the Company's Series A Preferred Stock, par
value $0.001 per share.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt Against Against
1c. Election of Director: B. Anthony Isaac Mgmt Against Against
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1f. Election of Director: Sandra A.J. Lawrence Mgmt Against Against
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt Against Against
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt Against Against
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt Against Against
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Shareholder Shr For Against
Ratification of Excessive Termination Pay
6. Shareholder Proposal Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt Against Against
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt Against Against
1h. Election of Director: Steven A. Kandarian Mgmt Against Against
1i. Election of Director: Alexander A. Karsner Mgmt Against Against
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt Against Against
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr For Against
Emissions Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Shr For Against
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr For Against
Response Plans
11. GHG Reporting on Adjusted Basis Shr For Against
12. Report on Asset Retirement Obligations Shr For Against
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Shr For Against
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr For Against
16. Energy Transition Social Impact Report Shr For Against
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt Withheld Against
William B. Campbell Mgmt Withheld Against
James D. Chiafullo Mgmt Withheld Against
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt Withheld Against
Frank C. Mencini Mgmt Withheld Against
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt Withheld Against
2. Advisory approval of the 2022 named Mgmt Against Against
executive officer compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt Against Against
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt Against Against
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt Against Against
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of future executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt Withheld Against
Douglas K. Ammerman Mgmt Withheld Against
Thomas M. Hagerty Mgmt Withheld Against
Peter O. Shea, Jr. Mgmt Withheld Against
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935803432
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for One-Year Mgmt For For
Term: Mary N. Dillon
1b. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1c. Election of Director to serve for One-Year Mgmt Against Against
Term: Alan D. Feldman
1d. Election of Director to serve for One-Year Mgmt Against Against
Term: Guillermo G. Marmol
1e. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1f. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1g. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1h. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1i. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1j. Election of Director to serve for One-Year Mgmt Against Against
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Approve the Foot Locker 2007 Stock Mgmt Against Against
Incentive Plan, as Amended and Restated.
4. Approve the 2023 Foot Locker Employee Stock Mgmt For For
Purchase Plan.
5. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2023 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, Mgmt For For
including fiscal year 2022 financial
statements
2. Approval of appropriation of available Mgmt For For
earnings
3. Approval of cash dividend of U.S. $2.92 per Mgmt For For
share in four equal installments
4. Discharge of Board of Directors and Mgmt For For
Executive Management from liability for
fiscal year 2022
5a. Re-election of Director: Jonathan C. Mgmt Against Against
Burrell
5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5c. Re-election of Director: Min H. Kao Mgmt Against Against
5d. Re-election of Director: Catherine A. Lewis Mgmt Against Against
5e. Re-election of Director: Charles W. Peffer Mgmt Against Against
5f. Re-election of Director: Clifton A. Pemble Mgmt Against Against
6. Re-election of Min H. Kao as Chairman Mgmt Against Against
7a. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7b. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7c. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7d. Re-election of Compensation Committee Mgmt Against Against
member: Charles W. Peffer
8. Re-election of Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023;
re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation
12. Advisory vote on Swiss Statutory Mgmt For For
Compensation Report
13. Binding vote to approve maximum aggregate Mgmt For For
compensation for Executive Management
14. Binding vote to approve maximum aggregate Mgmt For For
compensation for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan Mgmt Against Against
to increase authorized shares
17. Amendment of 2011 Non-Employee Directors' Mgmt For For
Equity Incentive Plan to increase
authorized shares
18. Reduction of nominal value of shares Mgmt For For
19. Change of share capital currency from Swiss Mgmt For For
francs to U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association Mgmt For For
addressing shares, shareholder rights and
general meeting
22. Amendments to Articles of Association Mgmt For For
addressing board, compensation and related
matters
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt Against Against
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt Against Against
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt Against Against
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt Against Against
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt Against Against
2. Vote to Approve Amendment to Delaware Mgmt Against Against
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr For Against
Assessment
7. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2022
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt Against Against
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt Against Against
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Mgmt For For
Plan.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal - Independent Board Shr For Against
Chairman.
6. Shareholder Proposal Regarding a Plastic Shr For Against
Packaging Report.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935805880
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt Withheld Against
Ms. Leslie Brown Mgmt Withheld Against
Mr. Garth Deur Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt Withheld Against
Mr. Richard Schaum Mgmt Withheld Against
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To determine, on an advisory basis, whether Mgmt 1 Year Against
future shareholder advisory votes on named
executive officer compensation should occur
every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt Withheld Against
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt Withheld Against
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt Withheld Against
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt Withheld Against
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt Withheld Against
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1c. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt Against Against
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters 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 an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory stockholder
votes on executive compensation.
5. To approve an amendment and restatement of Mgmt For For
the Gilead Sciences, Inc. Employee Stock
Purchase Plan and the Gilead Sciences, Inc.
International Employee Stock Purchase Plan.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board implement a process to
nominate at least one more candidate than
the number of directors to be elected.
7. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board amend the company
governing documents to give street name
shares and non-street name shares an equal
right to call a special stockholder
meeting.
8. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a report on a process by which
the impact of extended patent exclusivities
on product access would be considered in
deciding whether to apply for secondary and
tertiary patents.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt Against Against
1b. Election of Director: Martha A. Morfitt Mgmt Against Against
1c. Election of Director: Mark W. Sheahan Mgmt Against Against
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935775900
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Stephen B. Bratspies Mgmt For For
1c. Election of Director: Geralyn R. Breig Mgmt For For
1d. Election of Director: Mark A. Irvin Mgmt For For
1e. Election of Director: James C. Johnson Mgmt Against Against
1f. Election of Director: Franck J. Moison Mgmt For For
1g. Election of Director: Robert F. Moran Mgmt For For
1h. Election of Director: Ronald L. Nelson Mgmt Against Against
1i. Election of Director: William S. Simon Mgmt For For
1j. Election of Director: Ann E. Ziegler Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2023 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation
5. To approve the amendment of the Hanesbrands Mgmt Against Against
Inc. 2020 Omnibus Incentive Plan as
described in the proxy statement for the
Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935802656
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Burns Mgmt For For
1b. Election of Director: Hope F. Cochran Mgmt For For
1c. Election of Director: Christian P. Cocks Mgmt For For
1d. Election of Director: Lisa Gersh Mgmt Against Against
1e. Election of Director: Elizabeth Hamren Mgmt For For
1f. Election of Director: Blake Jorgensen Mgmt For For
1g. Election of Director: Tracy A. Leinbach Mgmt Against Against
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Richard S. Stoddart Mgmt For For
1j. Election of Director: Mary Best West Mgmt For For
1k. Election of Director: Linda Zecher Higgins Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of Hasbro's Named Executive Officers.
3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Vote on Compensation of Hasbro's Named
Executive Officers.
4. Approval of Amendments to Hasbro's Restated Mgmt Against Against
2003 Stock Incentive Performance Plan, as
amended.
5. Ratification of KPMG LLP as the Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt Against Against
1b. Election of Director: Belgacem Chariag Mgmt Against Against
1c. Election of Director: Kevin G. Cramton Mgmt Against Against
1d. Election of Director: Randy A. Foutch Mgmt Against Against
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jose R. Mas Mgmt Against Against
1h. Election of Director: Thomas A. Petrie Mgmt Against Against
1i. Election of Director: Donald F. Robillard, Mgmt Against Against
Jr.
1j. Election of Director: John D. Zeglis Mgmt Against Against
2. Ratification of Ernst & Young LLP as Mgmt For For
Helmerich & Payne, Inc.'s independent
auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935805979
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: Anna C. Catalano Mgmt Against Against
1c. Election of Director: Leldon E. Echols Mgmt Against Against
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Timothy Go Mgmt Against Against
1f. Election of Director: Rhoman J. Hardy Mgmt For For
1g. Election of Director: R. Craig Knocke Mgmt Against Against
1h. Election of Director: Robert J. Kostelnik Mgmt Against Against
1i. Election of Director: James H. Lee Mgmt Against Against
1j. Election of Director: Ross B. Matthews Mgmt Against Against
1k. Election of Director: Franklin Myers Mgmt Against Against
1l. Election of Director: Norman J. Szydlowski Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on 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
2023 fiscal year.
5. Stockholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt Against Against
1E. Election of Director: D. Scott Davis Mgmt Against Against
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr For Against
Chairman.
6. Shareowner Proposal - Environmental and Shr For Against
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt Against Against
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against
1e. Election of Director: Susan K. Nestegard Mgmt Against Against
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Policinski
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt Against Against
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2023 annual meeting proxy statement.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve Named Executive Officer
compensation.
5. Stockholder proposal requesting the Company Shr For Against
comply with World Health Organization
guidelines on antimicrobial use throughout
its supply chains, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Beiser
1.2 Election of Class I Director: Todd J. Mgmt Withheld Against
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt Withheld Against
Carlos M. Cardoso Mgmt Withheld Against
Anthony J. Guzzi Mgmt Withheld Against
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt Withheld Against
Bonnie C. Lind Mgmt Withheld Against
John F. Malloy Mgmt Withheld Against
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935797843
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Cynthia L. Egan Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt Against Against
1d. Election of Director: Sonia Dula Mgmt For For
1e. Election of Director: Curtis E. Espeland Mgmt For For
1f. Election of Director: Daniele Ferrari Mgmt For For
1g. Election of Director: Jeanne McGovern Mgmt For For
1h. Election of Director: Jose Antonio Munoz Mgmt For For
Barcelo
1i. Election of Director: David B. Sewell Mgmt For For
1j. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2023.
5. An amendment to the Huntsman Corporation's Mgmt Against Against
Amended and Restated Certificate of
Incorporation.
6. Stockholder proposal regarding stockholder Shr For Against
ratification of excessive termination pay.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 1 Year For
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr For Against
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt Against Against
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve executive Mgmt Against Against
compensation of our named executive
officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes to approve executive
compensation of our named executive
officers.
6. Stockholder proposal requesting an Shr For Against
executive stock retention period policy and
reporting, if properly presented at the
meeting.
7. Stockholder proposal requesting commission Shr Against For
and publication of a third party review of
Intel's China business ESG congruence, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt Against Against
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt Against Against
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt Against Against
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt Against Against
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr For Against
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr For Against
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Kathryn J. Boor
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Barry A. Bruno
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Frank K. Clyburn, Jr.
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Mark J. Costa
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Carol Anthony (John) Davidson
1f. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 Annual Meeting of
Shareholders: Roger W. Ferguson, Jr.
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: John F. Ferraro
1h. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 Annual Meeting of
Shareholders: Christina Gold
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Gary Hu
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting of
Shareholders: Dawn C. Willoughby
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2022.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Mgmt Against Against
Christopher M. Connor
1b. Election of Director (one-year term): Ahmet Mgmt Against Against
C. Dorduncu
1c. Election of Director (one-year term): Ilene Mgmt Against Against
S. Gordon
1d. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1e. Election of Director (one-year term): Mgmt Against Against
Jacqueline C. Hinman
1f. Election of Director (one-year term): Mgmt Against Against
Clinton A. Lewis, Jr.
1g. Election of Director (one-year term): Mgmt Against Against
Donald G. (DG) Macpherson
1h. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1i. Election of Director (one-year term): Mark Mgmt Against Against
S. Sutton
1j. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1k. Election of Director (one-year term): Ray Mgmt For For
G. Young
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For
which Shareowners Will Vote to Approve the
Compensation of the Company's Named
Executive Officers
5 Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
6 Shareowner Proposal Concerning a Report on Shr Against For
Operations in China
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935787056
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian Baldwin Mgmt For For
1b. Election of Director: John Cassaday Mgmt For For
1c. Election of Director: Alison Davis Mgmt Abstain Against
1d. Election of Director: Kalpana Desai Mgmt For For
1e. Election of Director: Ali Dibadj Mgmt For For
1f. Election of Director: Kevin Dolan Mgmt For For
1g. Election of Director: Eugene Flood Jr. Mgmt For For
1h. Election of Director: Ed Garden Mgmt For For
1i. Election of Director: Alison Quirk Mgmt For For
1j. Election of Director: Angela Mgmt For For
Seymour-Jackson
1k. Election of Director: Anne Sheehan Mgmt For For
2. Advisory Say-on-Pay Vote on Executive Mgmt For For
Compensation.
3. Renewal of Authority to Repurchase Common Mgmt For For
Stock.
4. Renewal of Authority to Repurchase CDIs. Mgmt For For
5. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Shr For Against
Product Access
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
non-binding advisory votes on executive
compensation.
5. Approval of the amendment and restatement Mgmt Against Against
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Mgmt For For
Stephanie Burns
1b. Election of Director (term expires 2026): Mgmt For For
Steve Cahillane
1c. Election of Director (term expires 2026): Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2023.
5. Shareowner proposal requesting a civil Shr Against For
rights, nondiscrimination and return to
merits audit, if properly presented at the
meeting.
6. Shareowner proposal requesting additional Shr For Against
reporting on pay equity disclosure, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935848866
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt Against Against
1B. Election of Director: Oray Boston Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt Against Against
1D. Election of Director: Peter Harf Mgmt Against Against
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul Michaels Mgmt For For
1G. Election of Director: Pamela Patsley Mgmt Against Against
1H. Election of Director: Lubomira Rochet Mgmt Against Against
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry Young Mgmt Against Against
2. To approve, on an advisory basis, Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To vote, on an advisory basis, whether Mgmt 1 Year For
future advisory votes to approve Keurig Dr
Pepper Inc.'s executive compensation should
be held every one year, every two years, or
every three years.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: John W. Culver
1c. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. Hsu
1d. Election of Director for a term expire at Mgmt Against Against
2024 Annual Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: S. Todd Maclin
1f. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Christa S. Quarles
1i. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Dunia A. Shive
1k. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mark T. Smucker
1l. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
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 on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt Against Against
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt Against Against
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935768979
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending at Mgmt For For
the 2024 annual meeting of shareholders:
Scott H. Baxter
1b. Election of Director for a term ending at Mgmt Against Against
the 2024 annual meeting of shareholders:
Ashley D. Goldsmith
1c. Election of Director for a term ending at Mgmt For For
the 2024 annual meeting of shareholders:
Robert M. Lynch
1d. Election of Director for a term ending at Mgmt For For
the 2024 annual meeting of shareholders:
Andrew E. Page
1e. Election of Director for a term ending at Mgmt For For
the 2024 annual meeting of shareholders:
Mark L. Schiller
1f. Election of Director for a term ending at Mgmt For For
the 2024 annual meeting of shareholders:
Robert K. Shearer
1g. Election of Director for a term ending at Mgmt Against Against
the 2024 annual meeting of shareholders:
Shelley Stewart, Jr.
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kontoor's
independent registered public accounting
firm for the fiscal year ending December
30, 2023.
3. To approve the compensation of Kontoor's Mgmt Against Against
named executive officers as disclosed in
our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt Against Against
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon 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. Approval of board declassification Mgmt For For
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela Barbee Mgmt For For
1b. Election of Director: Mark A. Blinn Mgmt For For
1c. Election of Director: Robert E. Brunner Mgmt Against Against
1d. Election of Director: Mary Campbell Mgmt Against Against
1e. Election of Director: J. Mitchell Dolloff Mgmt For For
1f. Election of Director: Manuel A. Fernandez Mgmt Against Against
1g. Election of Director: Karl G. Glassman Mgmt For For
1h. Election of Director: Joseph W. McClanathan Mgmt Against Against
1i. Election of Director: Srikanth Padmanabhan Mgmt Against Against
1j. Election of Director: Jai Shah Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
4. An advisory vote concerning the frequency Mgmt 1 Year For
of future votes on named executive officer
compensation to be held every.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the Mgmt For For
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of Arrangement," in
its original form or with or subject to any
modification, addition or condition
approved or imposed by the Irish High
Court.
2. To approve, subject to the Scheme becoming Mgmt For For
effective, an amendment to the articles of
association of Linde, which are part of the
Linde constitution, referred to as the
"Articles," in respect of certain mechanics
to effect the Scheme as set forth in
Linde's Proxy Statement.
3. To approve the Common Draft Terms of Merger Mgmt For For
dated December 2, 2022 between Linde and
New Linde, that are included in Linde's
Proxy Statement, whereupon and assuming the
other conditions to the merger are
satisfied, Linde would be merged with and
into New Linde, with New Linde surviving
the merger, and the directors of Linde be
authorized to take all steps necessary or
appropriate to execute and carry the merger
into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Mgmt For For
Irish Law between Linde plc and the Scheme
Shareholders, in its original form or with
or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1g. Election of Director: Thomas J. Falk Mgmt Against Against
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 Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt Against Against
1b. Election of Director: Lincoln Benet Mgmt Against Against
1c. Election of Director: Robin Buchanan Mgmt Against Against
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt Against Against
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2023
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For
Vote
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 17-Apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt Withheld Against
Paris G. Reece III Mgmt Withheld Against
David Siegel Mgmt Withheld Against
2. To approve an advisory proposal regarding Mgmt Against Against
the compensation of the Company's named
executive officers (Say on Pay).
3. An advisory vote regarding the frequency of Mgmt 1 Year For
submission to shareholders of advisory "Say
on Pay" proposals.
4. To approve an amendment to the M.D.C. Mgmt Against Against
Holdings, Inc. 2021 Equity Incentive Plan
to increase the shares authorized for
issuance under the plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt Abstain Against
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr For Against
majority vote.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr For Against
just transition.
10. Shareholder proposal seeking an audited Shr For Against
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935843791
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Elizabeth A. Geary Mgmt For For
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt Against Against
1.7 Election of Director: Ming Xian Mgmt Against Against
2. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
3. To approve on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt Against Against
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt Against Against
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt Against Against
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt Against Against
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt Against Against
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr For Against
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr For Against
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 For Against
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935840163
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt Against Against
1d. Election of Director: Kenneth L. Shropshire Mgmt Against Against
1e. Election of Director: Laila Worrell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt Against Against
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accountants for Fiscal
Year Ending December 31, 2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Shr For Against
Company's 2025 Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Shr For Against
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt Withheld Against
Louise Goeser Mgmt Withheld Against
Mitchell Jacobson Mgmt Withheld Against
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt Withheld Against
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as MSC's independent
registered public accounting firm for
fiscal year 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of MSC's
named executive officers.
4. Approval of the MSC Industrial Direct Co., Mgmt Against Against
Inc. 2023 Omnibus Incentive Plan: To
approve the MSC Industrial Direct Co., Inc.
2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt Withheld Against
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of stockholder votes
on National Instruments Corporation's
executive compensation program.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 12, 2023, by and among
National Instruments Corporation, Emerson
Electric Co., and Emersub CXIV (as it may
be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to National Instruments
Corporation's named executive officers that
is based on or otherwise relates to the
Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of National
Instruments Corporation (the "Special
Meeting"), if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt Against Against
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Mgmt For For
Peterson
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt Against Against
1k. Election of Director: David P. Willetts Mgmt For For
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. Advisory resolution to approve executive Mgmt For For
compensation.
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. A stockholder proposal to amend the Shr Against For
stockholders' right to action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt Abstain Against
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt Abstain Against
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Newmont's executive compensation.
3. Ratification of the Audit Committees Mgmt For For
appointment of Ernst and Young LLP as
Newmont's independent registered public
accounting firm for the fiscal year 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935827761
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emma S. Battle Mgmt For For
1b. Election of Director: Daniel W. Campbell Mgmt Against Against
1c. Election of Director: Andrew D. Lipman Mgmt Against Against
1d. Election of Director: Steven J. Lund Mgmt Against Against
1e. Election of Director: Ryan S. Napierski Mgmt Against Against
1f. Election of Director: Laura Nathanson Mgmt For For
1g. Election of Director: Thomas R. Pisano Mgmt Against Against
1h. Election of Director: Zheqing (Simon) Shen Mgmt For For
1i. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on our executive
compensation
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt Against Against
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Amendment of the Restated Certifcate of Mgmt For For
Incorporation to Modify the Supermajority
Voting Provisions
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt Withheld Against
Charles J. Kovaleski Mgmt Withheld Against
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2023.
3. To provide an advisory approval on Mgmt For For
executive compensation.
4. To approve an amendment to the Old Republic Mgmt Against Against
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt Against Against
1C. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt Against Against
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory resolutions to approve
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2023 fiscal year.
5. Shareholder proposal regarding an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt Against Against
1b. Election of Director: Julie H. Edwards Mgmt Against Against
1c. Election of Director: Mark W. Helderman Mgmt Against Against
1d. Election of Director: Randall J. Larson Mgmt Against Against
1e. Election of Director: Steven J. Malcolm Mgmt Against Against
1f. Election of Director: Jim W. Mogg Mgmt Against Against
1g. Election of Director: Pattye L. Moore Mgmt Against Against
1h. Election of Director: Pierce H. Norton II Mgmt Against Against
1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1j. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt Against Against
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt Against Against
1e. Election of Director: Robert C. Lyons Mgmt Against Against
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt Against Against
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt Against Against
1j. Election of Director: Paul T. Stecko Mgmt Against Against
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935691471
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2022
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to have terms expiring Mgmt Against Against
in 2023: John D. Buck
1b. Election of Director to have terms expiring Mgmt For For
in 2023: Alex N. Blanco
1c. Election of Director to have terms expiring Mgmt Against Against
in 2023: Jody H. Feragen
1d. Election of Director to have terms expiring Mgmt Against Against
in 2023: Robert C. Frenzel
1e. Election of Director to have terms expiring Mgmt For For
in 2023: Philip G. McKoy
1f. Election of Director to have terms expiring Mgmt Against Against
in 2023: Ellen A. Rudnick
1g. Election of Director to have terms expiring Mgmt Against Against
in 2023: Neil A. Schrimsher
1h. Election of Director to have terms expiring Mgmt Against Against
in 2023: Mark S. Walchirk
2. Advisory approval of executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2022
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt Against Against
1b. Election of Director: Thomas F. Bonadio Mgmt Against Against
1c. Election of Director: Joseph G. Doody Mgmt Against Against
1d. Election of Director: David J.S. Flaschen Mgmt Against Against
1e. Election of Director: B. Thomas Golisano Mgmt Against Against
1f. Election of Director: Pamela A. Joseph Mgmt Against Against
1g. Election of Director: Kevin A. Price Mgmt Against Against
1h. Election of Director: Joseph M. Tucci Mgmt Against Against
1i. Election of Director: Joseph M. Velli Mgmt Against Against
1j. Election of Director: Kara Wilson Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt Against Against
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 Against Against
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 For Against
Chair.
6. Shareholder Proposal - Global Transparency Shr For Against
Report.
7. Shareholder Proposal - Report on Impacts of Shr For Against
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr Against For
Net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt Against Against
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt Against Against
compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr For Against
of termination pay
6. Shareholder proposal regarding independent Shr For Against
board chairman policy
7. Shareholder proposal regarding transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr For Against
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr For Against
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt Against Against
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt Against Against
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt Against Against
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt Against Against
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt Against Against
2. Advisory Vote Approving Executive Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes, with the Board of
Directors Recommending a Say-On-Pay Vote
4. Ratification of the Selection of Mgmt For For
Independent Auditors
5. Shareholder Proposal to make nicotine level Shr For Against
information available to customers and
begin reducing nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt Against Against
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr For Against
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt Withheld Against
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of our shareholders advisory votes on
executive compensation.
4. To approve the first amendment to the Mgmt Against Against
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our Mgmt For For
independent accountant for the year ending
December 31, 2023.
6. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chairman and CEO roles and requiring an
independent Board Chairman whenever
possible, if properly presented at the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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").
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt Against Against
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt Against Against
1e. Election of Director: Vincent Sorgi Mgmt Against Against
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt Against Against
1h. Election of Director: Keith H. Williamson Mgmt Against Against
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
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
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt Against Against
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve
Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Kevin J. Hanigan
1.2 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: William T. Luedke IV
1.3 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Perry Mueller, Jr.
1.4 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2026 annual meeting of
shareholders: Harrison Stafford II
1.5 Election of Class II Director to serve Mgmt For For
until the Company's 2024 annual meeting of
shareholders: Laura Murillo
1.6 Election of Class III Director to serve Mgmt For For
until the Company's 2025 annual meeting of
shareholders: Ileana Blanco
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers
("Say-On-Pay").
4. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation ("Say-On-Frequency").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt Against Against
1.2 Election of Director: Robert M. Falzon Mgmt Against Against
1.3 Election of Director: Martina Hund-Mejean Mgmt Against Against
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt Against Against
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt Against Against
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
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 future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.
5. Shareholder proposal regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt Against Against
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt Against Against
1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For
M.D.
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, Mgmt For For
III
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt Against Against
1i. Election of Director: Timothy M. Ring Mgmt Against Against
1j. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2023 proxy statement
3. An advisory vote to recommend the frequency Mgmt 1 Year For
of the stockholder advisory vote to approve
executive officer compensation
4. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Approval of the Amended and Restated Mgmt Against Against
Employee Long-Term Incentive Plan
6. Stockholder proposal regarding a report on Shr For Against
the Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
to adoption of a policy for separation of
the roles of Chairman and Chief Executive
Officer, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt Against Against
1b. Election of Director: Dirk A. Kempthorne Mgmt Against Against
1c. Election of Director: Harold M. Messmer, Mgmt Against Against
Jr.
1d. Election of Director: Marc H. Morial Mgmt Against Against
1e. Election of Director: Robert J. Pace Mgmt Against Against
1f. Election of Director: Frederick A. Richman Mgmt Against Against
1g. Election of Director: M. Keith Waddell Mgmt Against Against
1h. Election of Director: Marnie H. Wilking 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 on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
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: Fabiana
Chubbs
1b. Election of Class III Director to serve Mgmt Against Against
until the 2026 annual meeting: Kevin
McArthur
1c. Election of Class III Director to serve Mgmt Against Against
until the 2026 annual meeting: Sybil
Veenman
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Advisory vote on the frequency of the say Mgmt 1 Year For
on pay vote
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023
5. Approval of an amendment to our restated Mgmt Against Against
certificate of incorporation to limit the
liability of certain officers
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935854237
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ryan P. Hicke Mgmt Against Against
1b. Election of Director: Kathryn M. McCarthy Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of named executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on the compensation of named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt Against Against
1b. Election of Director: Karen L. Daniel Mgmt Against Against
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt Against Against
1e. Election of Director: Nathan J. Jones Mgmt Against Against
1f. Election of Director: Henry W. Knueppel Mgmt Against Against
1g. Election of Director: W. Dudley Lehman Mgmt Against Against
1h. Election of Director: Nicholas T. Pinchuk Mgmt Against Against
1i. Election of Director: Gregg M. Sherrill Mgmt Against Against
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of Snap-on Incorporated's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935790332
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven L. Boyd
1b. Election of Director for a one-year term: Mgmt For For
R. Howard Coker
1c. Election of Director for a one-year term: Mgmt Against Against
Dr. Pamela L. Davies
1d. Election of Director for a one-year term: Mgmt For For
Theresa J. Drew
1e. Election of Director for a one-year term: Mgmt For For
Philippe Guillemot
1f. Election of Director for a one-year term: Mgmt For For
John R. Haley
1g. Election of Director for a one-year term: Mgmt For For
Robert R. Hill, Jr.
1h. Election of Director for a one-year term: Mgmt For For
Eleni Istavridis
1i. Election of Director for a one-year term: Mgmt For For
Richard G. Kyle
1j. Election of Director for a one-year term: Mgmt For For
Blythe J. McGarvie
1k. Election of Director for a one-year term: Mgmt Against Against
Thomas E. Whiddon
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2023.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To vote, on an advisory (non-binding) Mgmt 1 Year For
basis, on the frequency of advisory
(non-binding) votes on executive
compensation.
5. Advisory (non-binding) shareholder proposal Shr For Against
regarding special shareholder meeting
improvement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935746858
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt Withheld Against
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt Withheld Against
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Advisory nonbinding vote on frequency with Mgmt 1 Year For
which we seek shareholder advisory approval
of compensation of our named executive
officers.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Mgmt Against Against
Hrabowski, III
1e. Election of Director: Robert F. MacLellan Mgmt Against Against
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt Against Against
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt Against Against
2. Approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approve the restated 1986 Employee Stock Mgmt For For
Purchase Plan, which includes the increase
by 3 million shares of the share pool
available for purchase by employees.
4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of voting by the stockholders
on compensation paid by the Company to its
Named Executive Officers.
5. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1k. Election of Director: Robert E. Sanchez Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Donald G.
Cook
1c. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory vote, Mgmt For For
the executive compensation paid to our
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
authorized shares of common stock from
7,756,156 shares to 46,536,936 shares.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
6. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to call for a special stockholder meeting.
7. To consider a non-binding stockholder Shr Against For
proposal regarding hiring an investment
banker in connection with the evaluation of
a potential spinoff.
8. To consider a non-binding stockholder Shr Against For
proposal regarding the release of all
remaining obligations of the stockholders'
agreement between the Company and certain
stockholders.
9. To consider a non-binding stockholder Shr For Against
proposal regarding the stockholders' right
to act by written consent.
10. To consider a non-binding stockholder Shr Against For
proposal regarding director election and
resignation policy.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Donald G.
Cook
1c. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Donna E.
Epps
1d. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Eric L.
Oliver
2. To approve, by non-binding advisory vote, Mgmt For For
the executive compensation paid to our
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
authorized shares of common stock from
7,756,156 shares to 46,536,936 shares.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
6. To consider a non-binding stockholder Shr Against For
proposal regarding the stockholders' right
to call for a special stockholder meeting.
7. To consider a non-binding stockholder Shr Against For
proposal regarding hiring an investment
banker in connection with the evaluation of
a potential spinoff.
8. To consider a non-binding stockholder Shr Against For
proposal regarding the release of all
remaining obligations of the stockholders'
agreement between the Company and certain
stockholders.
9. To consider a non-binding stockholder Shr For Against
proposal regarding the stockholders' right
to act by written consent.
10. To consider a non-binding stockholder Shr Against For
proposal regarding director election and
resignation policy.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935842597
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt Withheld Against
Dennis H. Nelson Mgmt Withheld Against
Thomas B. Heacock Mgmt Withheld Against
Kari G. Smith Mgmt Withheld Against
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt Withheld Against
Bruce L. Hoberman Mgmt Withheld Against
Michael E. Huss Mgmt Withheld Against
Shruti S. Joshi Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt Withheld Against
Karen B. Rhoads Mgmt Withheld Against
James E. Shada Mgmt Withheld Against
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending February 3, 2024.
3. Approve the Company's 2023 Employee Mgmt Against Against
Restricted Stock Plan.
4. Advisory vote on overall compensation for Mgmt For For
the Company's Named Executive Officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on compensation of Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1i. Election of Director: Maria Elena Mgmt Against Against
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 Against Against
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 For Against
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr For Against
transparency report
7. Shareowner proposal regarding political Shr For Against
expenditures values alignment
8. Shareowner proposal requesting an Shr For Against
independent Board chair policy
9. Shareowner proposal requesting a report on Shr For Against
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Francisco A. Aristeguieta
1.2 Election of Director for a three-year term: Mgmt For For
Jane D. Carlin
1.3 Election of Director for a three-year term: Mgmt For For
Elizabeth A. Ward
2. Approval of The Hanover Insurance Group Mgmt For For
2023 Employee Stock Purchase Plan
3. Advisory approval of the company's Mgmt For For
executive compensation
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt Against Against
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt Against Against
1.2 Election of Director: Mary J. Steele Mgmt Against Against
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt Against Against
1.4 Election of Director: Philippe Krakowsky Mgmt Against Against
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt Against Against
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr For Against
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
4. Stockholder Proposal - Simple majority Shr Against For
vote, if properly presented.
5. Stockholder Proposal - Report on water Shr For Against
risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Against Against
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 SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt Against Against
1c. Election of Director: Anthony F. Earley, Mgmt Against Against
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt Against Against
1e. Election of Director: David J. Grain Mgmt Against Against
1f. Election of Director: Colette D. Honorable Mgmt Against Against
1g. Election of Director: Donald M. James Mgmt Against Against
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt Against Against
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt Against Against
1l. Election of Director: William G. Smith, Jr. Mgmt Against Against
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt Against Against
1o. Election of Director: Christopher C. Womack Mgmt Against Against
1p. Election of Director: E. Jenner Wood III Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt For For
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr For Against
majority vote.
7. Stockholder proposal regarding setting Shr For Against
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr Against For
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt Against Against
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt Against Against
1e. Election of Director: William J. Kane Mgmt Against Against
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt Against Against
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2023.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
4. Non-binding vote to approve executive Mgmt For For
compensation.
5. Approve The Travelers Companies, Inc. 2023 Mgmt Against Against
Stock Incentive Plan.
6. Shareholder proposal relating to the Shr For Against
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to policies Shr For Against
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to conducting Shr For Against
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
9. Shareholder proposal relating to the Shr For Against
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
10. Shareholder proposal relating to additional Shr Abstain Against
disclosure of third party political
contributions, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt Against Against
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt Against Against
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For
on Executive Compensation.
4. Ratification of Selection of Ernst & Young Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for 2023.
5. Amendment to the Charter to limit liability Mgmt Against Against
for certain officers.
6. Stockholder Proposal Regarding Stockholder Shr For Against
Right to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt Against Against
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt Against Against
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt Against Against
William H. Spence
1l. Election of Director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection 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, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935781422
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard M. Adams Mgmt Withheld Against
Richard M. Adams, Jr. Mgmt Withheld Against
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt Withheld Against
Michael P. Fitzgerald Mgmt Withheld Against
Patrice A. Harris MD Mgmt Withheld Against
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt Withheld Against
Mark R. Nesselroad Mgmt Withheld Against
Jerold L. Rexroad Mgmt Withheld Against
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt Withheld Against
Gary G. White Mgmt Withheld Against
P. Clinton Winter Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
4. To approve a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future advisory
shareholder votes on the compensation of
United's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Fred M. Diaz
1b. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: H. Paulett Eberhart
1c. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Marie A. Ffolkes
1d. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Joseph W. Gorder
1e. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Kimberly S. Greene
1f. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Deborah P. Majoras
1g. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Eric D. Mullins
1h. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Donald L. Nickles
1i. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Robert A. Profusek
1j. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Randall J.
Weisenburger
1k. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2023.
3. Advisory vote to approve the 2022 Mgmt For For
compensation of named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation
of named executive officers.
5. Stockholder proposal to set different GHG Shr For Against
emissions reductions targets (Scopes 1, 2,
and 3).
6. Stockholder proposal to oversee and issue Shr For Against
an additional racial equity audit and
report.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt Against Against
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt Against Against
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr For Against
8. Shareholder ratification of annual equity Shr For Against
awards
9. Independent chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt Withheld Against
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt Withheld Against
1d. Election of Director: Benno Dorer Mgmt Withheld Against
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt Withheld Against
1h. Election of Director: Clarence Otis, Jr. Mgmt Withheld Against
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt Against Against
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2023.
4. Stockholder proposal requesting report on Shr For Against
public health costs due to tobacco product
sales and the impact on overall market
returns.
5. Stockholder proposal requesting an Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ave M. Bie
1b. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Curt S. Culver
1c. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Danny L. Cunningham
1d. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: William M. Farrow III
1e. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Maria C. Green
1g. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Gale E. Klappa
1h. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Thomas K. Lane
1i. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Scott J. Lauber
1j. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt Against Against
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt Against Against
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt Against Against
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on Whirlpool Corporation's
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Mgmt Against Against
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt Against Against
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt Against Against
1e. Election of Director: Bryan C. Hanson Mgmt Against Against
1f. Election of Director: Arthur J. Higgins Mgmt Against Against
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
3. Approve, on a non-binding advisory basis, Mgmt For For
named executive officer compensation ("Say
on Pay")
4. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future Say on Pay votes
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/22 - 6/30/23
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 717271768
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
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/2023/0522/2023052200545.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200567.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 31 DECEMBER 2022
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2A TO RE-ELECT MR. PU TIANRUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2B TO RE-ELECT MS. YANG, HOI TI HEIDI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2C TO RE-ELECT DR. ZHANG DAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
HKD10 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2022 OUT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT TO SHAREHOLDERS OF
THE COMPANY WHOSE NAME APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AS AT
THE CLOSE OF BUSINESS ON MONDAY, 3 JULY
2023
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY 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
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY 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
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 715956073
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: EGM
Meeting Date: 20-Aug-2022
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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/2022/0802/2022080201083.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0802/2022080201043.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 THE SPIN-OFF OF AAC OPTICS Mgmt For For
(CHANGZHOU) CO., LTD. (THE SPIN-OFF
COMPANY), CURRENTLY AN INDIRECT NON-WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, AND A
SEPARATE LISTING OF THE SHARES OF THE
SPIN-OFF COMPANY ON THE SHANGHAI STOCK
EXCHANGE (THE PROPOSED SPIN-OFF)
1.B TO AUTHORISE ANY ONE DIRECTOR OF THE Mgmt For For
COMPANY, FOR AND ON BEHALF OF THE COMPANY,
TO TAKE ALL STEPS AND DO ALL ACTS AND
THINGS AS HE/SHE CONSIDERS TO BE NECESSARY,
APPROPRIATE OR EXPEDIENT IN CONNECTION WITH
AND TO IMPLEMENT OR GIVE EFFECT TO THE
PROPOSED SPIN-OFF AND TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
(INCLUDING THE AFFIXATION OF THE COMPANYS
COMMON SEAL) DEEMED BY HIM/HER TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE PROPOSED SPIN-OFF AND
TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 717059326
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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/2023/0417/2023041700732.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700712.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
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS FEES FOR THE
YEAR ENDING 31 DECEMBER 2023
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.P.S.C. Agenda Number: 716678492
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO HEAR AND APPROVE THE CHAIRMANS REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES AND THE FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED 31
DEC 2022 AND TO HEAR THE COMPANY'S FUTURE
BUSINESS PLAN
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2022
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
4 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS
TO CURRENT SHAREHOLDERS AMOUNTING TO 5PCT
OF THE NOMINAL VALUE OF EACH SHARE OF THE
COMPANY THAT THEY OWN, I.E., QR 0.05 PER
SHARE
5 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE REPORT FOR THE YEAR
ENDED 31 DEC 2022
6 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
INTERNAL CONTROL OVER FINANCIAL REPORTING,
ICOFR, REPORT FOR THE YEAR ENDED 31 DEC
2022
7 TO DISCHARGE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM THEIR LIABILITY FOR THE YEAR
ENDED 31 DEC 2022 AND TO DECIDE THEIR
REMUNERATION AND BONUSES
8 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2023 AND FIX THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.S.C. Agenda Number: 715956249
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: EGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO DISCUSS AND APPROVE AMENDING ARTICLE 18 Non-Voting
OF THE ARTICLES OF ASSOCIATION OF AAMAL
COMPANY Q.P.S.C, TO ALLOW NON-QATARI
SHAREHOLDERS TO OWN UP TO 100PCT OF THE
COMPANY'S SHARE CAPITAL INSTEAD OF ONLY
BEING ALLOWED TO OWN 49PCT OF THE COMPANY'S
SHARE CAPITAL
2 IN THE EVENT THAT THE GENERAL ASSEMBLY Non-Voting
APPROVES ITEM NO. 1 SET OUT ABOVE, TO
AUTHORIZE THE CHAIRMAN OF THE BOARD, SHEIKH
FAISAL QASSIM AL THANI, TO SIGN THE NEW
ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
AUTHENTICATING THE NEW ARTICLES OF
ASSOCIATION BY THE RELEVANT AUTHORITIES,
AND TO APPROVE THE CHAIRMAN DELEGATING THE
COMPANY'S STAFF UNDERTAKING THE NECESSARY
STEPS TO COMPLETE THE AUTHENTICATION AND
REGISTRATION OF THE NEW ARTICLES OF
ASSOCIATION WITH THE RELEVANT AUTHORITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 AUGUST 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 716042712
--------------------------------------------------------------------------------------------------------------------------
Security: M008AM109
Meeting Type: OGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND AL OTHAIM HOLDING COMPANY, WHERE EACH
OF (THE CHAIRMAN OF THE BOARD OF DIRECTORS
MR. ABDULLAH SALEH ALI AL-OTHAIM, AND THE
BOARD OF MEMBER MR. ABDULAZIZ ABDULLAH
SALEH AL-OTHAIM) HAVE AN INDIRECT INTEREST,
THE TRANSACTION IS SELLING THE SHARES OWNED
BY ABDULLAH AL-OTHAIM MARKETS COMPANY IN
THE CAPITAL OF ABDULLAH AL-OTHAIM
INVESTMENT COMPANY AMOUNTING TO
(13,653,850) SHARES WITH A TOTAL VALUE OF
SAR (846,538,700) ,WITHOUT ANY PREFERENTIAL
CONDITIONS
2 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL-OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
AND THE BOARD OF MEMBER MR. ABDULAZIZ
ABDULLAH SALEH AL-OTHAIM) HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS SELLING A LAND
OWNED BY ABDULLAH AL-OTHAIM MARKETS COMPANY
IN MADINAH AL-MUNWARAH , WITH AN AREA OF
(105,663.79) SQUARE METERS WITH A TOTAL
VALUE OF SAR (211,327,580), WITHOUT ANY
PREFERENTIAL CONDITIONS
CMMT 08 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 717261200
--------------------------------------------------------------------------------------------------------------------------
Security: M008AM109
Meeting Type: EGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
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 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 FOR SECOND,
THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2023 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2024 AND DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON A BIANNUAL OR QUARTERLY BASIS, FOR THE
FINANCIAL YEAR 2023, AND SETTING THE
ELIGIBILITY AND PAYMENT DATES IN ACCORDANCE
WITH IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
7 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE (27) OF THE COMPANIES LAW,
FOR A PERIOD OF ONE YEAR STARTING FROM THE
DATE OF THE APPROVAL BY THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE DELEGATED
BOARD OF DIRECTORS TERM, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE IMPLEMENTING REGULATION OF
THE COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
8 VOTING ON THE BOARD OF THE DIRECTORS Mgmt For For
RESOLUTION TO APPOINTA NON-EXECUTIVE MEMBER
STARTING FROM THE DATE OF HIS APPOINTMENT
ON 01/01/2023 TO COMPLETE THE BOARD TERM
UNTIL THE END OF THE CURRENT TERM ON
02/10/2024: APPOINTING MR. BANDAR SULIMAN
MOHAMMED AL-BOHIRY
9 VOTING ON AMENDING THE AUDIT COMMITTEE Mgmt Against Against
CHARTER
10 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS,
COMMITTEES AND EXECUTIVE MANAGEMENT
11 VOTING ON THE AMENDMENT OF ARTICLE (3) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
COMPANY'S OBJECTIVES
12 VOTING ON THE AMENDMENT OF ARTICLE (4) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO
PARTNERSHIP AND OWNERSHIP IN COMPANIES
13 VOTING ON THE DELETION OF ARTICLE (6) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO THE
COMPANY DURATION
14 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO THE SPLIT OF THE COMPANY'S
SHARES
15 VOTING ON THE AMENDMENT OF ARTICLE (8) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
COMPANY'S SHAREHOLDERS
16 VOTING ON THE AMENDMENT OF ARTICLE (9) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE ISSUE
OF COMPANY'S SHARES
17 VOTING ON THE AMENDMENT OF ARTICLE (10) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE SALE
OF UNSATISFIED SHARES
18 VOTING ON THE DELETION OF ARTICLE (11) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO THE
SHARES TRADING
19 VOTING ON THE AMENDMENT OF ARTICLE (12) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
SHAREHOLDERS' REGISTER
20 VOTING ON THE AMENDMENT OF ARTICLE (13) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
CAPITAL INCREASE
21 VOTING ON THE AMENDMENT OF ARTICLE (14) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
CAPITAL DECREASE
22 VOTING ON THE AMENDMENT OF ARTICLE (15) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE BONDS
AND DEBT INSTRUMENTS
23 VOTING ON THE AMENDMENT OF ARTICLE (16) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
PURCHASE OR PLEDGING OF THE COMPANY'S
SHARES
24 VOTING ON THE AMENDMENT OF ARTICLE (17) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
COMPANY MANAGEMENT
25 VOTING ON THE AMENDMENT OF ARTICLE (18) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
EXPIRY OF THE BOARD MEMBERSHIP
26 VOTING ON THE AMENDMENT OF ARTICLE (19) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
VACANT POST IN THE BOARD OF DIRECTORS
27 VOTING ON THE AMENDMENT OF ARTICLE (20) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
AUTHORITIES OF THE BOARD OF DIRECTORS
28 VOTING ON THE AMENDMENT OF ARTICLE (21) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
29 VOTING ON THE AMENDMENT OF ARTICLE (22) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE BOARD
CHAIRMAN, VICE CHAIRMAN, MANAGING DIRECTOR
AND SECRETARY
30 VOTING ON THE AMENDMENT OF ARTICLE (23) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
MEETINGS OF THE BOARD OF DIRECTORS
31 VOTING ON THE AMENDMENT OF ARTICLE (24) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE BOARD
MEETING S QUORUM
32 VOTING ON THE AMENDMENT OF ARTICLE (25) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
DELIBERATIONS OF THE BOARD
33 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS TO BE NUMBERED (24)
RELATING TO THE EVALUATING THE RESOLUTIONS
OF THE BOARD OF DIRECTORS
34 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
EXECUTIVE COMMITTEE
35 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt Against Against
THE COMPANY'S BY-LAWS RELATING TO THE
FORMATION OF AUDIT COMMITTEE
36 VOTING ON THE AMENDMENT OF ARTICLE (28) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
REMUNERATION AND NOMINATION COMMITTEE
37 VOTING ON THE AMENDMENT OF ARTICLE (29) Mgmt For For
RELATED TO THE ATTENDANCE OF ASSEMBLIES
38 VOTING ON THE DELETION OF ARTICLE (30) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO THE
GENERAL TRANSFORMATION ASSEMBLY
39 VOTING ON THE AMENDMENT OF ARTICLE (31) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
AUTHORITIES OF THE ORDINARY GENERAL
ASSEMBLY
40 VOTING ON THE AMENDMENT OF ARTICLE (32) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
AUTHORITIES OF THE EXTRAORDINARY GENERAL
ASSEMBLY
41 VOTING ON THE AMENDMENT OF ARTICLE (33) OF Mgmt Against Against
THE COMPANY'S BY-LAWS RELATING TO THE
INVITATION FOR THE GENERAL ASSEMBLIES
42 VOTING ON THE DELETION OF ARTICLE (34) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO
ASSEMBLIES ATTENDANCE RECORD
43 VOTING ON THE AMENDMENT OF ARTICLE (35) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
QUORUM OF THE ORDINARY GENERAL ASSEMBLY
MEETING
44 VOTING ON THE AMENDMENT OF ARTICLE (36) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
QUORUM OF THE EXTRAORDINARY GENERAL
ASSEMBLY MEETING
45 VOTING ON THE AMENDMENT OF ARTICLE (37) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO VOTING IN
ASSEMBLIES
46 VOTING ON THE AMENDMENT OF ARTICLE (38) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
ASSEMBLIES RESOLUTIONS
47 VOTING ON THE AMENDMENT OF ARTICLE (39) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO
DISCUSSIONS IN THE ASSEMBLIES
48 VOTING ON THE AMENDMENT OF ARTICLE (40) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO
PROCEEDINGS OF THE GENERAL ASSEMBLY AND
MINUTES OF MEETINGS
49 VOTING ON THE AMENDMENT OF ARTICLE (41) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
APPOINTMENT OF THE AUDITOR
50 VOTING ON THE AMENDMENT OF ARTICLE (42) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
AUTHORITIES OF THE AUDITOR
51 VOTING ON THE AMENDMENT OF ARTICLE (43) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
AUDITOR'S REPORT
52 VOTING ON THE AMENDMENT OF ARTICLE (44) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
FINANCIAL YEAR
53 VOTING ON THE AMENDMENT OF ARTICLE (45) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO FINANCIAL
DOCUMENTS
54 VOTING ON THE AMENDMENT OF ARTICLE (46) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
DIVIDENDS DISTRIBUTION
55 VOTING ON THE DELETION OF ARTICLE (47) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO
INTERIM DIVIDENDS
56 VOTING ON THE AMENDMENT OF ARTICLE (48) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
DIVIDENDS ENTITLEMENT
57 VOTING ON THE AMENDMENT OF ARTICLE (49) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
COMPANY'S LOSSES
58 VOTING ON THE AMENDMENT OF ARTICLE (50) OF Mgmt Against Against
THE COMPANY'S BY-LAWS RELATING TO THE CLAIM
OF LIABILITY
59 VOTING ON THE AMENDMENT OF ARTICLE (51) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
EXPIRY OF THE COMPANY
60 VOTING ON THE AMENDMENT OF ARTICLE (52) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
COMPANIES LAW
61 VOTING ON THE DELETION OF ARTICLE (53) FROM Mgmt For For
THE COMPANY'S BY-LAWS WITH RELATING TO
PUBLICATION
62 VOTING ON THE TRANSFER OF THE BALANCE OF Mgmt For For
THE STATUTORY RESERVE UNTIL THE DATE OF THE
EXTRAORDINARY GENERAL ASSEMBLY TO THE
BALANCE OF RETAINED PROFITS WHICH AMOUNTING
TO SAR (247,787,676) ON 31/12/2022
63 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL-OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. BANDAR SULIMAN
MOHAMMED AL-BOHAIRY) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS CONTRACT FOR
SELLING A LAND OWNED BY THE COMPANY IN
RIYADH CITY WITH AMOUNT OF SAR
(186,568,704), THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
64 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL-OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. BANDAR SULIMAN
MOHAMMED AL-BOHAIRY) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS A LEASING
CONTRACT FOR ADMINISTRATIVE OFFICES FOR ONE
YEAR, WITH AMOUNT OF SAR (1,452,550), THERE
ARE NO PREFERENTIAL CONDITIONS IN THIS
TRANSACTION
65 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. BANDAR SULIMAN
MOHAMMED AL-BOHAIRY) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS A LEASING
CONTRACT FOR ELECTRICITY SERVICES AND
COMMON BENEFITS IN THE LEASED BRANCHES FOR
ONE YEAR, WITH AMOUNT OF SAR (4,561,917),
THE VALUE IS VARIABLE AND WILL BE
CALCULATED AT THE END OF THE YEAR, THERE
ARE NO PREFERENTIAL CONDITIONS IN THIS
TRANSACTION
66 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL-OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
AND THE BOARD OF MEMBER MR. BANDAR SULIMAN
MOHAMMED AL-BOHAIRY) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS CONTRACT FOR
ELECTRICITY SERVICES FOR BILLBOARDS IN THE
COMMERCIAL COMPLEXES FOR ONE YEAR, WITH
AMOUNT OF SAR (36,000), THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
67 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. BANDAR SULIMAN
MOHAMMED AL-BOHAIRY) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS CONTRACT FOR
LOCATION INSIDE AL-OTHAIM MULL-IN AL-KHAFJI
CITY FOR (15) YEARS, WITH AMOUNT OF SAR
(12,694,500) ANNUALLY, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
68 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM FASHION COMPANY,
WHERE THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
HAS AN INDIRECT INTEREST, THE TRANSACTION
IS A LEASE CONTRACT FOR ADMINISTRATIVE
OFFICES FOR (5) YEARS, WITH AMOUNT OF SAR
(82,450) ANNUALLY, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
69 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM FASHION COMPANY,
WHERE THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
HAS AN INDIRECT INTEREST, THE TRANSACTION
IS A LEASING CONTRACT FOR ADMINISTRATIVE
OFFICES FOR (4) YEARS, WITH AMOUNT OF SAR
(93,075) ANNUALLY, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
70 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL CONCLUDED BETWEEN THE COMPANY AND
ABDULLAH AL OTHAIM ENTERTAINMENT COMPANY,
WHERE THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
HAS AN INDIRECT INTEREST, THE TRANSACTION
IS A LEASING CONTRACT FOR ENTERTAINMENT
CENTER OQBA (37) FOR (4) YEARS AND (3)
MONTHS, WITH AMOUNT OF SAR (417,225)
ANNUALLY THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
71 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM ENTERTAINMENT
COMPANY, WHERE THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
HAS AN INDIRECT INTEREST, THE TRANSACTION
IS A LEASING CONTRACT FOR ENTERTAINMENT
CENTER SWAIDI (39) FOR (10) YEARS, WITH
AMOUNT OF SAR (1,031,073) ANNUALLY, THERE
ARE NO PREFERENTIAL CONDITIONS IN THIS
TRANSACTION
72 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM ENTERTAINMENT
COMPANY, WHERE THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
HAS AN INDIRECT INTEREST, THE TRANSACTION
IS CONTRACT FOR COMMON SERVICES FOR ONE
YEAR, WITH AMOUNT OF SAR (381,081), THE
VALUE IS VARIABLE AND WILL BE CALCULATED AT
THE END OF THE YEAR, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
73 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM FOOD COMPANY, WHERE
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH SALEH ALI AL-OTHAIM HAS AN
INDIRECT INTEREST, THE TRANSACTION IS
CONTRACT FOR COMMON SERVICES FOR ONE YEAR,
WITH AMOUNT OF SAR (11,500), THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
74 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND SEVEN SERVICE COMPANY -A SUBSIDIARY
COMPANY-, WHERE THE CHAIRMAN OF THE BOARD
OF DIRECTORS MR. ABDULLAH SALEH ALI
AL-OTHAIM HAS AN INDIRECT INTEREST, THE
TRANSACTION IS A CONTRACT COMMISSIONS FOR
SELLING GOODS FOR ONE YEAR, WITH AMOUNT OF
SAR (2,535,783) IT IS AMONG THE NORMAL
BUSINESS THAT TAKES PLACE BETWEEN THE
COMPANY AND ITS SUBSIDIARIES, THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
75 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND SHORFAT AL-JAZEERAH S COMPANY FOR
OPERATION AND MAINTENANCE -A SUBSIDIARY
COMPANY-, WHERE THE CHAIRMAN OF THE BOARD
OF DIRECTORS MR. ABDULLAH SALEH ALI
AL-OTHAIM HAS AN INDIRECT INTEREST, THE
TRANSACTION IS A CONTRACT LABOR SERVICES
RENTAL FOR ONE YEAR, WITH AMOUNT OF SAR
(3,516,612), IT IS AMONG THE NORMAL
BUSINESS THAT TAKES PLACE BETWEEN THE
COMPANY AND ITS SUBSIDIARIES, THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
76 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND MARAFEG AL-TTASHGEEL COMPANY -A
SUBSIDIARY COMPANY-, WHERE THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. ABDULLAH SALEH
ALI AL-OTHAIM HAS AN INDIRECT INTEREST, THE
TRANSACTION IS A CONTRACT LABOR SERVICES
RENTAL FOR ONE YEAR, WITH AMOUNT OF SAR
(8,016,540), IT IS AMONG THE NORMAL
BUSINESS THAT TAKES PLACE BETWEEN THE
COMPANY AND ITS SUBSIDIARIES, THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
77 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND AL-JOUF AGRICULTURAL COMPANY, WHERE THE
VICE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
BADER HAMED ABDULRAZAQ AL-AUJAN HAS AN
INDIRECT INTEREST, THE TRANSACTION IS A
CONTRACT OF PURCHASING MATERIAL FOOD FOR
ONE YEAR, WITH AMOUNT OF SAR (26,038,513),
THE VALUE IS VARIABLE AND WILL BE
CALCULATED AT THE END OF THE YEAR, ITS
ONGOING COMMERCIAL TRANSACTIONS THAT TAKE
PLACE IN THE ORDINARY COURSE OF BUSINESS
AND ACCORDING TO THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TERMS
78 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ARAB COMPANY FOR AGRICULTURAL SERVICES,
WHERE THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. BADER HAMED ABDULRAZAQ
AL-AUJAN HAS AN INDIRECT INTEREST, THE
TRANSACTION IS A CONTRACT OF PURCHASING
MATERIAL FOOD FOR ONE YEAR, WITH AMOUNT OF
SAR (27,951,420) F, THE VALUE IS VARIABLE
AND WILL BE CALCULATED AT THE END OF THE
YEAR, ITS ONGOING COMMERCIAL TRANSACTIONS
THAT TAKE PLACE IN THE ORDINARY COURSE OF
BUSINESS AND ACCORDING TO THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TERMS
79 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL CONCLUDED BETWEEN THE COMPANY AND
ALMARAI COMPANY, WHERE THE MEMBER OF THE
BOARD MR. MUHAMMAD HASSAN IBRAHIM
AL-SHUHAIL HAS AN INDIRECT INTEREST, THE
TRANSACTION IS A CONTRACT FOR SUPPLYING
FOOD PRODUCTS ONE YEAR, WITH AMOUNT OF SAR
(470,223,631) THE VALUE IS VARIABLE AND
WILL BE CALCULATED AT THE END OF THE YEAR,
ITS ONGOING COMMERCIAL TRANSACTIONS THAT
TAKE PLACE IN THE ORDINARY COURSE OF
BUSINESS AND ACCORDING TO THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TERMS
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 716778482
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 867335 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 Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS ON APRIL 25,
2022
4 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2022 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
6 APPOINTMENT OF THE COMPANYS EXTERNAL Mgmt For For
AUDITOR FOR 2023: SYCIP GORRES VELAYO AND
CO (SGV)
7 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
9 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ANA MARIA Mgmt For For
ABOITIZ-DELGADO
12 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
13 ELECTION OF DIRECTOR: JOANNE G. DE ASIS Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CESAR G. ROMERO Mgmt For For
(INDEPENDENT DIRECTOR)
16 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM
APRIL 25, 2022 UP TO APRIL 24, 2023
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 716778468
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD
ON APRIL 25, 2022
4 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2022 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
6 APPOINTMENT OF THE COMPANYS EXTERNAL Mgmt For For
AUDITOR FOR 2023: SYCIP GORRES VELAYO AND
CO
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: SABIN M. ABOITIZ
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: LUIS MIGUEL O. ABOITIZ
9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: TOSHIRO KUDAMA
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: EMMANUEL V. RUBIO
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: DANEL C. ABOITIZ
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: EDWIN R. BAUTISTA
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: SATOSHI YAJIMA
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: ERIC RAMON O. RECTO - INDEPENDENT
DIRECTOR
15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CESAR G. ROMERO - INDEPENDENT
DIRECTOR
16 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS, AND MANAGEMENT FROM
APRIL 25, 2022 UP TO APRIL 24, 2023
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 867334 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS FROM 7 TO 18 AND MODIFICATION
OF TEXT OF RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID 872477,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 715953433
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: OGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RENEWAL OF THE BANKS DEBT Mgmt For For
ISSUANCE PROGRAMS TO, AMONGST OTHER THINGS,
ACCOMMODATE THE BANKS SUSTAINABLE FINANCE
FRAMEWORK AND TO APPROVE THE CREATION OF
NEW PROGRAMS, IN EACH CASE, FOR THE
PURPOSES OF ISSUING SECURITIES
NON-CONVERTIBLE INTO SHARES, FOR AN AMOUNT
NOT EXCEEDING U.S.D 8,000,000,000. TO ISSUE
DEBT TIER CAPITAL INSTRUMENTS, INCLUDING
ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
TIER 2 CAPITAL, SECURITIES OR SUKUK WITH AN
AGGREGATE FACE AMOUNT OF UP TO U.S.D
2,000,000,000 FOR THE PURPOSES OF
STRENGTHENING THE BANKS CAPITAL ADEQUACY
RATIO. THE CAPITAL INSTRUMENTS SHALL
INCLUDE THE TERMS AND CONDITIONS REQUIRED
BY THE UAE CENTRAL BANK, INCLUDING, IN
RELATION TO ADDITIONAL TIER 1 CAPITAL THE
FOLLOWING FEATURES, SUBORDINATION, COUPON
OR PROFIT NONPAYMENT EVENTS, AND
NON-VIABILITY AND WRITE DOWN PROVISIONS AND
IN RELATION TO SUBORDINATED TIER 2 CAPITAL
THE FOLLOWING FEATURES, SUBORDINATION AND
NON-VIABILITY AND AND WRITE DOWN
PROVISIONS. TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE BANK, AND ANY COMMITTEE OR
OFFICER OF THE BANK SO AUTHORIZED BY THE
BOARD AND ANY OTHER PERSON AUTHORIZED BY
SUCH COMMITTEE OR OFFICER, JOINTLY OR
SEVERALLY, TO, ISSUE ANY TYPE OF
SECURITIES, ISLAMIC SUKUK OR OTHER
SECURITIES, IN EACH CASE NON CONVERTIBLE
INTO SHARES, INCLUDING FOR THE PURPOSES OF
ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR
OTHER SECURITIES UNDER THE BANKS
SUSTAINABLE FINANCE FRAMEWORK, OR ESTABLISH
OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY
LIABILITY MANAGEMENT EXERCISE, FOR AN
AMOUNT NOT EXCEEDING U.S.D 8,000,000,000
AND TO DETERMINE THE TERMS OF ISSUING SUCH
SECURITIES, ISLAMIC SUKUK OR OTHER
SECURITIES, AND SET THEIR DATE OF ISSUE,
SUBJECT TO OBTAINING THE APPROVAL OF THE
RELEVANT COMPETENT AUTHORITIES, AS
APPLICABLE
2 TO APPROVE AMENDING SOME OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION TO REFLECT THE
GOVERNANCE REQUIREMENTS MANDATED BY THE
BANKS REGULATORS IN UAE, CENTRAL BANK OF
THE UAE, SECURITIES AND COMMODITIES
AUTHORITY INCLUDING THE DECREE LAW NO. 32
FOR YEAR 2021 CONCERNING COMMERCIAL
COMPANIES
CMMT 2 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 SEP 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 4 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 716697834
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION
O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
BOARD'S REPORT
O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.5 APPROVE DIVIDENDS OF AED 0.18 PER SHARE AND Mgmt For For
BONUS SHARES OF AED 0.37 PER SHARE
O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
S.1.1 AMEND ARTICLE 6 OF BYLAWS RE: COMPANY'S Mgmt For For
CAPITAL
S.1.2 AMEND ARTICLE 15 PARAGRAPH 1 OF BYLAWS RE: Mgmt For For
CAPITAL INCREASE
S.1.3 APPROVE DELETION OF ARTICLE 15 PARAGRAPH 2 Mgmt For For
OF BYLAWS
S.1.4 APPROVE ADDITION OF ARTICLE 41 PARAGRAPH 2 Mgmt For For
RE: APPOINTMENT OF INTERNAL SHARIAH
SUPERVISORY COMMITTEE
S.2.1 AUTHORIZE RENEWAL OF THE BANK'S DEBT Mgmt For For
ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON
ISSUING NON CONVERTIBLE SECURITIES INTO
SHARES UP TO USD 8,000,000,000
S.2.2 AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A Mgmt For For
STANDALONE BASIS UP TO USD 2,000,000,000
S.2.3 AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL Mgmt For For
INSTRUMENTS INCLUDING ADDITIONAL TIER 1
CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH
AN AGGREGATE FACE AMOUNT OF UP TO USD
2,000,000,000
S.2.4 AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER Mgmt For For
OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE
OF SUKUK/NON-CONVERTIBLE SECURITIES INTO
SHARES UP TO USD 8,000,000,000
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS S.1.1 TO S.2.4. AND THIS IS A
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 716698379
--------------------------------------------------------------------------------------------------------------------------
Security: M0153H103
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: AEA006101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 FIRSTLY, AUTHORIZE THE CHAIRMAN OF THE Mgmt For For
GENERAL ASSEMBLY TO APPOINT A SECRETARY TO
THE MEETING AND A VOTE COLLECTOR
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2022
5 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For
1.285 BILLION, 10.285 FILS PER SHARE FOR
THE FIRST HALF OF 2022 WHICH WAS
DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 27 SEP 2022
6 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF A CASH DIVIDEND AMOUNTING TO AED 1.285
BILLION, 10.285 FILS PER SHARE FOR THE
SECOND HALF OF 2022, TO BRING THE TOTAL
CASH DIVIDEND FOR THE YEAR ENDED 31 DEC
2022 TO AED 2.57 BILLION, 20.57 FILS PER
SHARE, 257.1PCT OF THE COMPANYS SHARE
CAPITAL
7 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND
FILE CLAIM AGAINST THEM
8 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2022 OR DISMISS
THEM AND FILE CLAIM AGAINST THEM
9 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
10 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
11 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO AMEND THE DIVIDEND POLICY
OF THE COMPANY FOR 2023 SETTING A MINIMUM
OF AED 2.57 BILLION DIVIDEND OR 20.57 FILS
PER SHARE, COMPARED TO MINIMUM 75PCT OF
DISTRIBUTABLE PROFITS AS PER CURRENT
POLICY, THE YEARS THEREAFTER REMAIN
UNCHANGED AT A DIVIDEND EQUAL TO AT LEAST
75PCT OF DISTRIBUTABLE PROFITS. ALL OTHER
SECTIONS OF THE DIVIDEND POLICY REMAIN THE
SAME AND THE ABOVE CHANGES SHALL BE SUBJECT
TO THEM
--------------------------------------------------------------------------------------------------------------------------
ACC LTD Agenda Number: 715714247
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: OTH
Meeting Date: 01-Jul-2022
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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 PAYMENT OF ONE-TIME INCENTIVE Mgmt Against Against
TO MR. SRIDHAR BALAKRISHNAN (DIN: 08699523)
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACC LTD Agenda Number: 716358177
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: OTH
Meeting Date: 14-Dec-2022
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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. KARAN ADANI (DIN: Mgmt Against Against
03088095) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt Against Against
03634648) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 APPOINTMENT OF MR. ARUN KUMAR ANAND (DIN: Mgmt Against Against
08964078) AS A NON-EXECUTIVE DIRECTOR (LIC
NOMINEE) ON THE BOARD OF THE COMPANY
4 CHANGE IN THE DESIGNATION OF MR. SRIDHAR Mgmt For For
BALAKRISHNAN (DIN: 08699523) FROM MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER TO
'WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE
OFFICER' OF THE COMPANY
5 APPOINTMENT OF MR. SANDEEP SINGHI (DIN: Mgmt For For
01211070) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. RAJEEV AGARWAL (DIN: Mgmt For For
07984221) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 APPOINTMENT OF MR. NITIN SHUKLA Mgmt For For
(DIN:00041433) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM CEMENT HOUSE, MUMBAI,
MAHARASHTRA TO ADANI CORPORATE HOUSE,
AHMEDABAD, GUJARAT
--------------------------------------------------------------------------------------------------------------------------
ACC LTD Agenda Number: 716561750
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: OTH
Meeting Date: 21-Feb-2023
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
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 MS. AMEERA SHAH (DIN: Mgmt For For
00208095) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt Against Against
03096416) AS DIRECTOR OF THE COMPANY
3 APPOINTMENT OF MR. AJAY KAPUR (DIN: Mgmt Against Against
03096416) AS WHOLE-TIME DIRECTOR & CHIEF
EXECUTIVE OFFICER ('CEO') OF THE COMPANY
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH AMBUJA
CEMENTS LIMITED
5 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH AMBUJA CEMENTS LIMITED
FOR FINANCIAL YEAR 2023-2024
--------------------------------------------------------------------------------------------------------------------------
ACCESS HOLDINGS PLC Agenda Number: 716357442
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: OGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STATUTORY REPORT Mgmt For For
2 TO DISCLOSE THE CORPORATIONS REGISTER OF Mgmt Abstain Against
MEMBERS, WHICH WOULD BE PRODUCED AT THE
COMMENCEMENT OF THE STATUTORY MEETING AND
REMAIN OPEN FOR INSPECTION THROUGHOUT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
ACCESS HOLDINGS PLC Agenda Number: 717174293
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS,
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT KPMG AS THE AUDITORS TO THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITORS,
PRICEWATERHOUSECOOPERS
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITORS
6 TO DISCLOSE THE REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY IN LINE WITH THE
PROVISIONS OF THE COMPANIES & ALLIED
MATTERS ACT, 2020
7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
8 THAT THE COMPANY'S MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION BE AND ARE HEREBY AMENDED AS
SET OUT AT
HTTPS://THEACCESSCORPORATION.COM/INVESTOR
9 THAT IN COMPLIANCE WITH THE RULE OF THE Mgmt For For
NIGERIAN EXCHANGE LIMITED GOVERNING
TRANSACTIONS WITH RELATED PARTIES OR
INTERESTED PERSONS, THE COMPANY, AND ITS
RELATED ENTITIES ("THE GROUP") BE AND ARE
HEREBY GRANTED A GENERAL MANDATE IN RESPECT
OF ALL RECURRENT TRANSACTIONS ENTERED WITH
A RELATED PARTY OR INTERESTED PERSON
PROVIDED SUCH TRANSACTIONS ARE OF A REVENUE
OR TRADING NATURE OR ARE NECESSARY FOR THE
COMPANY'S DAY-TO-DAY OPERATIONS. THIS
MANDATE SHALL COMMENCE ON THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND SHALL
CONTINUE TO OPERATE UNTIL THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD
10 THAT THE DIRECTORS' FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING DECEMBER 31, 2023 AND FOR
SUCCEEDING YEARS UNTIL REVIEWED BY THE
ANNUAL GENERAL MEETING BE AND IS HEREBY
FIXED AT NGN 33,125,000.00 (THIRTY-THREE
MILLION, ONE HUNDRED AND TWENTY -FIVE
THOUSAND NAIRA ONLY)
11 THAT PURSUANT TO (A) THE ESTABLISHMENT OF Mgmt Against Against
THE EMPLOYEES PERFORMANCE SHARE PLAN BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
ACCESS BANK PLC (THE "BANK") PASSED AT THE
BANK'S 22ND ANNUAL GENERAL MEETING HELD ON
28TH DAY OF APRIL 2011, AND (B) THE
RESTRUCTURING OF THE SHAREHOLDING OF THE
BANK THROUGH A SCHEME OF ARRANGEMENT (THE
"SCHEME") WHICH RESULTED IN THE
SHAREHOLDERS OF THE BANK BEING MIGRATED TO
ACCESS HOLDINGS PLC, THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO MIGRATE THE
EMPLOYEES PERFORMANCE SHARE PLAN OF THE
BANK TO ACCESS HOLDINGS PLC SUCH THAT THE
EMPLOYEES PERFORMANCE SHARE PLAN SHALL FOR
ALL INTENTS AND PURPOSES BE APPLICABLE TO
ELIGIBLE EMPLOYEES OF ACCESS HOLDINGS PLC,
THE BANK TOGETHER WITH ANY OR ALL OF THEIR
DIRECT SUBSIDIARIES AS THE DIRECTORS MAY
DETERMINE ON SUCH TERMS AND CONDITIONS OR
MODIFICATIONS THERETO AS THE DIRECTORS MAY
FROM TIME TO TIME CONSIDER APPROPRIATE
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORIZED TO PERFORM ALL ACTS AND TO DO
ALL SUCH OTHER THINGS AS MAY BE NECESSARY
FOR OR INCIDENTAL TO GIVING EFFECT TO THE
ABOVE RESOLUTIONS INCLUDING BUT NOT LIMITED
TO SEEKING ANY REGULATORY APPROVAL AND
COMPLYING WITH ANY REGULATORY DIRECTIVE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 717199029
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
CHEN,SHAREHOLDER NO.0857788
1.2 THE ELECTION OF THE DIRECTOR.:HUNG ROUAN Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0005978,STAN SHIH AS REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR.:MAVERICK Mgmt For For
SHIH,SHAREHOLDER NO.0006933
1.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING-HSIANG HSU,SHAREHOLDER
NO.Q120174XXX
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YURI, KURE,SHAREHOLDER
NO.AD00877XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PAN-CHYR YANG,SHAREHOLDER
NO.B100793XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
2 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For
STATEMENTS, BUSINESS REPORT AND PROFIT
DISTRIBUTION STATEMENT FOR THE YEAR 2022.
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.
3 TO APPROVE THE LISTING APPLICATION OF THE Mgmt For For
COMPANY'S SUBSIDIARY, WINKING ENTERTAINMENT
LTD, ON THE OVERSEAS STOCK MARKET.
4 TO RELEASE NON-COMPETE RESTRICTIONS ON Mgmt For For
NEWLY-ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 715865222
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE - A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2022 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31ST MARCH, 2022 TOGETHER WITH THE
REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJESH S. ADANI (DIN: 00006322), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS, HIMSELF FOR RE-APPOINTMENT
4 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE RE-APPOINTMENT OF M/S. SHAH DHANDHARIA
& CO LLP AS THE STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING (AGM) TILL
THE CONCLUSION OF 35TH AGM OF THE COMPANY
TO BE HELD IN THE YEAR 2027 AND TO PASS,
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME,
M/S. SHAH DHANDHARIA & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 118707W/
W100724) BE AND IS HEREBY RE-APPOINTED AS
STATUTORY AUDITORS OF THE COMPANY, FOR A
SECOND TERM OF FIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING (AGM) TILL THE CONCLUSION OF 35TH
AGM OF THE COMPANY TO BE HELD IN THE YEAR
2027 ON SUCH REMUNERATION (INCLUDING FEES
FOR CERTIFICATION) AND REIMBURSEMENT OF OUT
OF POCKET EXPENSES FOR THE PURPOSE OF AUDIT
AS MAY BE FIXED BY THE BOARD OF DIRECTORS
OF THE COMPANY, ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE."
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
RE-APPOINTMENT OF MR. NARENDRA MAIRPADY
(DIN: 00536905) AS AN INDEPENDENT DIRECTOR
(NON-EXECUTIVE) OF THE COMPANY FOR SECOND
TERM OF ONE YEAR AND TO PASS, WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND IN
ACCORDANCE WITH THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. NARENDRA MAIRPADY
(DIN: 00536905) WHO WAS APPOINTED AS AN
INDEPENDENT DIRECTOR FOR FIRST TERMS OF 5
(FIVE) YEARS AND WHO HOLDS OFFICE UPTO 30TH
NOVEMBER, 2022 AND BEING ELIGIBLE 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 AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, TO HOLD OFFICE FOR A SECOND TERM
OF 1 (ONE) YEAR UPTO 30TH NOVEMBER, 2023 ON
THE BOARD OF THE COMPANY."
6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
RE-APPOINTMENT OF MR. VINAY PRAKASH (DIN:
03634648) AS AN EXECUTIVE DIRECTOR
DESIGNATED AS A DIRECTOR OF THE COMPANY AND
TO PASS, WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 196, 197,
203, SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION (S) OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), AND ALSO
SUBJECT TO THE APPROVAL OF THE CENTRAL
GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY
ACCORDS ITS APPROVAL TO THE RE-APPOINTMENT
OF MR. VINAY PRAKASH (DIN: 03634648), AS AN
EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
OF THE COMPANY FOR A PERIOD OF 5 (FIVE)
YEARS W.E.F. 12TH AUGUST, 2022 ON THE TERMS
AND CONDITIONS INCLUDING TERMS OF
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ATTACHED HERETO AND FORMING PART
OF THIS NOTICE WITH A LIBERTY TO BOARD OF
DIRECTORS TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID APPOINTMENT AND /OR
REMUNERATION SO AS THE TOTAL REMUNERATION
PAYABLE TO HIM SHALL NOT EXCEED THE LIMITS
SPECIFIED IN SCHEDULE V TO THE COMPANIES
ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE AND AS AGREED BY
AND BETWEEN THE BOARD OF DIRECTORS AND MR.
VINAY PRAKASH. RESOLVED FURTHER THAT
NOTWITHSTANDING ANYTHING CONTAINED TO THE
CONTRARY IN THE COMPANIES ACT, 2013,
WHEREIN ANY FINANCIAL YEAR THE COMPANY HAS
NO PROFITS OR HAS INADEQUATE PROFIT, MR.
VINAY PRAKASH WILL BE PAID MINIMUM
REMUNERATION AS STATED IN THE EXPLANATORY
STATEMENT OR SUCH REMUNERATION AS MAY BE
APPROVED BY THE BOARD WITHIN THE CEILING
PRESCRIBED UNDER SCHEDULE V OF THE
COMPANIES ACT, 2013 OR ANY MODIFICATION OR
RE-ENACTMENT THEREOF AT RELEVANT TIME.
RESOLVED FURTHER THAT IN THE EVENT OF ANY
STATUTORY AMENDMENT OR MODIFICATION BY THE
CENTRAL GOVERNMENT TO SCHEDULE V TO THE
COMPANIES ACT, 2013, THE BOARD OF DIRECTORS
BE AND IS HEREBY AUTHORIZED TO VARY AND
ALTER THE TERMS OF APPOINTMENT INCLUDING
SALARY, COMMISSION, PERQUISITES, ALLOWANCES
ETC. PAYABLE TO MR. VINAY PRAKASH WITHIN
SUCH PRESCRIBED LIMIT OR CEILING AND AS
AGREED BY AND BETWEEN THE COMPANY AND MR.
VINAY PRAKASH WITHOUT ANY FURTHER REFERENCE
TO THE COMPANY IN GENERAL MEETING. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
SUCH STEPS AS MAY BE NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION."
7 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
ENHANCEMENT OF BORROWING LIMITS OF THE
COMPANY AND TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: "RESOLVED THAT IN
SUPERSESSION OF THE RESOLUTION PASSED BY
THE MEMBERS AT ITS ANNUAL GENERAL MEETING
HELD ON 11TH AUGUST, 2015 AND PURSUANT TO
THE PROVISIONS OF SECTION 180(1)(C) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("ACT") READ WITH RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE THEREOF FOR THE TIME
BEING EXERCISING THE POWERS CONFERRED ON
THE BOARD BY THIS RESOLUTION) BE AND IS
HEREBY AUTHORISED TO BORROW BY WAY OF LOAN
/ DEBENTURES (WHETHER SECURED OR UNSECURED)
/ BONDS / DEPOSITS / FUND BASED / NON FUND
BASED LIMITS/GUARANTEE FOR THE PURPOSE OF
THE BUSINESS OF THE COMPANY ANY SUM OR SUMS
OF MONEY EITHER IN INDIAN OR FOREIGN
CURRENCY FROM TIME TO TIME FROM ANY BANK(S)
OR ANY FINANCIAL INSTITUTION(S) OR ANY
OTHER INSTITUTION(S), FIRM(S), BODY
CORPORATE(S), OR OTHER PERSON(S) OR FROM
ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA
WHOMSOEVER IN ADDITION TO THE TEMPORARY
LOANS OBTAINED FROM THE COMPANY'S BANKER(S)
IN THE ORDINARY COURSE OF BUSINESS PROVIDED
THAT THE SUM OR SUMS SO BORROWED UNDER THIS
RESOLUTION AND REMAINING OUTSTANDING AT ANY
TIME SHALL NOT EXCEED THE AGGREGATE INR
20,000 CRORE (RUPEES TWENTY THOUSAND CRORE
ONLY) IN EXCESS OF AND IN ADDITION TO THE
PAID-UP CAPITAL AND FREE RESERVES OF THE
COMPANY FOR THE TIME BEING. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
DEEMED NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION."
8 TO CONSIDER AND IF THOUGHT FIT, APPROVE Mgmt Against Against
ENHANCEMENT OF LIMIT APPLICABLE FOR
INVESTMENTS / EXTENDING LOANS AND GIVING
GUARANTEES OR PROVIDING SECURITIES AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT IN SUPERSESSION
OF THE RESOLUTION PASSED BY THE MEMBERS BY
WAY OF POSTAL BALLOT PROCESS ON 15TH
OCTOBER, 2014 AND PURSUANT TO THE
PROVISIONS OF SECTION 186 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND THE ARTICLES OF ASSOCIATION OF
THE COMPANY, THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE PERSON(S) AUTHORISED AND/OR
COMMITTEE OF DIRECTORS) BE AND IS HEREBY
AUTHORISED FOR GIVING ANY LOAN TO ANY
PERSON OR OTHER BODY CORPORATE, GIVING ANY
GUARANTEE OR PROVIDING SECURITY IN
CONNECTION WITH A LOAN TO ANY OTHER BODY
CORPORATE OR PERSONS AND / OR ACQUIRING
WHETHER BY WAY OF SUBSCRIPTION, PURCHASE OR
OTHERWISE, THE SECURITIES OF ANY OTHER BODY
CORPORATE, WHETHER IN INDIA OR OUTSIDE,
WHICH MAY OR MAY NOT BE SUBSIDIARY(IES) OF
THE COMPANY FROM TIME TO TIME IN ONE OR
MORE TRANCHES AS THE BOARD MAY THINK FIT TO
THE EXTENT OF INR 45,000 CRORE (RUPEES
FORTY FIVE THOUSAND CRORE ONLY) OVER AND
ABOVE THE LIMITS AS SPECIFIED IN SECTION
186 OF THE COMPANIES ACT, 2013 READ WITH
THE APPLICABLE RULES, CIRCULARS OR
CLARIFICATIONS THEREUNDER. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO NEGOTIATE AND FINALISE THE TERMS AND
CONDITIONS OF SUCH INVESTMENTS, LOANS,
GUARANTEES AND PROVIDING OF SECURITY ON
BEHALF OF THE COMPANY AND TO TAKE SUCH
OTHER STEPS AS MAY BE NECESSARY FOR
OBTAINING APPROVALS, STATUTORY, CONTRACTUAL
OR OTHERWISE, IF ANY, AS MAY BE REQUIRED,
IN RELATION TO THE ABOVE AND TO SETTLE ALL
MATTERS ARISING OUT OF AND INCIDENTAL
THERETO, AND TO SIGN AND EXECUTE ALL
AGREEMENTS, DEEDS, APPLICATIONS, DOCUMENTS
AND WRITINGS THAT MAY BE REQUIRED, ON
BEHALF OF THE COMPANY, 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."
9 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE REMUNERATION PAYABLE TO M/S. K V
MELWANI & ASSOCIATES, COST ACCOUNTANTS,
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2023 AND
TO PASS, WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF 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), M/S. K V MELWANI
& ASSOCIATES, COST ACCOUNTANTS, THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
MINING ACTIVITIES OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2023, BE
PAID REMUNERATION OF INR 55,000/- PLUS
APPLICABLE TAXES AND REIMBURSEMENT OF OUT
OF POCKET EXPENSES". RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
10 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH MAHAN ENERGEN LIMITED, A
RELATED PARTY OF THE COMPANY, DURING THE
FINANCIAL YEAR 2022-23 AS PER THE DETAILS
SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
FACT THAT THE AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
11 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH ADANI POWER LIMITED, A
RELATED PARTY OF THE COMPANY, DURING THE
FINANCIAL YEAR 2022-23 AS PER THE DETAILS
SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
FACT THAT THE AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
12 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH PARSA KENTE COLLIERIES
LIMITED, A SUBSIDIARY OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
13 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH ADANI INFRA (INDIA)
LIMITED, A RELATED PARTY OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
14 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH ADANI POWER (MUNDRA)
LIMITED, A RELATED PARTY OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
15 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH ADANI ELECTRICITY MUMBAI
LIMITED, A RELATED PARTY OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
16 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH RAIGARH ENERGY GENERATION
LIMITED, A RELATED PARTY OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
17 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH RAIPUR ENERGEN LIMITED, A
RELATED PARTY OF THE COMPANY, DURING THE
FINANCIAL YEAR 2022-23 AS PER THE DETAILS
SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE
FACT THAT THE AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
18 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH ADANICONNEX PRIVATE
LIMITED, A JOINT VENTURE OF THE COMPANY,
DURING THE FINANCIAL YEAR 2022-23 AS PER
THE DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
SEVERALLY AUTHORISED TO EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS DEEMED NECESSARY, WITH POWER TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
19 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH MUMBAI INTERNATIONAL
AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
THE COMPANY, DURING THE FINANCIAL YEAR
2022-23 AS PER THE DETAILS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THIS
NOTICE, NOTWITHSTANDING THE FACT THAT THE
AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
20 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH NAVI MUMBAI INTERNATIONAL
AIRPORT LIMITED, A STEP DOWN SUBSIDIARY OF
THE COMPANY, DURING THE FINANCIAL YEAR
2022-23 AS PER THE DETAILS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THIS
NOTICE, NOTWITHSTANDING THE FACT THAT THE
AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
21 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS/
TRANSACTIONS OR MODIFICATION(S) OF EARLIER/
ARRANGEMENTS/ TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), BY ADANI AIRPORT HOLDING
LIMITED (AAHL), A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY WITH ADANI PROPERTIES
PRIVATE LIMITED A RELATED PARTY OF THE
COMPANY, DURING THE FINANCIAL YEAR 2022-23
AS PER THE DETAILS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THIS
NOTICE, NOTWITHSTANDING THE FACT THAT THE
AGGREGATE VALUE OF ALL THESE
TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY
BY THE COMPANY OR ALONG WITH ITS
SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED
THRESHOLDS AS PER PROVISIONS OF THE SEBI
LISTING REGULATIONS AS APPLICABLE FROM TIME
TO TIME, PROVIDED, HOWEVER, THAT THE SAID
CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S)
SHALL BE CARRIED OUT AT AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY SEVERALLY
AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, WITH POWER TO ALTER AND
VARY THE TERMS AND CONDITIONS OF SUCH
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS,
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD"
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 716409342
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 30-Dec-2022
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
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. OMKAR GOSWAMI (DIN: Mgmt For For
00004258) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH MUNDRA SOLAR ENERGY
LIMITED
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH MAHAN
ENERGEN LIMITED
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH RAIGARH
ENERGY GENERATION LIMITED
5 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH RAIPUR
ENERGEN LIMITED
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH
ADANICONNEX PRIVATE LIMITED
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS (REVISED LIMITS) WITH MUMBAI
INTERNATIONAL AIRPORT LIMITED
8 APPROVAL OF FURTHER PUBLIC OFFERING OF Mgmt For For
EQUITY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 717264319
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 16-Jun-2023
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
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 RAISE CAPITAL BY WAY OF A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT TO ELIGIBLE
INVESTORS THROUGH AN ISSUANCE OF EQUITY
SHARES AND/OR OTHER ELIGIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 715865068
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE - A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2022 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31ST MARCH, 2022 TOGETHER WITH THE
REPORT OF AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2021-22
3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJESH S. ADANI (DIN: 00006322), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REAPPOINTMENT OF M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY FOR A
SECOND TERM OF FIVE YEARS AND TO PASS WITH
OR WITHOUT MODIFICATION(S)
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
REAPPOINTMENT OF MR. GAUTAM S. ADANI (DIN:
00006273) AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
1ST JULY, 2022 AND TO PASS WITH OR WITHOUT
MODIFICATION(S)
7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
REAPPOINTMENT OF MR. KARAN ADANI (DIN:
03088095) AS WHOLE TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.F
24TH MAY, 2022 AND TO PASS WITH OR WITHOUT
MODIFICATION(S)
8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REAPPOINTMENT OF MR. BHARAT SHETH (DIN:
00022102) AS AN INDEPENDENT DIRECTOR
(NON-EXECUTIVE) OF THE COMPANY TO HOLD
OFFICE FOR SECOND TERM OF CONSECUTIVE THREE
YEARS UPTO 14TH OCTOBER, 2025 AND TO PASS
WITH OR WITHOUT MODIFICATION(S)
9 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
MATERIAL RELATED PARTY TRANSACTION(S)
PROPOSED TO BE ENTERED INTO BY THE COMPANY
DURING THE FINANCIAL YEAR 2022-23 AND TO
PASS, WITH OR WITHOUT MODIFICATION(S)
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
AS AMENDED FROM TIME TO TIME, THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORIZED TO
APPOINT BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED HEREAFTER, OUTSIDE
INDIA, IN CONSULTATION WITH THE COMPANY'S
STATUTORY AUDITORS, ANY PERSON(S)/ FIRM(S)
QUALIFIED TO ACT AS BRANCH AUDITOR IN TERMS
OF THE PROVISIONS OF SECTION 143(8) OF THE
ACT AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 716471951
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 28-Jan-2023
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF MR. RANJITSINH B. Mgmt Against Against
BARAD, IAS, VICE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, GUJARAT MARITIME BOARD
(DIN: 07559958) AS A DIRECTOR
(NON-EXECUTIVE, NON-INDEPENDENT) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED Agenda Number: 716469831
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R138119
Meeting Type: OTH
Meeting Date: 26-Jan-2023
Ticker:
ISIN: INE399L01023
--------------------------------------------------------------------------------------------------------------------------
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, 152 AND SCHEDULE IV AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND IN
ACCORDANCE WITH THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. SHAILESH HARIBHAKTI
(DIN: 00007347) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (NON-EXECUTIVE &
INDEPENDENT) BY THE BOARD OF DIRECTORS OF
THE COMPANY WITH RD EFFECT FROM 3 NOVEMBER
2022 PURSUANT TO PROVISIONS OF SECTION 161
OF THE ACT 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 AND BEING ELIGIBLE, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, TO HOLD OFFICE FOR A FIRST TERM
OF THREE (3) YEARS I.E. UPTO ND 2 NOVEMBER
2025, ON THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED Agenda Number: 716747526
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R138119
Meeting Type: OTH
Meeting Date: 06-Apr-2023
Ticker:
ISIN: INE399L01023
--------------------------------------------------------------------------------------------------------------------------
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, APPROVE Mgmt For For
ALTERATION OF ARTICLE OF ASSOCIATION OF THE
COMPANY AND TO PASS, WITH OR WITHOUT
MODIFICATION(S)
2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
00165062) AS A DIRECTOR OF THE COMPANY
3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
APPOINTMENT OF MR. SURESH P MANGLANI (DIN:
00165062) AS WHOLETIME DIRECTOR DESIGNATED
AS EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD Agenda Number: 717249177
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: OTH
Meeting Date: 16-Jun-2023
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
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 RAISE CAPITAL BY WAY OF A QUALIFIED Mgmt Against Against
INSTITUTIONS PLACEMENT TO ELIGIBLE
INVESTORS THROUGH AN ISSUANCE OF EQUITY
SHARES AND/OR OTHER ELIGIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
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 Against 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.
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D. Agenda Number: 717132029
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF AGM AND DETERMINING THE LIST OF Non-Voting
PARTICIPANTS
2 ANNUAL FINANCIAL STATEMENTS FOR 2022 Non-Voting
3 USE OF THE PROFIT FOR 2022 Non-Voting
4 APPROVAL OF THE MEMBERS OF THE MANAGEMENT Non-Voting
BOARD 2022
5 APPROVAL OF THE MEMBERS OF THE SUPERVISORY Non-Voting
BOARD FOR 2022
6 DECISION ON DIVIDEND PAYMENT: PROPOSED Non-Voting
DIVIDEND PER SHARE AMOUNTS EUR 2,35
7 APPROVAL OF THE REPORT ON REMUNERATION PAID Non-Voting
TO THE MEMBERS OF THE SUPERVISORY AND
MANAGEMENT BOARD IN 2022
8 ALIGNMENT OF SHARE CAPITAL AND AMENDMETS OF Non-Voting
THE ARTICLES OF ASSOCIATION
9 ELECTION OF THE SUPERVISORY BOARD MEMBER Non-Voting
10 APPOINTMENT OF THE AUDITOR OF THE COMPANY Non-Voting
FOR 2023
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 716677440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON OPERATING RESULTS FOR 2022
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE ALLOCATION OF 2022 NET Mgmt For For
PROFIT AS A DIVIDEND
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND THE 2023 AUDIT FEE
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2023: MR. SARATH RATANAVADI
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2023: MS. YUPAPIN WANGVIWAT
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRED BY ROTATION IN
2023: MR. KRAIRIT EUCHUKANONCHAI
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against
REPLACING THOSE RETIRED BY ROTATION IN
2023: MR. SOMCHAI LERTSUTIWONG
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2023
7 TO APPROVE THE DEBENTURE ISSUANCE IN THE Mgmt For For
AMOUNT OF NOT EXCEEDING 100,000 MILLION
BAHT
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 13 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 13 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
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 715973093
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: OGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781754 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 ELECT BASHEER AL NATTAR AS DIRECTOR Mgmt Abstain Against
1.2 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against
1.3 ELECT ABDULAZEEZ AL HABARDI AS DIRECTOR Mgmt Abstain Against
1.4 ELECT WALEED AL JAAFARI AS DIRECTOR Mgmt Abstain Against
1.5 ELECT THAMIR AL WADEE AS DIRECTOR Mgmt Abstain Against
1.6 ELECT HASSAN AL NAHAWI AS DIRECTOR Mgmt Abstain Against
1.7 ELECT MAJID AL SUWEIGH AS DIRECTOR Mgmt Abstain Against
1.8 ELECT ABDULAZEEZ AL MILHIM AS DIRECTOR Mgmt Abstain Against
1.9 ELECT SAMI AL SUWAIGH AS DIRECTOR Mgmt Abstain Against
1.10 ELECT KHALEEFAH AL MILHIM AS DIRECTOR Mgmt Abstain Against
1.11 ELECT MOHAMMED AL MILHIM AS DIRECTOR Mgmt Abstain Against
1.12 ELECT HATIM IMAM AS DIRECTOR Mgmt Abstain Against
1.13 ELECT FAHAD AL SAMEEH AS DIRECTOR Mgmt Abstain Against
1.14 ELECT ABDULLAH AL JUBEILAN AS DIRECTOR Mgmt Abstain Against
1.15 ELECT AHMED AL JUREIFANI AS DIRECTOR Mgmt Abstain Against
1.16 ELECT QASSIM AL SHEIKH AS DIRECTOR Mgmt Abstain Against
1.17 ELECT ABDULSALAM AL MAZROU AS DIRECTOR Mgmt Abstain Against
1.18 ELECT AMAL AL GHAMDI AS DIRECTOR Mgmt Abstain Against
1.19 ELECT MOHAMMED AL SABIQ AS DIRECTOR Mgmt Abstain Against
1.20 ELECT KHALID AL ZAYIDI AS DIRECTOR Mgmt Abstain Against
1.21 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against
1.22 ELECT BADR JAWHAR AS DIRECTOR Mgmt Abstain Against
1.23 ELECT TURKI AL DAHMASH AS DIRECTOR Mgmt Abstain Against
1.24 ELECT ABDULHADI AL OMARI AS DIRECTOR Mgmt Abstain Against
1.25 ELECT NADIR AL DAKHEEL AS DIRECTOR Mgmt Abstain Against
1.26 ELECT ABDULLAH AL ABDULQADIR AS DIRECTOR Mgmt Abstain Against
1.27 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt Abstain Against
1.28 ELECT ABDULKAREEM AL OTHMAN AS DIRECTOR Mgmt Abstain Against
1.29 ELECT ABDULSALAM AL DUREIBI AS DIRECTOR Mgmt Abstain Against
1.30 ELECT ABDULLAH AL SAADAN AS DIRECTOR Mgmt Abstain Against
1.31 ELECT AYMAN AL JABIR AS DIRECTOR Mgmt Abstain Against
1.32 ELECT MOHAMMED AL OTEIBI AS DIRECTOR Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 716043081
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: OGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEW SESSION ON 01/10/2022 AND
ENDING ON 30/09/2025, ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS REMUNERATION : 1.
ABDULSALAM MAZRO ABDULLAH AL-MAZRO
INDEPENDENT DIRECTOR, 2. WALEED MOHAMMED
ABDULLAH AL-JAAFARI NON-EXECUTIVE DIRECTOR,
3. ABDULAZIZ ABDULLAH ABDULAZIZ AL-MULHEM
NON-EXECUTIVE DIRECTOR, 4. ABDULLAH ABDUL
RAHMAN BU ALI MEMBER FORM OUTSIDE THE BOARD
OF DIRECTORS
2 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO TRANSFER AN AMOUNT OF
EIGHTY-ONE MILLION FIVE HUNDRED THIRTY-NINE
THOUSAND FOUR HUNDRED NINETY-FOUR
(81,539,494) SAUDI RIYALS FROM THE
CONSENSUAL RESERVE AMOUNTING TO EIGHTY-ONE
MILLION FIVE HUNDRED THIRTY-NINE THOUSAND
FOUR HUNDRED NINETY-FOUR (81,539,494) SAUDI
RIYALS AS STATED IN THE INTERIM FINANCIAL
STATEMENTS FOR THE PERIOD ENDED ON
30/06/2022 TO THE RETAINED EARNINGS
AMOUNTING TO FOUR HUNDRED SIXTY-FOUR
MILLION NINE HUNDRED FIFTY-SEVEN THOUSAND
ONE HUNDRED THIRTY-THREE (464,957,133)
SAUDI RIYALS AS STATED IN THE INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
ON 30/06/2022
CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 716805936
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: EGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AND DISCUSSING IT
4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 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 THE SECOND AND THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2023 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2024, AND TO
DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
2023 IN ACCORDANCE WITH THE IMPLEMENTING
REGULATION OF THE COMPANIES LAW FOR LISTED
JOINT STOCK COMPANIES IN WHICH IT SHOULD BE
APPROPRIATE WITH THE COMPANY'S FINANCIAL
POSITION, CASH FLOW, EXPANSION AND
INVESTMENT PLANS
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALLIED
ARABIAN MAINTENANCE & TRADE CO., IN WHICH
THE BOARD MEMBER MR. SAMI ABDULAZIZ
MOHAMMED AL-SUWAIGH HAS INDIRECT INTEREST
AS HE OWNS 14% OF ITS CAPITAL, WHICH IS
PROVIDING INDUSTRIAL SERVICES FROM
01/01/2022 TO 31/12/2022, WITH AN AMOUNT OF
SAR (7,008,601), WITHOUT PREFERENTIAL TERMS
AND IN ACCORDANCE WITH THE SAME TERMS AND
CONDITIONS FOLLOWED BY THE COMPANY WITH ALL
CONTRACTORS AND DEALERS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND WALAA
COOPERATIVE INSURANCE COMPANY, IN WHICH THE
BOARD MEMBERS MR. KHALIFA ABDULLATIF
ABDULLAH AL-MULHEM AND MR. WALEED MOHAMMED
ABDULLAH AL-JAAFARI HAVE INDIRECT INTERESTS
AS THEY ARE MEMBERS OF THE BOARD OF
DIRECTORS OF THE TWO COMPANIES, WHICH IS
PROVIDING MULTIPLE CAR INSURANCE COVERAGES
FROM 01/01/2022 TO 31/12/2022, WITH AN
AMOUNT OF SAR (128,245), WITHOUT
PREFERENTIAL TERMS AND IN ACCORDANCE WITH
THE SAME TERMS AND CONDITIONS FOLLOWED BY
THE COMPANY WITH ALL CONTRACTORS AND
DEALERS
10 VOTING ON THE COMPANY'S PURCHASE OF ITS OWN Mgmt Against Against
SHARES, WITH A MAXIMUM OF (650,655) SHARES,
FOR THE PURPOSE OF ALLOCATING THEM TO THE
COMPANY'S EMPLOYEES INCENTIVE SHARES
PROGRAM, PROVIDED THAT THE PURCHASE OF
THESE SHARES TO BE FINANCED THROUGH THE
COMPANY'S INTERNAL RESOURCES. FURTHER, TO
AUTHORIZES THE BOARD OF DIRECTORS TO
COMPLETE THE PURCHASE WITHIN (12 MONTHS)
FROM THE DATE OF THE EXTRAORDINARY GENERAL
ASSEMBLY'S APPROVAL, AND TO BE KEPT NO
LONGER THAN (10) YEARS FROM THE DATE OF
APPROVAL. UPON THE END OF MENTIONED PERIOD,
THE COMPANY SHALL FOLLOW THE RULES AND
PROCEDURES STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OPTIONS WITH PRICE LOWER THAN FAIR MARKET
VALUE.
5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, Mgmt For For
SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTOR.: K AND M Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000039,
WESLEY LIU AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH Mgmt For For
FOUNDATION, SHAREHOLDER NO.00000163, CHANEY
HO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.: AIDC Mgmt For For
INVESTMENT CORP, SHAREHOLDER NO.00000040,
TONY LIU AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, Mgmt For For
SHAREHOLDER NO.B100630XXX
5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 715830712
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
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 764355 DUE TO RECEIPT OF
RECEIVED CHANGE IN VOTING STATUS OF
RESOUTION 10 AND 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FISCAL YEAR 2021
2.1 APPROVAL OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE FOR THE FISCAL YEAR 2021
3.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 108 OF LAW 4548/2018 AND
DISCHARGE OF CHARTERED AUDITORS FROM ANY
LIABILITY FOR THE FISCAL YEAR 2021,
PURSUANT TO ARTICLE 117 PAR.1 CASE (C) OF
L. 4548/2018
4.1 ELECTION OF CERTIFIED AUDITORS (REGULAR AND Mgmt For For
SUBSTITUTE) TO AUDIT THE ANNUAL FINANCIAL
STATEMENT (INCLUDING THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FISCAL YEAR 2022 AND APPROVAL OF THEIR
REMUNERATION
5.1 AMENDED REMUNERATION POLICY OF THE BOARD OF Mgmt For For
DIRECTORS' MEMBERS IN ACCORDANCE WITH
ARTICLES 110-111 OF L.4548/2018
6.1 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT FOR BOARD OF DIRECTORS'
MEMBERS FOR FISCAL YEAR 2021, IN ACCORDANCE
WITH ARTICLE 112 OF L.4548/2018
7.1 REDUCTION OF THE COMPANY'S SHARE CAPITAL BY Mgmt For For
THE AMOUNT OF EUR 13.525.065 THROUGH THE
REDUCTION OF THE NOMINAL VALUE OF ALL
COMPANY'S SHARES FROM EUR0,65 TO EUR 0,50
PER SHARE, TO OFFSET LOSSES OF PREVIOUS
YEARS OF AN EQUAL AMOUNT
8.1 SET-OFF OF AN AMOUNT EQUAL TO Mgmt For For
EUR42.143.642,36 OF THE COMPANY'S SHARE
PREMIUM ACCOUNT, FOR THE WRITE OFF OF AN
EQUIVALENT AMOUNT OF PRIOR YEARS LOSSES,
ACCORDING TO ARTICLE 35 PAR. 3 OF L.
4548/2018 AND PROVISION OF RELEVANT
AUTHORIZATIONS TO THE COMPANY'S BOARD OF
DIRECTORS
9.1 APPROVAL OF A SHARE BUYBACK PROGRAM Mgmt For For
10 SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO ARTICLE 9 PAR. 5 OF
L. 4706/2020
11.1 AMENDMENT OF ARTICLE 1 PAR.3 OF ARTICLES OF Mgmt For For
ASSOCIATION AND CODIFICATION OF ARTICLE IN
A UNIFORM TEXT
12.1 PERMISSION, IN ACCORDANCE WITH ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY AND
OTHER SENIOR EXECUTIVES TO PARTICIPATE IN
THE BOARD OF DIRECTORS OR TO PROVIDE THEIR
MANAGERIAL SERVICES TO THE SUBSIDIARIES OF
THE COMPANY
13 OTHER ISSUES AND ANNOUNCEMENTS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JULY 2022 AT
11:00. 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
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 716075280
--------------------------------------------------------------------------------------------------------------------------
Security: V00856100
Meeting Type: AGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH
THE REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON LAID BEFORE THE
MEMBERS
2 TO DECLARE A DIVIDEND OF 10KOBO PER SHARE Mgmt No vote
3 TO APPROVE THE APPOINTMENT OF MR. OBONG Mgmt No vote
IDIONG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO APPROVE THE APPOINTMENT OF MR. OLUBUNMI Mgmt No vote
AKINREMI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4.1 TO RE-ELECT MRS. AGATHA OBIEKWUGO A Mgmt No vote
DIRECTOR RETIRING BY ROTATION
4.2 TO RE-ELECT MR. AYODEJI ADIGUN, A DIRECTOR Mgmt No vote
RETIRING BY ROTATION
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS FOR THE 2022
FINANCIAL YEAR
6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt No vote
THE COMPANY
7 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt No vote
COMMITTEE
8 TO FIX THE REMUNERATION OF DIRECTORS FOR Mgmt No vote
FINANCIAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 716989314
--------------------------------------------------------------------------------------------------------------------------
Security: V00856100
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2022, TOGETHER
WITH THE REPORTS OF THE DIRECTORS, EXTERNAL
AUDITORS AND AUDIT COMMITTEE THEREON LAID
BEFORE THE MEMBERS
2 TO DECLARE A DIVIDEND OF 10 KOBO PER SHARE Mgmt No vote
3 TO APPROVE THE APPOINTMENT OF MRS. OWEN Mgmt No vote
OMOGIAFO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.1 TO RE-ELECT MR. EMMANUEL NNOROM, A DIRECTOR Mgmt No vote
RETIRING BY ROTATION
4.2 TO RE-ELECT MR. OBONG IDIONG, A DIRECTOR Mgmt No vote
RETIRING BY ROTATION
5 TO APPOINT DELOITTE NIGERIA AS THE NEW Mgmt No vote
EXTERNAL AUDITORS OF THE COMPANY
6 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE EXTERNAL AUDITORS FOR
THE 2023 FINANCIAL YEAR
7 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt No vote
THE COMPANY
8 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt No vote
COMMITTEE
9 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt No vote
FOLLOWING AS ORDINARY RESOLUTIONS: THAT THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
BE AND IS HEREBY FIXED AT THE SUM OF
N73,800,000.00 (SEVENTY-THREE MILLION,
EIGHT HUNDRED THOUSAND NAIRA) FOR THE YEAR
ENDING DECEMBER 31, 2023. SUCH PAYMENT IS
TO BE EFFECTIVE FROM JANUARY 1, 2023
10 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt No vote
FOLLOWING AS A SPECIAL RESOLUTION: 10.1.
THAT PURSUANT TO PART 1 SECTION 11 OF THE
SCHEDULE TO THE BUSINESS FACILITATION
(MISCELLANEOUS PROVISIONS) ACT 2022,
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE AMENDED BY THE INSERTION OF
ARTICLE 7 (A) TO PROVIDE AS FOLLOWS: THE
COMPANY'S ANNUAL GENERAL MEETING (AGM) MAY
HOLD EITHER PHYSICALLY OR ELECTRONICALLY
PROVIDED THAT THE AGM IS HELD IN COMPLIANCE
WITH THE COMPANY'S ARTICLE OF ASSOCIATION.
10.2. THAT THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION SHOULD REFLECT THE
CHANGES AUTHORIZED BY THE FOREGOING
RESOLUTION. 10.3. THAT THE DIRECTORS ARE
HEREBY AUTHORIZED TO TAKE, OR CAUSE TO BE
TAKEN, ALL ACTIONS NECESSARY TO EFFECT THE
AMENDMENT INCLUDING WITHOUT LIMITATION THE
PREPARATION, EXECUTION AND FILING OF ALL
NECESSARY NOTIFICATIONS WITH THE CORPORATE
AFFAIRS COMMISSION AND ALL OTHER RELEVANT
REGULATORY AUTHORITIES
11 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt No vote
FOLLOWING AS ORDINARY RESOLUTION: 11.1.
THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO INVEST IN, ACQUIRE, OR DIVEST
FROM ANY BUSINESS AND/OR CARRY OUT AS THE
DIRECTORS MAY DEEM APPROPRIATE AND IN
ACCORDANCE WITH ANY RELEVANT LAWS, ANY
ACTIONS, INCLUDING BUT NOT LIMITED TO
RESTRUCTURING, REORGANIZATION,
RECONSTRUCTION AND SUCH OTHER BUSINESS
ARRANGEMENT EXERCISE OR ACTIONS. 11.2. THAT
SUBJECT TO REGULATORY APPROVAL (WHERE
NECESSARY), THE DIRECTORS, BE AND ARE
HEREBY AUTHORIZED TO TAKE ALL STEPS AND DO
ALL ACTS THAT THEY DEEM NECESSARY IN
FURTHERANCE OF THE ABOVE, INCLUDING BUT NOT
LIMITED TO EXECUTING AND FILING ALL SUCH
FORMS, PAPERS OR DOCUMENTS, AS MAY BE
REQUIRED WITH THE APPROPRIATE AUTHORITIES;
APPOINTING PROFESSIONAL ADVISERS AND
PARTIES THAT THEY DEEM NECESSARY, UPON SUCH
TERMS AND CONDITIONS THAT THE DIRECTORS MAY
DEEM APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING ANONIM SIRKETI Agenda Number: 716830852
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND THE ESTABLISHMENT OF THE BOARD Mgmt For For
OF ASSEMBLY
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
FOR 2022
3 READING THE REPORT OF THE INDEPENDENT AUDIT Mgmt For For
COMPANY FOR THE JAN. 1, 2022 DEC.31, 2022
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIALS FOR 2022 PURSUANT
TO CMB REGULATIONS
5 ACQUITTAL OF THE BOARD OF DIRECTORS Mgmt For For
SEPARATELY REGARDING THEIR ACTIVITIES IN
2022
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DIVIDEND DISTRIBUTION
AND DETERMINING THE DIVIDEND RATE
7 ELECTION, DETERMINATION OF TENURE AND Mgmt Against Against
REMUNERATION OF THE NEW MEMBERS OF THE
BOARD OF DIRECTORS AS WELL AS INDEPENDENT
MEMBERS IN COMPLIANCE WITH CORPORATE
GOVERNANCE PRINCIPLES DECISION OF
RETROACTIVE PAYMENTS OF INDEPENDENT BOARD
MEMBERS FOR THE YEAR 2022
8 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt Against Against
SELECTED BY BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS LAW
9 INFORMATION TO SHAREHOLDERS REGARDING Mgmt Abstain Against
DONATIONS MADE IN 2022 IN ACCORDANCE WITH
THE TURKISH CAPITAL MARKET REGULATIONS
10 IN LINE WITH CAPITAL MARKETS BOARD S Mgmt Abstain Against
LEGISLATION, INFORMATION TO BE GIVEN TO THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES,
MORTGAGES AND GUARANTEES IN FAVOR OF THIRD
PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 717210506
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: OGM
Meeting Date: 30-May-2023
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2022
2 APPROVE CORPORATE GOVERNANCE REPORT Mgmt Against Against
INCLUDING REMUNERATION REPORT AND AUDIT
COMMITTEE REPORT FOR FY 2022
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2022
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2022
6 APPROVE ABSENCE OF DIVIDENDS FOR FY 2022 Mgmt For For
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
8 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt Against Against
CHAIRMAN, EXECUTIVE MANAGEMENT, DIRECTORS,
REPRESENTATIVES AND RELATIVES TRANSACTIONS
FOR FY 2023
9 APPROVE ABSENCE OF DIRECTORS REMUNERATION Mgmt For For
FOR FY 2022
10 RATIFY RELATED PARTY TRANSACTIONS DURING FY Mgmt Against Against
2022 AND AUTHORIZE BOARD TO CONDUCT RELATED
PARTY TRANSACTIONS FOR FY 2023 TILL THE
CONVENING DATE OF ANNUAL GENERAL MEETING OF
FY 2023
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against
AUTHORIZE BOARD TO DETERMINE THE TYPE,
NOMINAL VALUE, PROFITS, TENURE OF THE
BONDS, SET THE TERMS OF ISSUANCE AND TO
OBTAIN AUTHORITIES APPROVAL
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt Against Against
14 APPOINTMENT OR REAPPOINTMENT AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION FOR FY 2023 TAKING
INTO ACCOUNT MANDATORY CHANGE PERIOD
15 AUTHORIZE DISTRIBUTION OF CASH OR IN-KIND Mgmt For For
DIVIDENDS QUARTERLY, SEMI ANNUALLY OR FOR
THREE QUARTERS COLLECTIVELY FOR FY 2023,
AND AUTHORIZE THE BOARD TO USE COMPANY'S
PROFIT AND RETAINED EARNINGS FOR THE
DISTRIBUTION
16 AUTHORIZE THE BOARD TO RESTRUCTURE Mgmt For For
COMPANY'S MOVABLE ASSETS AND REAL ESTATE,
AND TO RE REGISTER THE ASSETS UNDER
COMPANY'S SUBSIDIARIES NAME
17 APPROVAL TO LIST THE SHARES OF AGILITYS NON Mgmt Against Against
KUWAIT SUBSIDIARIES ON NON KUWAITI STOCK
EXCHANGES AND DELEGATING THE AUTHORITY TO
THE BOARD OF DIRECTORS TO TAKE ALL THE
RELEVANT PROCEDURES AND INSTRUCTIONS AS IT
MAY BE REQUESTED BY THE CONCERNED
SUPREVISING ENTITIES
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND FURTHER
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 717207383
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: EGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE DISTRIBUTION OF CASH OR IN-KIND Mgmt For For
DIVIDENDS QUARTERLY, SEMI ANNUALLY OR FOR
THREE QUARTERS COLLECTIVELY FOR FY 2023,
AND AUTHORIZE THE BOARD TO USE COMPANY'S
PROFIT AND RETAINED EARNINGS FOR THE
DISTRIBUTION
2 APPROVE LISTING OF COMPANY AND SUBSIDIARIES Mgmt Against Against
SHARES ON A LOCAL OR FOREIGN STOCK EXCHANGE
AND AUTHORIZE THE BOARD TO RATIFY AND
EXECUTE THE APPROVED RESOLUTION
3 AUTHORIZE THE BOARD TO RESTRUCTURE Mgmt For For
COMPANY'S MOVABLE ASSETS AND REAL ESTATE,
AND TO RE REGISTER THE ASSETS UNDER
COMPANY'S SUBSIDIARIES NAME
CMMT 01 JUN 2023: DELETION OF COMMENT Non-Voting
CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE OF THE MEETING DATE FROM 30 MAY 2023
TO 07 JUN 2023 AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 715978598
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION OF INTERIM CASH Mgmt For For
DIVIDENDS OF AED 0.0825 PER SHARE WITH A
TOTAL AMOUNT OF AED 65.31 MILLION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 716823782
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869040 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO AUTHORIZE THE CHAIRPERSON OF THE MEETING Mgmt For For
TO APPOINT THE SECRETARY OF THE MEETING AND
VOTE COLLECTOR
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
MANAGEMENT DISCUSSION AND ANALYSIS AND
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2022
3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
ON COMPANY FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2022
4 TO DISCUSS AND APPROVE THE BALANCE SHEET AS Mgmt For For
OF 31 DEC 2022 AND PROFIT AND LOSS ACCOUNT
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022
5 TO CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR A CASH DIVIDEND TO
SHAREHOLDERS OF AED 0.0825 PER SHARE
AMOUNTING TO SIXTY FIVE MILLION AND THREE
HUNDRES AND FIVE THOUSAND AND ONE HUNDRED
AND TEN DIRHAMS (65,305,110 AED) WHICH
REPRESENTS 8.25PCT OF THE COMPANY'S SHARE
CAPITAL
6 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED ON 31 DEC 2022, OR TO
DISMISS THE DIRECTORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
7 TO DISCHARGE THE AUDITOR FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED ON 31 DEC 2022, OR TO
DISMISS THE AUDITOR AND TO FILE THE
LIABILITY CLAIM AGAINST IT, AS THE CASE MAY
BE
8 TO CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR DIRECTORS REMUNERATION FOR THE
YEAR ENDED ON 31 DEC 2022 OF AED 2,450,000
9 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
THAT WILL END 31 DEC 2023 AND DETERMINE
THEIR REMUNERATION
10 APPROVE BY SPECIAL RESOLUTION ON INCREASING Mgmt For For
THE NUMBER OF BOARD MEMBERS FROM 7 MEMBERS
TO 9 MEMBERS AND AMEND CLAUSE 18,1 FROM THE
ARTICLES OF ASSOCIATION TO INCREASE THE
NUMBER OF BOARD MEMBERS
11 APPROVE BY SPECIAL RESOLUTION ON THE Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE FEDERAL DECREE LAW
NO. 32 OF 2021 CONCERNING THE COMMERCIAL
COMPANIES
12 ELECTING THE NEW BOARD MEMBERS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APRIL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 5, 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 878727, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA Agenda Number: 716057181
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: EGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON SEPTEMBER 03, 2022, THE BOARD OF Mgmt Against Against
DIRECTORS AGREED TO SUMMON TO SPECIAL
STOCKHOLDERS MEETING, IN ORDER TO DISCUSS
THE RENOVATION OF THE BOARD OF DIRECTORS,
BY MEANS OF ITS REVOCATION AND THE ELECTION
OF ITS NEW MEMBERS
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA Agenda Number: 717006008
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, A VOTE IN REGARD TO THE
INTEGRATED ANNUAL REPORT, BALANCE SHEET AND
FINANCIAL STATEMENTS FOR THE 2022 FISCAL
YEAR
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2022
FISCAL YEAR
3 INFORMATION IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS
4 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
5 TO DESIGNATE RISK RATING AGENCIES Mgmt For For
6 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2023 FISCAL YEAR
7 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE PREVIOUS
FISCAL YEAR
8 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS FOR
THE 2023 FISCAL YEAR
9 THE ACCOUNT OF THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING THE
PAST FISCAL YEAR
10 TO DETERMINE THE SANTIAGO NEWSPAPER IN Mgmt For For
WHICH THE ANNUAL AND EXTRAORDINARY
SHAREHOLDER GENERAL MEETING CALL NOTICES
WILL BE PUBLISHED
11 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 716361061
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
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: CHEN BANG
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: LI LI
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HAN ZHONG
1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WU SHIJUN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: CHEN SHOU
2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUO YUEMEI
2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GAO GUOLEI
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 For For
SUPERVISOR: LI XIAN
3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: SU JIANGTAO
4 CHANGE OF THE COMPANY'S DOMICILE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND HANDLING OF THE INDUSTRIAL
AND COMMERCIAL REGISTRATION AMENDMENT
5 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For
FUNDS
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 716747855
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: EGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION, AND HANDLING THE INDUSTRIAL
AND COMMERCIAL REGISTRATION AMENDMENT
3 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 717129628
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND SUMMARY Mgmt For For
2 APPROVE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 APPROVE REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE EQUITY DISTRIBUTION PLAN Mgmt For For
6 APPROVE APPOINTMENT OF AUDITOR Mgmt For For
7 APPROVE SOCIAL RESPONSIBILITY REPORT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORS Mgmt For For
10 APPROVE APPLICATION OF CREDIT LINES Mgmt For For
11 APPROVE AMENDMENTS TO ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 716729516
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.15 PER SHARE FOR Mgmt For For
FY 2022
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2022
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
9 ELECT DIRECTORS Mgmt Against Against
CMMT 02 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 02 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
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715965414
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0804/2022080401606.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0804/2022080401626.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE SATISFACTION OF THE COMPANY
OF THE REQUIREMENTS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES
2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: CLASS AND PAR VALUE OF SHARES TO BE
ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: METHOD AND TIME OF ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ISSUE PRICE AND PRICING METHOD
2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ISSUE NUMBER
2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: LOCK-UP ARRANGEMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: LISTING VENUE
2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ARRANGEMENT RELATING TO THE
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO
THIS ISSUANCE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: AMOUNT AND USE OF PROCEEDS
2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: VALIDITY PERIOD OF THE RESOLUTION OF
THIS ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN 2022
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE FEASIBILITY ANALYSIS REPORT
ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN 2022
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DILUTION OF CURRENT
RETURNS, REMEDIAL MEASURES AND THE
CORRESPONDING UNDERTAKINGS OF RELEVANT
ENTITIES FOR THE NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY IN 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REPORT ON USE OF PROCEEDS
FROM PREVIOUS FUND-RAISING ACTIVITIES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE RELATED (CONNECTED)
TRANSACTION CONCERNING THE ENTERING INTO OF
THE CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH SPECIFIC SUBSCRIBER
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION BY THE
SHAREHOLDERS TO THE BOARD'S AUTHORIZED
PERSON(S) TO PROCEED WITH RELEVANT MATTERS
IN RESPECT OF THE NON-PUBLIC ISSUANCE IN
THEIR SOLE DISCRETION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO FUTURE PLAN FOR DIVIDEND RETURN
TO THE SHAREHOLDERS FOR THE COMING THREE
YEARS (2022-2024)
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE INTRODUCTION OF A TOTAL OF
96 A320NEO SERIES AIRCRAFT FOR THE COMPANY
AND SHENZHEN AIRLINES COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715965731
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 20-Sep-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0804/2022080401610.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0804/2022080401634.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: CLASS AND PAR VALUE OF SHARES TO BE
ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: METHOD AND TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ISSUE PRICE AND PRICING METHOD
1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ISSUE NUMBER
1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: LOCK-UP ARRANGEMENT
1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: LISTING VENUE
1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: ARRANGEMENT RELATING TO THE
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO
THIS ISSUANCE
1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: AMOUNT AND USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROPOSAL OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN
2022: VALIDITY PERIOD OF THE RESOLUTION OF
THIS ISSUANCE
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN 2022
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE FEASIBILITY ANALYSIS REPORT
ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY IN 2022
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE RELATED (CONNECTED)
TRANSACTION CONCERNING THE ENTERING INTO OF
THE CONDITIONAL SHARE SUBSCRIPTION
AGREEMENT WITH SPECIFIC SUBSCRIBER
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION BY THE
SHAREHOLDERS TO THE BOARD'S AUTHORIZED
PERSON(S) TO PROCEED WITH RELEVANT MATTERS
IN RESPECT OF THE NON-PUBLIC ISSUANCE IN
THEIR SOLE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 716134604
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 14-Oct-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0927/2022092700998.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0927/2022092701014.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENTERING INTO OF A NEW RELATED
(CONNECTED) TRANSACTION FRAMEWORK AGREEMENT
BY THE COMPANY AND AIR CHINA CARGO AND THE
APPLICATION FOR THE ANNUAL TRANSACTION CAPS
FOR 2022 TO 2024
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENTERING INTO OF THE AGREEMENT ON
MATTERS RELATED TO RELATED (CONNECTED)
TRANSACTIONS OF AIR CHINA CARGO SHARES BY
THE COMPANY AND CNAHC, CNAF AND AIR CHINA
CARGO
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RENEWAL OF THE RELATED (CONNECTED)
TRANSACTION FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CNACG AND THE
APPLICATION FOR THE ANNUAL TRANSACTION CAPS
FOR 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 716529017
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
XIAO JIAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
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/2023/0117/2023011700795.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0117/2023011700804.pdf
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 716773468
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2023/0313/2023031301539.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0313/2023031301543.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG MINGYUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 717146600
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042801220.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801608.pdf
1 THE RESOLUTION ON THE 2022 WORK REPORT OF Mgmt For For
THE BOARD
2 THE RESOLUTION ON THE 2022 WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE
3 THE RESOLUTION ON THE FINANCIAL REPORTS FOR Mgmt For For
THE YEAR 2022
4 THE RESOLUTION ON THE PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR THE YEAR 2022
5 THE RESOLUTION ON THE UNRECOVERED LOSSES OF Mgmt For For
THE COMPANY EXCEEDING ONE-THIRD OF THE
TOTAL AMOUNT OF ITS PAID-UP SHARE CAPITAL
6 THE RESOLUTION ON THE RE-APPOINTMENT OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR FOR THE YEAR 2023
7 THE RESOLUTION ON THE ENTERING INTO OF THE Mgmt Against Against
NEW CONTINUING RELATED TRANSACTIONS
FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
BETWEEN THE COMPANY AND CNAF AND THE
APPLICATION FOR THE ANNUAL CAPS OF THE
TRANSACTIONS THEREUNDER FOR THE YEARS FROM
2023 TO 2026
8 THE RESOLUTION ON THE ENTERING INTO OF THE Mgmt Against Against
NEW CONTINUING RELATED TRANSACTIONS
FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
BETWEEN CNAHC AND CNAF AND THE APPLICATION
FOR THE ANNUAL CAPS OF THE TRANSACTIONS
THEREUNDER FOR THE YEARS FROM 2023 TO 2026
9 THE RESOLUTION ON THE ENTERING INTO OF THE Mgmt Against Against
NEW CONTINUING RELATED TRANSACTIONS
FRAMEWORK AGREEMENT ON FINANCIAL SERVICES
BETWEEN AIR CHINA CARGO AND CNAF AND THE
APPLICATION FOR THE ANNUAL CAPS OF THE
TRANSACTIONS THEREUNDER FOR THE YEARS FROM
2023 TO 2026
10 THE RESOLUTION ON THE ENTERING INTO OF THE Mgmt Against Against
CONTINUING RELATED TRANSACTIONS FRAMEWORK
AGREEMENT ON TRADEMARK LICENSE BETWEEN THE
COMPANY AND CNAHC
11 THE RESOLUTION ON THE GRANT OF MANDATE TO Mgmt Against Against
THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 716425904
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 20-Jan-2023
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 830108 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against
2 TO ACKNOWLEDGE THE 2022 OPERATING RESULTS Mgmt Abstain Against
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2022 ENDED 30 SEPTEMBER 2022
4 TO APPROVE THE OMISSION OF DIVIDEND PAYMENT Mgmt For For
FOR THE ACCOUNTING YEAR 2022 OPERATING
RESULTS
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt Against Against
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
SONGSIVILAI
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
GENERAL MANOO MEKMOK
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MRS.
PHONGSAWARD GUYAROONSUITH
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. APIRAT
CHAIWONGNOI
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
LIEUTENANT GENERAL JIRABHOP BHURIDEJ
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S AUDIT FEE: EY COMPANY LIMITED
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP Agenda Number: 717270893
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS OPERATION AND BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
YEAR 2022.
2 THE COMPANYS EARNINGS DISTRIBUTION FOR Mgmt For For
2022. THE DISTRIBUTION OF CASH DIVIDENDS IS
NTD13.45355 PER SHARE.
3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
M AND A) OF THE COMPANY. (THIS MATTER
SHOULD BE APPROVED BY SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC Agenda Number: 717392295
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL DIVIDEND AS Mgmt For For
RECOMMENDED BY THE DIRECTORS
2 TO RE APPOINT DESHAMANYA D.H.S. JAYAWARDENA Mgmt For For
WHO IS OVER THE AGE OF 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO
DESHAMANYA D.H.S. JAYAWARDENA WHO IS 80
YEARS OF AGE AND THAT HE BE RE APPOINTED A
DIRECTOR OF THE COMPANY
3 TO RE APPOINT MR. R.N.ASIRWATHAM WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR. R.N. ASIRWATHAM WHO
IS 80 YEARS OF AGE AND THAT HE BE RE
APPOINTED A DIRECTOR OF THE COMPANY
4 TO RE APPOINT MR. J.M.S. BRITO WHO IS OVER Mgmt Against Against
THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
NOT APPLY TO MR. J.M.S. BRITO WHO IS 76
YEARS OF AGE AND THAT HE BE RE APPOINTED A
DIRECTOR OF THE COMPANY
5 TO RE APPOINT MR. N.J. DE S. DEVA ADITYA Mgmt For For
WHO IS OVER THE AGE OF 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
N.J. DE S. DEVA ADITYA WHO IS 75 YEARS OF
AGE AND THAT HE BE RE APPOINTED A DIRECTOR
OF THE COMPANY
6 TO RE APPOINT MR. C.R. JANSZ WHO IS OVER Mgmt Against Against
THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
NOT APPLY TO MR. C.R. JANSZ WHO IS 70 YEARS
OF AGE AND THAT HE BE RE APPOINTED A
DIRECTOR OF THE COMPANY
7 TO RE APPOINT DR. R.M. FERNANDO WHO IS OVER Mgmt Against Against
THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
NOT APPLY TO DR. R.M. FERNANDO WHO IS 70
YEARS OF AGE AND THAT HE BE RE APPOINTED A
DIRECTOR OF THE COMPANY
8 TO RE ELECT MR. C.H. GOMEZ WHO RE TIRES IN Mgmt For For
TERMS OF ARTICLE 83 AND 84 OF THE ARTICLES
OF ASSOCIATION, AS A DIRECTOR
9 TO ELECT MR. M.A.N.S. PERERA WHO RETIRES IN Mgmt Against Against
TERMS OF ARTICLE 90 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS A DIRECTOR
10 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
11 TO RE APPOINT THE RETIRING EXTERNAL Mgmt For For
AUDITORS, MESSRS. KPMG, CHARTERED
ACCOUNTANTS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 716732664
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2022 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING OF THE 2022 AUDITORS REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2022
5 RELEASE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2022 Mgmt For For
ANNUAL PROFIT
7 DECISION ON AFFORDING THE SPECIAL FUND Mgmt For For
REGARDING THE REVALUATION TRANSACTION MADE
IN ACCORDANCE WITH THE PROVISIONAL ARTICLE
32 AND THE PARAGRAPH (C), DUPLICATE ARTICLE
298 OF THE TAX PROCEDURE LAW FROM THE
EXTRAORDINARY RESERVES
8 PROVIDING INFORMATION AND HOLDING A VOTE Mgmt For For
REGARDING THE SHARE BUY BACK PROGRAM
INITIATED WITH THE DECISION OF THE BOARD OF
DIRECTORS MEETING DATED 16.02.2023
9 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
11 APPOINTMENT OF THE AUDITORS Mgmt For For
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2022
13 DETERMINATION OF THE BANKS DONATION LIMITS Mgmt Against Against
FOR 2023
14 AUTHORIZATION OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII A.S. Agenda Number: 716753466
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
PRESIDING BOARD OF THE GENERAL ASSEMBLY
2 READING AND DISCUSSING THE 2022 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS
3 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2022
4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022
5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY WITH REGARD TO THE
COMPANY'S ACTIVITIES IN 2022
6 DETERMINING THE USAGE OF PROFIT, Mgmt For For
PERCENTAGES OF PROFIT DISTRIBUTION AND
PROFIT SHARING
7 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Against Against
MEMBERS AND INDEPENDENT DIRECTORS
8 DETERMINING THE NUMBER AND THE DUTY TERMS Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND, ACCORDING TO THE DECIDED NUMBER OF
MEMBERS, ELECTING THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MEMBERS OF THE
INDEPENDENT BOARD OF DIRECTORS
9 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For
AUDITOR FOR APPROVAL PURSUANT TO THE
TURKISH COMMERCIAL CODE, THE COMMUNIQU ON
INDEPENDENT AUDITING STANDARDS IN CAPITAL
MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
OF TURKEY, AND THE DECISION OF THE BOARD OF
DIRECTORS ON THE MATTER
10 PURSUANT TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against
COMMUNIQU ON CORPORATE GOVERNANCE, IN THE
EVENT THAT CONTROLLING SHAREHOLDERS,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVE MANAGEMENT AND THEIR FIRST AND
SECOND DEGREE RELATIVES BY BLOOD OR BY
MARRIAGE HAVE CARRIED OUT SIGNIFICANT
TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
INTEREST EITHER WITH THE COMPANY OR ITS
SUBSIDIARIES, AND/OR HAVE CARRIED OUT
COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
BUSINESS WITH THE COMPANY OR ITS
SUBSIDIARIES EITHER BY THEMSELVES OR ON
BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
WITHOUT LIMITS OF LIABILITY IN A COMPANY
THAT IS ENGAGED IN THE SAME LINE OF
BUSINESS, INFORMING THE SHAREHOLDERS WITH
REGARD TO SUCH TRANSACTIONS
11 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, GRANTING
PERMISSION AND AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 INFORMING SHAREHOLDERS WITH REGARD TO SHARE Mgmt Abstain Against
BUYBACK PURSUANT TO BOARD OF DIRECTORS
DECISION TAKEN AND NOTIFIED IN PUBLIC
DISCLOSURE PLATFORM AT 20 FEBRUARY 2023 IN
ACCORDANCE WITH THE PERMISSION GRANTED
WITHIN THE FRAMEWORK OF THE ANNOUNCEMENT
MADE BY THE CAPITAL MARKETS BOARD WITH THE
PRINCIPLE DECISION DATED 14 FEBRUARY 2023
AND NUMBERED 9/177
13 APPROVAL OF INCREASING THE CAP FOR Mgmt For For
DONATIONS AND GRANTS INDICATED IN THE
CORPORATE DONATION AND GRANT POLICY AS PER
THE CAPITAL MARKET LAW AND PROFIT SHARE
COMMUNIQU NO. (II 19.1) OF THE CAPITAL
MARKET BOARD
14 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt Abstain Against
INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS AND AID MADE BY THE COMPANY IN
2022
15 PURSUANT TO ARTICLE 12 OF THE COMMUNIQU ON Mgmt Abstain Against
CORPORATE GOVERNANCE, INFORMING THE
SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
MORTGAGES AND GUARANTEES GIVEN BY THE
COMPANY IN FAVOR OF THIRD PARTIES AND ON
THE INCOME AND BENEFITS ACQUIRED BY THE
COMPANY IN 2022
--------------------------------------------------------------------------------------------------------------------------
AKSA ENERJI URETIM A.S. Agenda Number: 715819403
--------------------------------------------------------------------------------------------------------------------------
Security: M03829104
Meeting Type: AGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: TREAKSN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND CONSTITUTION OF MEETING COUNCIL Mgmt For For
2 AUTHORIZING MEETING COUNCIL TO SIGN THE Mgmt For For
ANNUAL GENERAL MEETING MINUTES
3 REVIEW, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
ANNUAL REPORT
4 REVIEW, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY
5 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For
END FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2021
6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE COMPANY DURING 2021
7 ELECTION OF BOARD OF DIRECTORS MEMBERS AND Mgmt For For
INDEPENDENT MEMBERS OF BOARD OF DIRECTORS
AND DETERMINATION OF THEIR TERMS OF DUTY
8 DISCUSSION AND APPROVAL OF THE RIGHTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
REGARDING REMUNERATION, BONUS, PREMIUM
9 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE FISCAL YEAR 2022 RECOMMENDED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S RELATED AUDIT COMMITTEE REPORT
PURSUANT TO THE TURKISH COMMERCIAL CODE AND
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
10 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For
DISTRIBUTION POLICY REVISED BY THE DECISION
OF THE BOARD OF DIRECTORS
11 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For
DISTRIBUTION PROPOSAL BY THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2021
12 INFORMING GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS GRANTED DURING THE FISCAL YEAR OF
2021
13 DETERMINATION OF THE UPPER LIMIT FOR Mgmt For For
DONATIONS AND GRANTS TO BE MADE IN 2022
14 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND
1.3.7 OF CAPITAL MARKETS BOARD'S CORPORATE
GOVERNANCE COMMUNIQUE
16 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED
INCOMES AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES DURING THE FISCAL YEAR OF
2021
17 RESPONSES TO QUESTIONS ASKED BY Mgmt Abstain Against
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AKSA ENERJI URETIM A.S. Agenda Number: 716873915
--------------------------------------------------------------------------------------------------------------------------
Security: M03829104
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: TREAKSN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND CONSTITUTION OF MEETING COUNCIL Mgmt For For
2 AUTHORIZING MEETING COUNCIL TO SIGN THE Mgmt For For
ANNUAL GENERAL MEETING MINUTES
3 REVIEW, DISCUSSION AND APPROVAL OF 2022 Mgmt For For
ANNUAL REPORT
4 REVIEW, DISCUSSION AND APPROVAL OF 2022 Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY
5 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For
END FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2022
6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE COMPANY DURING 2022
7 THE AMENDMENT OF ARTICLE 9 OF OUR COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, TITLED BOARD OF
DIRECTORS AND TERM OF OFFICE , AS SPECIFIED
IN THE AMENDMENT DRAFT BELOW, WILL BE
SUBMITTED FOR THE APPROVAL OF OUR
SHAREHOLDERS
8 DISCUSSION AND APPROVAL OF THE RIGHTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
REGARDING REMUNERATION, BONUS, PREMIUM
9 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE FISCAL YEAR 2023 RECOMMENDED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S RELATED AUDIT COMMITTEE REPORT
PURSUANT TO THE TURKISH COMMERCIAL CODE AND
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
10 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt Abstain Against
DISTRIBUTION POLICY REVISED BY THE DECISION
OF THE BOARD OF DIRECTORS
11 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For
DISTRIBUTION PROPOSAL BY THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2022
12 INFORMING GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS GRANTED DURING THE FISCAL YEAR OF
2022
13 DETERMINATION OF THE UPPER LIMIT FOR Mgmt For For
DONATIONS AND GRANTS TO BE MADE IN 2023
14 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND
1.3.7 OF CAPITAL MARKETS BOARD S CORPORATE
GOVERNANCE COMMUNIQUE
16 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED
INCOMES AND BENEFITS GIVEN IN FAVOR OF
THIRD PARTIES DURING THE FISCAL YEAR OF
2022
17 RESPONSES TO QUESTIONS ASKED BY Mgmt Abstain Against
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AL HAMMADI HOLDING Agenda Number: 716823631
--------------------------------------------------------------------------------------------------------------------------
Security: M0806B107
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2023
AND Q1 OF FY 2024
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS OF SAR Mgmt For For
1,800,000 FOR FY 2022
7 APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR Mgmt For For
QUARTERLY FOR FY 2024
8 APPROVE AUTHORIZATION OF THE BOARD Mgmt For For
REGARDING FUTURE RELATED PARTY TRANSACTIONS
ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF
COMPANIES LAW
9 APPROVE DIVIDEND DISTRIBUTION POLICY FOR Mgmt For For
THE NEXT THREE YEARS STARTING FROM Q3 OF FY
2022
10 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt For For
AZIZ COMPANY FOR CONTRACTING AND INDUSTRIAL
INVESTMENT RE: PURCHASE ORDERS FOR SUPPORT
AND SUPPLY SERVICES
11 APPROVE RELATED PARTY TRANSACTIONS WITH AL Mgmt For For
HAMMADI FOR INFORMATION TECHNOLOGY RE:
PURCHASE ORDERS FOR TECHNICAL SERVICES
12 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt For For
ARTAL FOOD TRADING RE: PURCHASE ORDERS FOR
SUPPORT AND SUPPLY SERVICES
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 716781883
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: AGM
Meeting Date: 09-Apr-2023
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 CHAIRMANS MESSAGE Non-Voting
2 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DEC 2022 AND DISCUSSING
AND APPROVING THE COMPANY'S FUTURE BUSINESS
PLANS
3 HEARING AND APPROVING THE EXTERNAL AUDITORS Non-Voting
REPORT FOR THE YEAR ENDED 31 DEC 2022
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2022
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS FOR CASH DIVIDEND
QAR 0.45 PER SHARE AND BONUS SHARES 3
SHARES FOR EACH 100 SHARES AND THE
COMPANY'S CAPITAL INCREMENT TO BE APPROVED
BY THE EXTRAORDINARY ASSEMBLY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 137 OF
COMPANIES LAW NO. 11 OF 2015, AND ITS
SUBSEQUENT AMENDMENTS BY RESOLUTION NO. 8
OF 2021
6 ADOPTING THE 13TH CORPORATE GOVERNANCE Non-Voting
REPORT
7 DISCHARGING THE BOARD MEMBERS FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 2022
8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2023 AND DETERMINING THEIR FEE
CMMT 07 APR 2023: DELETION OF COMMENT Non-Voting
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE OF THE MEETING DATE FROM 05 APR 2023
TO 09 APR 2023 AND DELETION OF COMMENT.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 716781908
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 09-Apr-2023
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 APPROVAL OF INCREASING THE COMPANY'S Non-Voting
CAPITAL BY 6,000,000 SIX MILLION QATARI
RIYALS, THUS 6,000,000 SIX MILLION SHARES,
SO THAT THE COMPANY'S CAPITAL WILL BE
206,000,000 TWO HUNDRED AND SIX QATARI
RIYALS, DIVIDED INTO 206,000,000 TWO
HUNDRED AND SIX MILLION SHARES, INSTEAD OF
THE CURRENT CAPITAL OF 200,000,000 TWO
HUNDRED MILLION QATARI RIYALS DISTRIBUTED
OVER 200,000,000 TWO HUNDRED MILLION SHARES
2 AMENDING THE RELEVANT ARTICLES OF Non-Voting
ASSOCIATION, A. APPROVAL TO AMEND ARTICLE 5
BEFORE AMENDMENTS. THE COMPANY'S ISSUED AND
SUBSCRIBED CAPITAL IS DETERMINED AT QR
200,000,000 DIVIDED INTO 200,000,000 CASH
SHARES WITH A NOMINAL VALUE OF QR 1 EACH.
AFTER AMENDMENTS. THE COMPANY'S ISSUED AND
SUBSCRIBED CAPITAL IS DETERMINED AT QR
206,000,000 DIVIDED INTO 206,000,000 CASH
SHARES WITH A NOMINAL VALUE OF QR 1 EACH.
B. APPROVAL TO AMEND ARTICLE 6 C. APPROVAL
TO AMEND ARTICLE 7
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 05 APR 2023 TO 09 APR 2023 AND
DELETION OF COMMENT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AL QUDRA HOLDING P.J.S.C. Agenda Number: 716660558
--------------------------------------------------------------------------------------------------------------------------
Security: M0859K103
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: AEA006501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND FINANCIAL POSITION, AND CORPORATE
GOVERNANCE REPORT
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION OF DIRECTORS UP TO 10 Mgmt No vote
PERCENT OF NET PROFIT
5 DISCUSS ABSENCE OR DISTRIBUTION OF Mgmt No vote
DIVIDENDS
6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2023
CMMT 21 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK B.S.C. Agenda Number: 716709920
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING HELD ON Mgmt For For
17 MARCH 2022
2 AUTHORIZE INCREASE IN ISSUED AND PAID UP Mgmt For For
CAPITAL BY ISSUING 124,615,721 AS BONUS
SHARES
3 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
4 AUTHORIZE CHAIRMAN, CEO AND/OR ANY Mgmt For For
AUTHORIZED DELEGATE TO SIGN, RATIFY AND
EXECUTE THE APPROVED RESOLUTIONS REGARDING
THE AMENDED MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK B.S.C. Agenda Number: 716715721
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL ORDINARY GENERAL MEETING HELD ON 17
MARCH 2022.
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE BANK'S ACTIVITIES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 TO RECEIVE THE SHARI'A SUPERVISORY BOARD'S Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022.
4 TO RECEIVE THE EXTERNAL AUDITOR'S REPORT ON Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022.
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022.
6 TO REPORT THE TRANSACTIONS CARRIED OUT BY Mgmt Against Against
THE BANK DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 WITH ANY RELATED PARTIES OR
MAJOR SHAREHOLDERS OF THE BANK AS PRESENTED
IN THE NOTE NO. 29 TO THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH
ARTICLE 189 OF THE COMMERCIAL COMPANIES LAW
NO. 21 FOR THE YEAR 2001 AND ITS AMENDMENTS
7 TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For
OF DIRECTORS WITH RESPECT TO THE FOLLOWING
APPROPRIATIONS OF THE NET PROFIT
ATTRIBUTABLE TO SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022,
AMOUNTING TO BD 31.593 MILLION, AS FOLLOWS:
A. TRANSFER OF BD 3.159 MILLION TO THE
STATUTORY RESERVES. B. DISTRIBUTE A TOTAL
DIVIDENDS OF 10% OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE BANK, AMOUNTING TO BD
24.821 MILLION, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022, AS FOLLOWS: 5% AS
CASH DIVIDENDS, AMOUNTING TO BD 12.359
MILLION, EXCLUDING TREASURY SHARES; 5% AS
BONUS SHARES, EQUATING TO 124.616 MILLION
SHARES - I.E. (1 SHARE FOR EACH 20 SHARES
HELD). THE LAST DAY OF TRADING WITH
ENTITLEMENT TO DIVIDENDS IS 21 MARCH 2023,
AND THE FIRST DAY OF TRADING WITHOUT
ENTITLEMENT TO DIVIDENDS IS 22 MARCH 2023.
THE RECORD DATE IS 23 MARCH 2023 AND THE
DIVIDENDS WILL BE PAID TO THE ENTITLED
SHAREHOLDERS ON 6 APRIL 2023. C. RETAIN BD
500 THOUSAND FOR CHARITABLE DONATIONS. D.
TRANSFER OF THE REMAINING BALANCE OF BD
3.113 MILLION TO RETAINED EARNINGS ACCOUNT
8 TO APPROVE REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AMOUNTING TO BD 780
THOUSAND, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
9 TO RECEIVE AND DISCUSS THE BANK'S CORPORATE Mgmt Against Against
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022, AS REQUIRED BY THE
CENTRAL BANK OF BAHRAIN AND THE MINISTRY OF
INDUSTRY AND COMMERCE
10 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THEIR
ACTIONS AS DIRECTORS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
11 TO APPOINT OR REAPPOINT THE SHARI'A Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
12 TO APPOINT OR REAPPOINT EXTERNAL AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2023 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR REMUNERATION, TAKING IN
CONSIDERATION THAT THIS APPOINTMENT WILL BE
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
13 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES LAW NO. (21) OF 2001
AND ITS SUBSEQUENT AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
ALANDALUS PROPERTY COMPANY Agenda Number: 717021125
--------------------------------------------------------------------------------------------------------------------------
Security: M0417Z105
Meeting Type: OGM
Meeting Date: 07-May-2023
Ticker:
ISIN: SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 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 SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR
QUARTERLY BASIS TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR 2023
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,519,333) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
8 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
WITH THE POWERS OF THE ORDINARY GENERAL
ASSEMBLY WITH THE AUTHORIZATION CONTAINED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
FROM THE DATE OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE SESSION OF
THE DELEGATED BOARD OF DIRECTORS, WHICHEVER
IS EARLIER, IN ACCORDANCE WITH THE
CONDITIONS STIPULATED IN THE EXECUTIVE
REGULATIONS. THE CORPORATE SYSTEM FOR
LISTED JOINT STOCK COMPANIES
9 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
WITH THE POWERS OF THE ORDINARY GENERAL
ASSEMBLY WITH THE AUTHORIZATION CONTAINED
IN PARAGRAPH (2) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
FROM THE DATE OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE SESSION OF
THE DELEGATED BOARD OF DIRECTORS, WHICHEVER
IS EARLIER, IN ACCORDANCE WITH THE
CONDITIONS STIPULATED IN THE EXECUTIVE
REGULATIONS. THE CORPORATE SYSTEM FOR
LISTED JOINT STOCK COMPANIES. AND RELATED
TO THE ACTIVITY OF REAL ESTATE DEVELOPMENT,
BUILDING AND CONSTRUCTION, REAL ESTATE, AND
LEASING
CMMT 19 APR 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.
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC Agenda Number: 716698103
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 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
2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE %16
AS CASH DIVIDENDS (I.E. 16 FILS PER SHARE
AS CASH DIVIDEND) FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2022 (THE TOTAL CASH
DIVIDEND DISTRIBUTION = AED
1,258,020,736.48/-)
5 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
6 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2022
7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
9 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2023 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT TO THE REQUIREMENTS
OF THE FEDERAL DECREE-LAW NO. (32) OF 2021,
CONCERNING COMMERCIAL COMPANIES AND THE
APPLICABLE LAWS AND REGULATIONS
10 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLES (15.2), (18.2), (28),
(29) AND (39) TO COMPLY WITH THE FEDERAL
DECREE-LAW NO. (32) OF 2021, CONCERNING
COMMERCIAL COMPANIES AND THE APPLICABLE
LAWS AND REGULATIONS, SUBJECT TO THE
APPROVAL OF THE COMPETENT AUTHORITY. TO
VIEW THESE AMENDMENTS/CHANGES, YOU CAN
REFER TO THE ADX WEBSITE (WWW.ADX.AE)
AND/OR THE COMPANY'S WEBSITE
(WWW.ALDAR.COM)
--------------------------------------------------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 717041292
--------------------------------------------------------------------------------------------------------------------------
Security: M05236100
Meeting Type: EGM
Meeting Date: 01-May-2023
Ticker:
ISIN: SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895660 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTION 1 AND 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 REVIEWING THE FINANCIAL STATEMENTS FOR THE Non-Voting
FINANCIAL YEAR ENDING ON 31/12/2022 AND
DISCUSS IT
2 REVIEWING THE BOARD OF DIRECTORS REPORT FOR Non-Voting
THE FINANCIAL YEAR ENDING ON 31/12/2022 AND
DISCUSS IT
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS ON THE DISTRIBUTION OF
DIVIDENDS IN THE AMOUNT OF (150) MILLIONS
RIYALS (2) RIYALS PER SHARE TO THE
SHAREHOLDERS FOR THE FINANCIAL YEAR 2022,
THE ELIGIBILITY IS FOR THE SHAREHOLDERS WHO
OWN SHARES AT THE END OF TRADING ON THE DAY
OF THE GENERAL ASSEMBLY AND WHO ARE
REGISTERED IN THE COMPANY S SHAREHOLDERS
REGISTRY AT THE DEPOSITORY CENTER COMPANY
(THE CENTER) AT THE END OF THE FOLLOWING
DAY TRADING, AND THE DISTRIBUTION WILL BE
ON MONDAY 15/05/2023
5 VOTING ON DISCHARGE OF THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE FINANCIAL YEAR ENDED
31/12/2022
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(3.5) MILLION AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
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 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 AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
9 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
10 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt Against Against
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE BOARD
11 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF CHAIRMAN OF THE BOARD, VICE-CHAIRMAN AND
THE MANAGING DIRECTOR AND SECRETARY
12 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
DISTRIBUTION OF THE DIVIDENDS
13 VOTING ON THE AMENDMENT OF THE COMPANY Mgmt Against Against
BY-LAWS IN ACCORDANCE WITH THE NEW COMPANY
S BY-LAWS AND REORDERING AND RENUMBERING
ARTICLES OF THE COMPANY BY-LAWS TO COMPLY
WITH THE PROPOSED AMENDMENTS TO THE ITEMS
ABOVE
14 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt For For
GOVERNANCE REGULATIONS, POLICIES, AND
PROCEDURES
15 VOTING ON THE APPROVAL OF THE POLICY FOR Mgmt For For
REGULATING CONFLICTS OF INTEREST
16 VOTING ON THE APPROVAL OF THE POLICIES, Mgmt Against Against
STANDARDS, AND PROCEDURES FOR MEMBERSHIP IN
THE BOARD OF DIRECTORS
17 VOTING ON THE APPROVAL OF THE POLICIES FOR Mgmt For For
THE REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS, THE COMMITTEES EMANATING FROM
THE BOARD, AND THE EXECUTIVE MANAGEMENT
18 VOTING ON THE AMENDMENT OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE CHARTER
19 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt Against Against
COMMITTEE CHARTER
20 VOTING ON THE CONTRACTS AND BUSINESSES THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO), OF
WHICH TWO MEMBERS OF ITS BOARD OF DIRECTORS
NAMELY: MR. ABDULMOHSEN MOHAMMED AL-DREES
(DIRECT INTEREST ) AND MR. HUSSEIN ABDUL
RAHMAN AL-ATHEL, (INDIRECT INTEREST) MEMBER
OF THE EXECUTIVE COMMITTEE AS THEY ARE
BOARD MEMBERS AND SHAREHOLDERS OF ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO), AS
RELATED PARTIES AND AUTHORIZING SUCH
TRANSACTIONS AND APPROVE THESE CONTRACTS
FOR THE FINANCIAL YEAR 2023 , WITH MAXIMUM
TRANSACTIONS OF (25) MILLION RIYALS AND
NOTE THAT THERE ARE NO PREFERENTIAL TERMS
IN THE CONTRACTS AND THESE TRANSACTIONS ARE
PURCHASING FUEL PUMPS MADE BY DRESSER WAYNE
(USA/BRAZIL) AT COMPETITIVE PRICES
AMOUNTING TO (8.4) MILLION RIYALS DURING
THE FINANCIAL YEAR 2022
21 VOTING ON THE CONTRACTS AND BUSINESSES THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND MR.
HAMAD MOHAMMED ALDREES - CHAIRMAN OF THE
BOARD OF DIRECTORS, WHICH HAS A DIRECT
INTEREST AS RELATED PARTIES AND AUTHORIZING
SUCH TRANSACTIONS AND APPROVE THESE
CONTRACTS FOR THE FINANCIAL YEAR 2023 AND
NOTE THAT THERE ARE NO PREFERENTIAL TERMS
IN THE CONTRACTS AND THESE TRANSACTIONS IS
RENTING AL-MANAKH STATION WITH ANNUAL RENT
OF (1.250) MILLION RIYALS , CONTRACT TERM
IS (16) YEARS, REMAINING (13) YEARS THAT
TRANSACTION DURING THE FINANCIAL YEAR 2022
COST 1.250 MILLION RIYALS
22 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND SEVEN
ORBIT TRADING CO. WHICH EQUALLY OWNED BY
MR. HAMAD MOHAMMED ALDREES AND ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
MR. HAMAD MOHAMMED AL-DREES IS OWNER AS
WELL AND THE TWO MEMBERS OF ITS BOARD OF
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED
ALDREES, (DIRECT INTEREST) AND THE MEMBER
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL
RAHMAN AL-ATHEL (INDIRECT INTEREST) BOTH
ARE MEMBERS AND SHARES OWNERS OF ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
RELATED PARTIES AND AUTHORIZING SUCH
TRANSACTIONS AND APPROVE THESE CONTRACTS
FOR THE FINANCIAL YEAR 2023 AND NOTE THAT
THERE ARE NO PREFERENTIAL TERMS IN THE
CONTRACTS AND THESE TRANSACTIONS ARE
RENTING AL-NOUR ALZAHRAN STATION IN THE
EASTERN PROVINCE, TOTAL COMBINED ANNUAL
RENT OF SAR (650,000) - CONTRACT TERM OF 17
YEARS, REMAINING (13) YEARS, THAT
TRANSACTION DURING THE FINANCIAL YEAR 2022
COST SAR (650,000)
23 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND SEVEN
ORBIT TRADING CO. WHICH EQUALLY OWNED BY
MR. HAMAD MOHAMMED ALDREES AND ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL
AND THE TWO MEMBER OF ITS BOARD OF
DIRECTORS NAMELY: MR. ABDULMOHSEN MOHAMMED
ALDREES (DIRECT INTEREST), AND THE MEMBER
OF EXECUTIVE COMMITTEE MR. HUSSEIN ABDUL
RAHMAN AL-ATHEL (INDIRECT INTEREST) THEY
ARE MEMBERS AND SHARES OWNERS OF ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AND
AUTHORIZING SUCH TRANSACTIONS AND APPROVE
THESE CONTRACTS FOR THE FINANCIAL YEAR 2023
AND NOTE THAT THERE ARE NO PREFERENTIAL
TERMS IN THE CONTRACTS AND THESE
TRANSACTIONS ARE RENTING AL-NOUR ALHADITHA
STATION IN THE EASTERN PROVINCE, TOTAL
COMBINED ANNUAL RENT OF SAR (400,000) -
CONTRACT TERM OF (15) YEARS, REMAINING (12)
YEARS, THAT TRANSACTION DURING THE
FINANCIAL YEAR 2022 COST SAR (400,000)
24 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND THE
BOD-VICE-CHAIRMAN ENG. ABDULMOHSEN MOHAMMED
ALDREES WHICH HE HAS DIRECT INTEREST AS
RELATED PARTIES AND AUTHORIZING SUCH
TRANSACTIONS AND APPROVE THESE CONTRACTS
FOR THE FINANCIAL YEAR 2023 AND NOTE THAT
THERE ARE NO PREFERENTIAL TERMS IN THE
CONTRACTS AND THESE TRANSACTIONS ARE RENT
OF JIZAN PROPERTY OWNED BY A MEMBER OF THE
BOARD OF DIRECTORS, ENG. ABDULMOHSEN
MOHAMMED ALDREES FOR AN ANNUAL RENT OF SAR
(200,000) THAT IS BEING USED FOR THE
WORKSHOP, OFFICE AND ACCOMMODATION OF
TRANSPORT SECTOR., THAT TRANSACTION DURING
THE FINANCIAL YEAR 2022 COST SAR (200,000)
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 715835104
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPIN OFF TO FORM NEW COMPANY Mgmt For For
2 AMEND ARTICLE 7 TO REFLECT CHANGES IN Mgmt For For
CAPITAL
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
4 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 716698343
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE LEY DEL
MERCADO DE VALORES RELATING TO THE 2022
FISCAL YEAR
2 PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE FISCAL YEAR 2022, WHICH
INCLUDES I. THE ONE RELATED TO DECREEING A
CASH DIVIDEND OF 0.02 PER SHARE, OR ITS
EQUIVALENT IN NATIONAL CURRENCY, AND
RELATED AGREEMENTS, AND II. DETERMINATION
OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY
BE USED TO PURCHASE OWN SHARES
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AS WELL AS THE PRESIDENTS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
4 DESIGNATION OF DELEGATES Mgmt For For
5 READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 716699369
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF A PROPOSAL TO CANCEL 90.388,000 SHARES,
COMING FROM THE BUY BACK PROGRAM OF OWN
SHARES THAT ARE IN THE TREASURY OF THE
COMPANY, AND TO THAT EFFECT TAKE THE
RESOLUTIONS OF THE CASE
2 DESIGNATION OF DELEGATES Mgmt For For
3 READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES
THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
BE ACQUIRED BY MEXICAN NATIONALS
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.2 Election of Director: JERRY YANG (To serve Mgmt Against Against
as a Group II director for a term of office
to expire at the third succeeding annual
general meeting after his or her election.)
1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For
serve as a Group II director for a term of
office to expire at the third succeeding
annual general meeting after his or her
election.)
1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For
serve the remaining term of the Company's
Group I directors, which will end at the
Company's 2024 annual general meeting.)
1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For
(To serve the remaining term of the
Company's Group I directors, which will end
at the Company's 2024 annual general
meeting.)
1.6 Election of Director: ALBERT KONG PING NG Mgmt For For
(To serve as a Group II director for a term
of office to expire at the third succeeding
annual general meeting after his or her
election.)
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.
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA Agenda Number: 715788595
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYBACK OF COMMON SHARES Mgmt For For
WITHIN THE SCOPE OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 104 OF THE GENERAL COMPANIES
LAW
2 TO DELEGATE TO THE BOARD OF DIRECTORS AND Mgmt For For
OR THE MANAGEMENT OF THE COMPANY THE
BROADEST POWERS TO BE ABLE TO DETERMINE THE
AMOUNT, PRICE, TIMING, AND OTHER CONDITIONS
FOR THE BUYBACK OF COMMON SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JULY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA Agenda Number: 716742817
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2022
2 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE 2023
3 DETERMINATION OF THE REMUNERATION FOR THE Mgmt For For
BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES
4 RESOLVE ON THE APPLICATION OF PROFIT Mgmt For For
DISTRIBUTION
5 REPORTS ON ACTIONS IMPLEMENTED REGARDING Mgmt For For
THE ELIMINATION OF NET EMISSIONS AND
FINANCIAL RISKS RELATED TO CLIMATE CHANGE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO.EU Agenda Number: 716120302
--------------------------------------------------------------------------------------------------------------------------
Security: L0R67D109
Meeting Type: OGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: LU2237380790
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF THE CO-OPTATION OF MR. ROY Mgmt Against Against
PERTICUCCI, BORN ON 13 OCTOBER 1963 IN LOS
ANGELES, UNITED STATES OF AMERICA, AND
WHOSE PROFESSIONAL ADDRESS IS LOCATED AT
51/53 UL. ZELAZNA, 00-841 WARSAW, POLAND,
AS A DIRECTOR OF THE COMPANY WITH EFFECT AS
OF 21 SEPTEMBER 2022 UNTIL 1 SEPTEMBER
2026.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 4 OCT 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO.EU Agenda Number: 716931426
--------------------------------------------------------------------------------------------------------------------------
Security: L0R67D109
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: LU2237380790
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON Non-Voting
FINANCIAL STATEMENTS
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 RECEIVE BOARD'S AND AUDITOR'S REPORTS ON Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE DISCHARGE OF FRANCOIS NUYTS AS Mgmt For For
DIRECTOR
8 APPROVE DISCHARGE OF JONATHAN EASTICK AS Mgmt For For
DIRECTOR
9 APPROVE DISCHARGE OF DARREN RICHARD HUSTON Mgmt For For
AS DIRECTOR
10 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR Mgmt For For
11 APPROVE DISCHARGE OF DAVID BARKER AS Mgmt For For
DIRECTOR
12 APPROVE DISCHARGE OF CLARA (CARLA) Mgmt For For
NUSTELING AS DIRECTOR
13 APPROVE DISCHARGE OF PAWEL PADUSINSKI AS Mgmt For For
DIRECTOR
14 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS Mgmt For For
DIRECTOR
15 APPROVE DISCHARGE OF RICHARD SANDERS AS Mgmt For For
DIRECTOR
16 APPROVE DISCHARGE OF ROY PERTICUCCI AS Mgmt For For
DIRECTOR
17 ELECT CATHERINE FAIERS AS DIRECTOR Mgmt For For
18 ELECT TOMASZ SUCHANSKI AS DIRECTOR Mgmt Against Against
19 APPROVE DISCHARGE OF PWC AS AUDITOR Mgmt For For
20 RENEW APPOINTMENT OF PWC AS AUDITOR Mgmt For For
21 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO.EU Agenda Number: 716971521
--------------------------------------------------------------------------------------------------------------------------
Security: L0R67D109
Meeting Type: EGM
Meeting Date: 12-May-2023
Ticker:
ISIN: LU2237380790
--------------------------------------------------------------------------------------------------------------------------
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 AND APPROVE DIRECTORS' REPORT RE: Mgmt For For
INTRODUCTION OF A NEW AUTHORISED CAPITAL
CLAUSE IN THE COMPANY'S ARTICLES OF
ASSOCIATION
2 APPROVE RENEWAL OF THE DURATION OF THE Mgmt Against Against
EXISTING AUTHORISED SHARE CAPITAL CLAUSE
FOR ANOTHER FIVE YEARS PERIOD AND AMEND
ARTICLE 5.2 OF THE ARTICLES
3 FULLY AMEND AND RESTATE ARTICLE 9.15 OF THE Mgmt For For
ARTICLES (DIRECTORS)
4 AMEND FIRST PARAGRAPH OF ARTICLE 15, FULLY Mgmt For For
AMEND AND RESTATE ARTICLE 15.1.1, DELETE
ARTICLE 15.1.4, AMEND ARTICLE 15.2.2, AMEND
ARTICLE 15.3.1, AMEND ARTICLE 15.9.2 AND
ADD NEW ARTICLE 15.10
5 DELETE CURRENT ARTICLE 16.4.2, AMEND AND Mgmt For For
RENUMBER ARTICLE 16.4.3 OF THE ARTICLES AND
AMEND ARTICLE 16.10
6 TRANSACT 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
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 716791517
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: EGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022
3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 VOTING ON THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE AND THE NOMINATION OF THE BOARD
OF DIRECTORS TO APPOINT THE AUDITOR FOR THE
COMPANY AMONG THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS THE SECOND, THIRD, FOURTH
QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND
THE FIRST, SECOND, THIRD, FOURTH QUARTER,
AND ANNUAL FINANCIAL YEAR 2024 AND THE
FIRST QUARTER OF THE FINANCIAL YEAR 2025,
AND TO DETERMINE THEIR FEES
5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31/12/2022, BY SAR (1) PER SHARE,
WITH TOTAL AMOUNT OF SAR (1,000) MILLION
(THIS PROPOSED CASH DIVIDEND REPRESENTS
10.0% OF THE CAPITAL SHARE, BASED ON 1,000
MILLION SHARES). THE ELIGIBILITY WILL BE
FOR SHAREHOLDERS THAT OWN SHARES AT THE END
OF TRADING OF THE MEETING DATE AND
REGISTERED IN THE COMPANY S SHARE REGISTRY
AT THE DEPOSITORY CENTER AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ENTITLEMENT DATE. THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
6 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS WHERE SAR
(200,000) WILL BE DISTRIBUTED TO EACH
MEMBER FOR THE FINANCIAL YEAR ENDED
31/12/2022
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ARABIAN SHIELD INSURANCE COMPANY, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS HH
PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
SAUD AL-KABEER AND MR. SALMAN ABDELMUHSIN
AL-SUDEARY HAVE INDIRECT INTEREST. IT IS AN
INSURANCE CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (160) MILLION UNDER THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SNB, IN WHICH THE MEMBER OF THE BOARD OF
DIRECTORS MR. AMMAR AL-KHUDAIRY HAS
INDIRECT INTEREST. IT IS A FINANCIAL
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (24) MILLION UNDER THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SAUDI BRITISH BANK (SABB), IN WHICH THE
FORMER BOARD MEMBER MR. SAAD BIN
ABDULMOHSEN AL-FADLY (INDEPENDENT MEMBER)
HAS AN INDIRECT INTEREST. IT IS A BANKING
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (10) MILLION AT THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
PANDA RETAIL COMPANY, IN WHICH SAVOLA
GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS
AND WHO IS REPRESENTED IN THE BOARD OF
DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
BOARD REPRESENTATIVES AT ALMARAI INCLUDE
MR. BADER BIN ABDULLAH AL-ISSA, AND MR.
WALEED BIN KHALID FATANI HAVE INDIRECT
INTEREST. IT IS A SALES CONTRACT THAT WAS
DONE IN 2022, WITH A VALUE OF SAR (715)
MILLION UNDER THE PREVAILING TERMS AND
CONDITIONS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO
IS REPRESENTED IN THE BOARD OF DIRECTORS,
HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
REPRESENTATIVES AT ALMARAI INCLUDE MR.
BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED
BIN KHALID FATANI HAVE INDIRECT INTEREST.
HAVE AN INDIRECT INTEREST. IT IS A SUGAR
PURCHASE CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (68) MILLION AT THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ABDULLAH AL-OTHAIM MARKETS COMPANY, MR.
MOHAMMED MANSOUR AL-MOUSA HAS INDIRECT
INTEREST. IT IS A SALES CONTRACT THAT WAS
DONE IN 2022, WITH A VALUE OF SAR (532)
MILLION UNDER THE PREVAILING TERMS AND
CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
MOBILE TELECOMMUNICATION COMPANY SAUDI
ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE
BOARD OF DIRECTORS HH PRINCE NAIF BIN
SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS
INDIRECT INTEREST. IT IS TELECOMMUNICATION
SERVICES CONTRACT THAT WAS DONE IN 2022,
WITH A VALUE OF SAR (11) MILLION UNDER THE
PREVAILING TERMS AND CONDITIONS
15 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For
MR. WALEED BIN KHALID FATANI COMPETING
ACTIVITY AS HE IS A BOARD MEMBER OF
AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR
ACTIVITY OF THE ALMARAI COMPANY
16 VOTING ON THE COMPANY PURCHASE OF UP TO A Mgmt Against Against
MAXIMUM (10) MILLION SHARES WITH A VIEW TO
ALLOCATING THEM TO THE EMPLOYEES OF THE
COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM.
THIS IS TO BE FINANCED BY THE COMPANY S OWN
RESOURCES, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OR WHOMEVER IT DELEGATES TO
COMPLETE THE PURCHASE WITHIN A MAXIMUM
PERIOD OF TWELVE MONTHS FROM THE DATE OF
THE EGM APPROVAL. THE COMPANY WILL RETAIN
THE SHARES PURCHASED FOR A PERIOD NOT
EXCEEDING 7 YEARS FROM THE DATE OF APPROVAL
OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL
THEY ARE ALLOCATED TO ELIGIBLE EMPLOYEES.
AFTER THIS PERIOD, THE COMPANY WILL FOLLOW
THE PROCEDURES AND CONTROLS SET OUT IN THE
RELEVANT REGULATIONS
17 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
ALPARGATAS SA Agenda Number: 717095461
--------------------------------------------------------------------------------------------------------------------------
Security: P0246W106
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879684 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 12, 13 AND 16 ONLY. THANK
YOU
12 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
13 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
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 715875603
--------------------------------------------------------------------------------------------------------------------------
Security: X0084L106
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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 770153 DUE TO SPLITTING OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE OFFSETTING OF ACCUMULATED LOSSES Mgmt For For
USING STATUTORY AND SPECIAL RESERVES
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS FOR 2021 Mgmt For For
6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2022
7.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
9 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
10 ANNOUNCE ELECTION OF DIRECTOR Non-Voting
11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR Mgmt Against Against
11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR Mgmt For For
11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR Mgmt For For
11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR Mgmt Against Against
11.5 ELECT ELLI M. ANDRIOPOULOU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.6 ELECT ASPASIA F. PALIMERI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.7 ELECT DIMITRIS C. TSITSIRAGOS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.9 ELECT CAROLYN G. DITTMEIER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.11 ELECT ELANOR R. HARDWICK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.12 ELECT SHAHZAD A. SHAHBAZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11.13 ELECT JOHANNES HERMAN FREDERIK G. UMBGROVE Mgmt Against Against
AS DIRECTOR
12.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
13.1 APPROVE SHARE CAPITAL REDUCTION AND Mgmt For For
SHAREHOLDERS REMUNERATION IN KIND
14 RECEIVE INFORMATION ON CASES OF CONFLICT OF Non-Voting
INTEREST
15.1 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 717388753
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt No vote
ALROSA
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS OF PJSC ALROSA
3.1 DISTRIBUTION OF PROFITS (INCLUDING THE Mgmt No vote
PAYMENT (DECLARATION) OF DIVIDENDS) AND
LOSSES BASED ON THE RESULTS OF 2022
4.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD OF PJSC ALROSA
5.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE AUDIT COMMISSION OF PJSC ALROSA
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE FOR AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
6.1.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT BURNASHEV NIKOLAY
IVANOVICH
6.1.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT GRIGORYEVA EVGENIA
VASILIEVNA
6.1.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT DMITRIEV KIRILL
ALEXANDROVICH
6.1.4 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT DONETS ANDREY
IVANOVICH
6.1.5 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT DYACHENKO SERGEY
NIKOLAEVICH
6.1.6 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT EFIMOV VASILY
VASILIEVICH
6.1.7 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT IVANOV PAVEL
VLADIMIROVICH
6.1.8 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT IVANOV SERGEY
SERGEEVICH
6.1.9 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT MARINYCHEV PAVEL
ALEKSEEVICH
6.110 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT MESTNIKOV SERGEY
VASILIEVICH
6.111 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT MOISEEV ALEXEY
VLADIMIROVICH
6.112 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT NIKOLAEV AISEN
SERGEEVICH
6.113 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT RYUMIN ANDREY
VALERIEVICH
6.114 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT SILUANOV ANTON
GERMANOVICH
6.115 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC ALROSA: ELECT FRADKOV PETR
MIKHAILOVICH
7.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF PJSC ALROSA. ALEKSEEV IVAN IVANOVICH
7.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF PJSC ALROSA. KOZHEMYAKIN NIKITA
VALERIEVICH
7.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF PJSC ALROSA. MARKIN ALEXANDER
VLADIMIROVICH
7.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF PJSC ALROSA. TURUKHINA MARIA
ALEKSANDROVNA
7.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt No vote
OF PJSC ALROSA. ROMANOVA NYURGUYANA
VLADIMIROVNA
8.1 APPOINTMENT OF THE AUDIT ORGANIZATION PJSC Mgmt No vote
ALROSA
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 716524360
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: SGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ACCEPTANCE OF THE RESIGNATION SUBMITTED BY Mgmt For For
MRS. ADRIANA MARIA NORENA SEKULISTCOMMA AS
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
II PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For
AS THE CASE MAY BE COMMA OF CHRISTINE
MARGUERITE KENNA AS INDEPENDENT MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS
III PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For
AS THE CASE MAY BE COMMA OF GABRIELA MARIA
GARZA SAN MIGUEL AS INDEPENDENT MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS
IV PRESENTATION OF THE INTEGRATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS' COMMA
CONSIDERING THE PRECEDING RESOLUTIONS OF
THE AGENDA
V REDUCTION OF THE CAPITAL STOCK DUE TO THE Mgmt For For
CANCELATION OF TREASURY SHARES
VI PARTIAL AMENDMENT TO THE CORPORATE BYLAWS Mgmt For For
AS A CONSEQUENCE OF THE REDUCTION OF THE
CAPITAL STOCK
VII DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE RESOLUTIONS TO BE ADOPTED
CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN
MEETING TYPE FROM AGM TO SGM . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 717095207
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 897388 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS AND ALLOCATION OF INCOME
2 APPROVE ANNUAL REPORT ON OPERATIONS CARRIED Mgmt For For
BY KEY BOARD COMMITTEES
3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt For For
SECRETARY
4 ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT Mgmt For For
AND BOARD COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS AND KEY Mgmt For For
MANAGEMENT
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE, PRESENT REPORT ON SHARE REPURCHASE
7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF TREASURY SHARES
8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED Agenda Number: 715959308
--------------------------------------------------------------------------------------------------------------------------
Security: V0195R101
Meeting Type: SGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: MU0582N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
2 SUBJECT TO THE FIRST RESOLUTION (THE Mgmt For For
SCHEME) BEING APPROVED, TO APPROVE THE
ALTEO REDUCTION OF CAPITAL, I.E. THE
REDUCTION OF CAPITAL OF SOME RS.
4,600,000,000, THE EXACT FIGURE WILL BE
FINALLY DETERMINED IN THE FINANCIAL
STATEMENTS OF 30 JUNE 2022, REPRESENTING
THE VALUE OF MIWA SUGAR LIMITED (MIWA
SUGAR) SHARES HELD BY ALTEO WHICH ALTEO
WILL DISTRIBUTE TO ITS SHAREHOLDERS
3 SUBJECT TO THE SECOND RESOLUTION (THE ALTEO Mgmt For For
REDUCTION OF CAPITAL) BEING APPROVED, TO
APPROVE THE MIWA SUGAR SHARES DISTRIBUTION,
I.E. THE DISTRIBUTION OF THE 318,492,120
ORDINARY SHARES HELD BY ALTEO IN MIWA SUGAR
IN THE PROPORTION OF ONE-TO-ONE OF THE
SHARES HELD BY EACH OF THE SHAREHOLDERS OF
ALTEO ON THE SHARE REGISTER ON THE BUSINESS
DAY FOLLOWING THE FINAL APPROVAL OF THE
LISTING EXECUTIVE COMMITTEE OF THE STOCK
EXCHANGE OF MAURITIUS FOR THE LISTING OF
THE MIWA SUGAR SHARES ON THE DEM (THE
RECORD DATE), SO THAT THE PERCENTAGE
SHAREHOLDING OF ORDINARY SHARES IN MIWA
SUGAR MATCHES, AS FAR AS POSSIBLE, THE
PERCENTAGE SHAREHOLDING IN ALTEO, AS AT
THAT DATE
4 SUBJECT TO THE ABOVE RESOLUTIONS BEING Mgmt For For
APPROVED, TO AUTHORISE THE BOARD OF
DIRECTORS TO PROCEED WITH A DECLARATION AND
PAYMENT OF THE ALTEO DIVIDEND TO THE
SHAREHOLDERS OF ALTEO, EITHER IN CASH OR IN
KIND AND THE SHAREHOLDERS OF ALTEO SHALL BE
GIVEN THE OPTION TO RECEIVE, IN LIEU AND
STEAD OF CASH, AN EQUAL NUMBER OF CLASS A
SHARES OF MIWA SUGAR AS THE NUMBER OF
ORDINARY SHARES HELD BY THEM IN ALTEO
5 SUBJECT TO RESOLUTION 4 BEING APPROVED, TO Mgmt For For
AUTHORISE THE BOARD TO DISTRIBUTE THE
EQUIVALENT NUMBER OF CLASS A SHARES HELD BY
ALTEO IN MIWA SUGAR TO THE SHAREHOLDERS OF
ALTEO WHO ELECTED AND OPTED TO RECEIVE
CLASS A SHARES IN LIEU OF CASH
6 SUBJECT TO RESOLUTION 5 BEING APPROVED, TO Mgmt For For
AUTHORISE ALTEO TO CANCEL ANY EXCESS CLASS
A SHARES NOT TAKEN UP BY THE SHAREHOLDERS,
AND HELD BY ALTEO IN MIWA SUGAR
7 SUBJECT TO RESOLUTIONS 5 AND 6 BEING Mgmt For For
APPROVED, TO APPOINT AND AUTH AUTHORISE THE
COMPANY SECRETARY OF ALTEO TO FILL IN AND
SIGN ANY SHARE TRANSFER FORM IN RELATION TO
THE TRANSFER OF THE CLASS A SHARES FROM
ALTEO TO THOSE ELECTING AND OPTING TO
RECEIVE CLASS A SHARES OF MIWA SUGAR
8 SUBJECT TO RESOLUTIONS 1, 2 AND 3 BEING Mgmt For For
APPROVED, TO AUTHORISE ALTEO TO PROCEED
WITH THE TRANSFERRED DEBT, AS DEFINED IN
THE SCHEME
CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED 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
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED Agenda Number: 716379688
--------------------------------------------------------------------------------------------------------------------------
Security: V0195R101
Meeting Type: AGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: MU0582N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2022 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF ERNST AND YOUNG, Mgmt For For
THE AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2022
4.1 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ARNAUD LAGESSE
4.2 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HERSELF FOR
RE-ELECTION: MRS. PRISCILLA
BALGOBIN-BHOYRUL
4.3 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. DIPAK CHUMMUN
4.4 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN PIERRE DALAIS
4.5 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEROME DE CHASTEAUNEUF
4.6 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. FABIEN DE MARASSE ENOUF
4.7 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. THIERRY LAGESSE
4.8 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. HUBERT LECLEZIO
4.9 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSONS WHO OFFER HERSELF FOR
RE-ELECTION: MRS SHEILA UJOODHA
5 TO ELECT AS DIRECTOR OF THE COMPANY AND TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
MR. YOUGENDRANATH KISSOONDARY, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
REMUNERATION, NOMINATION AND ETHICS
COMMITTEE, AND WHO OFFERS HIMSELF FOR
ELECTION
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING JUNE 30, 2023 AND TO RATIFY THE
FEES PAID TO THE NON-EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR ENDED JUNE 30, 2022
7 TO RE APPOINT ERNST AND YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS, ERNST AND YOUNG, FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2022
9 TO AUTHORISE THE BOARD OF DIRECTORS ACTING Mgmt For For
IN THE BEST INTERESTS OF THE COMPANY, TO
FURTHER ISSUE SUCH NUMBER OF NEW NOTES
UNDER THE EXISTING MULTI-CURRENCY NOTE
PROGRAMME, THE SALIENT FEATURES OF WHICH
ARE SET OUT IN THE ANNEX TO THE NOTICE OF
MEETING, FOR A PERIOD OF TWELVE (12) MONTHS
FROM THE DATE OF THIS RESOLUTION, AT SUCH
TIME AND ON SUCH OTHER TERMS AS TO,
INCLUDING BUT NOT LIMITED TO, PRICING AND
SECURITY AS THE BOARD FINDS APPROPRIATE
BASED ON THE THEN MARKET CONDITIONS
10 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
COMPLETE AND DO ALL SUCH ACTS AND DEEDS,
AND TAKE ALL ACTIONS, AS MAY BE REQUIRED TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALTEOGEN INC. Agenda Number: 716378612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R93X109
Meeting Type: EGM
Meeting Date: 05-Dec-2022
Ticker:
ISIN: KR7196170005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810999 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF REDUCTION IN CAPITAL RESERVE Mgmt For For
AND CONSERVATION OF CARRIED OVER LOSS
2 APPROVAL OF REDUCTION OF RESERVE FUND AND Mgmt For For
CONVERSION OF RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
ALTEOGEN INC. Agenda Number: 716768405
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R93X109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7196170005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR GIM HANG YEON Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 716076410
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0913/2022091300710.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782330 DUE TO RECEIVED ADDITION
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 19% EQUITY INTERESTS IN
YUNNAN ALUMINUM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPANY'S PROPOSED
ACQUISITION OF 100% EQUITY INTERESTS IN
PINGGUO ALUMINUM
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION, THE RULES OF PROCEDURES FOR
SHAREHOLDERS' MEETING AND THE RULES OF
PROCEDURES FOR THE BOARD MEETING
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 717191148
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050401349.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401365.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORTS OF
THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2023
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2023-2024 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEE BY THE COMPANY FOR SHANXI NEW
MATERIALS IN RESPECT OF THE APPLICATION FOR
ALUMINA FUTURES WAREHOUSE
9.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE COMPREHENSIVE SOCIAL AND LOGISTICS
SERVICES AGREEMENT BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
9.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE GENERAL AGREEMENT ON MUTUAL PROVISION
OF PRODUCTION SUPPLIES AND ANCILLARY
SERVICES BY THE COMPANY WITH CHINALCO AND
THE PROPOSED CAPS THEREUNDER
9.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE MINERAL SUPPLY AGREEMENT BY THE COMPANY
WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
9.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE PROVISION OF ENGINEERING, CONSTRUCTION
AND SUPERVISORY SERVICES AGREEMENT BY THE
COMPANY WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
9.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE PROPOSED CAPS UNDER THE LAND USE RIGHTS
LEASING AGREEMENT BY THE COMPANY WITH
CHINALCO
9.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE NEW FIXED ASSETS LEASE FRAMEWORK
AGREEMENT BY THE COMPANY WITH CHINALCO AND
THE PROPOSED CAPS THEREUNDER
9.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE DAILY
CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CHINALCO AND
THE PROPOSED CAPS THEREUNDER ON AN
INDIVIDUAL BASIS: TO CONSIDER AND APPROVE
THE CONTINUING CONNECTED TRANSACTIONS UNDER
THE GENERAL SERVICES MASTER AGREEMENT AND
THE PROPOSED CAPS THEREUNDER
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ENTERING INTO OF THE NEW
FINANCIAL SERVICES AGREEMENT BETWEEN THE
COMPANY AND CHINALCO FINANCE AND THE
PROPOSED CAPS THEREUNDER
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF THE NEW
FINANCE LEASE COOPERATION FRAMEWORK
AGREEMENT BETWEEN THE COMPANY AND CHINALCO
LEASE AND THE PROPOSED CAPS THEREUNDER
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF THE NEW
FACTORING COOPERATION FRAMEWORK AGREEMENT
BETWEEN THE COMPANY AND CHINALCO FACTORING
AND THE PROPOSED CAPS THEREUNDER
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2023 BONDS ISSUANCE PLAN OF
THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF THE COMPANY TO ISSUE
ADDITIONAL H SHARES
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 716900015
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For
INCLUDE ITEM R OF ARTICLE 3, WITH THE
PURPOSE OF DETAILING IN THE CORPORATE
PURPOSE THE ACTIVITIES RELATED TO THE MAIN
ACTIVITIES DEVELOPED BY THE COMPANY, AS
DETAILED IN EXHIBIT B.I OF THE MANAGEMENT
PROPOSAL
2 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For
AMEND THE MAIN PROVISION OF ARTICLE 5, TO
REFLECT THE CAPITAL INCREASES APPROVED BY
THE BOARD OF DIRECTORS, WITHIN THE
AUTHORIZED CAPITAL LIMIT, UNTIL THE DATE OF
THE AGOE, AS DETAILED IN EXHIBIT B.I OF THE
MANAGEMENT PROPOSAL
3 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For
AMEND PARAGRAPH 5 OF ARTICLE 15, TO ADAPT
IT TO THE PROVISIONS OF CVM RESOLUTION NO.
80, OF MARCH 29, 2022, AS DETAILED IN
EXHIBIT B.I OF THE MANAGEMENT PROPOSAL
4 APPROVE THE AMENDMENT TO THE BYLAWS TO Mgmt For For
AMEND THE WORDING OF ITEM C OF ARTICLE 21,
TO DETAIL THE MATTERS FOR RESOLUTION WITHIN
THE COMPETENCE OF THE BOARD OF DIRECTORS,
AS DETAILED IN EXHIBIT B.I OF THE
MANAGEMENT PROPOSAL
5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
RESTATEMENT OF THE COMPANY S BYLAWS, AS
DETAILED IN EXHIBIT B.I OF THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 716930866
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 MANAGERS ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2022, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING
TERMS, NET PROFITS, BRL 14.457.942.696,43
AMOUNT ALLOCATED TO THE TAX INCENTIVES
RESERVE, BRL 2.018.618.239,04 AMOUNT
ALLOCATED TO PAYMENT OF DIVIDENDS AND OR
INTEREST ON OWN CAPITAL GROSS, DECLARED
BASED ON THE NET PROFIT RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022, BRL
11.999.808.024,92 AMOUNT ALLOCATED TO THE
INVESTMENTS RESERVE, BRL 3.696.641.677,77 ,
INCLUDING VALUES RELATING TO I. REVERSION
OF EFFECTS OF THE REVALUATION OF FIXED
ASSETS IN THE AMOUNT OF BRL 11.823.167,53,
II. EFFECT OF APPLICATION OF IAS 29.CPC 42,
HYPERINFLATION, IN THE AMOUNT OF BRL
3.224.451.000,00, AND III. EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL
20.851.077,77 AS DETAILED IN EXHIBIT A. II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2022, IN THE
TOTAL AMOUNT OF BRL 11.999.808.024,92,
APPROVED BY THE BOARD OF DIRECTORS HELDED
ON DECEMBER 6, 2022., A. BRL 0,7623 PER
COMMON SHARE, AS INTEREST ON SHAREHOLDER
EQUITY, RESULTING IN A NET DISTRIBUTION OF
BRL 0,6480 PER SHARE
3 TO SET THE NUMBERS OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS IN 11 EFFECTIVE MEMBERS AND 2
SUBSTITUTES, FOR A TERM OF OFFICE OF 3
YEARS, WHICH WILL END AT THE AGM TO BE HELD
IN 2026, UNDER THE TERMS OF THE MANAGEMENT
PROPOSAL
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: MICHEL DIMITRIOS DOUKERIS,
RICARDO TADEU ALMEIDA CABRAL DE SOARES,
ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC
MEMBER, PURSUANT TO THE COMPANY'S BYLAWS
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: VICTORIO CARLOS DE MARCHI
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: MILTON SELIGMAN, DAVID
HENRIQUE GALATRO DE ALMEIDA, ALTERNATE
MEMBER NOT LINKED TO ANY SPECIFIC MEMBER,
PURSUANT TO THE COMPANY'S BYLAWS
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: FABIO COLLETI BARBOSA
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: FERNANDO MOMMENSOHN TENNENBAUM
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: LIA MACHADO DE MATOS
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: NELSON JOSE JAMEL
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: CARLOS EDUARDO KLUTZENSCHELL
LISBOA
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: CLAUDIA QUINTELLA WOODS,
INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: MARCOS DE BARROS LISBOA,
INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 11.
INDICATION OF NAMES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH OCCURS: LUCIANA PIRES DIAS,
INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS
THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER
CHOOSES YES AND ALSO INDICATES THE APPROVE
ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG
THOSE LISTED BELOW, THEIR VOTES WILL BE
DISTRIBUTED PROPORTIONALLY AMONG THESE
CANDIDATES. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION OCCURS BY THE
CUMULATIVE VOTING PROCESS, THE SHAREHOLDER
S VOTE SHALL BE COUNTED AS AN ABSTENTION IN
THE RESPECTIVE RESOLUTION OF THE MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MICHEL DIMITRIOS DOUKERIS,
RICARDO TADEU ALMEIDA CABRAL DE SOARES,
ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC
MEMBER, PURSUANT TO THE COMPANY'S BYLAWS
6.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: VICTORIO CARLOS DE MARCHI
6.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MILTON SELIGMAN, DAVID HENRIQUE
GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT
LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO
THE COMPANY'S BYLAWS
6.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: FABIO COLLETI BARBOSA
6.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: FERNANDO MOMMENSOHN TENNENBAUM
6.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: LIA MACHADO DE MATOS
6.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: NELSON JOSE JAMEL
6.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: CARLOS EDUARDO KLUTZENSCHELL
LISBOA
6.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: CLAUDIA QUINTELLA WOODS,
INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
6.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MARCOS DE BARROS LISBOA,
INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
6.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: LUCIANA PIRES DIAS, INDEPENDENT
MEMBER, PURSUANT TO CVM RES. 80.22
7 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS
RESOLUTION IS NOT PART OF THE AGENDA OF THE
ANNUAL GENERAL MEETING, HAVING BEEN
INCLUDED IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN ARTICLE 34, IV, OF RES CVM
81.22
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IN THE EVENT
THAT YOU HAVE ANSWERED NO OR ABSTAINED,
YOUR SHARES WILL NOT BE COUNTED FOR
PURPOSES OF THE REQUEST FOR THE SEPARATE
ELECTION. SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT FIELDS
ABOVE IN BLANK AND HAS BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES WITH
WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
THE GENERAL MEETING
9 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt Abstain Against
INDICATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. CONTROLLER INDICATION JOSE
RONALDO VILELA REZENDE, EMANUEL SOTELINO
SCHIFFERLE, SUBSTITUTE ELIDIE PALMA BIFANO,
EDUARDO ROGATTO LUQUE, SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. INDICATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
HE HAVE LEFT THE GENERAL ELECTION FIELD
BLANK. FABIO DE OLIVEIRA MOSER, NILSON
MARTINIANO MOREIRA, SUBSTITUTE
12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt Against Against
FOR THE YEAR OF 2023, IN THE ANNUAL AMOUNT
OF UP TO BRL173,606,830.00, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y. THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR, ACCORDING TO THE
MANAGEMENT PROPOSAL
13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCIL S MEMBERS FOR THE YEAR
OF 2023, IN THE ANNUAL AMOUNT OF UP TO BRL
2,209,282.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 716396658
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONVERSION OF SERIES L SHARES INTO Mgmt Against Against
COMMON SHARES OF NEW AND SINGLE SERIES;
AMEND ARTICLES
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
CMMT 28 NOV 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 717072160
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A192
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MX01AM050019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
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.
1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD
2 REPORT OF THE CEO OF THE COMPANY PREPARED Mgmt For For
IN TERMS OF ARTICLES 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES AND 44, SECTION
XI OF THE LEY DEL MERCADO DE VALORES,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR, REGARDING OPERATIONS AND RESULTS
OF THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31ST, 2022, AS WELL AS THE OPINION
OF THE COMPANY'S BOARD OF DIRECTORS ON THE
CONTENT OF SAID REPORT
3 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY REFERRED TO IN SUBSECTION B. OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH ESTABLISHES
AND EXPLAINS THE MAIN POLICIES AND
ACCOUNTING AND INFORMATION CRITERIA
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
4 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY ON THE OPERATIONS AND ACTIVITIES IN
WHICH IT INTERVENED DURING FISCAL YEAR
2022, IN TERMS OF ARTICLE 28, SECTION IV,
SECTION E, OF THE LEY DEL MERCADO DE
VALORES
5 ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For
BY THE COMPANY'S AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING FISCAL YEAR
2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES
6 AUDITED CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS OF DECEMBER 31ST, 2022,
WHICH INCLUDES A PROPOSAL FOR THE
APPLICATION OF PROFITS AND THE PAYMENT OF
AN ORDINARY DIVIDEND TO THE COMPANY'S
SHAREHOLDERS FROM THE BALANCE OF THE
COMPANY'S TAX PROFIT ACCOUNT
7 ANNUAL REPORT ON THE COMPANY'S OWN SHARES Mgmt For For
ACQUISITION AND REDEPLOYMENT PROGRAM
CORRESPONDING TO THE 2022 FINANCIAL YEAR
8 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For
THE RESOLUTIONS ADOPTED BY THIS MEETING
AND, WHERE APPROPRIATE, FORMALIZE THEM AS
APPROPRIATE. RESOLUTIONS ABOUT IT
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716843431
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV59642
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: MX01AM050019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 APPROVE CEO AND AUDITORS REPORT ON Mgmt For For
OPERATIONS AND RESULTS AND BOARDS OPINION
ON CEO AND AUDITORS REPORT
2.1.2 APPROVE BOARDS REPORT ON PRINCIPAL POLICIES Mgmt For For
AND ACCOUNTING CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
3.1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
4.1.4 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES REPORT ON THEIR ACTIVITIES
5.1.5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
ALLOCATION OF INCOME AND DIVIDENDS
6.1.6 APPROVE REPORT ON REPURCHASED SHARES Mgmt For For
RESERVE
7.2.1 APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
8.22A ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD Mgmt For For
CHAIRMAN
9.22B ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE Mgmt For For
CHAIRMAN
1022C ELECT AND RATIFY ANTONIO COSIO PANDO AS Mgmt For For
DIRECTOR
1122D ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt For For
DIRECTOR
1222E ELECT AND RATIFY VANESSA HAJJ SLIM AS Mgmt For For
DIRECTOR
1322F ELECT AND RATIFY DAVID IBARRA MUNOZ AS Mgmt For For
DIRECTOR
1422G ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt For For
MIZRAHI AS DIRECTOR
1522H ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS Mgmt For For
DIRECTOR
1622I ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS Mgmt For For
DIRECTOR
1722J ELECT AND RATIFY LUIS ALEJANDRO SOBERON Mgmt For For
KURI AS DIRECTOR
1822K ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt For For
DIRECTOR
1922L ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS Mgmt For For
DIRECTOR
2022M ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
2122N ELECT AND RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
DEPUTY SECRETARY NON MEMBER OF BOARD
22.23 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
23.31 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE Mgmt For For
2432A ELECT AND RATIFY CARLOS SLIM DOMIT AS Mgmt For For
CHAIRMAN OF EXECUTIVE COMMITTEE
2532B ELECT AND RATIFY PATRICK SLIM DOMIT AS Mgmt For For
MEMBER OF EXECUTIVE COMMITTEE
2632C ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt For For
MEMBER OF EXECUTIVE COMMITTEE
27.33 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
28.41 APPROVE DISCHARGE OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
2942A ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
3042B ELECT AND RATIFY PABLO ROBERTO GONZALEZ Mgmt Against Against
GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
3142C ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt For For
MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
32.43 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
33.5 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt For For
34.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716844623
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV59642
Meeting Type: EGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: MX01AM050019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF A PROPOSAL TO CANCEL ALL THE SHARES
REPRESENTING THE COMPANY'S CAPITAL STOCK
THAT ARE IN THE COMPANY'S TREASURY, DERIVED
FROM THE BUYBACK PROGRAM OF SHARES.
RESOLUTIONS IN THIS REGARD
2 PROPOSAL TO AMEND ARTICLE SIX OF THE Mgmt For For
COMPANYS BYLAWS, BASED ON THE AGREEMENTS
THAT, IF APPLICABLE, ARE ADOPTED IN
RELATION TO THE CANCELLATION OF THE SHARES
REPRESENTING THE COMPANY'S CAPITAL STOCK
THAT ARE IN THE TREASURY OF THE COMPANY
DERIVED FROM THE BUY BACK PROGRAM OF
SHARES. RESOLUTIONS ABOUT IT
3 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For
THE RESOLUTIONS ADOPTED BY THIS MEETING
AND, WHERE APPROPRIATE, FORMALIZE THEM AS
APPROPRIATE. RESOLUTIONS ABOUT IT
CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting
SERIES ARE COMMONLY USED FOR THOSE SHARES
THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
BE ACQUIRED BY MEXICAN NATIONALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICANAS SA Agenda Number: 715983258
--------------------------------------------------------------------------------------------------------------------------
Security: P0R80F129
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: BRAMERACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF INCORPORATION
ENTERED INTO BY THE MANAGEMENT OF THE
COMPANY AND ITS DIRECT OR INDIRECTLY
CONTROLLED COMPANIES, AS THE CASE MAY BE,
IF CAPITAL LTDA., A COMPANY WITH ITS
HEADQUARTERS IN THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT AV. VENEZUELA,
NO. 154,156, 11 FLOOR, PART, CENTRO, CEP
20.081.312, ENROLLED WITH CNPJ.ME UNDER NO.
40.131.529.0001.69, IF CAPITAL, HORTIGIL
HORTIFRUTI S.A., A CORPORATION WITH ITS
HEADQUARTERS IN THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA MARIA
ANGELICA, NO. 183, SUITES 185 E 189,
ENROLLED WITH THE CNPJ.ME UNDER NO.
31.487.473.0113.95, HNT, NATURAL
ADMINISTRADORA DE CARTOES DE CREDITO S.A.,
A CORPORATION, WITH ITS HEADQUARTERS IN THE
CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA MARQUES DE ABRANTES, 192,
BLOCO 1, STORE A PART, ENROLLED WITH
CNPJ.ME UNDER NO. 11.493.278.0001.64,
NATURAL CARTOES, NATURAL DA TERRA COMERCIO
VAREJISTA HORTIFRUTTI LTDA., A COMPANY WITH
HEADQUARTERS IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA ENGENHEIRO
ALBERTO DE ZAGOTTIS, NO. 018, IN THE
DISTRICT OF JARDIM TAQUARAL, ZIP CODE
04.675.085, ENROLLED WITH THE CNPJ.ME UNDER
NO. 08.429.160.0001.62, NATURAL VAREJISTA,
NATURAL DA TERRA HORTIFRUTTI LTDA., A
COMPANY, WITH HEADQUARTERS IN THE CITY OF
SAO PAULO, STATE OF SAO PAULO, AT AVENIDA
DR. GASTAO VIDIGAL, NO. 1946, BOX 52A, 52B,
53B, 54A, 54B, IN THE DISTRICT OF VILA
LEOPOLDINA, CEP 05.316.900, ENROLLED WITH
CNPJ.ME UNDER NO. 08.429.160.0001.62,
NATURAL HORTIFRUTTI, AND HORTI FRUTTI
CORUJAS LTDA, A COMPANY WITH HEADQUARTERS
IN THE CITY OF SAO PAULO, STATE OF SAO
PAULO, AT AVENIDA DAS CORUJAS, NO. 56, IN
THE DISTRICT OF SUMAREZINHO, CEP
05.442.050, ENROLLED WITH THE CNPJ.ME UNDER
NO. 11. 521.659.0001.00, HNT CORUJAS AND,
TOGETHER WITH IF CAPITAL, HNT, NATURAL
CARTOES, NATURAL VAREJISTA, AND NATURAL
HORTIFRUTTI, THE SUBSIDIARIES, ON AUGUST 9,
2022, PROTOCOL AND JUSTIFICATION OF
INCORPORATION, WHICH DEALS WITH THE
INCORPORATION OF THE SUBSIDIARIES BY THE
COMPANY
2 RATIFY THE CONTRACTING OF ACCOUNTANTS Mgmt For For
GUSTAVO ROCHA NEIVA PEREIRA, CRC.RJ NO.
077.319.O.8 AND ENROLLED WITH THE CPF.ME
UNDER NO. 011.511.327.48, FRANCISCO VICENTE
SANTANA SILVA TELLES, CRC.RJ NO.
092.850.O.0 AND ENROLLED WITH THE CPF.ME
UNDER NO. 000.461.527.17, AND MARCIO LUIZ
ONIDA DE ARAUJO, CRC.RJ NO. 083.735.O.9,
WHO, FOR THE PURPOSES OF ARTICLES 227 AND 8
OF LAW NO. 6.404.76, WERE APPOINTED EXPERTS
AND EVALUATED THE SHAREHOLDERS EQUITY OF IF
CAPITAL, OF HNT, OF NATURAL ADMINISTRADORA,
OF NATURAL DA TERRA VAREJISTA, OF NATURAL
DA TERRA HORTIFRUTTI, AND OF HORTI FRUTTI
CORUJAS, AT BOOK VALUE, ON THE BASE DATE OF
MARCH 31, 2022, HAVING PREPARED THE
RESPECTIVE APPRAISAL REPORTS. APPRAISAL
REPORTS
3 TO REVIEW, DISCUSS, AND APPROVE THE Mgmt For For
APPRAISAL REPORTS
4 TO APPROVE THE INCORPORATION PURSUANT TO Mgmt For For
THE MERGER PROTOCOL
5 APPROVE THE DETAILING OF THE COMPANY'S Mgmt For For
CORPORATE PURPOSE IN ORDER TO REFER TO
ACTIVITIES ALREADY DEVELOPED INDIRECTLY
THROUGH THE COMPANY'S SUBSIDIARIES OBJECT
OF THE MERGER, WITH THE CONSEQUENT AMEND OF
THE ARTICLE 3 OF THE COMPANY'S BYLAWS
6 TO APPROVE THE AMENDMENT OF THE CAPUT OF Mgmt Against Against
ARTICLE 5 OF THE COMPANY'S BYLAWS,
CONTEMPLATING THE CAPITAL INCREASES
APPROVED BY THE BOARD OF DIRECTORS, AT
MEETINGS HELD UNTIL THE DATE OF THE GENERAL
MEETING, WITHIN THE LIMIT OF THE AUTHORIZED
CAPITAL, AS A RESULT FROM THE CONVERSION,
INTO SHARES, OF STOCK OPTIONS, OR THROUGH
PRIVATE SUBSCRIPTION
7 TO APPROVE THE RESTATEMENT OF THE BYLAWS Mgmt For For
8 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY'S MANAGERS TO PERFORM ANY AND ALL
ACTS NECESSARY FOR THE IMPLEMENTATION OF
THE INCORPORATION AND OTHER RESOLUTIONS
TAKEN AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 716681502
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: I JAE YEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: BAK JONG MAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 716681398
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EON SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN JEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM EON Mgmt For For
SU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE Mgmt For For
GYU HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE Agenda Number: 716928784
--------------------------------------------------------------------------------------------------------------------------
Security: E0525G105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: ES0105375002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW AND APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF RECOGNISED INCOME AND
EXPENSES, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND REPORT) AND
MANAGEMENT REPORT OF THE COMPANY AND ITS
CONSOLIDATED GROUP, FOR FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON FINANCIAL INFORMATION FOR
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR ENDED 31 DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF THE COMPANY FOR FINANCIAL
YEAR ENDED 31 DECEMBER 2022
5 APPOINTMENT OF MS. BEGONA ORGAMBIDE GARCIA Mgmt For For
AS PROPRIETARY DIRECTOR
6.1 AMENDMENT OF THE BY LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 5/2021, OF APRIL 12, AMENDING THE
CONSOLIDATED TEXT OF THE CAPITAL COMPANIES
ACT, AS APPROVED BY ROYAL LEGISLATIVE
DECREE 1/2010 OF JULY 2, AND OTHER
FINANCIAL REGULATIONS, WITH REGARD TO THE
PROMOTION OF LONG TERM SHAREHOLDER
INVOLVEMENT IN LISTED COMPANIES, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES OF THE BY LAWS RELATING TO THE
COMPANY AND SHARE CAPITAL: ARTICLES 1
(CORPORATE NAME AND APPLICABLE RULES), 2
(CORPORATE PURPOSE), 5 (SHARE CAPITAL), 6
(SHARE REPRESENTATION), 11 (SHARE CAPITAL
REDUCTION) AND 12 (ISSUE OF BONDS AND OTHER
SECURITIES)
6.2 AMENDMENT OF THE BY LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 5/2021, OF APRIL 12, AMENDING THE
CONSOLIDATED TEXT OF THE CAPITAL COMPANIES
ACT, AS APPROVED BY ROYAL LEGISLATIVE
DECREE 1/2010 OF JULY 2, AND OTHER
FINANCIAL REGULATIONS, WITH REGARD TO THE
PROMOTION OF LONG TERM SHAREHOLDER
INVOLVEMENT IN LISTED COMPANIES, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES OF THE BY LAWS RELATING TO THE
GENERAL SHAREHOLDERS' MEETING: ARTICLES 13
(GENERAL SHAREHOLDERS' MEETING), 14 (POWERS
OF THE GENERAL SHAREHOLDERS' MEETING), 16
(CALL OF THE GENERAL SHAREHOLDERS'
MEETING), 17 (RIGHT TO ATTEND AND VOTE), 18
(REPRESENTATION IN THE GENERAL
SHAREHOLDERS' MEETING), 19 (CONSTITUTION OF
THE GENERAL SHAREHOLDERS' MEETING), 20
(PASSING OF RESOLUTIONS BY THE GENERAL
SHAREHOLDERS' MEETING) AND 21 (RIGHT TO
INFORMATION)
6.3 AMENDMENT OF THE BY LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 5/2021, OF APRIL 12, AMENDING THE
CONSOLIDATED TEXT OF THE CAPITAL COMPANIES
ACT, AS APPROVED BY ROYAL LEGISLATIVE
DECREE 1/2010 OF JULY 2, AND OTHER
FINANCIAL REGULATIONS, WITH REGARD TO THE
PROMOTION OF LONG TERM SHAREHOLDER
INVOLVEMENT IN LISTED COMPANIES, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES OF THE BY LAWS RELATING TO THE
BOARD OF DIRECTORS: ARTICLES 25 (TERM OF
OFFICE, VACANCIES AND TERMINATION), 26
(BOARD MEETINGS), 27 (PROCEDURE FOR
MEETINGS), 28 (DIRECTORS' REMUNERATION), 29
(DIRECTORS' REMUNERATION POLICY) AND 30
(COMMITTEES OF THE BOARD OF DIRECTORS), AND
INTRODUCTION OF A NEW ARTICLE 25 BIS
(PROHIBITION OF COMPETITION)
6.4 AMENDMENT OF THE BY LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 5/2021, OF APRIL 12, AMENDING THE
CONSOLIDATED TEXT OF THE CAPITAL COMPANIES
ACT, AS APPROVED BY ROYAL LEGISLATIVE
DECREE 1/2010 OF JULY 2, AND OTHER
FINANCIAL REGULATIONS, WITH REGARD TO THE
PROMOTION OF LONG TERM SHAREHOLDER
INVOLVEMENT IN LISTED COMPANIES, AND TO
INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES OF THE BY LAWS RELATING TO THE
ANNUAL CORPORATE GOVERNANCE REPORT AND THE
ANNUAL ACCOUNTS: ARTICLES 31 (ANNUAL
CORPORATE GOVERNANCE REPORT), 34
(PREPARATION OF THE ANNUAL ACCOUNTS AND
DISTRIBUTION OF PROFITS) AND 35
(VERIFICATION OF THE ANNUAL ACCOUNTS)
7.1 AMENDMENT OF THE ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING RELATING TO THE FUNCTION, TYPES AND
POWERS OF THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 5 (THE GENERAL
SHAREHOLDERS' MEETING) AND 7 (POWERS OF THE
GENERAL SHAREHOLDERS' MEETING)
7.2 AMENDMENT OF THE ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING RELATING TO THE CALL AND
PREPARATION OF THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 8 (FACULTY AND OBLIGATION
OF CALLING THE GENERAL SHAREHOLDERS'
MEETING), 9 (CALL OF THE GENERAL
SHAREHOLDERS' MEETING), 10 (ADDITION TO THE
CALL), 11 (RIGHT TO INFORMATION PRIOR TO
THE GENERAL SHAREHOLDERS' MEETING), 12
(RIGHT OF ATTENDANCE), 13 (REPRESENTATION
IN THE GENERAL SHAREHOLDERS' MEETING), 14
(VENUE OF THE GENERAL SHAREHOLDERS'
MEETING) AND 15 (PLANNING, MEANS AND VENUE
OF THE GENERAL SHAREHOLDERS' MEETING)
7.3 AMENDMENT OF THE ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING RELATING TO THE CONSTITUTION AND
PROGRESS OF THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 17 (BOARD OF THE GENERAL
SHAREHOLDERS' MEETING), 19 (LIST OF
ATTENDEES), 20 (REQUESTS FOR INTERVENTION),
22 (RIGHT TO INFORMATION DURING THE GENERAL
SHAREHOLDERS' MEETING) AND 23 (EXTENSION
AND ADJOURNMENT OF THE GENERAL
SHAREHOLDERS' MEETING)
7.4 AMENDMENT OF THE ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING RELATING TO THE VOTING ON
RESOLUTIONS: ARTICLES 24 (VOTING ON
RESOLUTIONS), 25 (ISSUE OF LONG DISTANCE
VOTES) AND 26 (ADOPTION OF RESOLUTIONS AND
END OF THE MEETING)
7.5 AMENDMENT OF THE ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING RELATING TO THE APPROVAL AND
DISCLOSURE: ARTICLE 28 (APPROVAL,
DISCLOSURE AND EFFECTIVE TERM OF THE
REGULATIONS)
8 APPROVAL OF THE 15 DAY PERIOD FOR THE CALL Mgmt For For
TO THE EXTRAORDINARY GENERAL MEETING IN
ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL
COMPANIES ACT
9 CONSULTATIVE VOTE OF THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS FOR 2022
10 DELEGATION OF AUTHORITIES TO FORMALIZE, Mgmt For For
RECTIFY, INTERPRET AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6.1 TO 6.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. Agenda Number: 716823845
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY,
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2022,
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2022,
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB,
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2022,
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS,
7 APPOINTMENT OF THE BOARD OF DIRECTORS, Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES AND DECISION TO BE TAKEN ON LUMP SUM
PAYMENT TO BE MADE TO DIRECTORS FOR
PREVIOUS PERIODS,
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2023 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362,
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2022 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD,
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS,
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF CORPORATE GOVERNANCE
PRINCIPLES OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD,
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE,
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 715827385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0623/2022062301363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0623/2022062301381.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF ULTRA-SHORT-TERM FINANCING
BILLS OF THE COMPANY IN THE INTER-BANK BOND
MARKET
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF SHORT-TERM FINANCING BILLS OF
THE COMPANY IN THE INTER-BANK BOND MARKET
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF MEDIUM-TERM NOTES OF THE
COMPANY IN THE INTER-BANK BOND MARKET
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 716404948
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2022/1128/2022112800520.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800587.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TIAN YONG (AS SPECIFIED) AS AN
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE ADJUSTMENTS TO THE REGISTERED CAPITAL
OF THE COMPANY AND THE PROPOSED
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 28 NOVEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 716404986
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2022/1128/2022112800545.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800635.pdf
1 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 716732448
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0301/2023030102168.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0301/2023030102202.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHANG HONGJUN AS SPECIFIED AS AN
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAO YUHUI AS SPECIFIED AS A
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 717123525
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0425/2023042502259.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502323.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTORS) OF THE
COMPANY (THE BOARD) FOR THE YEAR OF 2022
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2022
O.3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
O.4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR OF 2022
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
DECLARATION AND DISTRIBUTION OF A FINAL
DIVIDEND IN THE AMOUNT OF RMB0.068 (TAX
INCLUSIVE) PER 10 SHARES FOR THE YEAR OF
2022
O.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2022
O.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
AUDITOR OF THE COMPANY FOR THE YEAR 2023
O.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2023 ANNUAL HEDGING
BUSINESS AMOUNT OF COMMODITY FUTURES
S.1 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
S.2 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
THE SHARES IN THE DESIGNATED SECURITY
ACCOUNT FOR REPURCHASE
S.3 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY AND
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 25 APRIL 2023
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 717142309
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 29-May-2023
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0425/2023042502283.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502343.pdf
1 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
2 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
THE SHARES IN THE DESIGNATED SECURITY
ACCOUNT FOR REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 716769635
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT J VICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.1.2 TO RE-ELECT N VILJOEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.1 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For
PREVIOUS AGM: TO ELECT L BAM AS A DIRECTOR
OF THE COMPANY
O.2.2 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For
PREVIOUS AGM: TO ELECT T BREWER AS A
DIRECTOR OF THE COMPANY
O.2.3 ELECTION OF DIRECTORS APPOINTED SINCE THE Mgmt For For
PREVIOUS AGM: TO ELECT S KANA AS A DIRECTOR
OF THE COMPANY
O.3.1 ELECTION OF J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO THE PASSING OF
RESOLUTION 1.1
O.3.2 ELECTION L BAM AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO THE PASSING OF
RESOLUTION 2.1
O.3.3 ELECTION OF T BREWER AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO THE PASSING OF
RESOLUTION 2.2
O.3.4 ELECTION OF S KANA AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO PASSING OF RESOLUTION
2.3
O.4 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES FOR CASH
O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt Against Against
THE REMUNERATION IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 716807120
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: MR AH GARNER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: MR R GASANT Mgmt For For
O.2 RESOLVED THAT, MS GA DORAN, WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROVISIONS
OF CLAUSE 7.1.4 OF THE COMPANY'S MOI, BE
APPOINTED AS A DIRECTOR
O.3.1 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR AM FERGUSON
O.3.2 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR AH GARNER
O.3.3 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
O.3.4 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR SP LAWSON
O.3.5 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR JE TILK
O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
61NB1 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR
THEIR SERVICES AS DIRECTORS AND MEMBERS OF
THE BOARD OR STATUTORY COMMITTEES) AS SET
OUT IN THE REMUNERATION REPORT CONTAINED IN
THE INTEGRATED REPORT 2022
61NB2 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT: THE
IMPLEMENTATION REPORT IN RELATION TO THE
REMUNERATION POLICY, AS SET OUT IN THE
REMUNERATION REPORT CONTAINED IN THE
INTEGRATED REPORT 2022
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against
S.2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
S.3 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
FOR CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
O.7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 715818033
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0620/2022062000449.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0620/2022062000477.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD ("BOARD") OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF APPROVAL AT THE
MEETING (I.E. 13 JULY 2022) UNTIL THE DATE
OF EXPIRY OF THE TERM OF THE NINTH SESSION
OF THE BOARD (EXPECTED TO BE 30 MAY 2025)
2 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For
APPLICATION FOR REGISTRATION OF THE ISSUE
OF MEDIUM-TERM NOTES ("NOTES") OF THE
COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT
OF NOT MORE THAN RMB10 BILLION, AND TO
AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE NOTES
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 717085345
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900809.pdf
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt Against Against
BOARD) OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY FOR 2023 RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
PUBLIC ACCOUNTS (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2023, AND THE
DETERMINATION OF AUDIT FEES OF THE COMPANY
FOR 2023 OF RMB 6.20 MILLION
5 TO APPROVE THE COMPANY'S 2022 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE GROUP IN RESPECT OF THE BANK BORROWINGS
OF 52 SUBSIDIARIES AND JOINT VENTURE
COMPANY
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR BOARD MEETINGS
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW H SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2023/0330/2023033001132.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001427.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANYS DIRECTORS
10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 11 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 12
14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against
SHARE OPTION SCHEME, AND THE ADOPTION OF
THE 2023 SHARE OPTION SCHEME WITH THE
SCHEME MANDATE LIMIT (AS DEFINED IN THE
2023 SHARE OPTION SCHEME)
15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against
SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME
16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against
AWARD SCHEME WITH THE SCHEME MANDATE LIMIT
(AS DEFINED IN THE 2023 SHARE AWARD SCHEME)
17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against
SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
APEX INVESTMENT PSC Agenda Number: 716820243
--------------------------------------------------------------------------------------------------------------------------
Security: M81963106
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: AER000401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CHAIRMAN TO APPOINT THE MEETING Mgmt For For
SECRETARY AND VOTES COLLECTOR
2 AMEND ARTICLES OF BYLAWS RE: CHANGE OF THE Mgmt Against Against
COMPANYS DOMICILE
3 AUTHORIZE BOARD OR ANY AUTHORIZED PERSON TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2022
5 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
7 APPROVE ABSENCE OF DIVIDENDS FOR FY 2022 Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2022
9 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
10 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
11 APPOINT AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 APR 2023 AT 15:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 27 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
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 715958382
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For
11.75 PER EQUITY SHARE (235%) OF FACE VALUE
OF INR 5/- EACH FULLY PAID-UP OF THE
COMPANY BE AND IS HEREBY DECLARED FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
SAME BE PAID AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, OUT OF THE
PROFITS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 OF THE COMPANIES ACT, 2013,
SMT. SHOBANA KAMINENI (DIN 00003836), WHO
RETIRES BY ROTATION AT THIS MEETING BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, LLP, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF DR. PRATHAP C REDDY AS WHOLE Mgmt For For
TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIR
6 CONSENT FOR PAYMENT OF REMUNERATION TO Mgmt For For
DR.PRATHAP C REDDY (DIN: 00003654),
EXECUTIVE CHAIRMAN, SMT.PREETHA REDDY (DIN:
00001871), EXECUTIVE VICE CHAIRPERSON, SMT.
SUNEETA REDDY (DIN: 00001873), MANAGING
DIRECTOR, SMT.SANGITA REDDY (DIN:
00006285), JOINT MANAGING DIRECTOR AND
SMT.SHOBANA KAMINENI, (DIN: 00003836)
EXECUTIVE VICE-CHAIRPERSON AS PRESCRIBED BY
SEBI LISTING REGULATIONS
7 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
31, 2023
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB Agenda Number: 716927047
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 3 TO 5, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 CONSOLIDATED ANNUAL REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY IN 2022
2 AUDITOR'S REPORT ON THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND ANNUAL REPORT
3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For
YEAR 2022
5 ELECTION OF FIRM OF AUDITORS AND Mgmt Against Against
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 716770537
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS'
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION: BOD
ANNOUNCED THE RECOMMENDATION TO THE
COMPANY'S GENERAL ASSEMBLY TO DISTRIBUTE
CASH DIVIDENDS EQUAL TO 25% TO SHAREHOLDERS
6 DISCHARGING THE BOARD'S MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
8 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt For Against
THE BOARD OF DIRECTORS ON THE MEETING'S
AGENDA: APPROVAL OF THE GENERAL ASSEMBLY TO
THE BOARD OF DIRECTORS' RESOLUTION ADOPTED
ON 26/1/2023 REGARDING RENEWING THE
APPOINTMENT OF MESSRS. DELOITTE & TOUCHE TO
THE FUNCTIONS OF THE AUDIT OF ARAB BANK PLC
BRANCHES WORKING IN LEBANON FOR THREE YEARS
FROM 1/1/2023 UNTIL 31/12/2025 ACCORDING TO
THE PROVISIONS OF ARTICLE NO. (189) READ
ALONG WITH ARTICLE NO. (186) OF THE
LEBANESE LAW OF MONEY AND CREDIT
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH Agenda Number: 716694321
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 30-03-2022
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt Against Against
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS'
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION
6 TO VOTE ON THE DIVIDENDS DISTRIBUTION RATIO Mgmt For For
7 DISCHARGING THE BOARD'S MEMBERS FROM THEIR Mgmt Against Against
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
9 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE MEETING'S
AGENDA (SHOULD BE SPECIFIED), REPORTING THE
ACTIVITIES OF THE COMMITTEES OF APC'S BOARD
OF DIRECTORS IN ACCORDANCE WITH CLAUSE
(6/H) OF THE INSTRUCTIONS OF CORPORATE
GOVERNANCE FOR SHAREHOLDING LISTED
COMPANIES FOR THE YEAR 2017
10 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING,
PROVIDED THAT SUCH A PROPOSAL IS APPROVED
BY SHAREHOLDERS REPRESENTING NOT LESS THAN
10% OF THE SHARES REPRESENTED IN THE
MEETING MOHAMMAD, OLA MAZIN MAHMOUD
CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 716054402
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/03/2022
2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/03/2022
3 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/03/2022
4 VOTING ON DISCHARGE THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM THEIR LIABILITIES RELATED TO
THE MANAGEMENT OF THE COMPANY DURING THE
FINANCIAL YEAR ENDED 31/03/2022
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS TO SHAREHOLDERS ON A BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR
31/03/2023
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE,
TO REVIEW AND AUDIT THE COMPANY S FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND ANNUAL
YEAR OF THE FINANCIAL YEAR ENDED
31/03/2023, IN ADDITION, THE FIRST QUARTER
OF FINANCIAL YEAR ENDED 31/03/2024, AND
DETERMINE THEIR FEES
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,700,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/03/2022
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE GENERAL ASSEMBLY POWERS
STIPULATED IN PARAGRAPH (1) OF ARTICLE 71
OF THE COMPANIES LAW, FOR A PERIOD OF ONE
YEAR FROM THE GENERAL ASSEMBLY APPROVAL, OR
UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS EARLIER, IN ACCORDANCE
WITH THE TERMS STATED IN THE REGULATORY
RULES AND PROCEDURES ISSUED PURSUANT TO THE
COMPANIES LAW RELATING TO LISTED JOINT
STOCK COMPANIES
9 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
LYNX CONTRACTING COMPANY (FORMERLY KNOWN AS
-FAWAZ ABDULAZIZ AL HOKAIR AND PARTNERS
REAL ESTATE COMPANY-), WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR AND
ENG. SALMAN AL-HOKAIR HAVE AN INDIRECT
INTEREST, WHICH ARE CONTRACTS FOR THE
ESTABLISHMENT AND DEVELOPMENT OF COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2022
AMOUNTED TO SAR (711,920,602)
10 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FAWAZ ABDULAZIZ AL HOKAIR AND CO., WHERE
BOARD OF DIRECTORS MEMBERS MR. FAWAZ
AL-HOKAIR, ENG. SALMAN AL-HOKAIR, MR.
MOHAMAD MOURAD AND ENG. OMAR AL-MUHAMMADI
HAVE AN INDIRECT INTEREST IN THEM, WHICH
ARE LEASE CONTRACTS FOR RENTAL SPACES IN
SEVERAL COMMERCIAL CENTERS BELONGING TO THE
COMPANY IN VARIOUS CITIES IN THE KINGDOM,
WITHOUT PREFERENTIAL TERMS, WHERE THE VALUE
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED 31/03/2022 AMOUNTED TO SAR
(273,055,082)
11 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FAS HOLDING COMPANY FOR HOTELS AND ITS
SUBSIDIARIES, WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ AL-HOKAIR AND ENG. SALMAN
AL-HOKAIR HAVE AN INDIRECT INTEREST IN
THEM, WHICH IS A SETTLEMENT OF PREVIOUS
DUES FROM FAS HOLDING COMPANY FOR HOTELS
AND ITS SUBSIDIARIES IN CASH AND THROUGH
TRANSFERRING LANDS TO THE COMPANY ACCORDING
TO THE ANNOUNCEMENT PUBLISHED ON SAUDI
EXCHANGE WEBSITE ON 28/01/2021, WITH THE
AGREEMENT OF BOTH PARTIES THAT THE COMPANY
WILL RECEIVE THESE REAL ESTATES AT 9% LESS
THAN THE AVERAGE VALUATION, WHERE THE VALUE
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED 31/03/2022 AMOUNTED TO SAR
(218,982,570)
12 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
NESK TRADING PROJECT COMPANY, WHERE BOARD
OF DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR,
ENG. SALMAN AL-HOKAIR, MR. MOHAMAD MOURAD
AND ENG. OMAR AL-MUHAMMADI HAVE AN INDIRECT
INTEREST IN THEM, WHICH ARE LEASE CONTRACTS
FOR LEASING SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2022
AMOUNTED TO SAR (61,710,786)
13 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
TADARIS NAJD SECURITY EST., WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN AL-HOKAIR
HAS AN INDIRECT INTEREST IN THEM, WHICH ARE
SECURITY SERVICES CONTRACTS FOR ALL THE
COMMERCIAL CENTERS OF THE COMPANY, WITHOUT
PREFERENTIAL TERMS, WHERE THE VALUE OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
31/03/2022 AMOUNTED TO SAR (51,093,917)
14 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
SALA ENTERTAINMENT COMPANY, WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN AL-HOKAIR
HAS AN INDIRECT INTEREST IN THEM, WHICH ARE
LEASE CONTRACTS FOR RENTAL SPACES IN
SEVERAL COMMERCIAL CENTERS BELONGING TO THE
COMPANY IN VARIOUS CITIES IN THE KINGDOM,
WITHOUT PREFERENTIAL TERMS, WHERE THE VALUE
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED 31/03/2022 AMOUNTED TO SAR
(40,940,432)
15 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
MUVI CINEMA COMPANY, WHERE THE BOARD OF
DIRECTORS MEMBER MR. FAWAZ AL-HOKAIR HAS AN
INDIRECT INTEREST IN THEM, WHICH ARE LEASE
CONTRACTS FOR RENTAL SPACES IN SEVERAL
COMMERCIAL CENTERS BELONGING TO THE COMPANY
IN VARIOUS CITIES IN THE KINGDOM, WITHOUT
PREFERENTIAL TERMS, WHERE THE VALUE OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
31/03/2022 AMOUNTED TO SAR (38,773,064)
16 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONDUCTED BETWEEN THE COMPANY AND
SAUDI FAS HOLDING COMPANY, WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR, ENG.
SALMAN AL-HOKAIR, ENG. OMAR AL-MUHAMMADI,
ENG. KAMEL AL-QALAM AND MR. MOHAMAD MOURAD
HAVE AN INDIRECT INTEREST IN THEM, IN
RELATION TO ONGOING BUSINESS SUPPORT
ACTIVITIES, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2022 AMOUNTED TO
SAR (36,229,922)
17 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
ABDULMOHSIN AL-HOKAIR FOR TOURISM AND
DEVELOPMENT GROUP, WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ ALHOKAIR AND ENG. SALMAN
AL-HOKAIR HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR RENTAL
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2022 AMOUNTED TO
SAR (27,758,647)
18 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
INNOVATIVE UNION CO. LTD., WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR, ENG.
SALMAN AL-HOKAIR, MR. MOHAMAD MOURAD AND
ENG. OMAR AL-MUHAMMADI HAVE AN INDIRECT
INTEREST IN THEM, WHICH ARE LEASE CONTRACTS
FOR RENTAL SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2022
AMOUNTED TO SAR (18,771,725)
19 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FOOD GATE COMPANY, WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ AL-HOKAIR, ENG. SALMAN
AL-HOKAIR, MR. MOHAMAD MOURAD AND ENG. OMAR
AL-MUHAMMADI HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR LEASING
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2022 AMOUNTED TO
SAR (15,090,052)
20 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
MAJD BUSINESS CO. LTD., WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR AND
ENG. SALMAN AL-HOKAIR HAVE AN INDIRECT
INTEREST IN THEM, WHICH ARE LEASE CONTRACTS
FOR RENTAL SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2022
AMOUNTED TO SAR (14,548,982)
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 716433800
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 716476177
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: EGM
Meeting Date: 24-Jan-2023
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE INCORPORATION OF ARABIAN Mgmt For For
CENTERS COMPANY (THE COMPANY) FOR A
SHARIAH-COMPLIANT SUKUK PROGRAM WITH A
TOTAL AMOUNT OF SAR 4,500,000,000, WITHIN A
PERIOD OF UP TO TWO YEARS FROM THE DATE OF
INCORPORATION, AND SUKUK WILL BE ISSUED
UNDER THIS PROGRAM FROM TIME TO TIME IN THE
LOCAL MARKET, THROUGH A SINGLE ISSUANCE
PROCESS OR SEVERAL ISSUES, IN ACCORDANCE
WITH THE LONG-TERM POLICY ADOPTED BY THE
COMPANY TO OBTAIN FINANCING THROUGH MORE
FLEXIBLE AND UNSECURED MARKETS, IN ADDITION
TO GRANTING THE BOARD OF DIRECTORS GENERAL
AND UNCONDITIONAL POWERS TO TAKE ALL
NECESSARY ACTIONS, EITHER DIRECTLY OR
THROUGH DELEGATION, TO TAKE ANY DECISION,
AND TO CONDUCT ANY NEGOTIATING, APPROVING
AND ENTERING INTO ANY AGREEMENT, BOND OR
OTHER DOCUMENT THAT MAY BE NECESSARY TO
IMPLEMENT THIS PROGRAM, AND TO DECIDE ON
THE NUMBER AND VALUE OF ANY SUKUK TO BE
OFFERED, AND THE TIMING OF ANY SUKUK
ISSUANCE, BASED ON THE MARKET CONDITIONS
AND THE COMPANY'S FINANCIAL CONDITIONS,
WITHOUT REFERRING TO THE GENERAL ASSEMBLY
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 717344105
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: OGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS ON
BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
6 VOTING ON APPOINTING EXTERNAL AUDITOR FOR Mgmt 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 SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,034,252) TO THE BOARD OF DIRECTORS
PREVIOUS AND CURRENT MEMBERS FOR THE SHORT
FINANCIAL YEAR ENDED 31/12/2022
8 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
WITH THE POWERS OF THE ORDINARY GENERAL
ASSEMBLY WITH THE AUTHORIZATION CONTAINED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
FROM THE DATE OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE SESSION OF
THE DELEGATED BOARD OF DIRECTORS, WHICHEVER
IS EARLIER, IN ACCORDANCE WITH THE
CONDITIONS STATED IN THE REGULATORY
CONTROLS AND PROCEDURES ISSUED IN
IMPLEMENTATION OF THE COMPANIES LAW FOR
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
LYNX CONTRACTING COMPANY, WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR AND
ENG. SALMAN AL-HOKAIR HAVE AN INDIRECT
INTEREST, WHICH ARE CONTRACTS FOR THE
ESTABLISHMENT AND DEVELOPMENT OF COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE SHORT FINANCIAL YEAR ENDED 31/12/2022
AMOUNTED TO SAR (275,070,858)
10 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FAWAZ ABDULAZIZ AL HOKAIR AND CO AND ITS
SUBSIDIARIES., WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ AL-HOKAIR, ENG. SALMAN
AL-HOKAIR, MR. MOHAMAD MOURAD AND MR.
ABDULMAJEED ALBASRI HAVE AN INDIRECT
INTEREST IN THEM, WHICH ARE LEASE CONTRACTS
FOR RENTAL SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/12/2022
AMOUNTED TO SAR (209,240,818)
11 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
NESK TRADING PROJECT COMPANY, WHERE BOARD
OF DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR,
ENG. SALMAN AL-HOKAIR, MR. MOHAMAD MOURAD
AND MR. ABDULMAJEED ALBASRI HAVE AN
INDIRECT INTEREST IN IT, WHICH ARE LEASE
CONTRACTS FOR LEASING SPACES IN SEVERAL
COMMERCIAL CENTERS BELONGING TO THE COMPANY
IN VARIOUS CITIES IN THE KINGDOM, WITHOUT
PREFERENTIAL TERMS, WHERE THE VALUE OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
31/12/2022 AMOUNTED TO SAR (44,047,937)
12 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
TADARIS NAJD SECURITY EST., WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN AL-HOKAIR
HAS AN INDIRECT INTEREST IN IT, WHICH ARE
SECURITY SERVICES CONTRACTS FOR ALL THE
COMMERCIAL CENTERS OF THE COMPANY, WITHOUT
PREFERENTIAL TERMS, WHERE THE VALUE OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
31/12/2022 AMOUNTED TO SAR (46,450,654)
13 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
SALA ENTERTAINMENT COMPANY, WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN AL-HOKAIR
HAS AN INDIRECT INTEREST IN IT, WHICH ARE
LEASE CONTRACTS FOR RENTAL SPACES IN
SEVERAL COMMERCIAL CENTERS BELONGING TO THE
COMPANY IN VARIOUS CITIES IN THE KINGDOM,
WITHOUT PREFERENTIAL TERMS, WHERE THE VALUE
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED 31/12/2022 AMOUNTED TO SAR
(24,466,350)
14 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
MUVI CINEMA COMPANY, WHERE THE BOARD OF
DIRECTORS MEMBER MR. FAWAZ AL-HOKAIR HAS AN
INDIRECT INTEREST IN IT, WHICH ARE LEASE
CONTRACTS FOR RENTAL SPACES IN SEVERAL
COMMERCIAL CENTERS BELONGING TO THE COMPANY
IN VARIOUS CITIES IN THE KINGDOM, WITHOUT
PREFERENTIAL TERMS, WHERE THE VALUE OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED
31/12/2022 AMOUNTED TO SAR (31,634,206)
15 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
ABDULMOHSIN AL-HOKAIR FOR TOURISM AND
DEVELOPMENT GROUP, WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ ALHOKAIR AND ENG. SALMAN
AL-HOKAIR HAVE AN INDIRECT INTEREST IN IT,
WHICH ARE LEASE CONTRACTS FOR RENTAL SPACES
IN SEVERAL COMMERCIAL CENTERS BELONGING TO
THE COMPANY IN VARIOUS CITIES IN THE
KINGDOM, WITHOUT PREFERENTIAL TERMS, WHERE
THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDED 31/12/2022 AMOUNTED TO SAR
(16,356,992)
16 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
INNOVATIVE UNION CO. LTD., WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR, ENG.
SALMAN AL-HOKAIR, MR. MOHAMAD MOURAD AND
MR. ABDULMAJEED ALBASRI HAVE AN INDIRECT
INTEREST IN IT, WHICH ARE LEASE CONTRACTS
FOR RENTAL SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/12/2022
AMOUNTED TO SAR (14,269,622)
17 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FOOD GATE COMPANY, WHERE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ AL-HOKAIR, ENG. SALMAN
AL-HOKAIR, MR. MOHAMAD MOURAD AND MR.
ABDULMAJEED ALBASRI HAVE AN INDIRECT
INTEREST IN IT, WHICH ARE LEASE CONTRACTS
FOR LEASING SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/12/2022
AMOUNTED TO SAR (12,109,685)
18 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
MAJD BUSINESS CO. LTD., WHERE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ AL-HOKAIR AND
ENG. SALMAN AL-HOKAIR HAVE AN INDIRECT
INTEREST IN IT, WHICH ARE LEASE CONTRACTS
FOR RENTAL SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/12/2022
AMOUNTED TO SAR (13,815,020)
CMMT 05 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV Agenda Number: 716739555
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT ON RESULTS AND Mgmt For For
OPERATIONS OF COMPANY, AUDITORS REPORT AND
BOARDS OPINION, APPROVE BOARDS REPORT ON
ACTIVITIES, APPROVE REPORT OF AUDIT AND
CORPORATE PRACTICES COMMITTEE, RECEIVE
REPORT ON ADHERENCE TO FISCAL OBLIGATIONS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS OF MXN 3.50 PER SHARE
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against
CLASSIFICATION, APPROVE THEIR REMUNERATION
AND ELECT SECRETARIES
6 APPROVE REMUNERATION OF BOARD COMMITTEE Mgmt Against Against
MEMBERS, ELECT CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS Agenda Number: 716694232
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2022 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2022 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2022
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2022
6 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS' IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2022 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt Against Against
OF SHARE BUY BACK TRANSACTIONS CARRIED OUT
IN ACCORDANCE WITH THE DECISION TAKEN BY
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE NUMBER AND DUTY TERM Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
MAKING ELECTIONS IN ACCORDANCE WITH THE
DETERMINED NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
9 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For
OF REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND TOP LEVEL MANAGERS
AND THE PAYMENTS MADE WITHIN THE FRAME OF
SUCH POLICY AS REQUIRED BY CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING ANNUAL GROSS REMUNERATIONS OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2022 AND RESOLUTION
OF AN UPPER LIMIT FOR DONATIONS TO BE MADE
FOR 2023 AS PER THE DONATION AND
SPONSORSHIP POLICY
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOUR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2022 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2022 AS PER THE
CORPORATE GOVERNANCE COMMUNIQU OF CAPITAL
MARKETS BOARD
15 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COMPANY'S A LOW CARBON TRANSITION PLAN
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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 Withheld Against
Mr. Jose Alberto Velez Mgmt Withheld Against
Mr. Jose Fernandez Mgmt Withheld Against
Ms. Karla Berman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA Agenda Number: 716915864
--------------------------------------------------------------------------------------------------------------------------
Security: P04508100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For
ACCOMPANIED BY THE RESPECTIVE EXPLANATORY
NOTES, THE REPORT OF THE INDEPENDENT
AUDITORS AND FISCAL COMMITTEES OPINION,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2022
2 MANAGEMENTS REPORT AND MANAGERS ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2022
3 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2022
4 MANAGEMENTS PROPOSAL FOR SETTING THE NUMBER Mgmt For For
OF 7 MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ALESSANDRO GIUSEPPE CARLUCCI
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOSE ERNESTO BENI BOLONHA
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ALEXANDRE CAFE BIRMAN
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME AFFONSO FERREIRA
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. RENATA FIGUEIREDO DE MORAES VICHI
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. RONY MEISLER
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JULIANA BUCHAIM CORREA DA FONSECA
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ALESSANDRO
GIUSEPPE CARLUCCI
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOSE
ERNESTO BENI BOLONHA
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE
CAFE BIRMAN
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
AFFONSO FERREIRA
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. RENATA
FIGUEIREDO DE MORAES VICHI
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. RONY
MEISLER
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JULIANA
BUCHAIM CORREA DA FONSECA
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 IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
10 TO ELECT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMITED TO 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. ALESSANDRO GIUSEPPE
CARLUCCI
11 TO ELECT THE VICE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMITED TO 1.
NOMINATION OF CANDIDATES FOR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS. JOSE ERNESTO
BENI BOLONHA
12 CHARACTERIZATION OF THE INDEPENDENT MEMBERS Mgmt Against Against
OF THE COMPANY'S BOARD OF DIRECTORS
13 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2023 UP TO
BRL 31.126.985,99
14 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA Agenda Number: 717190893
--------------------------------------------------------------------------------------------------------------------------
Security: P04508100
Meeting Type: EGM
Meeting Date: 29-May-2023
Ticker:
ISIN: BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE PRIVATE INSTRUMENT OF PROTOCOL AND Mgmt For For
JUSTIFICATION FOR THE MERGER OF SHARES OF
CALCADOS VICENZA S.A., VICENZA, BY THE
COMPANY, PROTOCOL AND JUSTIFICATION
2 THE RATIFICATION OF THE APPOINTMENT AND Mgmt For For
HIRING OF DELOITTE TOUCHE TOHMATSU
CONSULTORES LTDA. AS A SPECIALIZED COMPANY
FOR PREPARING THE ECONOMIC VALUE APPRAISAL
REPORT, CALCULATED USING THE CASH FLOW
METHOD DISCOUNTED AT PRESENT VALUE, OF
VICENZA SHARES TO BE MERGED INTO THE
COMPANY, MERGER APPRAISAL REPORT
3 THE MERGER APPRAISAL REPORT Mgmt For For
4 THE MERGER OF SHARES, THE EFFECTIVENESS OF Mgmt For For
WHICH IS SUBJECT TO THE IMPLEMENTATION, OR
WAIVER, AS APPLICABLE, OF CERTAIN
SUSPENSIVE CONDITIONS AND THE ADVENT OF THE
CLOSING DATE, PURSUANT TO THE PROTOCOL AND
JUSTIFICATION
5 THE INCREASE OF THE CAPITAL STOCK AND THE Mgmt For For
ISSUANCE OF NEW SHARES OF THE COMPANY AS A
RESULT OF THE MERGER OF SHARES, PURSUANT TO
THE PROTOCOL AND JUSTIFICATION, MERGER OF
SHARES, THE EFFECTIVENESS OF WHICH IS
SUBJECT TO THE IMPLEMENTATION, OR WAIVER,
AS APPLICABLE, OF CERTAIN SUSPENSIVE
CONDITIONS AND THE ADVENT OF THE CLOSING
DATE, PURSUANT TO THE PROTOCOL AND
JUSTIFICATION
6 THE AMENDMENT OF ARTICLE 5, CAPUT, OF Mgmt For For
AREZZOS BYLAWS, TO ADJUST THE VALUE OF THE
CAPITAL STOCK AND THE NUMBER OF COMMON
SHARES REPRESENTING THE CAPITAL STOCK,
REFLECTING THE INCREASE AND ISSUANCE OF
SHARES RESULTING FROM THE MERGER OF SHARES,
THE EFFECTIVENESS OF WHICH IS SUBJECT TO
THE IMPLEMENTATION, OR WAIVER, AS
APPLICABLE, OF CERTAIN SUSPENSIVE
CONDITIONS AND THE ADVENT OF THE CLOSING
DATE, PURSUANT TO THE PROTOCOL AND
JUSTIFICATION
7 AUTHORIZATION FOR THE COMPANYS MANAGERS TO Mgmt For For
CARRY OUT ALL ACTS NECESSARY FOR THE
IMPLEMENTATION OF THE RESOLUTIONS OBJECT OF
THE GENERAL MEETING, INCLUDING THE
DECLARATION OF THE VERIFICATION OF THE
SUSPENSIVE CONDITIONS, OR WAIVER OF THEM,
AS THE CASE MAY BE, AND THE EFFECTIVENESS
OF THE MERGER OF SHARES AND THE CAPITAL
STOCK INCREASE
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
--------------------------------------------------------------------------------------------------------------------------
ARION BANK Agenda Number: 716710086
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL
SITUATION DURING THE LAST FINANCIAL YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED ACCOUNTS FOR
THE LAST FINANCIAL YEAR
3 DECISION ON PAYMENT OF A DIVIDEND: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
OF ISK 8.5 PER SHARE WILL BE PAID TO THE
BANK'S SHAREHOLDERS, EQUAL TO APPROXIMATELY
ISK 12.5 BILLION, TAKING INTO ACCOUNT OWN
SHARES HELD BY THE BANK
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD AND VICE-CHAIRMAN
5 ELECTION OF AN AUDITING FIRM Mgmt For For
6 DECISION ON REMUNERATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS AND COMPENSATION TO
MEMBERS OF THE BOARD'S SUB-COMMITTEES
7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For
BANK'S NOMINATION COMMITTEE
8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
9 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
FOR THE NOMINATION COMMITTEE
10 PROPOSAL TO AMEND THE BANK'S REMUNERATION Mgmt Against Against
POLICY
11 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
12 PROPOSAL TO RENEW THE BANK'S AUTHORISATION Mgmt For For
TO PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 PROPOSALS TO AMEND THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
14 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 716023899
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: OGM
Meeting Date: 12-Sep-2022
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING, Mgmt For For
TABLE THE PROXIES RECEIVED AND CONFIRM THE
PRESENCE OF A QUORUM
2 TO RECEIVE AND NOTE THE STATUS REPORT OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT COMPANY Agenda Number: 716923051
--------------------------------------------------------------------------------------------------------------------------
Security: M1R03C105
Meeting Type: OGM
Meeting Date: 30-Apr-2023
Ticker:
ISIN: SA0007879683
--------------------------------------------------------------------------------------------------------------------------
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 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 VIEWING AND DISCUSSING THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
4 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 SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DISTRIBUTION OF
CASH DIVIDENDS DURING THE FIRST HALF OF THE
YEAR 2022 IN THE AMOUNT OF SAR
(44,444,444.25) INDICATING (25) HALALAS PER
SHARE, WHICH REPRESENTS (2.5%) OF THE
NOMINAL VALUE OF ONE SHARE
8 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
YEAR 2022 OF SAR 44,444,444.25, INDICATING
(25) HALALAS PER SHARE, WHICH REPRESENTS
(2.5%) OF THE NOMINAL VALUE OF ONE SHARE,
PROVIDED THAT THE ELIGIBILITY IS FOR THE
SHAREHOLDERS WHO OWN THE SHARES AT THE END
OF TRADING ON THE DAY OF THE GENERAL
ASSEMBLY MEETING AND THOSE REGISTERED IN
THE COMPANY'S SHAREHOLDER REGISTER WITH THE
SECURITIES DEPOSITORY CENTER COMPANY
(DEPOSITORY CENTER) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE DUE DATE,
AND THE DATE OF DIVIDEND DISTRIBUTION WILL
BE ANNOUNCED LATER
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 717299235
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2022 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 716866275
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, MOMENT OF SILENCE, PERFORMING OF Mgmt For For
THE NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
FOR FISCAL YEAR 2022 AS PREPARED BY THE
BOARD OF DIRECTORS
3 PRESENTATION OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
2022
4 REVIEW, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
2022
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2022 AND THE DIVIDEND
PAYOUT RATIO
7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
HAVE EXPIRED AND DETERMINATION OF THEIR
DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM, Mgmt Against Against
WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH THE REGULATIONS OF
CAPITAL MARKETS BOARD
10 REACHING RESOLUTION ON THE INCREASE IN THE Mgmt Against Against
REGISTERED CAPITAL UPPER LIMIT OF OUR
COMPANY AND THE AMENDMENT IN THE ARTICLE 6
TITLED REGISTERED CAPITAL OF THE COMPANY OF
THE ARTICLES OF ASSOCIATION
11 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2022
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
REPORTS, WHICH COMPRISES THE CONDITIONS OF
THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
INDUSTRIES AND ITS COMPARISON WITH THE
MARKET CONDITIONS IN 2022, AS PER THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
13 DETERMINING THE UPPER LIMIT OF DONATIONS Mgmt Against Against
AND AIDS TO BE MADE IN FISCAL YEAR 2023
14 APPROVAL OF THE DECISION OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DONATION OF
100.000.000 TL (ONE HUNDRED MILLION TURKISH
LIRAS) IN CASH OR IN KIND TO EARTHQUAKE
VICTIMS, IN ACCORDANCE WITH THE DECISION OF
THE CAPITAL MARKETS BOARD DECISION BOARD
DATED 09 FEBRUARY 2023 AND NUMBERED 8/174
15 DETERMINING THE UPPER LIMIT OF SPONSORSHIPS Mgmt Against Against
TO BE MADE IN FISCAL YEAR 2023
16 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For
SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
MANAGERS WITH ADMINISTRATIVE LIABILITY AND
THEIR SPOUSES, RELATIVES BY BLOOD OR
MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
TRANSACTION WITH THE CORPORATION OR
SUBSIDIARIES THEREOF WHICH MAY CAUSE A
CONFLICT OF INTEREST AND COMPETE WITH THEM
17 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASESOR DE ACTIVOS PRISMA SAPI DE CV Agenda Number: 716867607
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AUDITED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ANNUAL REPORT Mgmt For For
3 EXTEND SHARE REPURCHASE FOR ADDITIONAL Mgmt For For
YEAR, SET MAXIMUM AMOUNT FOR SHARE
REPURCHASE
4 RATIFY ALVARO DE GARAY ARELLANO AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
5 RATIFY LUIS ALBERTO AZIZ CHECA AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
6 RATIFY JAIME EUGENIO DE LA GARZA DIAZ AS Mgmt For For
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
7 RATIFY MICHAEL BRENNAN AS INDEPENDENT Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
8 RATIFY SARA NEFF AS INDEPENDENT MEMBER OF Mgmt For For
TECHNICAL COMMITTEE
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD Agenda Number: 716459664
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 21-Jan-2023
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. SHENU AGARWAL (DIN: Mgmt Against Against
03485730) AS A DIRECTOR
2 APPOINTMENT OF MR. SHENU AGARWAL (DIN: Mgmt Against Against
03485730) AS THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER (MD & CEO)
CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTAL MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS NOT BEING HELD FOR THIS COMPANY.
THEREFORE, MEETING ATTENDANCE REQUESTS ARE
NOT VALID FOR THIS MEETING. IF YOU WISH TO
VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
CMMT 22 DEC 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
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 717292938
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2022 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.3 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000013
3.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt Against Against
NEW CENTURY CORP. ,SHAREHOLDER
NO.0000001,JOHNNY SHIH AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt Against Against
NEW CENTURY CORP. ,SHAREHOLDER
NO.0000001,C.V. CHEN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:YUE DING Mgmt For For
INDUSTRY CO., LTD. ,SHAREHOLDER
NO.0126912,KUN YAN LEE AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt Against Against
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION ,SHAREHOLDER NO.0180996,PETER
HSU AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt Against Against
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION ,SHAREHOLDER NO.0180996,CHEN KUN
CHANG AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR:TA CHU Mgmt Against Against
CHEMICAL FIBER CO., LTD. ,SHAREHOLDER
NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt Against Against
MEDICAL FOUNDATION ,SHAREHOLDER
NO.0022744,CHAMPION LEE AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR:U-MING CORP. Mgmt Against Against
,SHAREHOLDER NO.0027718,KWAN-TAO LI AS
REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR:BAI-YANG Mgmt Against Against
INVESTMENT HOLDINGS CORPORATION
,SHAREHOLDER NO.0085666,DORIS WU AS
REPRESENTATIVE
3.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHI SCHIVE,SHAREHOLDER
NO.Q100446XXX
3.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:GORDON S. CHEN,SHAREHOLDER
NO.P101989XXX
3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN-PENG CHU,SHAREHOLDER
NO.H100450XXX
3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHANG-PANG CHANG,SHAREHOLDER
NO.N102640XXX
3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:FLORA CHIA-I CHANG,SHAREHOLDER
NO.A220594XXX
4 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 717355362
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2023 TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON. B. AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023
TOGETHER WITH THE REPORT OF AUDITORS
THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2023
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt Against Against
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE CONTINUATION OF DIRECTORSHIP BY MR.
ASHWIN DANI (DIN: 00009126) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO
REGULATION 17(1A) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) AND/OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE) AND
OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR CONTINUATION OF DIRECTORSHIP
BY MR. ASHWIN DANI (DIN: 00009126) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE,
LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND/OR
THE COMPANY SECRETARY OF THE COMPANY, BE
AND ARE HEREBY AUTHORISED TO SETTLE ANY
QUESTION, DIFFICULTY, OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT, AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION AND FOR MATTERS
CONCERNED OR INCIDENTAL THERETO"
6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For
REMUNERATION PAYABLE TO RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND THE
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) AND/OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
WHO WERE APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS, TO AUDIT THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2024,
AMOUNTING TO INR 9,00,000 (RUPEES NINE
LAKHS ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT
ACTUALS, IF ANY, INCURRED IN CONNECTION
WITH THE AUDIT, BE AND IS HEREBY RATIFIED.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY OF
THE COMPANY, BE AND ARE HEREBY AUTHORISED
TO SETTLE ANY QUESTION, DIFFICULTY, OR
DOUBT, THAT MAY ARISE IN GIVING EFFECT TO
THIS RESOLUTION AND TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY,
EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION AND FOR
MATTERS CONCERNED OR INCIDENTAL THERETO"
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 716292646
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: YVONNE MUTHIEN Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: DAVID REDFERN Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS
O.5.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: LINDA DE BEER
O.5.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: BEN KRUGER
O.5.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: BABALWA NGONYAMA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD MEMBER
S1.2A AUDIT AND RISK COMMITTEE - CHAIR Mgmt For For
S1.2B AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER Mgmt For For
S1.3A REMUNERATION AND NOMINATION COMMITTEE - Mgmt For For
CHAIR
S1.3B REMUNERATION AND NOMINATION COMMITTEE - Mgmt For For
COMMITTEE MEMBER
S1.4A SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For
S1.4B SOCIAL AND ETHICS COMMITTEE - COMMITTEE Mgmt For For
MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A. Agenda Number: 717170992
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE ORDINARY GENERAL MEETING
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO DO SO ADOPTING RESOLUTIONS
3 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
ASSECO CAPITAL GROUP AND ASSECO POLAND FOR
THE YEAR ENDED 31 DECEMBER 2022
6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF ASSECO POLAND S.A. AND CONSOLIDATED THE
FINANCIAL STATEMENTS OF THE ASSECO GROUP
FOR THE YEAR ENDED 31 DECEMBER 2022
7 GETTING ACQUAINTED WITH THE CONTENT OF THE Mgmt Abstain Against
REPORTS OF THE INDEPENDENT STATUTORY
AUDITOR: FROM THE ANNUAL AUDIT THE COMPANYS
FINANCIAL STATEMENTS AND THE AUDIT OF THE
ANNUAL CONSOLIDATED STATEMENTS OF THE
ASSECO CAPITAL GROUP FOR THE FINANCIAL YEAR
2022
8 GETTING ACQUAINTED WITH THE CONTENT OF THE Mgmt Abstain Against
REPORT OF THE SUPERVISORY BOARD FOR 2022
9 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARDS REPORT ON THE GROUPS
ACTIVITIES ASSECO CAPITAL GROUP AND ASSECO
POLAND S.A. AND APPROVAL OF ASSECOS
FINANCIAL STATEMENTS POLAND S.A. AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ASSECO GROUP FOR THE YEAR ENDED ON DECEMBER
31, 2022
10 ADOPTION OF RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF ASSECO
POLAND S.A. WITH PERFORMANCE OF THEIR
OBLIGATIONS IN THE FINANCIAL YEAR 2022
11 ADOPTION OF RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF ASSECO
POLAND FROM THE PERFORMANCE OF THEIR DUTIES
IN THE FINANCIAL YEAR 2022
12 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF NET PROFIT GENERATED BY
ASSECO POLAND S.A. IN FINANCIAL YEAR 2022
AND DIVIDEND PAYMENT
13 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE REPORT ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD OF ASSECO POLAND S.A. FOR
2022
14 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against
THE AMENDED REMUNERATION POLICY FOR MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF ASSECO POLAND S.A
15 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
RULES OF REMUNERATING MEMBERS OF THE
SUPERVISORY BOARD OF ASSECO POLAND S.A
16 CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A. Agenda Number: 717268482
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: EGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING ELECT MEETING CHAIRMAN Mgmt For For
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt Abstain Against
3 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 APPROVE CREATION OF RESERVE CAPITAL VIA Mgmt Against Against
TRANSFER FROM SUPPLEMENTARY CAPITAL
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSET WORLD CORP PUBLIC COMPANY LTD Agenda Number: 716827261
--------------------------------------------------------------------------------------------------------------------------
Security: Y04022102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: TH9436010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864864 DUE TO DELETION OF
RESOLUTION 5.2.ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO ACKNOWLEDGE THE REPORT ON THE OPERATING Mgmt For For
RESULTS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFITS AS A LEGAL RESERVE FROM THE
SEPARATED FINANCIAL STATEMENT AND DIVIDEND
PAYMENT FROM THE COMPANY'S PERFORMANCE
RESULTS AS SHOWN IN THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS, AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2023
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
ARE DUE TO RETIRE BY ROTATION: MR. CHAROEN
SIRIVADHANABHAKDI
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
ARE DUE TO RETIRE BY ROTATION: MRS.
NUNTAWAN SAKUNTANAGA
5.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
ARE DUE TO RETIRE BY ROTATION: MR. PONGPANU
SVETARUNDRA
5.5 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
ARE DUE TO RETIRE BY ROTATION: MR. SANTI
PONGJAREANPIT
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR THE YEAR
2023
7 TO CONSIDER AND APPROVE ADDING ADDITIONAL Mgmt For For
NAME TO THE LIST OF EXECUTIVES THE COMPANY
OR ITS SUBSIDIARIES WHO HOLD POSITIONS AS
THE DIRECTORS OF THE COMPANY AND/OR ITS
SUBSIDIARIES AND WILL BE ENTITLED TO
RECEIVE THE ALLOCATION OF ORDINARY SHARES
UNDER AWC SHARES PLAN 2020
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE OBJECTIVES OF THE COMPANY AND THE
AMENDMENT TO CLAUSE 3 (OBJECTIVES) OF THE
MEMORANDUM OF ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP Agenda Number: 717176451
--------------------------------------------------------------------------------------------------------------------------
Security: M1531D103
Meeting Type: OGM
Meeting Date: 28-May-2023
Ticker:
ISIN: SA11RGL0IU14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt 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 SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE 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
5 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND PRINCE FAHED BIN SULTAN
HOSPITAL, IN WHICH THE FOLLOWING BOARD
MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
INDIRECT INTEREST, THE CONTRACT IS SALE OF
MEDICINE. WHILE REVENUES OF THE CONTRACT
FOR 2022 WAS SAR (2,411,408) WITH THE
PREVAILING COMMERCIAL TERMS
6 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FARM, IN WHICH THE
FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
(NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS SALE OF FERTILIZERS.
NOTHING THAT THE REVENUES OF THE CONTRACT
FOR 2022 WERE SAR (1,840,855) WITH THE
PREVAILING COMMERCIAL TERMS
7 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ARAB SUPPLY AND TRADING
COMPANY (ASTRA) - CONSTRUCTIONS BRANCH, IN
WHICH THE FOLLOWING BOARD MEMBERS MR.
SUBAIH MASRI (NON-EXECUTIVE), MR. KHALED
MASRI (NON-EXECUTIVE) AND MR. KAMEEL
SAAD-EDDIN (NON-EXECUTIVE) AND MR. GHASSAN
AKEEL (NON-EXECUTIVE) HAVE AN INDIRECT
INTEREST, THE CONTRACT IS INSTALLING AND
REPAIRING IRON CONSTRUCTIONS. NOTHING THAT
THE REVENUES OF THE CONTRACT FOR 2022 WERE
SAR (5,371,200) WITH THE PREVAILING
COMMERCIAL TERMS
8 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND NOUR NET COMMUNICATIONS
COMPANY, IN WHICH THE FOLLOWING BOARD
MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
INDIRECT INTEREST, THE CONTRACT IS INTERNET
SERVICES. NOTING THAT THE COST OF THE
CONTRACT FOR 2022 WAS SAR (989,157) WITH
THE PREVAILING COMMERCIAL TERMS
9 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FARM, IN WHICH THE
FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
(NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS FREIGHT OF GOODS. NOTING
THAT THE COST OF THE CONTRACT FOR 2022 WAS
SAR (327,684) WITH THE PREVAILING
COMMERCIAL TERMS
10 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FOOD/COMMERCIAL BRANCH,
IN WHICH THE FOLLOWING BOARD MEMBERS MR.
SUBAIH MASRI (NON-EXECUTIVE), MR. KHALED
MASRI (NON-EXECUTIVE) AND MR. KAMEEL
SAAD-EDDIN (NON-EXECUTIVE) AND MR. GHASSAN
AKEEL (NON-EXECUTIVE) HAVE AN INDIRECT
INTEREST, THE CONTRACT IS PURCHASE OF FOOD
PRODUCTS WHILE NOTING THAT THE COST OF THE
CONTRACT FOR 2022 WAS SAR (1,630,934) WITH
THE PREVAILING COMMERCIAL TERMS
11 VOTING ON BUSINESS AND CONTRACT BETWEEN THE Mgmt For For
GROUP AND ARAB SUPPLY AND TRADING COMPANY
(ASTRA) - CONSTRUCTIONS BRANCH, IN WHICH
THE FOLLOWING BOARD MEMBERS MR. SUBAIH
MASRI (NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS INSTALLING AND REPAIRING
IRON CONSTRUCTIONS WHILE NOTING THAT THE
COST OF THE CONTRACT FOR 2022 WAS SAR
(1,161,998) WITH THE PREVAILING COMMERCIAL
TERMS
12 VOTING ON BUSINESS AND CONTRACT BETWEEN THE Mgmt For For
GROUP AND ARAB SUPPLY AND MASEERA
INTERNATIONAL CO., IN WHICH THE FOLLOWING
BOARD MEMBERS MR. SUBAIH MASRI
(NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS CASH TRANSFERRED (DUE FROM)
THAT COST OF THE PAYMENT FOR 2022 WAS
(27,247,612) WITH THE PREVAILING COMMERCIAL
TERMS
13 VOTING ON THE PARTICIPATION OF MR. SUBAIH Mgmt For For
MASRI (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIS
OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
THAT HAS SIMILAR BUSINESS OF PRODUCING
MEDICINES
14 VOTING ON THE PARTICIPATION OF MR. KHALED Mgmt For For
MASRI (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIS
OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
THAT HAS SIMILAR BUSINESS OF PRODUCING
MEDICINES
15 VOTING ON THE PARTICIPATION OF MR. GHASSAN Mgmt For For
AKEEL (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIM BEING A
BOARD OF DIRECTOR IN EL KENDI COMPANY IN
ALGERIA THAT HAS SIMILAR BUSINESS OF
PRODUCING MEDICINES
16 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
17 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,250,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED
31/12/2022
18 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE YEAR 2022 WITH
TOTAL AMOUNT OF SAR (200,000,000) AT SAR
(2.50) PER SHARE, WHICH REPRESENTS 25% OF
THE SHARE CAPITAL. ELIGIBILITY FOR THE
DIVIDENDS OF THE YEAR WILL BE TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY'S
SHARE REGISTRY AT THE DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE ENTITLEMENT DATE. THE DISTRIBUTION DATE
WILL BE ANNOUNCED LATER
19 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
CMMT 09 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 717218475
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND TWD 15
PER SHARE.
3 TO COINCIDE WITH THE PLAN OF THE FUTURE IPO Mgmt For For
AND STOCK LISTING OF OUR SUBSIDIARY
COMPANY, TAIWAN WEB SERVICE CORPORATION
(TWSC), OUR COMPANY MAY DECIDE TO WAIVE ITS
RIGHT TO PARTICIPATE IN THE CASH CAPITAL
INCREASE PLAN HELD BY TWSC.
--------------------------------------------------------------------------------------------------------------------------
AUO CORPORATION Agenda Number: 717114095
--------------------------------------------------------------------------------------------------------------------------
Security: Y0453H107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2022 EARNINGS. PROPOSED CAPITAL
DISTRIBUTION :TWD 0.8 PER SHARE.
3 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 715768682
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 09-Jul-2022
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 TO ALTER THE LIABILITY CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 715878623
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.50, SECOND INTERIM DIVIDEND OF INR
1.50, THIRD INTERIM DIVIDEND OF INR 1.50
AND FOURTH INTERIM DIVIDEND OF INR 4.50 IN
AGGREGATE INR 9.00 PER EQUITY SHARE OF INR
1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL
YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt Against Against
NITHYANANDA REDDY (DIN: 01284195) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
REAPPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt Against Against
MADAN MOHAN REDDY (DIN: 01284266) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
REAPPOINTMENT
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE "ACT") READ WITH THE COMPANIES
(AUDIT & AUDITORS) RULES, 2014, AND SUCH
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
ACT OR RULES FRAMED THEREUNDER INCLUDING
ANY STATUTORY ENACTMENT OR MODIFICATION
THEREOF AND PURSUANT TO THE RECOMMENDATION
OF THE AUDIT COMMITTEE, M/S. DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS,
(FIRM'S REGISTRATION NO. 008072S) BE AND
ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY IN PLACE OF M/S. B
S R & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO.
116231W/W-1000024), THE RETIRING AUDITORS,
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
35TH ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF 40TH ANNUAL GENERAL MEETING
OF THE COMPANY, AT SUCH REMUNERATION AS MAY
BE DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 196, 197 AND 203 READ WITH
SCHEDULE V AND ALL 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 THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER
CONSENTS/APPROVALS AS MAY BE REQUIRED, THE
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
OF MR. P. SARATH CHANDRA REDDY (DIN:
01628013) AS WHOLETIME DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF THREE YEARS
WITH EFFECT FROM JUNE 1, 2022, WHOSE TERM
OF OFFICE SHALL BE LIABLE TO DETERMINATION
BY RETIREMENT OF DIRECTORS BY ROTATION AT A
REMUNERATION AND PERQUISITES AS DETAILED
BELOW WITH LIBERTY TO THE BOARD OF
DIRECTORS TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT
AND/OR REMUNERATION AS IT MAY DEEM FIT AND
AS MAY BE ACCEPTABLE TO MR. P. SARATH
CHANDRA REDDY, SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF." (AS SPECIFIED)
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 188 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH COMPANIES (MEETINGS OF BOARD
AND ITS POWERS) RULES, 2014 AND IN TERMS OF
APPLICABLE PROVISIONS OF SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
AMENDMENT, MODIFICATION OR RE-ENACTMENT
THEREOF), THE APPROVAL OF THE MEMBERS OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE REAPPOINTMENT OF MR. P. V. RAMPRASAD
REDDY (DIN: 01284132), DIRECTOR OF THE
COMPANY AS EXECUTIVE CHAIRMAN (OR ANY OTHER
DESIGNATION WHICH THE BOARD OF DIRECTORS OF
AUROBINDO PHARMA USA, INC., MAY DECIDE FROM
TIME TO TIME) IN AUROBINDO PHARMA USA INC.,
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
WITH EFFECT FROM DECEMBER 1, 2022 FOR A
PERIOD OF FIVE YEARS AT SUCH REMUNERATION
AND ON SUCH OTHER TERMS AND CONDITIONS AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
AUROBINDO PHARMA USA, INC., PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT OF
REMUNERATION (INCLUSIVE OF SALARY,
PERQUISITES, ALLOWANCES, INCENTIVES,
BONUSES, RETIREMENT BENEFITS, INSURANCE,
OTHER FACILITIES, ETC.) SHALL NOT EXCEED
USD 400,000 (US DOLLAR FOUR HUNDRED
THOUSAND ONLY) PER ANNUM OR EQUIVALENT
AMOUNT IN ANY OTHER CURRENCY WITH AN
AUTHORITY TO THE BOARD OF DIRECTORS OF
AUROBINDO PHARMA USA, INC., TO GIVE ANNUAL
OR OTHER INCREMENTS FROM TIME TO TIME NOT
EXCEEDING 5% OF THE IMMEDIATELY PREVIOUS
DRAWN SALARY OVER AND ABOVE THE AFORESAID
REMUNERATION AND HE WILL ALSO BE ENTITLED
TO REIMBURSEMENT OF MEDICAL EXPENSES FOR
SELF AND FAMILY, USE OF COMPANY'S CAR AND
TELEPHONE AT RESIDENCE AND ENCASHMENT OF
UNAVAILED LEAVE AND OTHER BENEFITS AS PER
THE RULES OF AUROBINDO PHARMA USA INC."
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148(3) OF THE COMPANIES ACT,
2013 READ WITH RULE 14 OF COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, THE REMUNERATION OF INR 650,000
(RUPEES SIX HUNDRED FIFTY THOUSAND ONLY)
EXCLUDING APPLICABLE TAXES PAYABLE TO M/S.
EVS & ASSOCIATES, COST ACCOUNTANTS,
HYDERABAD, FOR CONDUCTING AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022-23, AS APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY, BE AND IS HEREBY
RATIFIED."
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 716452292
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 21-Jan-2023
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT MR. GIRISH PAMAN VANVARI (DIN: Mgmt Against Against
07376482) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 716690119
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
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. SANTANU MUKHERJEE (DIN: Mgmt Against Against
07716452) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
3 SALE AND TRANSFER OF UNIT I, UNIT VIII, Mgmt For For
UNIT IX, UNIT XI, UNIT XIV AND R&D UNIT 2
OF THE COMPANY TO AURO PHARMA INDIA PRIVATE
LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 716288421
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED MERGER OF THE TELECOMMUNICATION Mgmt Against Against
OPERATIONS OF CELCOM AXIATA BERHAD AND
DIGI.COM BERHAD
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 717141939
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: KHOO GAIK BEE
2 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt Against Against
OF WHOM RETIRES BY ROTATION PURSUANT TO
CLAUSE 104 OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ONG KING HOW
3 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt Against Against
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF/HERSELF FOR RE-ELECTION:
SHAHIN FAROUQUE JAMMAL AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MAYA HARI
5 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: VIVEK SOOD
6 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt Against Against
OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II)
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DR SHRIDHIR
SARIPUTTA HANSA WIJAYASURIYA
7 BENEFITS PAYABLE TO NEC AND NEDS FROM THE Mgmt For For
31ST ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
8 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 31ST ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2023 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715838631
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A) Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK, FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) AUDITED CONSOLIDATED
FINANCIAL STATEMENTS, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE
REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
INR 1/- PER EQUITY SHARE OF INR 2/- EACH
FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022
3 TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: Mgmt Against Against
06453310) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF GIRISH PARANJPE (DIN: Mgmt For For
02172725) AS AN INDEPENDENT DIRECTOR OF THE
BANK
5 APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE BANK
6 ENHANCEMENT OF BORROWING LIMIT OF THE BANK Mgmt For For
UP TO INR 2,50,000 CRORE UNDER SECTION 180
(1)(C) OF THE COMPANIES ACT, 2013
7 BORROWING / RAISING OF FUNDS IN INDIAN Mgmt For For
RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT
SECURITIES ON A PRIVATE PLACEMENT BASIS FOR
AN AMOUNT OF UP TO INR 35,000 CRORE
8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS
ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS
PERMITTED TO BE OPENED UNDER APPLICABLE
LAWS
9 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIPTION OF SECURITIES ISSUED BY THE
RELATED PARTIES AND / OR PURCHASE OF
SECURITIES (OF RELATED OR OTHER UNRELATED
PARTIES) FROM RELATED PARTIES
10 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES (OF RELATED OR OTHER
UNRELATED PARTIES) TO RELATED PARTIES
11 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ISSUE OF SECURITIES OF THE BANK TO RELATED
PARTIES, PAYMENT OF INTEREST AND REDEMPTION
AMOUNT THEREOF
12 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
RECEIPT OF FEES / COMMISSION FOR
DISTRIBUTION OF INSURANCE PRODUCTS AND
OTHER RELATED BUSINESS
13 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES INCLUDING CONSEQUENTIAL INTEREST
/ FEES
14 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
MONEY MARKET INSTRUMENTS / TERM BORROWING /
TERM LENDING (INCLUDING REPO / REVERSE
REPO)
15 MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For
PERTAINING TO FOREX AND DERIVATIVE
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716448697
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 16-Jan-2023
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
AMITABH CHAUDHRY (DIN: 00531120), MANAGING
DIRECTOR & CEO OF THE BANK, WITH EFFECT
FROM APRIL 1, 2022
2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For
PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN
INDEPENDENT DIRECTOR OF THE BANK
3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For
DIRECTORS ON THE BOARD OF DIRECTORS FROM 15
(FIFTEEN) TO 18 (EIGHTEEN)
4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt Against Against
SCHEME, 2022
5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY AND ASSOCIATE COMPANIES OF THE
BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT
SCHEME, 2022
6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt Against Against
EMPLOYEES STOCK OPTION SCHEME, 2000-01
7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
ASSOCIATE COMPANIES OF THE BANK UNDER AXIS
BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716846401
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF CHAMARTY Mgmt For For
SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S.
S. MALLIKARJUNARAO) (DIN: 07667641) AS AN
INDEPENDENT DIRECTOR OF THE BANK
2 ALTERATION OF ARTICLES OF ASSOCIATION - Mgmt For For
CANCELLATION OF NOMINATION RIGHTS OF THE
ADMINISTRATOR OF THE SPECIFIED UNDERTAKING
OF THE UNIT TRUST OF INDIA (SUUTI)
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 716834418
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879227 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 Abstain Against
2 CERTIFICATION OF NOTICE Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 REISSUANCE OF PREFERRED A SHARES AND Mgmt For For
DELEGATION OF AUTHORITY ON FUTURE OFFERS,
ISSUANCE OR REISSUANCE AND LISTING OF
PREFERRED SHARES
7.1 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): JAIME AUGUSTO ZOBEL
DE AYALA
7.2 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): CEZAR P. CONSING
7.3 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): DELFIN L. LAZARO
7.4 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): MERCEDITA S.
NOLLEDO
7.5 ELECTION OF DIRECTOR (INCLUDING THE Mgmt Against Against
INDEPENDENT DIRECTORS): CESAR V. PURISIMA -
INDEPENDENT DIRECTOR
7.6 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): RIZALINA G.
MANTARING - INDEPENDENT DIRECTOR
7.7 ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTORS): CHUA SOCK KOONG -
INDEPENDENT DIRECTOR
8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
10 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 716853634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828034 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 APPROVAL OF THE AMENDMENT TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION TO
DECREASE THE AUTHORIZED CAPITAL STOCK FROM
PHP21,500,000,000.00 TO
PHP21,437,602,946.40 IN VIEW OF THE
RETIREMENT OF THE REDEEMED VOTING PREFERRED
SHARES, INCLUDING ANY ADDITIONAL REDEEMED
VOTING PREFERRED SHARES UNTIL APRIL 25,
2023
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: MARIANA ZOBEL DE Mgmt For For
AYALA
12 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: SURENDRA M. MENON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: DENNIS GABRIEL M. Mgmt For For
MONTECILLO (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: PWC ISLA LIPANA AND CO
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYGAZ Agenda Number: 715939510
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS WITHIN THE SCOPE Mgmt Abstain Against
OF TURKISH COMMERCIAL CODE AND CMB S
REGULATIONS REGARDING THE PARTIAL DEMERGER
TRANSACTION TO BE DISCUSSED IN THE 3RD ITEM
OF THE AGENDA,
3 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt For For
CODE, THE CORPORATE TAX LAW, THE CAPITAL
MARKETS LAW AND THE REGULATIONS RELATED TO
THESE LAWS, AS WELL AS THE PROVISIONS OF
THE TRADE REGISTRY REGULATION AND OTHER
RELEVANT LEGISLATION APPROVAL OR REJECTION
OF THE PROPOSAL REGARDING THE TRANSFER OF
ENTEK ELEKTRIK URETIMI A.S SHARES WITH A
TOTAL NOMINAL VALUE OF 471,363.816,52 TL,
OWNED BY OUR COMPANY, TO TURKIYE PETROL
RAFINERILERI A.S. THROUGH A PARTIAL
DEMERGER TRANSACTION THROUGH SHARE TRANSFER
MODEL TO ITS SHAREHOLDERS, AND THE PARTIAL
DEMERGER AGREEMENT AND THE PARTIAL DEMERGER
REPORT PREPARED IN THIS REGARD
4 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS' OFFER
FOR AMENDING ARTICLE 6 ENTITLED CAPITAL OF
THE COMPANY ARTICLES OF ASSOCIATION
PROVIDED THAT ALL NECESSARY APPROVALS ARE
RECEIVED FROM RELEVANT INSTITUTIONS
5 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYGAZ Agenda Number: 716691109
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2022 Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT SUMMARY FOR 2022 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING OF THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2022
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2022
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2022 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE
WITHIN THE SCOPE OF THE POLICY IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTION MADE BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS OF THE DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2022 AND RESOLUTION
OF AN UPPER LIMIT FOR DONATIONS TO BE MADE
FOR 2023 AS PER THE DONATION AND
SPONSORSHIP POLICY
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOUR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2022 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2022 AS PER THE
CORPORATE GOVERNANCE COMMUNIQU OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For
DETAILED IN THE PROPOSAL,TO BLOCK A
A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
MEANS OF INTERNAL REGULATION.A2ADJUST THE
DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
THE DEF. OF INDEPENDENT AND NONBOUND
DIRECTOR TO THE RES, WITH THE ALTERATION OF
LINES A,B,C AND INCLUSION LINE D IN
PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
THE REQUIREMENTS FOR INVESTITURE OF A
MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
OF ART23.A5ADJUST THE BOD POWERS TO THE
RES, ADJUSTING LINES A,B,I AND J OF
ART30.A6INCLUDE,IN THE ART33, THE NEED TO
COMPLY WITH THE REQUIREMENTS OF THE
PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
TO THE PROVISION OF ATTRIBUTIONS OF THE
BODIES IN INTERNAL REGULATIONS,AS RES,
ADJUSTING THE ART 35,OF THE CURRENT
PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
AND OF THE SOLEPARAGRAPH OF
ART52.A8CONSOLIDATE THE REF. TO THE
INTERNAL COMMITTEES, WITH THE INCLUSION OF
A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
LINE L OF ART37 TO ART39 AND INCLUSION,IN
THE LATTER ART,OF THE SOLE PARAGRAPH
,MAKING IT CLEARER THAT COMMITTEES WILL
FUNCTION ACCORDING TO THEIR REGULATIONS AND
THAT THE EXEC. BOARD WILL APPROVE,AS PER
CONFERRED BY THE RES.A9 I. REFLECT IN ART73
THE POSSIBILITY OF SELF REGULATORY
ACTIVITIES BEING EXERCISED BY AN
ASSOCIATION,NOT NECESSARILY BY A COMPANY,
AS RES. AND II. HARMONIZE THE WORDING OF
THE REFERRED ART TO THE PROVISIONS OF THE
RES.A10ADJUST THE WORDING I. OF LINES A, D,
E AND F OF THE SOLE PARAGRAPH OF ART3 TO
INCLUDE MENTION TO THE CLEARING AND DEPOSIT
SYSTEMS. AND II. ADJUST THE WORDING OF
THESE ITEMS,OF LINE B OF THE SAME ART AND
OF ITEM C OF ART47 TO HARMONIZE WITH THE
WORDING OF THE RES.A11EXCLUDE FROM THE
BYLAWS THE ANALYSIS OF CHANGES IN THE
CORPORATE CONTROL AND THE APPOINTMENT
MANAGERS OF COMPANIES THAT ARE AUTHORIZED
TO OPERATE IN THE TRADING OR REGISTRATION
SYSTEMS OF THE MARKETS MANAGED BY
B3,EXCLUDING PART OF THE CURRENT LINE M OF
ART35,SINCE THIS IS A BROADER OBLIGATION
2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For
THE TEXT OF ITEM II OF ARTICLE 3 TO THE
PROVISIONS OF THE RESOLUTION. II. CHANGE
ITEM XIII OF THE REFERRED ARTICLE, SINCE
THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
AUTHORIZATION BY THE REGULATORY AGENCIES,
AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
FOLLOW THE PROPER REGULATION, IF ANY AND
III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
CARRIED OUT BY THE ENTITIES IN WHICH THE
COMPANY WILL HAVE AN INTEREST MUST RESPECT
THE CURRENT REGULATION, AS APPLICABLE, AS
WELL AS THE INVESTMENT DECISION MAKING
GOVERNANCE ALREADY PROVIDED FOR IN THE
BYLAWS
3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For
EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
ARTICLE 5 TO REFLECT THE CANCELLATION OF
280 MILLION SHARES HELD IN TREASURY, AS
APPROVED BY THE BOARD OF DIRECTORS ON MARCH
23, 2023
4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
PARAGRAPH OF ARTICLE 23, AS WELL AS THE
CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
24, TO EXPRESSLY PROVIDE THAT THE
SHAREHOLDERS MEETINGS FOR ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
NECESSARILY BE HELD USING THE SLATE SYSTEM,
AND THAT THE BOARD OF DIRECTORS, WHEN
CALLING THE MEETING, MAY DEFINE THAT THEY
BE HELD BY INDIVIDUAL VOTE
5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For
TRANSFER POWERS FROM THE PRESIDENT, CURRENT
ARTICLE 35, LINES H, I, J, L, M, P AND Q,
TO THE EXECUTIVE BOARD, ACCORDING TO THE
NEW LINES B, C, D, E, F, G AND H PROPOSED
IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
OF DIRECTORS COMPETENCE TO APPEAL THE
DECISIONS MADE BY THE EXECUTIVE BOARD.
INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
THE DELEGATIONS REFERRED TO IN ITEM E.1
ABOVE
6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
THE COMPOSITION OF THE AUDIT COMMITTEE,
INCLUDING INCREASING THE NUMBER OF
DIRECTORS ON THIS COMMITTEE, WHILE
MAINTAINING THE REQUIREMENT THAT ALL OF
THEM BE INDEPENDENT MEMBERS
7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For
ARTICLE 76, THE MEMBERS OF THE FISCAL
COUNCIL , IF INSTALLED, AS INDEMNITY
BENEFICIARIES
8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For
INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
THE INVESTITURE OF CANDIDATES TO THE BOARD
OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
RESPECT THE ELIGIBILITY REQUIREMENTS
PROVIDED BY THE COMPANY
9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
TO THE EXECUTIVE BOARD. ADJUST THE WORDING
OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
EXPLICIT THAT THE OBJECTIVE OF THE
PROVISION IS NOT TO ALLOW THE TWO POSITIONS
TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
PARAGRAPH 1 OF ART 30, AS IT REPEATS
CONTENT ALREADY REFLECTED IN LINE H OF ART
37. I.3. REFLECT THE CURRENT REPORTING
STRUCTURE OF THE EXECUTIVE BOARD IN
PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
LINE A OF ART 37, THE MENTION OF THE
INTERNAL REGULATION OF THE STATUTORY
MANAGEMENT, KEEPING ONLY THAT OF THE
EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
OF ART 37, A PASSAGE WITH CONTENT ALREADY
REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
MENTION OF THE ATTRIBUTIONS OF THE BOD
COMMITTEES RELATED TO THE COMPANIES IN
WHICH THE COMPANY HOLDS AN INTEREST, WITH
THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
ART 45, ALTERATION OF LINE C OF ART 47, AND
ALTERATION OF THE SOLE PARAGRAPH OF ART 49
AND ITS LINE I. I.7. REGARDING THE
REPRESENTATION OF THE COMPANY, INCLUDE A
NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
ADJUSTMENT OF THE WORDING OF THE CURRENT
LINE D OF THE SAME PROVISION. I.8. INCLUDE,
IN LINE F OF ART 37, THE EXECUTIVE BOARDS
COMPETENCE TO AUTHORIZE OPERATIONS WITH
INTANGIBLE ASSETS OF THE PERMANENT ASSETS
WITH A VALUE LOWER THAN THE REFERENCE
VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
37, CONFERRING ON THE EXECUTIVE BOARD THE
AUTHORITY TO DELIBERATE ON THE PROVISION OF
GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
AMOUNT LESS THAN 10 PERCENT OF THE RV.
I.10. ADJUST THE WORDING OF ART 47 TO MAKE
IT CLEAR THAT THE AUDIT COMMITTEE SHALL
HAVE, IN ADDITION TO THE DUTIES SET FORTH
IN THE REGULATIONS AND ITS INTERNAL
REGULATION, THOSE SET FORTH IN THE BYLAWS.
I.11. OTHER WORDING ADJUSTMENTS, CROSS
REFERENCING AND RENUMBERING IN THE CURRENT
ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
35, LINES K, N AND O AND PARAGRAPH 1. 37,
LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
68, PARAGRAPH 1
10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For
REFLECT THE AMENDMENTS MENTIONED ABOVE
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
THE FOLLOWING TERMS AS DETAILED IN THE
MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
THE CORPORATE NET INCOME FOR THE FISCAL
YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
AMOUNT CORRESPONDING TO BRL
2,282,604,000.00, OF WHICH BRL
2,070,014,000.00 HAVE ALREADY BEEN PAID TO
THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
ON EQUITY, DURING THE YEAR, BASED ON
ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
BALANCE OF BRL 212,590,000.00 TO BE
DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
THE MANAGEMENT PROPOSAL II. ALLOCATE THE
AMOUNTS RECORDED UNDER RETAINED EARNINGS
DURING THE YEAR, IN THE AMOUNT OF BRL
1,945,002,580.83 TO THE STATUTORY RESERVE,
PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
THE BYLAWS
3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF ELEVEN
MEMBERS IN THE 2023 AT 2025 TERM
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
ANA DOLORES MOURA CARNEIRO DE NOVAES
ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
DE MINAS PEDRO PAULO GIUBBINA LORENZINI
RODRIGO GUEDES XAVIER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt 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 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
NOVAES
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO CARLOS QUINTELLA
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CAIO IBRAHIM DAVID
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA DE SOUZA FERRIS
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA FARKOUH PRADO
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CRISTINA ANNE BETTS
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLORIAN BARTUNEK
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: GUILHERME AFFONSO FERREIRA
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MAURICIO MACHADO DE MINAS
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: PEDRO PAULO GIUBBINA
LORENZINI
7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RODRIGO GUEDES XAVIER
8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
BRL 136,019,485.31, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
LAW NO. 6.404, OF 1976
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE: ANDRE COJI AND MARIA
PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
CORPORATE LAW, IN BRL 546,480.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt 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
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
PRADO. CRISTINA ANNE BETTS. FLORIAN
BARTUNEK. GUILHERME AFFONSO FERREIRA.
MAURICIO MACHADO DE MINAS. PEDRO PAULO
GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER
3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt 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 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
NOVAES
5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANTONIO CARLOS QUINTELLA
5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CAIO IBRAHIM DAVID
5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA DE SOUZA FERRIS
5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA FARKOUH PRADO
5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CRISTINA ANNE BETTS
5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.FLORIAN BARTUNEK
5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.GUILHERME AFFONSO FERREIRA
5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.MAURICIO MACHADO DE MINAS
5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI
5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.RODRIGO GUEDES XAVIER
CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935888339
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt 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
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD Agenda Number: 715860474
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED DIVIDEND OF INR
140 PER EQUITY SHARE OF THE FACE VALUE OF
INR 10 EACH FOR THE YEAR ENDED 31 MARCH
2022
3 TO APPOINT A DIRECTOR IN PLACE OF RAKESH Mgmt Against Against
SHARMA (DIN 08262670), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MADHUR Mgmt Against Against
BAJAJ (DIN 00014593), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 139, 142 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) AND PURSUANT TO
RECOMMENDATION OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS , S R B C & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO: 324982E/E300003), BE AND IS HEREBY
APPOINTED AS THE STATUTORY AUDITORS OF THE
COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE TWENTIETH ANNUAL GENERAL
MEETING OF THE COMPANY AND ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS IN CONSULTATION WITH THE
STATUTORY AUDITORS OF THE COMPANY
6 RE-APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
EFFECT FROM 18 MAY 2022
7 RE-APPOINTMENT OF ANAMI N. ROY AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
EFFECT FROM 14 SEPTEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD Agenda Number: 716240659
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: OTH
Meeting Date: 20-Nov-2022
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
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 APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE RULES FRAMED THEREUNDER (INCLUDING
ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE, IF ANY), AND IN TERMS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS"), AS AMENDED FROM TIME TO
TIME, THE CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
("BOARD"), FOR ENTERING INTO AND / OR
CARRYING OUT AND / OR CONTINUING WITH
EXISTING CONTRACTS / ARRANGEMENTS /
TRANSACTIONS OR MODIFICATION(S) OF EARLIER
ARRANGEMENTS / TRANSACTIONS OR AS FRESH AND
INDEPENDENT TRANSACTION(S) OR OTHERWISE
(WHETHER INDIVIDUALLY OR SERIES OF
TRANSACTION(S) TAKEN TOGETHER OR
OTHERWISE), WITH KTM SPORTMOTORCYCLE GMBH,
A RELATED PARTY OF THE COMPANY, AS PER THE
DETAILS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF ALL THESE TRANSACTION(S), WHETHER
UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG
WITH ITS SUBSIDIARY(IES), MAY EXCEED THE
PRESCRIBED THRESHOLDS AS PER PROVISIONS OF
THE SEBI LISTING REGULATIONS AS APPLICABLE
FROM TIME TO TIME, PROVIDED, HOWEVER, THAT
THE SAID CONTRACT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) SHALL BE CARRIED OUT AT AN
ARM'S LENGTH BASIS AND IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
REQUIRED TO BE DONE TO GIVE EFFECT TO THE
ABOVE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 717265854
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 15-Jun-2023
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
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. ARINDAM BHATTACHARYA Mgmt For For
(DIN 01570746) AS AN INDEPENDENT DIRECTOR
FOR A TERM OF FIVE CONSECUTIVE YEARS WITH
EFFECT FROM 1 APRIL 2023
2 APPOINTMENT OF ANUP KUMAR SAHA (DIN Mgmt Against Against
07640220) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, AND FIXATION OF REMUNERATION
3 APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN Mgmt Against Against
02531541) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, AND FIXATION OF REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 716095561
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 SEP 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 OCT 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE ISSUANCE OF BONDS FOR UP TO EUR 1 Mgmt Against Against
BILLION
2 APPROVE PUBLIC OFFERING FOR BOND ISSUANCE Mgmt Against Against
ABOVE
3 AUTHORIZE ACTIONS AND FORMALITIES TO ADMIT Mgmt Against Against
BONDS ON REGULATED MARKET
4 APPROVE BT CAPITAL PARTNERS AS INTERMEDIARY Mgmt Against Against
5 DELEGATE POWERS TO BOARD TO COMPLETE Mgmt Against Against
ACTIONS TO COMPLETE BOND ISSUANCE ABOVE
6 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For
CMMT 19 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
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 716770258
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 910,000,000 BY ISSUING
91,000,000 NEW SHARES AT A NOMINAL VALUE OF
RON 10/SHARE, ESTABLISHING A PRICE TO
COMPENSATE FOR THE FRACTIONS OF SHARES
RESULTING FROM APPLYING THE ALGORITHM AND
ROUNDING THE RESULTS, ACCORDING TO THE
LEGAL PROVISIONS IN FORCE AND ALSO GRANTING
A MANDATE TO THE BOARD OF DIRECTORS IN
ORDER TO ESTABLISH A PRICE HIGHER THAN THE
APPROVED ONE (IF APPLICABLE). THE INCREASE
IN THE SHARE CAPITAL WILL BE CARRIED OUT
THROUGH THE CAPITALIZATION OF RESERVES FROM
THE NET PROFIT OF THE YEAR 2022, IN AMOUNT
OF RON 910,000,000, BY ISSUING A NUMBER OF
91,000,000 SHARES, WITH A NOMINAL VALUE OF
RON 10/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE JULY 21ST, 2023)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: UP TO 5,000,000 SHARES (0.71%
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
10/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 30 FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 INFORMING THE SHAREHOLDERS AS WELL AS Mgmt For For
REQUESTING PRELIMINARY APPROVAL OF THE
MERGER (BY ABSORPTION) WHICH WOULD TAKE
PLACE BETWEEN BANCA TRANSILVANIA S.A.
(ABSORBING COMPANY) AND BT BUILDING S.R.L.
(ABSORBED COMPANY)
4 APPROVAL OF THE DATE OF JULY 21ST, 2023 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE -
JULY 20TH, 2023, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE EXTRAORDINARY GMS AND TO
WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
LIMITED TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BENEFIT FROM THE
SHARES ALLOCATED FOLLOWING THE CAPITAL
INCREASE
5 APPROVAL OF THE DATE OF JULY 24TH, 2023 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
6 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 716769546
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 STATUTORY IFRS Mgmt Against Against
FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL
YEAR, IN COMPLIANCE WITH BNR'S ORDER NO.
27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
AND OTHER REPORTS SUBJECT TO AN ADVISORY
VOTE
2 DISCHARGE OF DIRECTORS FOR THE 2022 Mgmt For For
EXERCISE
3 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2023
(BUSINESS PLAN FOR 2023)
4 ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt Against Against
FOR 2023, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt For For
BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2023-2027
FINANCIAL EXERCISES, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE N.B.R.
ORDER NO. 27/2010
6 APPROVAL OF THE DATE OF JUNE 12TH, 2023 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE -
JUNE 9TH, 2023, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE
7 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716881253
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt For For
PRACTICES, NOMINATING AND REMUNERATION
COMMITTEES
2.1II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
GENERAL MERCANTILE COMPANIES LAW
31III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt For For
ACCORDANCE TO ARTICLE 44-XI OF SECURITIES
MARKET LAW, INCLUDING TECHNICAL COMMITTEE'S
OPINION ON THAT REPORT
4.1IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
OPERATIONS AND ACTIVITIES UNDERTAKEN
5.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
6.3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt Against Against
MEMBER OF TECHNICAL COMMITTEE
7.4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
8.5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt Against Against
TECHNICAL COMMITTEE
9.6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt Against Against
TECHNICAL COMMITTEE
10.7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
11.8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt For For
MEMBERS
12.9 RECEIVE CONTROLLING'S REPORT ON Mgmt Against Against
RATIFICATION OF MEMBERS AND ALTERNATES OF
TECHNICAL COMMITTEE
13.10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
14.11 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 716681069
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 6 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
6 ELECT AVA COHN AS FISCAL COUNCIL MEMBER AND Mgmt For For
PAULO HENRIQUE ANDOLHE AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION FROM 1 TO 6 AND MODIFICATION OF
COMMENT AND CHANGE IN RECORD DATE FROM 07
MAR 2023 TO 08 MAR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 716743756
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865095 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 8.58 PER SHARE
3.1 ELECT DIRECTOR: RAUL ANAYA ELIZALDE Mgmt Against Against
3.2 ELECT DIRECTOR: HERNAN BUCHI BUC Mgmt Against Against
3.3 ELECT DIRECTOR: JAIME ESTEVEZ VALENCIA Mgmt Against Against
(INDEPENDENT)
3.4 ELECT DIRECTOR: JULIO SANTIAGO FIGUEROA Mgmt Against Against
3.5 ELECT DIRECTOR: PABLO GRANIFO LAVIN Mgmt Against Against
3.6 ELECT DIRECTOR: ANDRONICO LUKSIC CRAIG Mgmt Against Against
3.7 ELECT DIRECTOR: JEAN PAUL LUKSIC FONTBONA Mgmt Against Against
3.8 ELECT DIRECTOR: SINEAD O'CONNOR Mgmt Against Against
3.9 ELECT DIRECTOR: FRANCISCO PEREZ MACKENNA Mgmt Against Against
3.10 PROPOSED BY SHAREHOLDERS IN ACCORDANCE WITH Shr For
ARTICLE 50 BIS OF THE CORPORATIONS ACT AND
ARTICLES 72 AND 73 OF THE CORPORATIONS
REGULATIONS: ELECT DIRECTOR: PAUL FURST
GWINNER (INDEPENDENT)
3.11 PROPOSED BY SHAREHOLDERS IN ACCORDANCE WITH Shr For
ARTICLE 50 BIS OF THE CORPORATIONS ACT AND
ARTICLES 72 AND 73 OF THE CORPORATIONS
REGULATIONS: ELECT DIRECTOR: SANDRA MARTA
GUAZZOTTI
14.D APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15.E APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS AND AUDIT COMMITTEE
16.F APPOINT AUDITORS Mgmt For For
17.G DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
18.H PRESENT DIRECTORS AND AUDIT COMMITTEE'S Mgmt Abstain Against
REPORT
19.I RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS
20.J OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 716817880
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 1,500 PER SHARE
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
5 APPOINT AUDITORS Mgmt For For
6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
7 RECEIVE 2022 REPORT ON ACTIVITIES FROM Mgmt For For
DIRECTORS COMMITTEE
8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
9 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
10 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 716817955
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ABSORB CLP 26.64 BILLION CHARGED TO Mgmt For For
RETAINED EARNINGS
2.2.1 AUTHORIZE CAPITALIZATION OF CLP 540.93 Mgmt For For
BILLION VIA BONUS STOCK ISSUANCE
3.2.2 AUTHORIZE CAPITALIZATION OF CLP 7,748 Mgmt For For
WITHOUT BONUS STOCK ISSUANCE
4 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Against Against
CAPITAL
5 ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against
EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 716853216
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED INCREASE IN THE SHARE CAPITAL OF Mgmt For For
BANCO DO BRASIL BY INCORPORATING PART OF
THE BALANCE RECORDED IN THE STATUTORY
RESERVE FOR OPERATING MARGIN AND THE
AMENDMENT OF BBS BYLAWS, TO REFLECT THE NEW
CAPITAL
2 PROPOSAL TO AMEND THE COMPANYS BYLAWS Mgmt For For
3 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE TECHNOLOGY AND
INNOVATION COMMITTEE FOR THE PERIOD FROM
APRIL 2023 TO MARCH 2024, CORRESPONDING TO
THIRTY PERCENT OF THE INDIVIDUAL MONTHLY
COMPENSATION PROPOSED FOR THE POSITION OF
EXECUTIVE OFFICER
4 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE CORPORATE
SUSTAINABILITY COMMITTEE FOR THE PERIOD
FROM APRIL 2023 TO MARCH 2024,
CORRESPONDING TO THIRTY PERCENT OF THE
INDIVIDUAL MONTHLY COMPENSATION PROPOSED
FOR THE POSITION OF EXECUTIVE OFFICER
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 716975555
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885700 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. KELLY TATIANE MARTINS QUIRINO,
APPOINTED BY THE CONTROLLER
1.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. TARCIANA PAULA GOMES MEDEIROS,
APPOINTED BY THE CONTROLLER
1.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. ANALIZE LENZI RUAS DE ALMEIDA,
APPOINTED BY THE CONTROLLER
1.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. ELISA VIEIRA LEONEL, APPOINTED BY THE
CONTROLLER
1.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARCELO GASPARINO DA SILVA, APPOINTED
BY THE MINORITY
1.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. ROBERT JUENEMANN, APPOINTED BY THE
MINORITARY
1.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. APPOINTED BY THE CONTROLLER, 1
1.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 8.
APPOINTMENT OF CANDIDATES OF THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. APPOINTED BY THE CONTROLLER, 2
CMMT FOR THE PROPOSAL 2 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 3.1 TO 3.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
2 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
3.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. KELLY TATIANE MARTINS
QUIRINO, APPOINTED BY THE CONTROLLER
3.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. TARCIANA PAULA GOMES
MEDEIROS, APPOINTED BY THE CONTROLLER
3.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANALIZE LENZI RUAS DE
ALMEIDA, APPOINTED BY THE CONTROLLER
3.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ELISA VIEIRA LEONE,
APPOINTED BY THE CONTROLLER
3.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO GASPARINO DA
SILVA, APPOINTED BY THE MINORITY
3.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROBERT JUENEMANN,
APPOINTEV BY THE MINORITARY
3.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. APPOINTED BY THE
CONTROLLER, 1
3.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. APPOINTED BY THE
CONTROLLER, 2
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 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
6.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 5. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. GILENO GURGEAO
BARRETO, EFFECTIVE APPOINTED BY THE
MINORITY. ANTONIO EMILIO BASTOS FREIRE,
SUBSTITUTE APPOINTED BY THE MINORITY
6.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 5. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. FERNANDO FLORENCIO
CAMPOS, EFFECTIVE APPOINTED BY THE
MINORITY. PATRICIA VALENTI STIERLI,
SUBSTITUTE APPOINTED BY THE MINORITY
6.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 5. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE
CONTROLLER, EFFECTIVE 1, SUBSTITUTE 1
6.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 5. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE
CONTROLLER, EFFECTIVE 2, SUBSTITUTE 2
6.5 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 5. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE
CONTROLLER, EFFECTIVE 3, SUBSTITUTE 3
7 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2022
8 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2022, AS FOLLOWS AMOUNTS
IN BRL NET INCOME 30,796,869,790.00
ACCUMULATED INCOME LOSSES 9,964,566.54
ADJUSTED NET INCOME 30,806,834,356.54 LEGAL
RESERVE 1,539,843,489.50 COMPENSATION TO
THE SHAREHOLDERS 11,807,588,413.06 INTEREST
ON OWN CAPITAL 9,635,342,571.45 DIVIDENDS
2,172,245,841.61 STATUTORY RESERVES
26,385,850,824.28 FOR THE OPERATING MARGIN
18,470,095,577.00 FOR THE CAPITAL PAYOUT
EQUALIZATION 7,915,755,247.28 UTILIZATION
OF STATUTORY RESERVE EQUALIZATION OF
DIVIDENDS 8,926,448,370.30
9 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS OF BANCO DO BRASIL S.A. BB AT A
MAXIMUM OF NINETY FOUR MILLION, ONE HUNDRED
AND EIGHTY ONE THOUSAND, FOUR HUNDRED AND
SEVENTY FOUR REAIS AND TWENTY NINE CENTS
BRL 94,181,474.29, CORRESPONDING TO THE
PERIOD FROM APRIL 2023 TO MARCH 2024
10 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF BBS SUPERVISORY BOARD AT ONE
TENTH OF THE MONTHLY AVERAGE RECEIVED BY
THE MEMBERS OF THE EXECUTIVE BOARD,
EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APRIL 2023 TO MARCH 2024
11 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR
THE PERIOD FROM APRIL 2023 TO MARCH 2024,
CORRESPONDING TO NINETY PERCENT OF THE
INDIVIDUAL MONTHLY COMPENSATION PROPOSED
FOR THE POSITION OF EXECUTIVE OFFICER
12 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE RISKS AND CAPITAL
COMMITTEE FOR THE PERIOD FROM APRIL 2023 TO
MARCH 2024, CORRESPONDING TO NINETY PERCENT
OF THE INDIVIDUAL MONTHLY COMPENSATION
PROPOSED FOR THE POSITION OF EXECUTIVE
OFFICER
13 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE HUMANS, REMUNERATION
AND ELIGIBILITY COMMITTEE FOR THE PERIOD
FROM APR 2023 TO MAR 2024, CORRESPONDING TO
THIRTY PERCENT OF THE INDIVIDUAL MONTHLY
COMPENSATION PROPOSED FOR THE POSITION OF
EXECUTIVE OFFICER
14 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2022.
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3a. Election of Class E Director: Mario Covo Mgmt Withheld Against
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
5. Executive Compensation Frequency Mgmt 1 Year For
Shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 716841526
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 2.57 PER SHARE ELECT DIRECTORS.
VOTES WILL BE EQUALLY DISTRIBUTED AMONGST
THE NOMINEES YOU VOTED FOR OR CONTACT YOUR
CLIENT SERVICE REP TO DISPROPORTIONATELY
ALLOCATE VOTES
3.1A ELECT CLAUDIO MELANDRI AS DIRECTOR Mgmt For For
3.1B ELECT RODRIGO VERGARA AS DIRECTOR Mgmt For For
3.1C ELECT ORLANDO POBLETE AS DIRECTOR Mgmt For For
3.1D ELECT FELIX DE VICENTE AS DIRECTOR Mgmt For For
3.1E ELECT BLANCA BUSTAMANTE AS DIRECTOR Mgmt For For
3.1F ELECT MARIA OLIVIA RECART AS DIRECTOR Mgmt For For
3.1G ELECT LUCIA SANTA CRUZ AS DIRECTOR Mgmt For For
3.1H ELECT ANA DORREGO AS DIRECTOR Mgmt For For
3.1I ELECT RODRIGO ECHENIQUE AS DIRECTOR Mgmt For For
3.1J ELECT DIRECTOR Mgmt Abstain Against
3.2A ELECT JUAN PEDRO SANTA MARIA AS ALTERNATE Mgmt For For
DIRECTOR
3.2B ELECT ALFONSO GOMEZ AS ALTERNATE DIRECTOR Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, Mgmt For For
AUDITORES SPA AS AUDITORS
6 DESIGNATE FELLER RATE AND ICR CHILE AS RISK Mgmt For For
ASSESSMENT COMPANIES
7 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE.
RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
REPORT
8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS MANAGEMENT
9 OTHER BUSINESS Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 873373 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
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA Agenda Number: 716696604
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD AND CHAIRMAN REPORTS Mgmt For For
5 PRESENT AUDIT COMMITTEES REPORT Mgmt For For
6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
7 PRESENT AUDITORS REPORT Mgmt For For
8 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME, CONSTITUTION Mgmt For For
OF RESERVES AND DONATIONS
10 ELECT DIRECTORS Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 ELECT FINANCIAL CONSUMER REPRESENTATIVE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 716717206
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT DEJA TULANANDA AS DIRECTOR Mgmt Against Against
4.2 ELECT SIRI JIRAPONGPHAN AS DIRECTOR Mgmt For For
4.3 ELECT PICHET DURONGKAVEROJ AS DIRECTOR Mgmt Against Against
4.4 ELECT CHARAMPORN JOTIKASTHIRA AS DIRECTOR Mgmt Against Against
4.5 ELECT CHARTSIRI SOPHONPANICH AS DIRECTOR Mgmt Against Against
4.6 ELECT CHANSAK FUANGFU AS DIRECTOR Mgmt Against Against
4.7 ELECT NIRAMARN LAISATHIT AS DIRECTOR Mgmt Against Against
5 ACKNOWLEDGE REMUNERATION OF DIRECTORS Mgmt Abstain Against
6 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
7 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8 OTHER BUSINESS Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO LTD Agenda Number: 716732498
--------------------------------------------------------------------------------------------------------------------------
Security: Y060BQ115
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: TH0808010Y15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE RESULT OF THE COMPANY'S Mgmt Abstain Against
OPERATION FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 WHICH HAVE BEEN
AUDITED BY THE CERTIFIED PUBLIC ACCOUNTANT
3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2022
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: PROF. DR. CHALERM HARNPHANICH
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: ASSOC.PROF. VIRACH
APHIMETEETAMRONG
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MS.PORNLUCK HARNPHANICH
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR.PHINIJ HARNPHANICH
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2023
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
PENSION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND TO DETERMINE AUDITORS'
REMUNERATION FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
9 TO CONSIDER ANY OTHER BUSINESS. (IF ANY) Mgmt Against Against
CMMT 03 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 03 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 716711773
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against
FOR 2022
2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2022
3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For
2022 PROFIT AND DIVIDEND PAYMENT
4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. PRASERT PRASARTTONG-OSOTH
4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. CHULADEJ YOSSUNDHARAKUL
4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. WEERAWONG CHITTMITTRAPAP
4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MRS. NARUMOL NOI-AM
4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MISS PORAMAPORN PRASARTTONG-OSOTH
4.6 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. SUBHAK SIWARAKSA
5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER APPOINTING THE AUDITOR FOR 2023 Mgmt For For
AND FIXING THE AUDIT FEE
7 TO CONSIDER APPROVING THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 716197480
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: EGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2022 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO CONSIDER THE ENTERING INTO THE Mgmt For For
PUBLIC-PRIVATE PARTNERSHIP CONTRACT FOR THE
MRT ORANGE LINE PROJECT: BANG KHUN NON -
MIN BURI (SUWINTHAWONG) SECTION WITH THE
MASS RAPID TRANSIT AUTHORITY OF THAILAND
3 TO CONSIDER THE CONNECTED TRANSACTION Mgmt For For
CONCERNING THE ENGAGEMENT OF CH. KARNCHANG
PUBLIC COMPANY LIMITED FOR THE MANAGEMENT
AND CONSTRUCTION OF CIVIL WORKS (WEST
SECTION) AND THE DESIGN, PROCUREMENT,
INSTALLATION, TESTING OF SYSTEM EQUIPMENT
AND THE TRIAL RUN (EAST SECTION AND WEST
SECTION) OF THE MRT ORANGE LINE PROJECT:
BANG KHUN NON - MIN BURI (SUWINTHAWONG)
SECTION
4 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 716917072
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863434 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2022
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR 2022
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2022
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND DIVIDEND PAYMENT
5.1 TO CONSIDER AND ELECT MRS. PAYAO Mgmt Against Against
MARITTANAPORN AS DIRECTOR
5.2 TO CONSIDER AND ELECT MR. VITOON Mgmt For For
TEJATUSSANASOONTORN AS DIRECTOR
5.3 TO CONSIDER AND ELECT GEN. CHETTA THANAJARO Mgmt For For
AS DIRECTOR
5.4 TO CONSIDER AND ELECT DR. ANNOP TANLAMAI AS Mgmt For For
DIRECTOR
5.5 TO CONSIDER AND ELECT MR. PANIT Mgmt Against Against
DUNNVATANACHIT AS DIRECTOR
5.6 TO CONSIDER AND ELECT MR. PIYAKORN Mgmt Against Against
APIBALSRI AS DIRECTOR
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION
8 TO CONSIDER REVIEWING THE PRESCRIPTION OF Mgmt For For
PROHIBITIONS ON ACTS CONSTITUTING FOREIGN
DOMINANCE
9 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 TO ISSUE AND OFFER FOR SALE DEBENTURES Mgmt For For
11 TO EXECUTE A CONNECTED TRANSACTION Mgmt For For
REGARDING ENGAGEMENT OF CH. KARNCHANG
PUBLIC COMPANY LIMITED AS THE CONTRACTOR
FOR MAINTENANCE SERVICES ON CIVIL
INFRASTRUCTURE AND E M SYSTEMS FOR THE MRT
PURPLE LINE PROJECT AND THE MRT BLUE LINE
PROJECT
--------------------------------------------------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO LTD Agenda Number: 715713954
--------------------------------------------------------------------------------------------------------------------------
Security: Y0608Q416
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: TH0285B10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
N0.1/2022(2565) ON 17 MARCH 2022
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 MARCH 2022 AND
ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
AND THE APPROPRIATION OF ANNUAL NET PROFIT
FROM THE BUSINESS OPERATION TO LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTORS IN Mgmt Against Against
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SHUI PANG
KANJANAPAS
5.2 TO CONSIDER THE ELECTION OF DIRECTORS IN Mgmt For For
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. PRASAN HOKCHOON
5.3 TO CONSIDER THE ELECTION OF DIRECTORS IN Mgmt For For
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SIRIWAT LIKITNURUK
6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 MARCH 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
FIXING OF REMUNERATION OF THE COMPANY'S
AUDITORS FOR THE YEAR ENDING 31 MARCH 2023:
KARIN AUDIT COMPANY LIMITED
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3, 7 AND MODIFICATION OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 716239199
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE OF THE AUTHORIZED SHARE CAPITAL OF
THE BANK FROM RO. 450,000,000/- TO RO.
800,000,000/- AND AMEND THE ARTICLES OF
ASSOCIATION, ACCORDINGLY. THE PROPOSED
AMENDMENTS SHALL NOT, HOWEVER, BE EFFECTIVE
AND VALID UNLESS HAVE BEEN APPROVED BY THE
REGULATORY BODIES, AS EXPLAINED IN ANNEXURE
(1)
2 TO APPROVE THE ISSUANCE (BY WAY OF Mgmt Against Against
DIVIDEND) OF 375,319,853 SUBORDINATED,
PERPETUAL BONDS TO THE BANK'S SHAREHOLDERS
LIST AS ON THE MEETING DATE AND THAT IS IN
ACCORDANCE TO THE CONDITIONS, AS EXPLAINED
IN ANNEXURE (2)
3 TO AUTHORISE THE BOARD OF DIRECTORS OR Mgmt For For
WHOEVER THEY DELEGATE TO TAKE ALL NECESSARY
ACTIONS AND APPROVALS TO COMPLETE THE
AFORESAID TRANSACTION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 NOV 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 716238565
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: OGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO APPROVE THE DISTRIBUTION OF BONUS SHARES Mgmt For For
AT THE RATE OF 1 BONUS SHARE FOR EVERY 1
SHARE HELD BY THE SHAREHOLDERS OF THE BANK
ON THE RECORD DATE, FROM THE SHARE PREMIUM
RESERVES OF THE BANK FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2021. THE APPROVAL OF
THE DISTRIBUTION OF BONUS SHARES WILL
RESULT IN AN INCREASE IN THE ISSUED SHARE
CAPITAL OF THE BANK FROM 3,753,198,531
SHARES (AGGREGATING TO R.O. 375,319,853) TO
7,506,397,062 SHARES (AGGREGATING TO R.O.
750,639,706), AS EXPLAINED IN THE ANNEXURE
2 TO AUTHORISE THE BOARD OF DIRECTORS OR Mgmt For For
WHOEVER THEY DELEGATE TO TAKE ALL NECESSARY
ACTIONS AND APPROVALS TO COMPLETE THE
AFORESAID TRANSACTION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 NOV 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 716750864
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT 08 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNTS OF THE
BANK FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
4 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 15 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2022
6 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2022 AND APPROVE SITTING FEES FOR THE
CURRENT FINANCIAL YEAR
7 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 300,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE BANK FOR THE YEAR ENDED 31 DEC 2022
8 TO CONSIDER AND APPROVE THE RELATED PARTY Mgmt Against Against
TRANSACTIONS THAT WILL BE CONCLUDED DURING
THE FINANCIAL YEAR ENDING 31 DEC 2023
9 TO APPROVE THE CRITERIA FOR MEASURING THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDING 31 DEC 2023
10 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
DEC 2023, AND DETERMINE THEIR FEES
11 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
BANK AND THE EXTERNAL INDEPENDENT SHARIA
AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING
WINDOW OF THE BANK, FOR THE FINANCIAL YEAR
ENDING 31 DEC 2023 AND FIXING THEIR FEES,
SUBJECT TO THE APPLICABLE REGULATORY
APPROVALS
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF AFRICA SA Agenda Number: 717282797
--------------------------------------------------------------------------------------------------------------------------
Security: V05257106
Meeting Type: EGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: MA0000012437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
O.1 ACCEPT FINANCIAL STATEMENTS Mgmt No vote
O.2 APPROVE ALLOCATION OF INCOME Mgmt No vote
O.3 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
O.4 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
O.5 ACKNOWLEDGE COMPLETION OF THE MISSION OF Mgmt No vote
THE STATUTORY AUDITORS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022
O.6 RENEW APPOINTMENT OF FIDAROC GRANT THORNTON Mgmt No vote
AS AUDITORS
O.7 RATIFY BDO SARL AS AUDITORS Mgmt No vote
O.8 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
O.9 REELECT AZEDDINE GUESSOUS AS DIRECTOR Mgmt No vote
O.10 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
E.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
BONUS ISSUE
E.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTION
E.3 APPROVE BOARD REPORT ON THE USE OF THE Mgmt No vote
POWERS GRANTED TO IT BY THE GENERAL MEETING
OF JUNE 28, 2022
E.4 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 715863735
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LIN HUA AS AN INDEPENDENT Mgmt For For
DIRECTOR
2 ELECTION OF XU LIN AS AN EXTERNAL Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 716469704
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF FINANCIAL BONDS Mgmt For For
2.1 ELECTION OF DIRECTOR: PRAVEEN KHURANA Mgmt For For
2.2 ELECTION OF DIRECTOR: WANG RUIHUA, Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 716974779
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL REPORT Mgmt For For
4 2023 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
7 CONNECTED CREDIT FOR A COMPANY Mgmt For For
8 CONNECTED CREDIT FOR A 2ND COMPANY Mgmt For For
9 CONNECTED CREDIT FOR A 3RD COMPANY Mgmt For For
10 CONNECTED CREDIT FOR A 4TH COMPANY Mgmt For For
11 2022 SPECIAL REPORT ON CONNECTED Mgmt Against Against
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 717404583
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF GAO FENG AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 716325685
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2022/1103/2022110301792.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1103/2022110301856.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA XIANGSEN TO BE RE-APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
2 TO CONSIDER AND APPROVE THE 2021 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
3 TO CONSIDER AND APPROVE THE 2021 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR
CHAIRPERSON OF THE BOARD OF SUPERVISORS
4 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
SPECIAL OUTBOUND DONATION LIMIT FOR
TARGETED SUPPORT
5 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
SPECIAL OUTBOUND DONATION LIMIT
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG YONG AS NON-EXECUTIVE DIRECTOR OF
BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 716927009
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2023/0404/2023040401924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040401970.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
GE HAIJIAO TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For
INVESTMENT BUDGET FOR 2023
3 TO CONSIDER AND APPROVE THE 2022 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
SUPERVISORS
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 19 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 717247010
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500605.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500637.pdf
1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANKS EXTERNAL AUDITOR FOR 2023
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SHI YONGYAN AS NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIU HUI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND APPROVE THE BOND ISSUANCE Mgmt For For
PLAN
9 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN Agenda Number: 716775171
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 31.03.2022
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION: TO
AGREE TO THE PROPOSAL MADE BY THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS BY 18% OF THE SHARES NOMINAL
VALUE OF JOD 1
6 DISCHARGING THE BOARD'S MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
8 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE MEETING'S
AGENDA: TO READ THE REPORT ON THE BUSINESS
OF COMMITTEES EMERGING FROM THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 716025297
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 13-Sep-2022
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION TO ISSUE CAPITAL BONDS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 716553133
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 ELECTION OF SUPERVISORS Mgmt For For
3 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For
4 2023 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
5 ISSUANCE OF FINANCIAL BONDS Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.9 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
JIANHUA
6.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For
XUEMEI
6.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
DELONG
6.4 ELECTION OF NON-INDEPENDENT DIRECTOR: QIU Mgmt For For
QINGHE
6.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XINYU
6.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LU Mgmt For For
HUAYU
6.7 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZHUANG LINGJUN
6.8 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO Mgmt For For
WEIKAI
6.9 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG Mgmt For For
PEIJIONG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF INDEPENDENT DIRECTOR: BEI Mgmt For For
DUOGUANG
7.2 ELECTION OF INDEPENDENT DIRECTOR: LI HAO Mgmt For For
7.3 ELECTION OF INDEPENDENT DIRECTOR: HONG Mgmt For For
PEILI
7.4 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
WEI'AN
7.5 ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 ELECTION OF EXTERNAL SUPERVISOR: DING Mgmt For For
YUANYAO
8.2 ELECTION OF EXTERNAL SUPERVISOR: YU DECHANG Mgmt For For
8.3 ELECTION OF EXTERNAL SUPERVISOR: BAO Mgmt For For
MINGWEI
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 716680500
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE CAPITAL INCREASE PLAN FOR Mgmt Against Against
A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 717074621
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Security: Y0698G104
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: CNE1000005P7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 ANNUAL REPORT Mgmt For For
3 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL Mgmt For For
BUDGET REPORT
4 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
5 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
6 IMPLEMENTING RESULTS OF 2022 CONNECTED Mgmt For For
TRANSACTIONS AND 2023 WORK PLAN
7 ADJUSTMENT OF 2023 ESTIMATED QUOTA OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS
8 2022 MAJOR SHAREHOLDER EVALUATION REPORT Mgmt For For
9 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
10 ALLOWANCE MEASURES FOR DIRECTORS Mgmt For For
11 REMUNERATION MEASURES FOR THE CHAIRMAN AND Mgmt For For
VICE CHAIRMAN OF THE BOARD
12 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
13 ALLOWANCE MEASURES FOR SUPERVISORS Mgmt For For
14 REMUNERATION MEASURE FOR CHAIRMAN OF THE Mgmt For For
SUPERVISORY COMMITTEE
15 2022 PERFORMANCE EVALUATION REPORT ON Mgmt For For
DIRECTORS AND THE BOARD OF DIRECTORS
16 2022 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SUPERVISORY COMMITTEE AND SUPERVISORS
17 2022 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SENIOR MANAGEMENT TEAM AND ITS MEMBERS
18 2022 WORK REPORT ON CAPITAL MANAGEMENT Mgmt For For
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BANK OF SIAULIAI AB Agenda Number: 715838946
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Security: X0639R103
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: LT0000102253
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 ELECT MEMBERS OF SUPERVISORY BOARD Mgmt For For
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BANK OF SIAULIAI AB Agenda Number: 716635947
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Security: X0639R103
Meeting Type: EGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: LT0000102253
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 APPROVE INCREASE IN AUTHORIZED CAPITAL VIA Mgmt Against Against
ADDITIONAL CONTRIBUTIONS
2 ELIMINATE PREEMPTIVE RIGHTS Mgmt Against Against
3 AMEND ARTICLES OF ASSOCIATION RE SHARE Mgmt Against Against
CAPITAL
4 APPROVE MERGER AGREEMENT WITH AB INVALDA Mgmt Against Against
INVL
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BANK OF SIAULIAI AB Agenda Number: 716765423
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Security: X0639R103
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: LT0000102253
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
REPORT
2 PRESENTATION OF THE AUDIT COMPANY'S Non-Voting
CONCLUSION
3 COMMENTS AND PROPOSALS OF THE SUPERVISORY Non-Voting
COUNCIL
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2022
5 ALLOCATION OF THE BANKS PROFIT Mgmt For For
6 DETERMINATION OF THE PROCEDURE FOR THE Mgmt For For
ACQUISITION OF THE BANKS OWN SHARES
7 CHANGE OF THE PAYMENT CONDITIONS OF THE Mgmt For For
CONTRACT WITH THE INDEPENDENT AUDIT COMPANY
KPMG BALTICS UAB
8 THE AMENDMENT OF THE BANKS ARTICLES OF Mgmt For For
ASSOCIATION
9 THE AMENDMENT OF THE BANKS REMUNERATION Mgmt Against Against
POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 4 TO 9. ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
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BANK OF THE PHILIPPINE ISLANDS Agenda Number: 716459260
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: PHY0967S1694
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING. Mgmt Abstain Against
DETERMINATION OF QUORUM AND RULES OF
CONDUCT AND PROCEDURES
3 AMENDMENT OF ARTICLE SEVENTH OF BPIS Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE BPIS
AUTHORIZED CAPITAL STOCK BY FOUR BILLION
PESOS (P4,000,000,000.00)
4 AMENDMENT OF ARTICLE SEVENTH OF BPIS Mgmt For For
ARTICLES OF INCORPORATION TO COMBINE THE
ALLOCATION OF AUTHORIZED COMMON SHARES FOR
EXECUTIVE STOCK OPTION PLAN AND STOCK
PURCHASE PLAN INTO A 3PCT ALLOCATION FOR
ALL EMPLOYEE STOCK INCENTIVE PLANS
5 AMENDMENT OF ARTICLE SEVENTH OF BPIS Mgmt For For
ARTICLES OF INCORPORATION TO DENY THE
PRE-EMPTIVE RIGHTS OVER THE FOUR HUNDRED
SIX MILLION ONE HUNDRED SEVENTY-NINE
THOUSAND TWO HUNDRED SEVENTY-SIX
(406,179,276) TREASURY SHARES WHICH SHALL
BE DISPOSED OF BY BPI IN ACCORDANCE WITH
REPUBLIC ACT NO. 8791, OTHERWISE KNOWN AS
THE GENERAL BANKING LAW OF 2000
6 APPROVAL OF THE PROPOSED MERGER BETWEEN BPI Mgmt For For
AND ROBINSONS BANK CORPORATION, A
PHILIPPINE COMMERCIAL BANK AND THE
FINANCIAL SERVICES ARM OF THE GOKONGWEI
GROUP OF COMPANIES, WITH BPI AS THE
SURVIVING ENTITY
7 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
8 ADJOURNMENT Mgmt Abstain Against
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BANK OF THE PHILIPPINE ISLANDS Agenda Number: 716841019
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: PHY0967S1694
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING, Mgmt Abstain Against
DETERMINATION OF QUORUM, AND RULES OF
CONDUCT AND PROCEDURES
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 28,
2022, AND SPECIAL MEETING OF STOCKHOLDERS
ON JANUARY 17, 2023
4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: JANET GUAT HAR ANG Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: RENE G. BANEZ Mgmt For For
9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA Mgmt For For
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU
15 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
16 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
18 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: JAIME Z. URQUIJO Mgmt For For
20 ELECTION OF DIRECTOR: MARIA DOLORES B. Mgmt For For
YUVIENCO (INDEPENDENT DIRECTOR)
21 APPROVAL OF BOARD COMPENSATION Mgmt For For
22 AMENDMENT OF THE BANKS AMENDED BY-LAWS Mgmt For For
23 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION: ISLA LIPANA AND CO
24 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
25 ADJOURNMENT Mgmt Abstain Against
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BANK POLSKA KASA OPIEKI S.A. Agenda Number: 717233364
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Security: X0R77T117
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: PLPEKAO00016
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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 OF Non-Voting
SHAREHOLDERS OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRPERSON OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA
3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
4 ADOPTING THE AGENDA OF THE ORDINARY GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
5 REVIEW OF THE REPORT ON THE ACTIVITIES OF Mgmt Abstain Against
THE BANK PEKAO S.A. CAPITAL GROUP FOR 2022
PREPARED TOGETHER WITH THE REPORT ON THE
ACTIVITIES OF BANK PEKAO S.A
6 REVIEW OF THE STANDALONE FINANCIAL Mgmt Abstain Against
STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR
ENDED 31 DECEMBER 2022
7 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
GROUP FOR THE YEAR ENDED ON 31 DECEMBER
2022
8 REVIEW OF THE MOTION ON THE DISTRIBUTION OF Mgmt Abstain Against
PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA FOR 2022
9 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THE ACTIVITIES IN 2022 ALONG
WITH THE ASSESSMENTS AND OPINIONS MADE IN
ACCORDANCE WITH REGULATORY REQUIREMENTS
TOGETHER WITH INFORMATION ON THE RESULTS OF
THE SELF ASSESSMENT OF THE INDIVIDUAL
SUITABILITY OF MEMBERS OF THE SUPERVISORY
BOARD OF BANK POLSKA
10.1 ADOPTING RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE BANK PEKAO
S.A. CAPITAL GROUP FOR 2022 PREPARED
TOGETHER WITH THE REPORT ON THE ACTIVITIES
OF BANK PEKAO S.A
10.2 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF BANK
PEKAO S.A. FOR THE YEAR ENDED 31 DECEMBER
2022
10.3 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK PEKAO S.A. CAPITAL GROUP FOR THE YEAR
ENDED 31 DECEMBER 2022
10.4 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
THE PROFIT OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR 2022
10.5 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THE
ACTIVITIES IN 2022 ALONG WITH ASSESSMENTS
AND OPINIONS PREPARED IN ACCORDANCE WITH
REGULATORY REQUIREMENTS
10.6 ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
RESULTS OF THE SELF ASSESSMENT OF THE
INDIVIDUAL SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND THE SELF
ASSESSMENT OF THE COLLECTIVE SUITABILITY OF
THE SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AS WELL AS ASSESSMENT
THE SUITABILITY OF THE MEM
10.7 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2022
10.8 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY OF
BOARD OF BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2022
11 REVIEW OF THE REPORT ON THE ASSESSMENT OF Mgmt For For
THE REMUNERATION POLICY OF THE BANK IN 2022
AND ADOPTION OF A RESOLUTION ON THE
EVALUATION OF THE REMUNERATION POLICY OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN
2022
12 REVIEW OF THE REPORT ON THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA FOR 2022 AND ADOPTION
OF A RESOLUTION REGARDING THE OPINION
THEREON
13 REVIEW OF THE SELF ASSESSMENT OF THE Mgmt For For
ADEQUACY OF INTERNAL REGULATIONS REGARDING
THE FUNCTIONING OF THE SUPERVISORY BOARD OF
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND
THE EFFECTIVENESS OF ITS OPERATION IN 2022
AS WELL AS ADOPTION OF A RESOLUTION ON THE
ASSESSMENT OF THE ADEQUACY OF INTERNAL
REGULATIONS REGARDING THE FUNCTIONING OF
THE SUPERVISORY
14 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA OF
THE REPORT ON THE ASSESSMENT OF COMPLIANCE
BY BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
IN 2022 WITH THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
ISSUED BY THE POLISH FINANCIAL SUPERVISION
AUTHORITY ON 22 JULY 2014
15 ADOPTION OF RESOLUTIONS ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND AUTHORISING THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA TO ESTABLISH THE
CONSOLIDATED TEXT OF THE STAUTE OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA
16 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
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.
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BANPU PUBLIC CO LTD Agenda Number: 716711735
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: TH0148A10Z14
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF SHAREHOLDERS YEAR 2022
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY, THE 2022 ANNUAL REPORT AND TO
APPROVE THE AUDITED STATEMENTS OF FINANCIAL
POSITION AND STATEMENT OF INCOME FOR THE
YEAR ENDED ON DECEMBER 31, 2022
3 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
4.1 TO CONSIDER THE APPOINTMENT OF A NEW Mgmt For For
DIRECTOR AND DIRECTOR IN PLACE OF THOSE
RETIRING BY ROTATION: MRS. WATANAN PETERSIK
4.2 TO CONSIDER THE APPOINTMENT OF A NEW Mgmt Against Against
DIRECTOR AND DIRECTOR IN PLACE OF THOSE
RETIRING BY ROTATION: MR. ANON
SIRISAENGTAKSIN
4.3 TO CONSIDER THE APPOINTMENT OF A NEW Mgmt For For
DIRECTOR AND DIRECTOR IN PLACE OF THOSE
RETIRING BY ROTATION: MR. PICHAI
DUSDEEKULCHAI
4.4 TO CONSIDER THE APPOINTMENT OF A NEW Mgmt Against Against
DIRECTOR AND DIRECTOR IN PLACE OF THOSE
RETIRING BY ROTATION: MR. METEE AUAPINYAKUL
5 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For
6 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION
7 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
8 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 24 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 24 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
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BANQUE DE TUNISIE SA Agenda Number: 717116621
--------------------------------------------------------------------------------------------------------------------------
Security: V0R175205
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: TN0002200053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD DIRECTORS AND AUDITORS REPORT Mgmt For For
FINANCIAL STATEMENT AND CONVENTIONS APPROVE
AND DISCHARGE
2 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
3 RESERVES ALLOCATION Mgmt For For
4 ADMIN NOMINATION RENEW Mgmt Against Against
5 ADMINISTRATORS NOMINATION Mgmt Against Against
6 ADMINISTRATORS NOMINATION Mgmt Against Against
7 PRESENCE FEES Mgmt For For
8 POA FORMALITIES Mgmt For For
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BANQUE INTERNATIONALE ARABE DE TUNISIE SA Agenda Number: 717116619
--------------------------------------------------------------------------------------------------------------------------
Security: V91855102
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: TN0001800457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND DISCHARGE AUDITORS INDIVIDUAL Mgmt For For
CONSOLIDATION FINANCIAL STATEMENT AND
CONVENTION
2 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
3 APPROVE RETAINED EARNINGS ALLOCATION TO Mgmt For For
RESERVES FOR FINANCIAL REINVEST
4 AUDITORS MANDATE RENEW Mgmt Against Against
5 ADMINS NOM AND RENEW Mgmt Against Against
6 ADMINS NOM AND RENEW Mgmt Against Against
7 ADMINS NOM AND RENEW Mgmt Against Against
8 PRESENCE FEES Mgmt For For
9 CORPORATE ISSUANCE POAS Mgmt For For
10 REPRESENT HELD BY PRESIDENT IN OTHER Mgmt For For
COMPANY
11 POA FORM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE NATIONALE AGRICOLE SA Agenda Number: 717264179
--------------------------------------------------------------------------------------------------------------------------
Security: V09066107
Meeting Type: OGM
Meeting Date: 29-May-2023
Ticker:
ISIN: TN0003100609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMS AND MODALITIES OF OGM APPROVAL Mgmt For For
2 BOARD OF DIRECTORS REPORT AND FINANCIAL Mgmt For For
STATEMENT APPROVAL
3 AUDITORS REPORT OPERATIONS AND CONVENTIONS Mgmt For For
APPROVAL
4 DISCHARGE Mgmt For For
5 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
6 AUTHORIZATION BUY BACK-SELL PART OF BANKS Mgmt For For
SHARES
7 AUTHORIZATION TO ISSUE OF ONE OR MORE Mgmt For For
COMPANIES BOND LINE
8 PRESENCE FEES Mgmt For For
9 ADMINISTRATOR NOMINATION Mgmt Abstain Against
10 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE SAUDI FRANSI Agenda Number: 717058297
--------------------------------------------------------------------------------------------------------------------------
Security: M1R177100
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: SA0007879782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 VOTING ON THE BANK EXTERNAL AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2022
AFTER DISCUSSING IT
4 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For
RESOLUTION OF CASH DIVIDENDS DISTRIBUTED
FOR THE FIRST HALF OF THE FINANCIAL YEAR
2022 AMOUNTING TO SAR (901. 49) MILLION,
0.75 SAR PER SHARE, REPRESENTING 7.5% OF
SHARE S NOMINAL VALUE
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE SECOND HALF OF THE FINANCIAL YEAR
2022 BY (0.90) SAR PER SHARE, I.E. A TOTAL
OF SAR (1,079.63) MILLION REPRESENTING 9.0%
OF SHARE S NOMINAL VALUE, PROVIDED THAT THE
ENTITLEMENT TO DIVIDENDS IS FOR
SHAREHOLDERS HOLDING THE SHARES BY THE END
OF THE TRADING DAY OF THE ASSEMBLY DATE,
AND THOSE REGISTERED IN THE BANK S
SHAREHOLDERS REGISTRY HELD WITH THE
SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE ENTITLEMENT DATE, WHERE THE
DISTRIBUTION BEGINS ON 12/06/2023.
THEREFORE, THE TOTAL DIVIDENDS DISTRIBUTED
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022 IS (1,981.12) MILLION
BY (1.65) SAR PER SHARE, REPRESENTING 16.5%
OF SHARE S NOMINAL VALUE
6A VOTING ON BOARD S RESOLUTION TO APPOINT AN Mgmt For For
INDEPENDENT MEMBER IN BANK S BOARD OF
DIRECTORS STARTING FROM THE DATE OF HIS
APPOINTMENT ON 31/01/2023 TO COMPLETE THE
BOARD TERM UNTIL THE END OF THE CURRENT
TERM ON 31/12/2024: APPOINTING MR.
ABDULAZIZ M. AL-GUDAIMI
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
8 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(8,089,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
10 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
11 VOTING OF DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY S POWERS TO BOARD OF DIRECTORS AS
STIPULATED IN PARAGRAPH (2) OF ARTICLE (27)
OF THE COMPANIES LAW, FOR A PERIOD OF ONE
YEAR FROM THE GENERAL ASSEMBLY S APPROVAL,
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS EARLIER, BASED ON THE
STANDARDS FOR COMPETING BUSINESS WITH
BANQUE SAUDI FRANSI APPROVED BY THE
ORDINARY GENERAL ASSEMBLY ON DECEMBER 2021
12 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt 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 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
13 VOTING ON AMENDING AUDIT COMMITTEE CHARTER Mgmt For For
14 VOTING ON AMENDING NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE CHARTER
15 VOTING ON THE ESG POLICY FRAMEWORK Mgmt For For
16 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND PANDA RETAIL COMPANY,
IN WHICH THE BOARD OF DIRECTORS MEMBER, MR.
BADER AL-ISSA, HAS AN INDIRECT INTEREST,
WHICH IS A CONTRACT TO RENT AN ATM SITE,
FROM 01/12/2021 TO 30/11/2023, WITH AN
ANNUAL AMOUNT OF SAR (43,000.00) WITHOUT
PREFERENTIAL TERMS
17 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND ABANA ENTERPRISE
GROUP, IN WHICH THE BOARD OF DIRECTORS
MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN
INDIRECT INTEREST, WHICH IS A CONTRACT OF
MAINTENANCE OF CASH COUNTING MACHINES, FROM
01/04/2015G TO 30/04/2023, WITH A TOTAL
AMOUNT OF SAR (1,222,745.10) PAID FOR 2022,
WITHOUT PREFERENTIAL TERMS
18 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND ALKHALEEJ TRAINING AND
EDUCATION, IN WHICH THE BOARD OF DIRECTORS
MEMBER, MR. ABDULRAHMAN AL-RASHED, HAS AN
INDIRECT INTEREST, WHICH IS A CONTRACT OF
MANPOWER AND PROFESSIONAL SERVICES FROM
01/01/2018 TO 31/12/2022, WITH A TOTAL
AMOUNT OF SAR (7,350,000.56) PAID FOR 2022,
WITHOUT PREFERENTIAL TERMS
19 VOTING ON THE PURCHASE BY BANK OF A NUMBER Mgmt Against Against
OF ITS SHARES WITH A MAXIMUM OF (3,247,485)
OF ITS SHARES TO ALLOCATE THEM TO THE
EMPLOYEES OF THE BANK WITHIN THE EMPLOYEES
SHARES PROGRAM. THE PURCHASE WILL BE
FINANCED THROUGH THE BANK'S OWN RESOURCES,
AND THE BOARD OF DIRECTORS WILL BE
AUTHORIZED TO COMPLETE THE PURCHASE PROCESS
WITHIN A MAXIMUM PERIOD OF TWELVE (12)
MONTHS FROM THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY'S DECISION. THE PURCHASED
SHARES WILL BE KEPT BY THE BANK FOR A
PERIOD NOT EXCEEDING (10) YEARS FROM THE
DATE OF EXTRAORDINARY GENERAL ASSEMBLY
APPROVAL, AS A MAXIMUM PERIOD UNTIL SHARES
ARE ALLOCATED TO THE ELIGIBLE EMPLOYEES.
ONCE THE SAID PERIOD LAPSES, THE BANK SHALL
FOLLOW THE RULES AND PROCEDURES STIPULATED
IN THE RELEVANT LAWS AND REGULATIONS,
CONSIDERING THAT THIS PLAN IS A
CONTINUATION OF THE CURRENT ONE OF WHICH
TERMS HAVE PREVIOUSLY BEEN DEFINED BY THE
BOARD OF DIRECTORS AND APPROVED BY THE
GENERAL ASSEMBLY HELD ON 01/05/2019
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS Agenda Number: 717423684
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
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 926313 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION. 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 BOD ACTIVITES REPORT IN 2022 AND BUSINESS Mgmt Abstain Against
PLAN IN 2023
2 BOM ACTIVITES REPORT IN 2022 AND BUSINESS Mgmt For For
PLAN IN 2023
3 BOS REPORT BETWEEN 2022 AND 2023 AGM Mgmt For For
4 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For
5 BOD, BOS REMUNERATION IN 2022 AND PLAN FOR Mgmt Against Against
2023
6 PLAN TO USE AFTER TAX PROFIT IN 2022 AND Mgmt For For
PLAN FOR 2023
7 APPROVE DEVELOPMENT STRATEGY FOR PERIOD Mgmt For For
2021 2030 AND VISON TO 2035
8 SELECT AUDIT FIRM IN 2024, 2025, 2026 Mgmt For For
9 DISMISS BOD AND BOS MEMBER AND APPROVE Mgmt Against Against
ELECTION OF BOD AND BOS MEMBERS FOR 2023
2028 TERM
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
11 ELECT BOD MEMBER (FOR NUMBER OF BOD MEMBER Mgmt Abstain Against
ELECTION AND CANDIDATE NAME, WILL INFORM
YOU LATER ONCE ISSUER INFORMS US)
12 ELECT BOS MEMBER. (FOR NUMBER OF BOD MEMBER Mgmt Abstain Against
ELECTION AND CANDIDATE NAME, WILL INFORM
YOU LATER ONCE ISSUER INFORMS US)
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 716449207
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 17-Feb-2023
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS HH HICKEY Mgmt For For
O.3 RE-ELECTION OF MS NP MNXASANA Mgmt For For
O.4 RE-ELECTION OF MR P SCHMID Mgmt For For
O.5 ELECTION OF MR N CHIARANDA Mgmt For For
O.6 ELECTION OF MS HH HICKEY AS A MEMBER AND Mgmt For For
CHAIR OF THE AUDIT COMMITTEE
O.7 ELECTION OF MR N CHIARANDA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS NP MNXASANA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 APPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG INC (EY) AND SNG GRANT THORNTON INC
(SNG-GT) AS JOINT STATUTORY AUDITORS FOR
THE COMPANY FOR THE FINANCIAL YEAR 2023, IN
ACCORDANCE WITH SECTION 90(1) OF THE
COMPANIES ACT, AND TO REMAIN IN OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM, AND
TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE ITS REMUNERATION
NB.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
NB.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
12S.1 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
13S.2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 716692226
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: AGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO REVIEW AND APPROVE THE BOARD OF Non-Voting
DIRECTORS REPORT ON THE ACTIVITIES OF THE
COMPANY AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDING 31.12.2022 AS WELL AS
TO DISCUSS AND APPROVE THE COMPANY'S FUTURE
PLANS FOR THE YEAR 2023
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Non-Voting
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31.12.2022
3 TO REVIEW AND APPROVE SHARIAA SUPERVISORY Non-Voting
BOARD REPORT FOR THE YEAR ENDING 31.12.2022
AND TO APPOINT NEW SHARIAA SUPERVISORY
BOARD FOR THE YEAR 2023
4 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31.12.2022
5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Non-Voting
OF DISTRIBUTING CASH DIVIDENDS OF QR 0.175
PER SHARE, 17.5 PCT OF THE SHARE VALUE, FOR
THE FINANCIAL YEAR ENDING 31.12.2022
6 TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS Non-Voting
OF ANY LIABILITY FOR THE FINANCIAL YEAR
ENDING 31.12.2022 AND DETERMINE THEIR
REMUNERATION FOR THE YEAR THEN ENDED
7 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
GOVERNANCE REPORT FOR THE YEAR ENDING
31.12.2022
8 TO REVIEW AND APPROVE THE AUDITORS REPORT Non-Voting
ON THE COMPANY'S COMPLIANCE WITH THE
REGULATIONS OF QATAR FINANCIAL MARKETS
AUTHORITY RELATED TO CORPORATE GOVERNANCE
FOR THE YEAR ENDING 31.12.2022
9 TO REVIEW AND APPROVE THE AUDITORS REPORT Non-Voting
ON THE COMPANY'S COMPLIANCE WITH THE
REGULATIONS OF QATAR FINANCIAL MARKETS
AUTHORITY RELATED TO THE INTERNAL CONTROLS
OF PREPARING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDING 31.12.2022
10 TO APPOINT THE AUDITORS FOR THE 2023 Non-Voting
FINANCIAL YEAR, AND AGREE ON THEIR FEES
11 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Non-Voting
FOR THE PERIOD 2023 TO 2025
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2023 AT 21:30.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against
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 Abstain Against
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 Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935864315
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT Dr. Margaret Dugan be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2026 annual
general meeting of the shareholders of the
Company and until her successor is duly
elected and qualified, subject to her
earlier resignation or removal.
O2 THAT John V. Oyler be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2026 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
O3 THAT Dr. Alessandro Riva be and is hereby Mgmt Against Against
re-elected to serve as a Class I director
until the 2026 annual general meeting of
shareholders and until his successor is
duly electedand qualified, subject to his
earlier resignation or removal.
O4 THAT the selection of Ernst & Young LLP, Mgmt For For
Ernst & Young and Ernst & Young Hua Ming
LLP as the Company's reporting accounting
firms for the fiscal year ending December
31, 2023 be and is hereby approved,
ratified and confirmed.
O5 THAT the Board of Directors is hereby Mgmt For For
authorized to fix the auditors'
remuneration for the fiscal year ending
December 31, 2023.
O6 THAT the granting of a share issue mandate Mgmt Against Against
to the Board of ...(due to space limits,
see proxy material for full proposal).
O7 THAT the granting of a share repurchase Mgmt For For
mandate to the Board of ...(due to space
limits, see proxy material for full
proposal).
O8 THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
O9 THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
O10 THAT the grant of an option to acquire Mgmt For For
shares to Amgen to allow ...(due to space
limits, see proxy material for full
proposal).
O11 THAT the grant of restricted share units Mgmt Against Against
("RSUs") with a grant date fair value of
US$5,500,000 to Mr. John V. Oyler under the
Second Amended and Restated 2016 Share
Option and Incentive Plan (as amended, the
"2016 Plan"), according to the terms and
conditions described in the Proxy
Statement, be and is hereby approved.
O12 THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
O13 THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
O14 THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the ...(due to space
limits, see proxy material for full
proposal).
S15 THAT the Seventh Amended and Restated Mgmt For For
Memorandum and Articles of Association of
the Company, as described in the Proxy
Statement, be and is hereby approved.
O16 THAT the adjournment of the Annual Meeting Mgmt Against Against
by the chairman, if ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 715874601
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2022/0708/2022070800518.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0708/2022070800528.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG HUACHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE HIS
REMUNERATION AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO ARRANGE FOR
APPOINTMENT LETTER GRANTED BY THE COMPANY
TO SUCH INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD UPON
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT, AND TO DO ALL SUCH ACTS
AND THINGS TO EFFECT SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 716435284
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2022/1103/2022110300846.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800373.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 818314 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 TO CONSIDER AND APPROVE THE OPERATION AND Mgmt For For
MAINTENANCE SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
BEIJING BOWEI AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For
AVIATION SAFETY AND SECURITY GUARD SERVICES
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND AVIATION SECURITY COMPANY AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE ANNUAL CAPS
3 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF THE MEDIUM-TERM NOTES OF NOT MORE THAN
RMB4 BILLION AND THE SUPER SHORT-TERM
DEBENTURES OF NOT MORE THAN RMB4 BILLION IN
THE PRC, AND THE GRANT OF AUTHORISATION TO
THE BOARD AND ITS AUTHORISED PERSON TO DEAL
WITH ALL SUCH MATTERS RELATING TO THE ISSUE
OF THE MEDIUM-TERM NOTES AND THE SUPER
SHORT-TERM DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 717365666
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 917982 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS 7 AND 8.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050500924.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0605/2023060500731.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0605/2023060500767.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY (I.E
NO DIVIDEND BEING PROPOSED) FOR THE YEAR
ENDED 31 DECEMBER 2022
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2023 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION ADJUSTMENT PROPOSAL OF THE
COMPANY
7.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. WANG
CHANGYI AS AN EXECUTIVE DIRECTOR
7.II TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. HAN
ZHILIANG AS AN EXECUTIVE DIRECTOR
7.III TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. JIA
JIANQING AS A NON-EXECUTIVE DIRECTOR
7.IV TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. SONG
KUN AS A NON-EXECUTIVE DIRECTOR
7.V TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO APPOINT MR. DU
QIANG AS A NON-EXECUTIVE DIRECTOR
7.VI TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. ZHANG
JIALI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
7.VII TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR.
STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
7VIII TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO RE-ELECT MR. WANG
HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
7.IX TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE NINTH SESSION
OF THE BOARD, THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO ALL DIRECTORS OF THE NINTH
SESSION OF THE BOARD UPON SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT,
AND TO DO ALL SUCH ACTS AND THINGS TO
EFFECT SUCH MATTERS: TO APPOINT MS. DUAN
DONGHUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE, THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO DETERMINE THEIR RESPECTIVE REMUNERATION
AND THE GRANTING OF THE AUTHORISATION TO
THE BOARD TO ARRANGE FOR SERVICE CONTRACTS
AND/OR APPOINTMENT LETTERS GRANTED BY THE
COMPANY RESPECTIVELY TO ALL SUPERVISORS OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE UPON SUCH TERMS AND CONDITIONS AS
THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: TO RE-ELECT MR. LIU CHUNCHEN AS A
SUPERVISOR REPRESENTING THE SHAREHOLDERS
8.II TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE, THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO DETERMINE THEIR RESPECTIVE REMUNERATION
AND THE GRANTING OF THE AUTHORISATION TO
THE BOARD TO ARRANGE FOR SERVICE CONTRACTS
AND/OR APPOINTMENT LETTERS GRANTED BY THE
COMPANY RESPECTIVELY TO ALL SUPERVISORS OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE UPON SUCH TERMS AND CONDITIONS AS
THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: TO RE-ELECT MR. JAPHET SEBASTIAN
LAW AS AN INDEPENDENT SUPERVISOR
8.III TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISORY COMMITTEE, THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO DETERMINE THEIR RESPECTIVE REMUNERATION
AND THE GRANTING OF THE AUTHORISATION TO
THE BOARD TO ARRANGE FOR SERVICE CONTRACTS
AND/OR APPOINTMENT LETTERS GRANTED BY THE
COMPANY RESPECTIVELY TO ALL SUPERVISORS OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE UPON SUCH TERMS AND CONDITIONS AS
THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: TO APPOINT MR. JIANG RUIMING AS AN
INDEPENDENT SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 717146939
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701637.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701701.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS. CHAN MAN KI MAGGIE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 717123400
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042602029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601945.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO MAKE FINAL DIVIDEND OF HK8.7 CENTS PER Mgmt For For
SHARE OF THE COMPANY
3A1 TO RE-ELECT MR. XIONG BIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A2 TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A3 TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A4 TO RE-ELECT MS. SHA NING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A5 TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3A6 TO RE-ELECT MR. CHAU ON TA YUEN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A7 TO RE-ELECT MR. DAI XIAOHU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE AMOUNT OF SHARES
PURCHASED
8 TO FIX MAXIMUM NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FILL ANY
VACANCIES ON THE DIRECTORS OF THE COMPANY
AND TO APPOINT ADDITIONAL DIRECTORS UP TO
THE MAXIMUM NUMBER FIXED AND TO APPOINT
ALTERNATE DIRECTORS OF THE COMPANY AT ITS
DISCRETION
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
BYE-LAWS OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR OF THE COMPANY
DATED 27 APRIL 2023 AND THE ADOPTION OF THE
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715859344
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 18-Jul-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF AUDIT FIRM Mgmt For For
2 CHANGE OF THE GUARANTEE FOR A COMPANY Mgmt For For
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 716099785
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
COMPANY
2 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
2ND COMPANY
3 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
3RD COMPANY
4 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
5 AMENDMENTS TO THE IMPLEMENTING RULES FOR Mgmt Against Against
CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS'
GENERAL MEETINGS
6 AMENDMENTS TO THE IMPLEMENTING RULES FOR Mgmt Against Against
ONLINE VOTING SYSTEM AT SHAREHOLDERS'
GENERAL MEETINGS
7 AMENDMENTS TO THE CODE OF CONDUCT FOR Mgmt Against Against
CONTROLLING SHAREHOLDERS AND DE FACTO
CONTROLLER
8 ELECTION OF DIRECTORS Mgmt For For
9 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR THE COMPREHENSIVE CREDIT
LINE APPLIED FOR BY A COMPANY TO RELATED
PARTIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 716361085
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For
FOR SUPPLY CHAIN FINANCIAL BUSINESS TO A
COMPANY
2 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 716470050
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 11-Jan-2023
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
2 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 716731460
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 716956707
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
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 2023 FINANCIAL BUDGET REPORT 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):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2023 INVESTMENT PLAN Mgmt For For
8.1 2023 ESTIMATED CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
COMPANY
8.2 2023 ESTIMATED CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
2ND COMPANY
8.3 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
3RD COMPANY
8.4 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
4TH COMPANY
8.5 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
5TH COMPANY
8.6 2023 ESTIMATED CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
6TH COMPANY
8.7 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
7TH COMPANY
8.8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH
AN 8TH COMPANY
8.9 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
9TH COMPANY
9 2023 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
10 2023 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
11 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
12 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
COMPANY
13 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
2ND COMPANY
14 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
3RD COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 717273988
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
6 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
7 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
8 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
2ND COMPANY
9 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
3RD COMPANY
10 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
4TH COMPANY
11 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
5TH COMPANY
12 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
6TH COMPANY
13 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
7TH COMPANY
14 EARLY TERMINATION OF THE GUARANTEE FOR AN Mgmt For For
8TH COMPANY
15 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
9TH COMPANY
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 717164381
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 ACCEPT BOARD REPORT Mgmt For For
4 ACCEPT AUDIT REPORT Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS Mgmt For For
6 APPROVE DISCHARGE OF BOARD Mgmt For For
7 APPROVE ALLOCATION OF INCOME Mgmt For For
8 RATIFY EXTERNAL AUDITORS Mgmt For For
9 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting
2022
10 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt Against Against
11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting
AND MORTGAGES PROVIDED TO THIRD PARTIES
12 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
13 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 717311776
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 ACCEPT BOARD REPORT Mgmt For For
4 ACCEPT AUDIT REPORT Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS Mgmt For For
6 APPROVE DISCHARGE OF BOARD Mgmt For For
7 APPROVE ALLOCATION OF INCOME Mgmt For For
8 RATIFY EXTERNAL AUDITORS Mgmt For For
9 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting
2022
10 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt Against Against
11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting
AND MORTGAGES PROVIDED TO THIRD PARTIES
12 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
13 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO LTD Agenda Number: 716396901
--------------------------------------------------------------------------------------------------------------------------
Security: Y0874V107
Meeting Type: AGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30TH JUNE, 2022 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE 30% CASH DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt Against Against
4 TO APPROVE THE RE-APPOINTMENT OF Mgmt Against Against
INDEPENDENT DIRECTOR
5 TO APPOINT AUDITORS FOR THE YEAR 2022-23 Mgmt For For
AND TO FIX THEIR REMUNERATION
6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITORS FOR THE YEAR 2022-23 AND TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD Agenda Number: 716396898
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30TH JUNE, 2022 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE 35% CASH DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE YEAR 2022-23 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITORS FOR THE YEAR 2022-23 AND TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD Agenda Number: 715938342
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against
B. P. KALYANI (DIN: 00267202), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND OTHER APPLICABLE RULES, IF
ANY, AND PURSUANT TO THE RECOMMENDATION OF
THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS, M/S. B S R & CO. LLP, HAVING
FIRM REGISTRATION NO.: 101248W/W-100022, BE
AND ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY, TO HOLD THE OFFICE
FOR A PERIOD OF FIVE CONSECUTIVE YEARS
COMMENCING FROM THE CONCLUSION OF THIS 61ST
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 66TH ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE YEAR 2027 ON SUCH
REMUNERATION AS MAY BE MUTUALLY AGREED BY
AND BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE COMPANY
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, 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 PAYABLE TO M/S.
DHANANJAY V. JOSHI & ASSOCIATES, COST
ACCOUNTANTS, PUNE HAVING FIRM REGISTRATION
NO.:00030, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CONDUCT THE
AUDIT OF COST RECORDS OF THE COMPANY FOR
THE FINANCIAL YEAR 2022-23 AMOUNTING TO INR
13,00,000/- (RUPEES THIRTEEN LAKHS ONLY)
PLUS APPLICABLE TAX(ES) AND REIMBURSEMENT
OF OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY RATIFIED. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND ARE HEREBY SEVERALLY AUTHORIZED TO DO
ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
6 APPOINTMENT OF MR. K. B. S. ANAND (DIN: Mgmt Against Against
03518282) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 APPOINTMENT OF MS. SONIA SINGH (DIN: Mgmt For For
07108778) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD Agenda Number: 717143058
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: OTH
Meeting Date: 27-May-2023
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
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. B. N. KALYANI (DIN: Mgmt Against Against
00089380) AS THE MANAGING DIRECTOR OF THE
COMPANY
2 RE-APPOINTMENT OF MR. G K. AGARWAL (DIN: Mgmt Against Against
00037678) AS THE DEPUTY MANAGING DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 715953457
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
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, 2022
(B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022; AND THE REPORTS
OF THE BOARD OF DIRECTORS, THE STATUTORY
AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENT OF FIRST AND SECOND Mgmt For For
INTERIM DIVIDEND AND TO DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN:
08188547), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY AS
APPOINTED BY THE COMPTROLLER & AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2022-23
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
AS AMENDED FROM TIME TO TIME, THE COST
AUDITORS VIZ. M/S. R. NANABHOY & CO., COST
ACCOUNTANTS, MUMBAI AND M/S. G.R. KULKARNI
& ASSOCIATES, COST ACCOUNTANTS, MUMBAI,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2023 BE PAID THE
REMUNERATION AS SET OUT BELOW: AS SPECIFIED
AS RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS, AND TO TAKE ALL SUCH STEPS AS MAY
BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 716173947
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 16-Nov-2022
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
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, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES FRAMED THEREUNDER,
REGULATION 17 AND ALL OTHER APPLICABLE
REGULATIONS 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 SUKHMAL KUMAR JAIN (DIN:
09206648), WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND
DIRECTOR (MARKETING) OF THE COMPANY IN
TERMS OF SECTION 161 OF THE ACT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS DIRECTOR (MARKETING)
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION, ON TERMS AND CONDITIONS AS
DETERMINED BY THE GOVERNMENT OF INDIA.
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
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 716685283
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 18-Mar-2023
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
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. KAMINI CHAUHAN RATAN AS Mgmt Against Against
DIRECTOR
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
FALCON OIL & GAS B.V. FOR THE FINANCIAL
YEAR 2023-24
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL
YEAR 2023-24
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
PETRONET LNG LIMITED FOR THE FINANCIAL YEAR
2023-24
5 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
SABARMATI GAS LIMITED FOR THE FINANCIAL
YEAR 2023-24
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 715940498
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE
REPORTS OF AUDITORS THEREON AND BOARD OF
DIRECTORS
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO RE-APPOINT MS. CHUA SOCK KOONG (DIN Mgmt For For
00047851) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
4 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY
5 TO RATIFY REMUNERATION TO BE PAID TO SANJAY Mgmt For For
GUPTA & ASSOCIATES, COST ACCOUNTANTS AS
COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 2022-23
6 TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: Mgmt For For
00145126) AS AN INDEPENDENT DIRECTOR
7 TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: Mgmt For For
03024803) AS AN INDEPENDENT DIRECTOR
8 TO RE-APPOINT MR. GOPAL VITTAL (DIN: Mgmt For For
02291778) AS MANAGING DIRECTOR OF THE
COMPANY
9 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt Against Against
GOPAL VITTAL (DIN: 02291778) AS MANAGING
DIRECTOR & CEO OF THE COMPANY
10 TO APPROVE INCREASE IN TOTAL NUMBER OF Mgmt Against Against
OPTIONS OF EMPLOYEE STOCK OPTION SCHEME,
2005
11 TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE Mgmt Against Against
TRUST TO ACQUIRE EQUITY SHARES OF THE
COMPANY BY WAY OF SECONDARY MARKET
ACQUISITION FOR ADMINISTRATION OF EMPLOYEES
STOCK OPTION SCHEME, 2005
12 TO APPROVE PROVISIONING OF MONEY BY THE Mgmt Against Against
COMPANY FOR PURCHASE OF ITS SHARES BY THE
BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR
THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES
STOCK OPTION SCHEME - 2005
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
(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 Against Against
- 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
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 716328528
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 813624 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt For For
ROTATION: MR BF MOHALE
O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt For For
KHUMALO
O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt For For
KHANYILE
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: TO RE-APPOINT
PRICEWATERHOUSECOOPERS INC. (AND THE
DESIGNATED PARTNER MR CRAIG WEST) AS
RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE,
AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP UNTIL THE FOLLOWING AGM
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS SN MABASO-KOYANA (CHAIR)
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS RD MOKATE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS L BOYCE
O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NW THOMSON
O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MG KHUMALO, SUBJECT TO BEING ELECTED AS
A DIRECTOR
O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 717197633
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904078 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTIONS 9, 10, 11, 13 ARE
NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING, ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING AND AUTHORIZE PRESIDING COUNCIL TO
SIGN MINUTES OF MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 ELECT DIRECTORS AND APPROVE THEIR Mgmt For For
REMUNERATION
8 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITHCOMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
9 RECEIVE INFORMATION ON SHARE REPURCHASE Non-Voting
PROGRAM
10 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting
2022
11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting
AND MORTGAGES PROVIDED TO THIRD PARTIES
12 RATIFY EXTERNAL AUDITORS Mgmt For For
13 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD Agenda Number: 715864484
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT MS. KIRAN MAZUMDAR SHAW (DIN: Mgmt Against Against
00347229) AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
3 TO DECLARE A FINAL DIVIDEND OF INR 0.50 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
4 TO APPOINT MR. ERIC VIVEK MAZUMDAR (DIN: Mgmt Against Against
09381549) AS A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR OF THE COMPANY
5 TO APPOINT MS. NAINA LAL KIDWAI (DIN: Mgmt For For
00017806) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 TO APPROVE AMENDMENT AND TERMINATION OF Mgmt For For
BIOCON LIMITED EMPLOYEE STOCK OPTION PLAN
2000 ("THE ESOP PLAN")
7 TO APPROVE AMENDMENT IN THE BIOCON Mgmt For For
RESTRICTED STOCK UNIT LONG TERM INCENTIVE
PLAN FY 2020-24 OF THE COMPANY
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (COST RECORDS
AND AUDIT) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR AMENDMENT(S)
THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE
TIME BEING IN FORCE), THE REMUNERATION
PAYABLE TO M/S. RAO MURTHY & ASSOCIATES,
COST ACCOUNTANTS HAVING FIRM REGISTRATION
NUMBER 000065, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2023, AMOUNTING TO B
4,00,000 (RUPEES FOUR LAKHS ONLY)
(EXCLUDING ALL TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES) BE AND IS HEREBY
RATIFIED AND CONFIRMED; RESOLVED FURTHER
THAT ANY DIRECTOR OR KEY MANAGERIAL
PERSONNEL OF THE COMPANY BE AND ARE HEREBY
SEVERALLY AUTHORISED FOR AND ON BEHALF OF
THE COMPANY 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 THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD Agenda Number: 716459498
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 21-Jan-2023
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPOINT MR. PETER BAINS (DIN: 00430937) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
2 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For
DIRECTORS IN CASE OF ABSENCE / INADEQUATE
PROFITS
3 TO APPROVE SALE, DISPOSAL AND LEASING OF Mgmt For For
ASSETS EXCEEDING 20% OF THE ASSETS OF
MATERIAL SUBSIDIARIES OF THE COMPANY
4 TO APPROVE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) BETWEEN THE COMPANY'S
SUBSIDIARIES FOR ISSUANCE OF GUARANTEES
AND/OR CREATION OF SECURITY/ENCUMBRANCE, TO
SECURE BORROWINGS IN RELATION TO THE
ACQUISITION OF BIOSIMILAR BUSINESS FROM
VIATRIS INC
5 TO APPROVE CREATION OF CHARGES, SECURITIES Mgmt Against Against
ON THE PROPERTIES / ASSETS OF THE COMPANY,
UNDER SECTION 180(1)(A) OF THE COMPANIES
ACT, 2013
6 TO APPROVE INCREASE IN THE LIMITS Mgmt Against Against
APPLICABLE FOR MAKING INVESTMENTS /
EXTENDING LOANS AND GIVING GUARANTEES OR
PROVIDING SECURITIES IN CONNECTION WITH
LOANS TO PERSONS / BODIES CORPORATE
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION Agenda Number: 716757921
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 21 APRIL 2022
4 REPORT OF THE CHAIRMAN AND CEO Mgmt Abstain Against
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
6 RATIFICATION OF ALL 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: JOSE EDUARDO J. Mgmt Abstain Against
ALARILLA
9 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt Abstain Against
10 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt Abstain Against
12 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: DIOSDADO M. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 862133 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.
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716028851
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS SHAREHOLDERS REGISTERED AT THE
DEPOSITORY AFTER THE CLOSE OF TRADING ON
6SEP22 ARE ENTITLED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716296391
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 716902033
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF Mgmt For For
SUPERVISORS
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2022 FINAL ACCOUNTS REPORT AND 2023 Mgmt For For
BUSINESS PLAN
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN Mgmt For For
6 LOANS AND CREDIT LINE Mgmt For For
7 THE COMPANYS DEVELOPMENT OF PRINCIPAL Mgmt For For
GUARANTEED BUSINESSES SUCH AS STRUCTURED
DEPOSITS
8 APPOINT AN AUDITOR FOR 2023 Mgmt For For
9 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS SHAREHOLDERS REGISTERED AT THE
DEPOSITORY AFTER THE CLOSE OF TRADING ON
24APR23 ARE ENTITLED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 717039968
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890586 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1.1 APPROVE CEO'S REPORT AND EXTERNAL AUDITOR'S Mgmt For For
REPORT
1.1.2 APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY
1.1.3 APPROVE BOARD'S OPINION ON CEO'S REPORT Mgmt For For
1.1.4 APPROVE TO ADD COPY OF REPORTS MENTIONED IN Mgmt For For
PREVIOUS ITEMS AND OPINION TO MINUTES OF
MEETING
1.2 APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.5.1 APPROVE CHAIRMAN'S REPORT OF AUDIT Mgmt For For
COMMITTEE
1.5.2 APPROVE CHAIRMAN'S REPORT OF CORPORATE Mgmt For For
PRACTICES COMMITTEE
1.6 APPROVE REPORTS OF OTHER COMMITTEES Mgmt For For
1.7.1 APPROVE DISCHARGE OF BOARD Mgmt For For
1.7.2 APPROVE DISCHARGE OF AUDIT COMMITTEE Mgmt For For
1.7.3 APPROVE DISCHARGE OF CORPORATE PRACTICES Mgmt For For
COMMITTEE
1.8 APPROVE REPORT OF STATUTORY AUDITORS Mgmt For For
1.9 ACCEPT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
2.1 APPROVE ALLOCATION OF MXN 83.09 MILLION TO Mgmt For For
INCREASE LEGAL RESERVE
2.2 APPROVE ALLOCATION OF MXN 1.67 BILLION TO Mgmt For For
RESERVE OF ACCUMULATED EARNINGS PENDING TO
BE APPLIED
3.1 APPROVE CASH DIVIDENDS OF MXN 2.30 PER Mgmt For For
SHARE
4.1 APPROVE DISCHARGE OF BOARD Mgmt For For
4.2.A ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ Mgmt For For
GAVICA AS DIRECTOR
4.2.B ELECT OR RATIFY CARLOS BREMER GUTIERREZ AS Mgmt For For
DIRECTOR
4.2.C ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS Mgmt Against Against
DIRECTOR
4.2.D ELECT OR RATIFY GINA DIEZ BARROSO AS Mgmt For For
DIRECTOR
4.2.E ELECT OR RATIFY FELIPE GARCIA-MORENO Mgmt For For
RODRIGUEZ AS DIRECTOR
4.2.F ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS Mgmt For For
DIRECTOR
4.2.G ELECT OR RATIFY CARLOS HANK GONZALEZ AS Mgmt For For
DIRECTOR
4.2.H ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt For For
DIRECTOR
4.2.I ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS Mgmt For For
DIRECTOR
4.2.J ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ Mgmt For For
NEGRETE AS DIRECTOR
4.2.K ELECT OR RATIFY EDUARDO OSUNA OSUNA AS Mgmt For For
DIRECTOR
4.2.L ELECT OR RATIFY CLEMENTE ISMAEL Mgmt For For
REYES-RETANA VALDES AS DIRECTOR
4.2.M ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS Mgmt For For
DIRECTOR
4.2.N ELECT OR RATIFY BLANCA AVELINA TREVINO DE Mgmt For For
VEGA AS DIRECTOR
4.2.O ELECT OR RATIFY EDUARDO VALDES ACRA AS Mgmt For For
DIRECTOR
4.2.P ELECT OR RATIFY EDGARDO MAURICIO CANTU Mgmt For For
DELGADO AS ALTERNATE DIRECTOR
4.2.Q ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG Mgmt For For
ALDFORD AS ALTERNATE DIRECTOR
4.2.R ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS Mgmt For For
ALTERNATE DIRECTOR
4.2.S ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS Mgmt For For
ALTERNATE DIRECTOR
4.3.1 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE Mgmt For For
DIRECTOR. APPROVE INDEPENDENCE
CLASSIFICATION OF INDEPENDENT DIRECTORS
4.4 ACCEPT RESIGNATION OF EACH PERSON WHO DO Mgmt For For
NOT RATIFY THEMSELVES AS DIRECTOR
4.5 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
BOARD CHAIRMAN
4.6 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF Mgmt For For
BOARD
4.7 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS Mgmt For For
DEPUTY SECRETARY OF BOARD
4.8 ELECT STATUTORY AUDITOR Mgmt For For
4.9 RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES Mgmt For For
AS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE
4.10 ELECT CLAUDIA JANEZ SANCHEZ AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.11 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
MEMBER OF AUDIT COMMITTEE
4.12 ELECT EDUARDO VALDES ACRA AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.13 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS Mgmt For For
CHAIRMAN AND MEMBER OF CORPORATE PRACTICES
COMMITTEE
4.14 RATIFY GINA DIEZ BARROSO AZCARRAGA AS Mgmt For For
MEMBER OF CORPORATE PRACTICES COMMITTEE
4.15 RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER Mgmt For For
OF CORPORATE PRACTICES COMMITTEE
4.16 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
MEMBER OF CORPORATE PRACTICES COMMITTEE
4.17 AUTHORIZE BOARD TO ELECT REST OF MEMBERS Mgmt For For
AND CHAIRMEN OF COMMITTEES
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMPANY SECRETARY
5.2 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 60,000
5.3 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For
CORPORATE PRACTICES COMMITTEES IN THE
AMOUNT OF MXN 60,000
6.1 APPROVE REPORT OF POLICIES RELATED TO Mgmt For For
REPURCHASE OF SHARES
6.2 APPROVE REPORT ON COMPANY HAS 15.26 MILLION Mgmt For For
SERIES A CLASS I REPURCHASE SHARES
7.1 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt For For
8.1 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA Mgmt For For
PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ
DE ARELLANO MORENO TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4.2.R. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 902140, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD Agenda Number: 717417237
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 17 AUGUST 2022 AND 1 MARCH
2023
3.1 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE DIRECTOR RETIRE BY ROTATION AT
THIS MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR NIGEL
SULIAMAN
3.2 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE DIRECTOR RETIRE BY ROTATION AT
THIS MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR ROBERT
DOMMISSE
3.3 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE DIRECTOR RETIRE BY ROTATION AT
THIS MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: LIEUTENANT
GENERAL TEBOGO MASIRE
4.1 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
6 TO APPOINT PRICEWATERHOUSECOOPERS, AS Mgmt For For
NOMINATED BY THE COMPANY'S AUDIT AND RISK
COMMITTEE, AS INDEPENDENT AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 716714678
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: OGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For
ON THE FINANCIAL YEAR ENDED 31 DEC 2022 AND
RATIFICATION OF THE SAME
2 LISTENING TO THE AUDITORS REPORT ON THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2022 AND
RATIFICATION OF THE SAME
3 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2022 AND RATIFICATION OF THE SAME
4 LISTENING TO THE EXTERNAL SHARIA AUDITORS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2022 AND RATIFICATION OF THE SAME
5 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2022
6 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For
STATEMENT ON THE PENALTIES IMPOSED BY
REGULATORY AUTHORITIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2022
7 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against
WITH THE BOARD MEMBERS AND TO APPROVE THE
EXTENSION OF CREDIT FACILITIES TO THEM
DURING THE FINANCIAL YEAR ENDING 2023, AND
TO DEAL WITH RELATED PARTIES AS PER THE
RULES AND POLICIES OF THE BANK AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
8 APPROVING THE DEDUCTION OF KD 6,109,859 AT Mgmt For For
10PCT OF THE NET PROFITS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2022, WHICH IS
ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
BEFORE DEDUCTIONS, FOR THE STATUTORY
RESERVE, AND APPROVING THE RECOMMENDATION
OF THE BOARD OF DIRECTORS TO STOP THE
DEDUCTIONS FOR THE VOLUNTARY RESERVE
ACCOUNT
9 DISCHARGING AND HOLDING HARMLESS THE BOARD Mgmt For For
MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
TAKEN DURING THE FINANCIAL YEAR ENDED 31
DEC 2022
10 APPOINTING OR RE APPOINTING THE INDEPENDENT Mgmt For For
AUDITORS FOR THE NEXT FINANCIAL YEAR ENDING
31 DEC 2023 AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
11 APPOINTING OR RE APPOINTING THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE NEXT FINANCIAL
YEAR ENDING 31 DEC 2023 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THEIR
BENEFITS AND REMUNERATION
12 APPOINTING OR RE APPOINTING THE EXTERNAL Mgmt For For
SHARIA AUDITOR FOR THE NEXT FINANCIAL YEAR
ENDING 31 DEC 2023 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE ITS FEES
13 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS AT THE END OF THE FINANCIAL
YEAR OR SEMI ANNUALLY, AND AUTHORIZING THE
BOARD TO EXECUTE THE DECISION OF THE
GENERAL ASSEMBLY AS PER THE PERCENTAGES
DECIDED BY THE BOARD
14 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022,
AFTER DEDUCTION OF TREASURY SHARES, IN THE
FORM OF 6PCT CASH DIVIDENDS OF THE SHARES
NOMINAL VALUE I.E, 6 FILS PER SHARE AT AN
AMOUNT OF KD 22,429,241
15 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE BONUS SHARES BY
ISSUING 224,320,949 NEW SHARES AT 6PCT OF
THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED
AS 6 SHARES PER EACH 100 SHARES, AT AN
AMOUNT OF KD 22,432,094.900, IN THE MANNER
SO DETERMINED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL ASSEMBLY MEETING
16 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For
BANKS REGISTERS AS AT THE END OF THE
MATURITY DATE OF 17 APR 2023 SHALL BE
ELIGIBLE FOR THE CASH DIVIDENDS AND THE
BONUS SHARES, MENTIONED UNDER THE 14TH AND
THE 15TH ITEMS ABOVE, WHICH WILL BE
ALLOCATED TO SHAREHOLDERS ON 19 APR 2023.
THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
TO DISPOSE OF THE SHARE FRACTIONS AND AMEND
THIS SCHEDULE IN CASE THE CONFIRMATION
THEREOF IS NOT ANNOUNCED AT LEAST EIGHT
BUSINESS DAYS AHEAD OF THE MATURITY DATE AS
STIPULATED AND LINE WITH THE PROVISIONS OF
THE LAW
17 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For
AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF
THE TOTAL CAPITAL AS PER THE CONTROLS AND
CONDITIONS PROVIDED BY THE LAWS AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
IN THAT REGARD. THIS AUTHORIZATION SHALL
REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
THE DATE OF ITS ISSUANCE
18 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2022, AMOUNTING TO KD 580,000
19 APPROVING THE BOARDS ISSUANCE OF SUKUK OR Mgmt Against Against
OTHER FINANCING INSTRUMENTS AS PER CONTRACT
FORMS WHICH COMPLY WITH THE PRINCIPLES OF
THE ISLAMIC SHARIA, AND THE CAPITAL
ADEQUACY RATIO REQUIREMENTS OF BASEL 3 FOR
ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD
OF DIRECTORS TO DETERMINE THE NOMINAL VALUE
THEREOF AS WELL AS THEIR TERMS AND
CONDITIONS, WHILE TAKING ALL THAT IS
NECESSARY IN LINE WITH THE PROVISIONS OF
EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
THE COMPETENT OFFICIAL AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 716717078
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE INCREASE OF ISSUED AND PAID UP Mgmt For For
CAPITAL REPRESENTING 6 PERCENT OF CAPITAL
AND AUTHORIZE THE BOARD TO DISPOSE SHARES
FRACTIONS
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF ARTICLES OF
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
CMMT 27 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 27 FEB 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
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C Agenda Number: 716423227
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: EGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFYING THE MERGER CONTRACT BY WAY OF Mgmt Against Against
AMALGAMATION BETWEEN BOUBYAN PETROCHEMICAL
COMPANY K.S.C.P, BPC AND EDUCATIONAL
HOLDING GROUP COMPANY K.S.C.P, EDU WHEREBY
BPC WILL BE THE MERGING ENTITY AND EDU WILL
BE THE MERGED ENTITY, ALONG WITH ALL ITS
APPENDICES INCLUDING THE INDEPENDENT
INVESTMENT ADVISOR OPINION, ASSET VALUATION
REPORT AND SWAP RATIO UPON OBTAINING THE
APPROVALS OF THE RESPECTIVE REGULATORY
AUTHORITIES
2 APPROVING THE MERGER BY WAY OF AMALGAMATION Mgmt Against Against
BETWEEN BPC AND EDU WHEREBY BPC WILL BE THE
MERGING ENTITY AND EDU WILL BE THE MERGED
ENTITY, PURSUANT TO THE PROVISIONS OF THE
LAW NO. 7 OF 2010 AND ITS BYLAWS, AS
AMENDED, AND UPON OBTAINING THE APPROVALS
OF THE RESPECTIVE REGULATORY AUTHORITIES
3 APPROVING THE CONTINUATION OF TRADING OF Mgmt Against Against
THE SHARES OF BOUBYAN PETROCHEMICAL COMPANY
K.S.C.P. ON THE BOURSA KUWAIT AFTER THE
MERGER AND PUBLISHING THE MERGER ON THE
WEBSITE OF BOURSA KUWAIT AND IN THE
OFFICIAL GAZETTE AND ANNOTATION IN THE
COMMERCIAL REGISTRY
4 APPROVING THE REDUCTION OF BPCS ISSUED AND Mgmt Against Against
PAID-UP SHARE CAPITAL FROM KWD 53,482,275
TO KWD 52,414,629.800 BY WAY OF CANCELLING
10,676,452 OF THE TREASURY SHARES, THE
REDUCTION RATE OF 1.99 PCT OF THE COMPANY'S
TOTAL CURRENT ISSUED AND PAID-UP CAPITAL
5 APPROVING AMENDING ARTICLE 6 OF THE Mgmt Against Against
MEMORANDUM OF INCORPORATION AND ARTICLE 5
OF THE ARTICLES OF ASSOCIATION OF BOUBYAN
PETROCHEMICAL COMPANY K.S.C.P. AS FOLLOWS.
BEFORE AMENDMENT. THE CAPITAL OF THE
COMPANY IS SET AT KWD 53,482,275
DISTRIBUTED OVER 534,822,750 SHARES. THE
VALUE OF EACH SHARE IS 100 FILS AND ALL
SHARES ARE IN CASH. AFTER AMENDMENT. THE
AUTHORIZED CAPITAL OF THE COMPANY IS SET AT
KWD 53,482,275. THE ISSUED AND PAID-UP
CAPITAL OF THE COMPANY IS SET AT KWD
52,414,629.800 DISTRIBUTED OVER 524,146,298
SHARES. THE VALUE OF EACH SHARE IS 100 FILS
AND ALL SHARES ARE IN CASH
6 APPROVING THE INCREASE OF BPCS ISSUED AND Mgmt Against Against
PAID-UP CAPITAL FROM KWD 52,414,629.800 TO
53,482.275 DISTRIBUTED OVER 534,822,750
SHARES THROUGH AN IN KIND INCREASE OF KWD
1,067,645.200, EQUALING TO 2.04 PCT OF BPCS
ISSUED AND PAID-UP CAPITAL, BY WAY OF
ISSUING 10,676,452 NEW SHARES AT PAR VALUE
OF 100 FILS PER SHARE AND WITHOUT PREMIUM
AND WITH THE WAIVER FROM THE EXISTING
SHAREHOLDERS OF BPC, THE MERGING ENTITY FOR
THEIR PRE-EMPTION RIGHT TO SUBSCRIBE IN THE
CAPITAL INCREASE. THE ENTIRETY OF BPCS
CAPITAL INCREASE SHARES WILL BE ALLOCATED
TO THE SHAREHOLDERS OF EDU, THE MERGED
ENTITY, BARRING THE SHARES OWNED BY BPC IN
EDU, WHO ARE REGISTERED IN EDUS
SHAREHOLDERS REGISTER AS ON THE RECORD DATE
AT A SHARE SWAP RATIO OF 3.01 SHARES IN
BPCS SHARE CAPITAL FOR EVERY ONE SHARE IN
EDUS SHARE CAPITAL. APPROVING THE TIMETABLE
FOR THE RECORD DATE WHICH WILL BE PROPOSED
AND PRESENTED TO THE SHAREHOLDERS DURING
THE MEETING AND APPROVING TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS AND, OR THE
COMPANY EXECUTIVE MANAGEMENT TO AMEND SUCH
TIMETABLE IF THE REGULATORY APPROVALS AND,
OR PUBLICATION PROCEDURES ARE NOT COMPLETED
AT LEAST EIGHT WORKING DAYS PRIOR THE
RECORD DATE, AND TO DISPOSE OF THE
FRACTIONAL SHARES
7 APPROVING AMENDING ARTICLE 6 OF THE Mgmt Against Against
MEMORANDUM OF INCORPORATION AND ARTICLE 5
OF THE ARTICLES OF ASSOCIATION OF BOUBYAN
PETROCHEMICAL COMPANY K.S.C.P. AS FOLLOWS.
BEFORE AMENDMENT. THE AUTHORIZED CAPITAL OF
THE COMPANY IS SET AT KWD 53,482,275. THE
ISSUED AND PAID-UP CAPITAL OF THE COMPANY
IS SET AT KWD 52,414,629.800 DISTRIBUTED
OVER 524,146,298 SHARES. THE VALUE OF EACH
SHARE IS 100 FILS AND ALL SHARES ARE IN
CASH. AFTER AMENDMENT. THE AUTHORIZED
ISSUED AND PAID-UP CAPITAL OF THE COMPANY
IS SET AT KWD 53,482,275 DISTRIBUTED OVER
534,822,750 SHARES. THE VALUE OF EACH SHARE
IS 100 FILS AND ALL SHARES ARE IN CASH.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 DEC 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C Agenda Number: 717266236
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: OGM
Meeting Date: 11-Jun-2023
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BODS REPORT ON THE COMPANY'S Mgmt For For
ACTIVITIES OF THE FISCAL YEAR ENDED 30 APR
2023 AND APPROVING IT
2 REVIEWING THE CORPORATE GOVERNANCE, Mgmt Against Against
REMUNERATION AND THE AUDIT COMMITTEES
REPORT FOR THE FISCAL YEAR ENDED 30 APR
2023 AND APPROVING IT
3 DISCUSS THE AUDITORS REPORT FOR THE FISCAL Mgmt For For
YEAR ENDED 30 APR 2023 AND APPROVING IT
4 DISCUSS AND APPROVE THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 30 APR 2023
5 PRESENTING THE REPORT ON VIOLATIONS NOTED Mgmt For For
BY THE REGULATORY AUTHORITIES AND ANY
PENALTIES ISSUED DUE TO SUCH BREACHES AND
LED TO FINANCIAL OR NON FINANCIAL PENALTIES
DURING THE FISCAL YEAR ENDED 30 APR 2023,
IF ANY
6 DISCUSS THE BODS RECOMMENDATION TO Mgmt For For
DISTRIBUTE 60PCT CASH DIVIDENDS OF THE
NOMINAL VALUE OF SHARE, 60 FILLS PER SHARE,
FOR THE YEAR ENDED 30 APR 2023.
SHAREHOLDERS ELIGIBLE FOR THE CASH
DIVIDENDS WILL BE THOSE WHO ARE REGISTERED
IN THE COMPANY'S REGISTER AS ON THE END OF
THE RECORD DATE, AND AUTHORIZING THE BOD TO
AMEND THE TIMEFRAME IF REQUIRED
7 DISCUSS THE BODS RECOMMENDATION TO CONTINUE Mgmt For For
CEASING THE DEDUCTION OF 10PCT FOR THE
VOLUNTARY RESERVE FOR THE YEAR ENDED 30 APR
2023
8 DISCUSS THE BODS RECOMMENDATION TO CEASE Mgmt For For
THE DEDUCTION OF 10PCT FOR THE STATUTORY
RESERVE FOR THE YEAR ENDED 30 APR 2023
SINCE IT REACHED MORE THAN 50PCT OF THE
COMPANY'S ISSUED CAPITAL
9 DISCUSS THE BODS RECOMMENDATION REGARDING Mgmt For For
BOARD OF DIRECTORS REMUNERATION AMOUNTING
KD 90,000 FOR THE FISCAL YEAR ENDED 30 APR
2023
10 DISCUSS AND AUTHORIZE THE BOD TO BUY AND Mgmt For For
SELL A MAXIMUM OF 10PCT OF THE COMPANY'S
TREASURY SHARES IN ACCORDANCE WITH THE
PROVISIONS OF CMA LAW NO.7,2010 AND ITS
EXECUTIVE REGULATIONS AND THEIR AMENDMENTS
11 REVIEWING THE TRANSACTIONS THAT HAVE BEEN Mgmt Against Against
CARRIED OUT WITH RELATED PARTIES DURING THE
FISCAL YEAR ENDED 30 APR 2023 AND APPROVING
IT AND AUTHORIZE THE BOD TO CARRY OUT ANY
RELATED PARTIES TRANSACTIONS DURING THE
NEXT FISCAL YEAR ENDING ON 30 APR 2024
12 DISCHARGE AND RELEASE THE BOARD MEMBERS Mgmt For For
FROM LIABILITIES RELATED TO THEIR LEGAL,
FINANCIAL AND ADMINISTRATIVE ACTIONS FOR
THE FISCAL YEAR ENDED 30 APR 2023
13 APPOINTMENT OR REAPPOINTMENT OF THE Mgmt For For
EXTERNAL AUDITOR FROM THE AUDITORS LIST
REGISTERED BY CMA FOR THE FISCAL YEAR ENDED
30 APR 2024 AND AUTHORIZE THE BOD TO SET
THEIR FEES, TAKING INTO ACCOUNT THE
MANDATORY CHANGING DURATION SET OUT IN THE
REGULATORS RULES
14 ELECT BOARD OF DIRECTORS MEMBERS FOR THE Mgmt Against Against
UPCOMING THREE YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716522594
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 JAN 2023: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL MEETING
2 APPROVAL OF THE ISSUANCE OF ELIGIBLE Mgmt Against Against
ADDITIONAL TIER 1 INSTRUMENTS, IN
ACCORDANCE WITH EU REGULATION NO 575/2013
ON PRUDENTIAL REQUIREMENTS FOR CREDIT
INSTITUTIONS AND INVESTMENT FIRMS AND
AMENDING REGULATION (EU) NO 648/2012 UP TO
A MAXIMUM CEILING OF 300 MILLION EUR OR RON
EQUIVALENT, IN THE FORM OF ONE OR SEVERAL
LOANS (THE LOANS). THE LOANS SHALL BE
PERPETUAL (INCLUDING CALL OPTIONS FOR THE
ISSUER), DENOMINATED IN EURO OR RON, HAVING
A FIXED OR VARIABLE INTEREST RATE, AN
ANNUALLY OR SEMI-ANNUALLY FREQUENCY,
THROUGH ONE OR SEVERAL ISSUANCES, UNTIL THE
MAXIMUM CEILING IS REACHED
3 MANDATING THE BOARD OF DIRECTORS TO Mgmt Against Against
ESTABLISH THE TERMS AND CONDITIONS SPECIFIC
TO THE ISSUANCES OF THE LOANS, AND TO
PERFORM ALL THE OPERATIONS AND/OR
PROCEDURES REGARDING THE IMPLEMENTATION OF
THE RESOLUTIONS ADOPTED UNDER POINT 2 ABOVE
4 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt Against Against
TO FULFIL ALL FORMALITIES IMPOSED FOR THE
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
BY THE PRESENT EXTRAORDINARY GENERAL
MEETING
5 APPROVAL OF THE DATE OF MARCH 6, 2023 AS EX Mgmt For For
DATE
6 APPROVAL OF THE DATE OF MARCH 7, 2023 AS Mgmt For For
REGISTRATION DATE
CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2 AND ADDITION OF COMMENT AND
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 12 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783609
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A. AND IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For
DATE
4 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 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 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
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783596
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE ORDINARY GENERAL SHAREHOLDERS' MEETING
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2022, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS' REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 THE DIRECTORS' DISCHARGE FOR THE FISCAL Mgmt For For
YEAR 2022
4 APPROVAL OF THE ALLOCATION OF THE 2022 Mgmt For For
PROFIT OF LEI 1,285,937,894 TO RETAINED
EARNINGS
5 APPOINTMENT OF ERNST&YOUNG ASSURANCE Mgmt For For
SERVICES SRL, HEADQUARTERED IN BUCHAREST,
TOWER CENTER, 21ND FLOOR, 15-17 ION
MIHALACHE BLD, 1ST DISTRICT, 011171, FISCAL
CODE RO 11909783, AS FINANCIAL AUDITOR OF
THE BANK FOR THE FINANCIAL YEAR 2023
6 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2023 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2023
7 ELECTING MRS. VERONIQUE SCHREIBER LOCTIN AS Mgmt For For
DIRECTOR, FOR A FOUR-YEAR MANDATE, AND
EMPOWERING THE CHAIRMAN OF THE BANK' S
BOARD OF DIRECTORS TO SIGN, ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HER.
MRS. VERONIQUE SCHREIBER LOCTIN WAS
APPOINTED AS INTERIM DIRECTOR THROUGH THE
BOARD OF DIRECTORS DECISION NO. 454
/02.08.2022, FOLLOWING MRS. MARIA KOYTCHEVA
ROUSSEVA'S RENUNCIATION TO HER MANDATE AS
DIRECTOR. THE APPOINTMENT OF MRS. VERONIQUE
SCHREIBER LOCTIN AS DIRECTOR IS SUBJECT TO
THE NATIONAL BANK OF ROMANIA'S PRIOR
APPROVAL TO START THE FULFILMENT OF HER
TASKS, AS PER THE LEGAL PROVISIONS IN
FORCE. THE FOUR-YEAR MANDATE STARTS RUNNING
BEGINNING WITH THE 3RD WORKING DAY AFTER
THE RECEPTION OF THE NATIONAL BANK OF
ROMANIA PRIOR APPROVAL
8 RENEWAL MRS. LILIANA IONESCU - FELEAGA'S Mgmt For For
MANDATE AS DIRECTOR, FOR A FOUR-YEAR
PERIOD, STARTING WITH JUNE 6, 2023 AND
EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF
DIRECTORS TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HER
9 RENEWAL MR. BOGDAN-ALEXANDRU DRAGOI'S Mgmt For For
MANDATE AS DIRECTOR, FOR A FOUR-YEAR
PERIOD, STARTING WITH NOVEMBER 22, 2023 AND
EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF
DIRECTORS TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM
10 DESIGNATION OF MRS. LILIANA IONESCU - Mgmt For For
FELEAGA AS INDEPENDENT DIRECTOR
11 DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI Mgmt For For
AS INDEPENDENT DIRECTOR
12 DESIGNATION OF MR. BENOIT JEAN MARIE Mgmt For For
OTTENWAELTER AS INDEPENDENT DIRECTOR
13 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2022
14 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2023, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS' ADDITIONAL REMUNERATIONS AND
THE OFFICERS' REMUNERATIONS
15 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For
DATE
16 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 23 MAR 2023: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION AND DELETION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 716761778
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO TAKE THE MANAGEMENTS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT,
THE FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022
2 TO SET THE ANNUAL GLOBAL COMPENSATION FOR Mgmt Against Against
FISCAL YEAR 2023 FOR THE COMPANY'S
MANAGEMENT, BOARD OF DIRECTORS AND
STATUTORY MANAGEMENT, IN THE AMOUNT OF UP
TO 109.898.000,00, ONE HUNDRED AND NINE
MILLION EIGHT HUNDRED AND NINETY EIGHT
THOUSAND REAIS. THIS AMOUNT REFERS TO THE
PROPOSED LIMIT FOR FIXED COMPENSATION,
SALARY OR PRO LABORE, DIRECT AND INDIRECT
BENEFITS AND BENEFITS MOTIVATED BY THE
TERMINATION OF THE POSITION, AS WELL AS
VARIABLE REMUNERATION, PROFIT SHARING, AND
AMOUNTS IN CONNECTION WITH THE STOCK OPTION
PLAN AND THE COMPANY'S RESTRICTED STOCKS
PLAN
3.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
POSITION LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION: BERNARDO SZPIGEL
PRINCIPAL MEMBER VALDECYR MACIEL GOMES
SUBSTITUTE MEMBER
3.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
POSITION LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION: MARCO ANTONIO PEIXOTO
SIMOES VELOZO PRINCIPAL MEMBER LUIS
FERNANDO PRUDENCIO VELASCO SUBSTITUTE
MEMBER
3.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
POSITION LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION: ATTILIO GUASPARI
PRINCIPAL MEMBER MARCUS VINICIUS DIAS
SEVERINI SUBSTITUTE MEMBER
4 TO SET THE COMPENSATION FOR THE FISCAL YEAR Mgmt For For
2023 FOR THE EFFECTIVE MEMBERS OF THE
FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
TO TEN PERCENT OF THE AVERAGE VALUE OF THE
COMPENSATION ATTRIBUTED TO THE COMPANY'S
DIRECTORS NOT INCLUDING BENEFITS,
REPRESENTATION ALLOWANCES AND PROFIT
SHARING, PURSUANT TO ARTICLE 162, PARAGRAPH
3, OF LAW NO. 6,404 1976, CONSIDERING THE
MAXIMUM VALUE OF 877,000.00, EIGHT HUNDRED
AND SEVENTY SEVEN THOUSAND REAIS
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
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 716761780
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND ARTICLE 3 OF THE COMPANY'S BYLAWS TO Mgmt For For
INCLUDE THE ACTIVITIES OF INTERMEDIATION
AND AGENCY SERVICES AND BUSINESS IN
GENERAL, EXCEPT REAL ESTATE AND PROVISION
OF ADMINISTRATIVE SERVICES TO THIRD PARTIES
IN THE COMPANY'S CORPORATE PURPOSE
2 AMEND ARTICLE 33, PARAGRAPH 2, OF THE Mgmt For For
COMPANY'S BYLAWS TO EXPRESSLY PROVIDE THAT
THE SAME MEMBER OF THE AUDIT AND INTEGRITY
COMMITTEE MAY ACCUMULATE THE
CHARACTERISTICS OF FINANCIAL SPECIALIST AND
INDEPENDENT ADVISOR, IN ACCORDANCE WITH
ARTICLE 22, ITEM V, ITEM C, OF B3S NOVO
MERCADO REGULATION
3 AMEND ARTICLE 33, PARAGRAPH 7, OF THE Mgmt For For
COMPANY'S BYLAWS TO PROVIDE THAT THE
FUNCTIONS AND ACTIVITIES OF THE COORDINATOR
OF THE AUDIT AND INTEGRITY COMMITTEE WILL
BE DEFINED IN THE BODYS INTERNAL
REGULATIONS, IN ACCORDANCE WITH ARTICLE 22,
ITEM III, OF THE REGULATION OF THE NEW B3
MARKET
4 CONSOLIDATE THE COMPANY'S BYLAWS WITH THE Mgmt For For
APPROVED AMENDMENTS
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
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 716118585
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 11-Nov-2022
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2022/0922/2022092200577.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092200513.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 RESOLVE, RATIFY AND CONFIRM THE MEETING Mgmt For For
AS THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2020
2 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2020
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS PROXY Non-Voting
FORM FOR USE AT THE 2021 ANNUAL GENERAL
MEETING OR ANY ADJOURNMENT THEREOF
CMMT 19 OCT 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
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 716158577
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 11-Nov-2022
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2022/1010/2022101000447.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1010/2022101000453.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 798136 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2021
2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt Against Against
MR. NG SIU ON) AS EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. SHEN TIE DONG AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. XU DAQING AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR. DONG YANG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT DR. LAM KIT LAN, CYNTHIA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA PLC Agenda Number: 717276592
--------------------------------------------------------------------------------------------------------------------------
Security: V0974F104
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: KE0000000075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, AND IF APPROVED, Mgmt For For
ADOPT THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022, TOGETHER WITH THE REPORTS OF THE
CHAIRPERSON, DIRECTORS AND AUDITOR THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS. Mgmt For For
5/- PER ORDINARY SHARE, PAID ON 16
SEPTEMBER 2022 AND TO APPROVE A FINAL
DIVIDEND OF KSHS. 52/- PER ORDINARY SHARE,
TO BE PAID NET OF WITHHOLDING TAX ON 15
JUNE 2023, TO SHAREHOLDERS ON THE REGISTER
AT THE CLOSE OF BUSINESS ON 26 MAY 2023
3.A TO NOTE THAT CAROL MUSYOKA RETIRES BY Mgmt Abstain Against
ROTATION IN ACCORDANCE WITH ARTICLE 102 OF
THE ARTICLES OF ASSOCIATION AND DOES NOT
OFFER HERSELF FOR RE-ELECTION AS A DIRECTOR
3.B RITA KAVASHE AND DR. MARTIN ODUOR-OTIENO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION AS DIRECTORS
4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, DR.
MARTIN ODUOR-OTIENO, SAMUEL ONYANGO AND
MARION GATHOGA-MWANGI, BEING MEMBERS OF THE
BOARD AUDIT RISK COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
AND THE DIRECTORS REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2022
6 TO APPOINT MESSRS KPMG KENYA AS EXTERNAL Mgmt Against Against
AUDITOR OF THE COMPANY BY VIRTUE OF SECTION
721(2) OF THE COMPANIES ACT 2015, AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
7 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Abstain For
NOTICE HAS BEEN GIVEN
8 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION, AS RECOMMENDED BY THE
DIRECTORS: FOR THE PURPOSES OF REGULATION
G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002,
TO CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION IN REGARD TO THE BUSINESS OF THE
COMPANY AND IN THE INTERESTS OF THE
COMPANY: THAT THE STRIKING OFF FROM THE
REGISTER OF COMPANIES, OF EAST AFRICAN
TOBACCO COMPANY (KENYA) LIMITED, WHICH IS A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY, BE
AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LTD Agenda Number: 715714829
--------------------------------------------------------------------------------------------------------------------------
Security: Y0984D252
Meeting Type: AGM
Meeting Date: 25-Jul-2022
Ticker:
ISIN: TH0221B10Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
RESULTS OF THE COMPANY'S BUSINESS OPERATION
FOR THE FISCAL YEAR ENDED MARCH 31, 2022
3 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' REPORT AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED MARCH 31, 2022
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE FISCAL YEAR ENDED MARCH
31,2022
5 TO DETERMINE THE DIRECTORS' REMUNERATION Mgmt For For
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO WILL RETIRE BY ROTATION:
MR. KEEREE KANJANAPAS
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO WILL RETIRE BY ROTATION:
MR. SURAPONG LAOHA-UNYA
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO WILL RETIRE BY ROTATION:
MR. KONG CHI KEUNG
6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO WILL RETIRE BY ROTATION:
PROFESSOR CHAROEN WATTANASIN
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THE DETERMINATION OF AUDIT FEE
FOR THE FISCAL YEAR ENDING MARCH 31, 2023:
EY OFFICE LIMITED
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
ALLOCATION OF WARRANTS TO THE DIRECTORS,
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES UNDER THE BTS GROUP ESOP
2022 SCHEME
9 TO CONSIDER AND APPROVE A POTENTIAL PLAN Mgmt For For
FOR THE INCREASE OF THE COMPANY'S
REGISTERED CAPITAL UNDER A GENERAL MANDATE
10 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL BY BAHT
2,679,721,768.00 FROM THE EXISTING
REGISTERED CAPITAL OF BAHT
73,873,395,724.00 TO BAHT 71,193,673,956.00
BY CANCELING 669,930,442 AUTHORIZED BUT
UNISSUED SHARES OF THE COMPANY WITH A PAR
VALUE OF BAHT 4 PER SHARE
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
12 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY BAHT
2,844,000,000.00 FROM THE EXISTING
REGISTERED CAPITAL OF BAHT
71,193,673,956.00 TO BAHT 74,037,673,956.00
BY ISSUING 711,000,000NEW ORDINARY SHARES
WITH A PAR VALUE OF BAHT 4 PER SHARE
13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
14 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NEWLY ISSUED ORDINARY SHARES TO
ACCOMMODATE (A) THE EXERCISE OF THE
WARRANTS TO THE DIRECTORS, EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE BTS GROUP ESOP 2022
AND (B) THE OFFERING TO SPECIFIC INVESTORS
(PRIVATE PLACEMENT) PURSUANT TO THE
POTENTIAL PLAN FOR THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL UNDER A
GENERAL MANDATE
15 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES OF THE COMPANY
16 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 01 JUN 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A. Agenda Number: 717098001
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE BUDIMEX
GROUP AND BUDIMEX S.A. FOR 2022, THE
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2022, TOGETHER
WITH THE REPORT ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2022 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
7 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON NON-FINANCIAL INFORMATION OF
BUDIMEX S.A. FOR 2022 AND REPORTS ON NON
FINANCIAL INFORMATION OF THE BUDIMEX GROUP
FOR 2022
8 PRESENTATION OF THE SUPERVISORY BOARD S Mgmt Abstain Against
REPORT ON THE REMUNERATION OF MEMBERS OF
THE MANAGEMENT BOARD AND SUPERVISORY BOARD
FOR 2022
9 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT OF THE SUPERVISORY BOARD OF BUDIMEX
S.A., CONTAINING THE RESULTS OF THE
ASSESSMENT OF THE MANAGEMENT BOARD S
REPORTS ON ACTIVITIES AND FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE MANAGEMENT BOARD S PROPOSAL REGARDING
THE DISTRIBUTION OF PROFIT, AS WELL AS AN
ASSESSMENT OF THE COMPANY'S SITUATION
10.1 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX
S.A. FOR 2022
10.2 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON NON-FINANCIAL
INFORMATION OF BUDIMEX S.A. FOR 2022
10.3 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON NON-FINANCIAL
INFORMATION OF THE BUDIMEX GROUP FOR 2022
10.4 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE FINANCIAL STATEMENTS OF
BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
31, 2022
10.5 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BUDIMEX GROUP FOR THE
YEAR ENDED DECEMBER 31, 2022
10.6 ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2022
10.7 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF BUDIMEX
S.A. DISCHARGE OF DUTIES IN 2022
10.8 ADOPTION OF RESOLUTIONS ON: APPROVAL OF Mgmt Against Against
SUPPLEMENTING THE COMPOSITION OF THE
SUPERVISORY BOARD OF BUDIMEX S.A., WHICH
TOOK PLACE ON MARCH 30, 2023 BY COOPTING
PURSUANT TO PAR. 16 SEC. 3 OF THE ARTICLES
OF ASSOCIATION OF THE NEW MEMBER OF THE
SUPERVISORY BOARD MS. SILVIA RODRIGUEZ
HUESO IN CONNECTION WITH THE RESIGNATION OF
MR. MARIO MOSTOLES NIE
10.9 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD OF
BUDIMEX S.A. FOR 2022
10.10 ADOPTION OF RESOLUTIONS ON: TO GIVE AN Mgmt Against Against
OPINION ON THE REPORT OF THE SUPERVISORY
BOARD OF BUDIMEX S.A. ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF THE COMPANY
10.11 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN 2022
10.12 ADOPTION OF RESOLUTIONS ON: AMENDMENTS TO Mgmt For For
PAR 16 OF THE ARTICLES OF ASSOCIATION OF
BUDIMEX S.A. AND ADOPTION OF THE
CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION
11 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD Agenda Number: 716750573
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SEO JIN SEOK Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER GANG MUN SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 716688479
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF GENERAL MEETING OF Mgmt For For
SHAREHOLDERS NO. 29 IN THE YEAR 2022
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATION IN THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
31 DECEMBER 2022
4 TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND Mgmt For For
FOR THE YEAR 2022
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION: MS. SOPHAVADEE
UTTAMOBOL
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION: MR. CHONG TOH
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION: MR. BERNARD CHARNWUT
CHAN
5.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF THE DIRECTORS WHO
RETIRE BY ROTATION: MR. ANON VANGVASU
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND COMMITTEE
MEMBERS FOR THE YEAR 2023 TO NOT EXCEEDING
BAHT 23.3 MILLION
7 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
AUDITORS FOR THE YEAR 2023 AND TO FIX THEIR
REMUNERATION IN AN AMOUNT NOT EXCEEDING
BAHT 3,230,000
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
CLAUSES 31, 35, 40, 41, 42, AND 50 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO BE IN
ACCORDANCE WITH THE ATTACHMENT
10 OTHER BUSINESSES, IF ANY Mgmt Against Against
CMMT 17 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 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 716750698
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 01-Apr-2023
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
DELETING AND ADDING ACTIVITIES
2 AMEND ARTICLE 44 OF BYLAWS RE: ATTENDING Mgmt For For
GENERAL ASSEMBLIES AND ELECTRONIC VOTING
3 AMEND ARTICLE 50 OF BYLAWS RE: DIVIDENDS Mgmt For For
DISTRIBUTION
CMMT 08 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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.
CMMT 08 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
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 716750852
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: OGM
Meeting Date: 01-Apr-2023
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 READING THE BOARDS REPORT FOR THE FISCAL Mgmt For For
YEAR ENDED AS AT 31 DEC 2022 AND RATIFY THE
SAME
2 READING BURGAN BANKS EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED AS AT 31
DEC 2022 AND RATIFY THE SAME
3 READING THE BOARD OF DIRECTORS REPORT ON Mgmt For For
IMPOSED PENALTIES DURING THE FINANCIAL YEAR
ENDED AS AT 31 DEC 2022
4 APPROVE AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED AS AT 31 DEC 2022
5 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
STATUTORY RESERVE
6 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
VOLUNTARY RESERVE
7 APPROVE THE BOARDS PROPOSAL TO DISTRIBUTE Mgmt For For
8PCT CASH DIVIDENDS OF THE SHARES NOMINAL
VALUE, 8 FILS PER SHARE AFTER DEDUCTING
TREASURY SHARES, SUCH DIVIDENDS ARE DUE TO
THE SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AT THE END OF THE MATURITY DATE,
RECORD DATE SPECIFIED AS AT 20 APR 2023 AND
SHALL BE DISTRIBUTED ON WEDNESDAY, 26 APR
2023. THE TIMETABLE FOR THE SHARES MATURITY
FOR CASH DIVIDENDS SHALL BE AS FOLLOWS. CUM
DIVIDEND DATE, LAST TRADING DATE OF
SECURITIES CUM DIVIDEND, MONDAY, 17 APR
2023. RECORD DATE, THURSDAY, 20 APR 2023.
FIRST EX DIVIDEND DATE, TUESDAY, 18 APR
2023. CASH PAYMENT DATE, WEDNESDAY, 26 APR
2023. AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE TIMELINE TO EXECUTE
THE GENERAL ASSEMBLY'S RESOLUTION IN
RESPECT OF THE DISTRIBUTION OF CASH
DIVIDENDS IN CASE THE NECESSARY
REQUIREMENTS FOR THE IMPLEMENTATION OF THE
SCHEDULE CANT BE FULFILLED FOR ANY REASON
8 APPROVE THE BOARDS PROPOSAL TO ISSUE NEW Mgmt For For
SHARES OF 164,390,630 REPRESENTING 5PCT OF
THE ISSUED AND PAID UP CAPITAL TO BE
DISTRIBUTED AS FREE BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AS AT MATURITY DATE, RECORD DATE
PER THE PERCENTAGE OF OWNED SHARES, FIVE
SHARES FOR EVERY ONE HUNDRED SHARES AS PER
THE ISSUED BOARD RESOLUTION TO INCREASE THE
ISSUED AND PAID UP CAPITAL FROM KD
328,781,250 TO BE KD 345,220,313 AND TO
AMEND THE ARTICLE 6 OF BURGAN BANKS
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY,
AND TO COVER THIS INCREASE OF KD 16,439,063
FROM THE PROFIT AND LOSS ACCOUNT AND
AUTHORIZE THE BOARD OF DIRECTORS TO ACT AS
DEEMED TO BE APPROPRIATE REGARDING ANY
RESULTING FRACTIONAL SHARES, AFTER
OBTAINING THE APPROVAL OF THE CONCERNED
AUTHORITIES. THESE SHARES SHALL BE DUE TO
THE SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AT THE END OF THE MATURITY DATE,
RECORD DATE ON THURSDAY, CORRESPONDING TO
20 APR 2023 WHICH SHALL BE DISTRIBUTED ON
26 APR 2023. THE SHARES ACCRUALS TIMELINE
REGARDING BONUS SHARES SHALL BE AS FOLLOWS.
CUM DIVIDEND DATE, LAST TRADING DATE OF
SECURITIES CUM DIVIDEND, MONDAY, 17 APR
2023. RECORD DATE, THURSDAY, 20 APR 2023.
FIRST EX DIVIDEND DATE, TUESDAY, 18 APR
2023. THE DATE IN WHICH THE BONUS SHARES
WILL BE LISTED IN THE SHAREHOLDERS RECORDS,
WEDNESDAY, 26 APR 2023
9 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, SELL OR DISPOSE
SHARES NOT EXCEEDING 10PCT OF THE BANKS
SHARES AND PURSUANT TO THE TERMS AND
REGULATIONS STIPULATED BY THE LAW AS WELL
AS REGULATIONS, INSTRUCTIONS AND
RESOLUTIONS OF THE REGULATORY AUTHORITIES
IN THIS REGARD, PROVIDED THAT THIS
AUTHORIZATION WILL BE VALID FOR EIGHTEEN
MONTHS STARTING FROM THE DATE OF ISSUE
10 APPROVAL TO AUTHORIZE THE BOARD OF DIRECTOR Mgmt Against Against
TO ISSUE BONDS OF ALL TYPES INCLUDING
PERPETUAL BONDS IN KUWAITI DINAR OR ANY
OTHER CURRENCY DEEMED APPROPRIATE INSIDE OR
OUTSIDE THE STATE OF KUWAIT, PROVIDED THAT
IT SHALL NOT EXCEED THE LIMIT PERMITTED BY
LAW OR EQUIVALENT IN FOREIGN CURRENCIES,
WHETHER FOR SUPPORTING CAPITAL ADEQUACY
RATIOS, CAR, IN ACCORDANCE WITH CBK
INSTRUCTIONS REGARDING THE APPLICATION OF
CAPITAL ADEQUACY RATIO, CAR OF BASEL 3 OR
FOR OTHER STRATEGIC PURPOSES AND IN ALL
CASES IN ACCORDANCE WITH THE RELEVANT LEGAL
RULES. ALSO, AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE TYPE OF THESE
BONDS, THEIR CURRENCIES, TENOR, NOMINAL
VALUE, INTEREST RATE AND REPAYMENT DATE, IF
ANY, IN ADDITION TO THEIR AMOUNT COVERAGE,
RULES OF OFFERING AND REDEMPTION AND ALL
TERMS AND CONDITIONS THEREIN, AFTER HAVING
THE APPROVAL OF THE COMPETENT REGULATORY
AUTHORITIES AND THE BOARD OF DIRECTORS
SHALL HAVE THE RIGHT TO SEEK ASSISTANCE
FROM ENTITIES DEEMED TO BE APPROPRIATE FOR
THE EXECUTION OF ALL OR SOME OF THE ABOVE
MENTIONED PROVISIONS
11 RECITATION AND APPROVAL OF THE REPORT OF Mgmt Against Against
TRANSACTIONS MADE FOR THE PERIOD ENDED AT
31 DEC 2022 OR TRANSACTIONS TO BE MADE WITH
RELATED PARTIES DURING THE YEAR 2023
12 APPROVAL OF THE GENERAL ASSEMBLY ON THE Mgmt For For
BOARD MEMBERS REMUNERATION AND THE BOARD
COMMITTEES REMUNERATION FOR THE YEAR 2021
WITH THE AMOUNT OF KD 455,000
13 AUTHORIZE THE BANK TO GRANT LOANS OR Mgmt Against Against
ADVANCES ON CURRENT ACCOUNT AND TO PROVIDE
FACILITIES AND GUARANTEES TO THE BOARD
MEMBERS DURING THE FISCAL YEAR 2023 IN
ACCORDANCE WITH THE SIMILAR TERMS AND
CONDITIONS THE BANK APPLIES WHEN DEALING
WITH OTHER PARTIES PURSUANT TO THE
APPLICABLE LAW AND CBK INSTRUCTIONS
14 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
UNDERTAKE DONATIONS TO CHARITY PROJECTS
15 DISCHARGE AND CLEAR THE BOARD MEMBERS FROM Mgmt For For
LIABILITY FOR THEIR LEGAL ACTIONS DURING
THE FISCAL YEAR ENDED AS OF 31 DEC 2022
16 APPOINT OR RE APPOINT THE EXTERNAL AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2023 AND AUTHORIZE THE
BOARD TO SPECIFY THEIR FINANCIAL CHARGES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APRIL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 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.
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 717222979
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: OGM
Meeting Date: 03-Jun-2023
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISCHARGE OF THE TWO INDEPENDENT Mgmt For For
DIRECTORS UNTIL THE DATE OF THE GENERAL
ASSEMBLY
2 ELECT TWO DIRECTORS Mgmt Against Against
CMMT 19 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 JUNE 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 717077792
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2023/0418/2023041801055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041801069.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE SOLE
EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2023 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD AND
THE BOARD DELEGATES THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE GROUP
8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2023
9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE LISTING RULES)) (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
12 TO CONSIDER AND APPROVE MATTERS IN Mgmt For For
CONNECTION WITH THE PURCHASE OF LIABILITY
INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
AND OTHER RELATED PERSONS, AND SUBJECT TO
OBTAINING AUTHORIZATION FROM GENERAL
MEETING, TO AGREE WITH THE DELEGATION OF
THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS
AUTHORISED PERSONS TO APPROVE AND HANDLE
MATTERS IN CONNECTION WITH THE PURCHASE OF
LIABILITY INSURANCE FOR THE COMPANY AND ALL
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT (INCLUDING BUT NOT LIMITED TO
THE DETERMINATION OF OTHER RELATED
RESPONSIBLE PERSONS, THE DETERMINATION OF
THE INSURANCE COMPANY, THE DETERMINATION OF
THE INSURANCE AMOUNT, THE PREMIUM AND OTHER
INSURANCE CLAUSES, THE SIGNING OF RELEVANT
LEGAL DOCUMENTS AND DEALING WITH OTHER
MATTERS RELATING TO THE PURCHASE OF
INSURANCE, ETC.), AND TO DEAL WITH MATTERS
RELATING TO THE RENEWAL OR REPURCHASE OF
THE INSURANCE UPON OR BEFORE THE EXPIRATION
OF THE ABOVEMENTIONED LIABILITY INSURANCE
CONTRACTS
13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED TRANSACTION
OF THE COMPANY AS SET OUT IN APPENDIX I TO
THE CIRCULAR DATED 19 APRIL 2023 OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 716424673
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
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/2022/1202/2022120200887.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1202/2022120200999.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 APPROVE THE SUPPLEMENTAL SUPPLY Mgmt For For
AGREEMENT AND THE REVISED ANNUAL CAPS UNDER
THE SUPPLEMENTAL SUPPLY AGREEMENT
2 TO APPROVE THE SUPPLEMENTAL PURCHASE Mgmt For For
AGREEMENT AND THE REVISED ANNUAL CAPS UNDER
THE SUPPLEMENTAL PURCHASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 717081361
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041801151.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041801157.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS OF THE COMPANY AND
THE REPORT OF THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.165 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR OF 2023 AND
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE ITS REMUNERATION
4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR. QIAN JING-JIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANYS OWN SHARES NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CAP SA Agenda Number: 716752654
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
COMPANY STATUS REPORT AND AUDITORS REPORT
2 APPROVE DIVIDENDS OF USD 0.35 PER SHARE, Mgmt For For
APPROVE DIVIDEND POLICY
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPOINT AUDITORS Mgmt For For
5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
6 APPROVE ANNUAL REPORT, REMUNERATION AND Mgmt For For
BUDGET OF DIRECTORS COMMITTEE
7 RECEIVE REPORT REGARDING RELATED PARTY Mgmt For For
TRANSACTIONS
8 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A Mgmt For For
DIRECTOR
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A Mgmt For For
DIRECTOR
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt Against Against
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For
AUDITOR
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For
ABSORBENT CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON THE OCCURRENCE OF A
TRIGGER EVENT IN RESPECT OF THE RELEVANT
LOSS ABSORBENT CAPITAL SECURITIES
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
NB.9 NON-BINDING ENDORSEMENT OF THE Mgmt For For
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
11S.2 GENERAL AUTHORITY FOR THE COMPANY TO Mgmt For For
REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
ORDINARY SHARES
12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES FOR
PURPOSES OF THE RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS REFER TO THE NOTICE OF AGM
FOR MORE INFORMATION ON ELECTRONIC
PARTICIPATION
--------------------------------------------------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LTD Agenda Number: 716693014
--------------------------------------------------------------------------------------------------------------------------
Security: Y1820N116
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: TH6066010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS YEAR 2022
HELD ON APRIL 21, 2022
2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR'S Mgmt Abstain Against
REPORT FOR THE FISCAL YEAR 2022
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2022
4 TO APPROVE THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND DIVIDEND PAYMENT FOR THE YEAR
2022
5.1 TO APPOINT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MRS. SAOWANEE
KAMOLBUTR
5.2 TO APPOINT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. NHAKRAN
LAOHAWILAI
5.3 TO APPOINT DIRECTOR IN PLACE OF THOSE Mgmt Against Against
RETIRING BY ROTATION: MR. KAMOLDIST
SMUTHKOCHORN
5.4 TO APPOINT DIRECTOR IN PLACE OF THOSE Mgmt Against Against
RETIRING BY ROTATION: MR. ROMTHAM
SATHIENTHAM
5.5 TO APPOINT DIRECTOR IN PLACE OF THOSE Mgmt Against Against
RETIRING BY ROTATION: MS. NUTCHANOK
VONGSWAT
6 TO APPROVE DIRECTOR'S REMUNERATION FOR THE Mgmt For For
YEAR 2023
7 TO APPOINT THE AUDITORS FOR THE YEAR 2023 Mgmt For For
AND APPROVE THEIR REMUNERATION
8 TO CONSIDER THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CARTHAGE CEMENT SA Agenda Number: 717421983
--------------------------------------------------------------------------------------------------------------------------
Security: V15907104
Meeting Type: OGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: TN0007400013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMS DEADLINES RATIFICATION FOR OGM Mgmt For For
2 MANAGEMENT REPORT FOR 2022 APPROVAL Mgmt For For
3 OPERATIONS AND CONVENTIONS APPROVAL Mgmt For For
4 FINANCIAL STATEMENTS OF 31 DECEMBER 2022 Mgmt Against Against
APPROVAL
5 RESULT ALLOCATION Mgmt For For
6 DISCHARGE Mgmt Against Against
7 PRESENCE FEES OF DIRECTORS BOARD Mgmt For For
8 AUDIT COMMITTEE REMUNERATION Mgmt For For
9 ADMINISTRATOR MANDATE RENEWAL Mgmt Against Against
10 ADMINISTRATORS NOMINATION Mgmt Against Against
11 INDEPENDENT SHAREHOLDERS ADMINISTRATOR Mgmt Against Against
NOMINATION
12 AUDITORS NOMINATION Mgmt For For
13 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 717165028
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
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 proposal for distribution of Mgmt For For
2022 profits. PROPOSED CASH DIVIDEND TWD 10
PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 717224226
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2022.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2022.
3 DISCUSSION ON THE COMPANY PLANS TO Mgmt For For
DISTRIBUTE CASH WITH CAPITAL SURPLUS AND
LEGAL RESERVE. PROPOSED CASH DISTRIBUTION
FROM CAPITAL SURPLUS TWD 0.9 PER SHARE. FOR
COMPANY'S TYPE A PREFERRED SHARES PROPOSED
CASH DISTRIBUTION FROM LEGAL RESERVE TWD
2.28 PER SHARE. FOR COMPANY'S TYPE B
PREFERRED SHARES PROPOSED CASH DISTRIBUTION
FROM LEGAL RESERVE TWD 2.13 PER SHARE.
4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt Against Against
RAISE LONG-TERM CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 716806091
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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, THE Mgmt For For
MANAGEMENTS REPORT AND THE COMPANYS
FINANCIAL STATEMENTS, ALONG WITH THE
OPINIONS ISSUED BY THE INDEPENDENT
AUDITORS, THE AUDIT, COMPLIANCE AND RISKS
COMMITTEE, AND THE FISCAL COUNCIL, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2022
2 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2022, AND THE DISTRIBUTION OF DIVIDENDS,
ACCORDING TO THE MANAGEMENTS PROPOSAL
3 SET THE NUMBER OF BOARD OF DIRECTORS Mgmt For For
MEMBERS UNTIL THE END OF THE CURRENT TERM
AT 11
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
ANA MARIA MARCONDES PENIDO SANT ANNA. LUIZ
CARLOS CAVALCANTI DUTRA JUNIOR. FLAVIO
MENDES AIDAR. WILSON NELIO BRUMER. MATEUS
GOMES FERREIRA. JOAO HENRIQUE BATISTA DE
SOUZA SCHMIDT. VICENTE FURLETTI ASSIS.
ROBERTO EGYDIO SETUBAL. EDUARDO BUNKER
GENTIL, INDEPENDENT. ELIANE ALEIXO LUSTOSA
DE ANDRADE, INDEPENDENT. JOSE GUIMARAES
MONFORTE, INDEPENDENT
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 SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11 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 YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANA MARIA MARCONDES PENIDO
SANT ANNA
8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: LUIZ CARLOS CAVALCANTI DUTRA
JUNIOR
8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLAVIO MENDES AIDAR
8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: WILSON NELIO BRUMER
8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MATEUS GOMES FERREIRA
8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: JOAO HENRIQUE BATISTA DE
SOUZA SCHMIDT
8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: VICENTE FURLETTI ASSIS
8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ROBERTO EGYDIO SETUBAL
8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: EDUARDO BUNKER GENTIL,
INDEPENDENT
8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ELIANE ALEIXO LUSTOSA DE
ANDRADE, INDEPENDENT
8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: JOSE GUIMARAES MONFORTE,
INDEPENDENT
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 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
10 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTOR: ANA MARIA MARCONDES
PENIDO SANT ANNA
11 ELECTION OF VICE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR VICE CHAIRMAN
OF THE BOARD OF DIRECTOR: VICENTE FURLETTI
ASSIS
12 RESOLVE ON THE MANAGEMENTS ANNUAL AGGREGATE Mgmt Against Against
COMPENSATION FOR THE 2023 FISCAL YEAR, IN
ACCORDANCE WITH THE MANAGEMENTS PROPOSAL
13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS
HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF THE ESTABLISHMENT OF THE FISCAL
COUNCIL
14.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION: PIEDADE
MOTA DA FONSECA, ADALGISO FRAGOSO DE FARIA
14.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION: MARIA
CECILIA ROSSI, LUCY APARECIDA DE SOUSA
14.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION: LEDA MARIA
DEIRO HAHN, MARCELO DE AGUIAR OLIVEIRA
15 RESOLVE ON THE INDIVIDUAL COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL FOR THE
2023 FISCAL YEAR, IN ACCORDANCE WITH THE
MANAGEMENTS PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 716806128
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE COMPANY'S Mgmt Against Against
LONG TERM INCENTIVE PLAN, PURSUANT TO THE
ADMINISTRATIONS PROPOSAL
2 RESOLVE ON THE AMENDMENT OF THE COMPANY'S Mgmt For For
BYLAWS AND ITS SUBSEQUENT CONSOLIDATION,
PURSUANT TO THE MANAGEMENTS PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 716392181
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING OF THE GENERAL Non-Voting
MEETING
2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For
MEETING
3 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Against Against
OF MARCIN PIOTR IWI SKI TO THE COMPANY'S
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
ABANDONMENT OF THE IMPLEMENTATION OF THE
INCENTIVE FOR THE FINANCIAL YEARS
2020-2025, ANNULMENT OF THE RESOLUTIONS OF
THE GENERAL MEETING AND AMENDMENTS TO THE
COMPANY'S STATUTE
8 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
INTRODUCTION OF A MOTIVATIONAL PROGRAM FOR
THE FINANCIAL YEARS 2023-2027
9 ADOPTION OF A RESOLUTION ON EMISSIONS, IN Mgmt Against Against
ORDER TO IMPLEMENT THE INCENTIVE PROGRAM,
SUBSCRIPTION WARRANTS WITH DEPRIVATION OF
THE RIGHT TO COLLECT EXISTING.
SHAREHOLDERS, ENTITLING THEM TO TAKE OVER
THE S SERIES AND CONDITIONAL INCREASE IN
THE SHARE CAPITAL BY ISSUE OF THE N SERIES,
WITH DEPRIVATION OF EXISTING SHAREHOLDERS
FOR THE ADMISSION AND INTRODUCTION OF A NEW
ISSUE OF THE N EMISSION TO TRADING ON THE
REGULATED MARKET CONDUCTED BY THE WARSAW
STOCK EXCHANGE S.A. AND THE RELATED
AMENDMENTS TO THE COMPANY'S STATUTE
10 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CD PROJEKT S.A. WITH THE SUBSIDIARY CD
PROJEKT RED STORE SP.Z O.O.
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
COSTS OF CONVENING AND COMPLETING THE
GENERAL MEETING
12 CLOSING THE MEETING Non-Voting
CMMT 02 DEC 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 02 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 716822110
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: EGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTING A RESOLUTION TO REPEAL RESOLUTION Mgmt For For
NO. 6 OF THE EXTRAORDINARY GENERAL MEETING
OF DECEMBER 20, 2022 ON THE INCENTIVE
SCHEME FOR THE FINANCIAL YEARS 2023-2027
6 ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 5 OF THE EXTRAORDINARY
GENERAL MEETING OF DECEMBER 20, 2022 ON
DISCONTINUING THE IMPLEMENTATION OF THE
INCENTIVE SCHEME FOR THE FINANCIAL YEARS
2020-2025, REPEALING THE RESOLUTION OF THE
GENERAL MEETING CONCERNING IT AND AMENDING
THE COMPANY'S ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For
OF THE INCENTIVE SCHEME A FOR THE FINANCIAL
YEARS 2023-2027
8 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For
THE IMPLEMENTATION OF THE INCENTIVE SCHEME
A, OF SUBSCRIPTION WARRANTS WITH THE
DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS, ENTITLING TO
SUBSIDIES OF SERIES O SHARES AND THE REGION
OF INCREASING THE SHARE CAPITAL BY ISSUING
SERIES O SHARES, WITH THE DEPRIVATION OF
EXISTING SHAREHOLDERS OF PRE-EMPTIVE
RIGHTS, FOR THE ADMISSION AND INTRODUCTION
OF THE NEW SERIES O SHARES TO TRADING ON
THE REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE AND THE RELATED AMENDMENTS
TO THE COMPANY'S ARTICLES OF ASSOCIATION
9 ADOPTION OF A RESOLUTION ON THE DEVELOPMENT Mgmt For For
OF THE INCENTIVE SCHEME B FOR THE FINANCIAL
YEARS 2023-2027
10 ADOPTION OF A RESOLUTION ON THE ISSUE, IN Mgmt For For
THE IMPLEMENTATION OF THE INCENTIVE SCHEME
B, OF SUBSCRIPTION WARRANTS WITH THE
DEPRIVATION OF PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS, ENTITLING TO GRANTS
OF SERIES P SHARES AND A CONDITIONAL
INCREASE IN THE SHARE CAPITAL IN THE
PROCESS OF ISSUING SERIES P SHARES, WITH
THE DEPRIVATION OF EXISTING SHAREHOLDERS OF
PRE-EMPTIVE RIGHTS, FOR THE ADMISSION AND
INTRODUCTION OF THE NEW SERIES P SHARES TO
TRADING ON THE REGULATED MARKET OPERATED BY
THE WARSAW STOCK EXCHANGE S.A. AND THE
RELATED AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
11 ADOPTION OF A RESOLUTION ON DISCONTINUATION Mgmt For For
OF ACTIVITIES RELATED TO THE COMPANY
12 ADOPTING A RESOLUTION ON REDUCING THE SHARE Mgmt For For
RATE AND AMENDING THE COMPANY'S ARTICLES OF
ASSOCIATION
13 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 APR 2023 TO 31 MAR 2023 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.
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 717233352
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORTS OF THE COMPANY Mgmt Abstain Against
S GOVERNING BODIES, THE COMPANY S FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2022
6 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
COMPANY S FINANCIAL STATEMENTS FOR 2022
7 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE CD
PROJEKT CAPITAL GROUP FOR 2022
8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD S REPORT ON THE
ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP
AND CD PROJEKT S.A. FOR 2022
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY S PROFIT FOR
2022
10 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
ADAM KICINSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE PRESIDENT OF THE MANAGEMENT
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
11 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MARCIN IWINSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE VICE PRESIDENT OF THE
MANAGEMENT BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR NIELUBOWICZ FROM THE PERFORMANCE OF
HIS DUTIES AS THE VICE PRESIDENT OF THE
MANAGEMENT BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
13 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
ADAM BADOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM JANUARY 1
TO DECEMBER 31, 2022
14 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE MANAGEMENT
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR KARWOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM JANUARY 1
TO DECEMBER 31, 2022
16 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PAWEL ZAWODNY FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE COMPANY S
MANAGEMENT BOARD IN THE PERIOD FROM
FEBRUARY 1 TO DECEMBER 31, 2022
17 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
JEREMIAH COHN FROM THE PERFORMANCE OF HIS
DUTIES AS A MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY IN THE PERIOD FROM FEBRUARY
1 TO DECEMBER 31, 2022
18 ADOPTION OF A RESOLUTION ON DISCHARGING MS. Mgmt For For
KATARZYNA SZWARC FROM THE PERFORMANCE OF
HER DUTIES AS THE CHAIRMAN OF THE COMPANY S
SUPERVISORY BOARD IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
19 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR P GOWSKI FROM THE PERFORMANCE OF HIS
DUTIES AS THE VICE CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
20 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
DISCHARGE TO MR. MICHAL BIENI FOR THE
PERFORMANCE OF HIS DUTIES AS A MEMBER OF
THE SUPERVISORY BOARD OF THE COMPANY IN THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
21 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MACIEJ NIELUBOWICZ FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
22 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
JAN LUKASZ WEJCHERT FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY IN THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2022
23 ADOPTION OF A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE REPORT OF THE COMPANY S
SUPERVISORY BOARD ON THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD FOR 2022
24 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
ANNUAL REPORT OF THE COMPANY S SUPERVISORY
BOARD FOR 2022
25 ADOPTING A RESOLUTION ON AMENDING PAR 11, Mgmt For For
PAR 12 AND PAR 19 OF THE COMPANY S ARTICLES
OF ASSOCIATION
26 ADOPTING A RESOLUTION ON AMENDING PAR 28 OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION
27 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CD PROJEKT S.A. WITH THE SUBSIDIARY SPOKKO
SP. Z O.O
28 ADOPTING A RESOLUTION ON AUTHORIZING THE Mgmt For For
COMPANY S MANAGEMENT BOARD TO PURCHASE THE
COMPANY S OWN SHARES FOR REDEMPTION
29 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF CD
PROJEKT RED STORE SP. Z O.O. (A COMPANY
ACQUIRED BY THE COMPANY ON FEBRUARY 28,
2023) FOR 2022
30 ADOPTION OF A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE ACTIVITY REPORT OF CD PROJEKT
RED STORE SP. Z O.O. (A COMPANY ACQUIRED BY
THE COMPANY ON FEBRUARY 28, 2023) FOR 2022
31 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
LOSS INCURRED BY CD PROJEKT RED STORE SP. Z
O.O. (A COMPANY ACQUIRED BY THE COMPANY ON
FEBRUARY 28, 2023) IN 2022
32 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
MICHAL NOWAKOWSKI FROM THE PERFORMANCE OF
HIS DUTIES AS A MEMBER OF THE MANAGEMENT
BOARD OF CD PROJEKT RED STORE SP. Z O.O. (A
COMPANY ACQUIRED BY THE COMPANY ON FEBRUARY
28, 2023) IN THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2022
33 ADOPTION OF A RESOLUTION ON DISCHARGING Mgmt For For
ALEKSANDRA JARO KIEWICZ FROM THE
PERFORMANCE OF HER DUTIES AS A MEMBER OF
THE MANAGEMENT BOARD OF CD PROJEKT RED
STORE SP. Z O.O. (A COMPANY ACQUIRED BY THE
COMPANY ON FEBRUARY 28, 2023) IN THE PERIOD
FROM JANUARY 1 TO MAY 5, 2022
34 CLOSING THE MEETING Non-Voting
CMMT 11 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 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 MAY 2023 TO 19 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
--------------------------------------------------------------------------------------------------------------------------
CELCOMDIGI BHD Agenda Number: 717124375
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MS VIMALA V.R. MENON WHO Mgmt Against Against
RETIRES PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL
AZIZ
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
JORGEN CHRISTIAN ARENTZ ROSTRUP
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
VIVEK SOOD
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
RITA SKJAERVIK
O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI ABDUL FARID ALIAS
O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
PUAN KHATIJAH SHAH MOHAMED
O.9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM2,250,000 AND BENEFITS PAYABLE
OF UP TO RM110,000 TO THE NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM 23 MAY 2023
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING ("AGM") OF THE COMPANY
O.10 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt Against Against
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI BERHAD (FORMERLY KNOWN
AS DIGI.COM BERHAD) AND ITS SUBSIDIARIES
("CELCOMDIGI GROUP") AND TELENOR ASA AND
ITS SUBSIDIARIES ("TELENOR GROUP")
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
1")
O.12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND AXIATA GROUP
BERHAD AND ITS SUBSIDIARIES ("AXIATA
GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE 2")
O.13 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND KHAZANAH
NASIONAL BERHAD AND ITS RELATED ENTITIES
("KHAZANAH GROUP") ("PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE 3")
O.14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND DIGITAL
NASIONAL BERHAD ("DNB") ("PROPOSED RENEWAL
OF SHAREHOLDERS' MANDATE 4")
O.15 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
BETWEEN CELCOMDIGI GROUP AND TELEKOM
MALAYSIA BERHAD AND ITS SUBSIDIARIES ("TM
GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE 5")
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 716742160
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR SEO JEONG JIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR SEO JUN SEOK Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR I JUNG JAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON Mgmt For For
GYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF STOCK AND CASH DIVIDEND Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 716742122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION PHARM INC Agenda Number: 716742134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1243L101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7068760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: SONG TAE Mgmt For For
YEONG
2.3 ELECTION OF OUTSIDE DIRECTOR: YANG SANG U Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: AN YEONG GYUN Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: WON BONG HUI Mgmt For For
3 ELECTION OF AUDITOR: I YEONG SUB Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 716751931
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against
REPORT
5 PRESENT FINANCIAL STATEMENTS Mgmt Abstain Against
6 PRESENT AUDITORS REPORT Mgmt Abstain Against
7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
9 AMEND ARTICLES Mgmt Against Against
10 APPROVE DONATIONS Mgmt For For
11 APPROVE APPOINTMENTS, REMUNERATION AND Mgmt For For
BOARD SUCCESSION POLICY
12 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against
REMUNERATION
13 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 716840978
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 QUORUM VERIFICATION Non-Voting
2 READING THE AGENDA Non-Voting
3 APPOINTMENT OF A COMMISSION FOR APPROVAL Non-Voting
AND SIGNATURE OF THE ACT
4 AUTHORIZATION IN POTENTIAL MATTERS WITH Non-Voting
CONFLICT OF INTERESTS OF LEGAL
REPRESENTATIVES OF CEMENTOS ARGOS S.A
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 717409951
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE CREATION OF RESERVES FOR THE Mgmt For For
REPURCHASE OF SHARES, REALLOCATION OF
OCCASIONAL RESERVES AND SHARE REPURCHASE
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 716686994
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 PRESENT BOARD'S REPORT ON SHARE REPURCHASE Mgmt For For
4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
5 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
6 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt Against Against
BOARD
7 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt For For
AUDIT COMMITTEE
8 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt Against Against
CORPORATE PRACTICES AND FINANCE COMMITTEE
9 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt For For
SUSTAINABILITY, CLIMATE ACTION, SOCIAL
IMPACT AND DIVERSITY COMMITTEE
10 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
FINANCE, SUSTAINABILITY, CLIMATE ACTION,
SOCIAL IMPACT AND DIVERSITY COMMITTEES
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 716924748
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE SITUATION OF THE COMPANY AND Mgmt For For
THE REPORTS OF THE EXTERNAL AUDIT COMPANY,
AND THE APPROVAL OF THE ANNUAL REPORT,
BALANCE SHEET AND FINANCIAL STATEMENTS OF
THE PERIOD ENDED DECEMBER 31, 2022, AND THE
REPORT OF THE EXTERNAL AUDIT COMPANY FOR
THE SAME PERIOD
2 APPROPRIATION OF PROFITS OF THE PERIOD 2022 Mgmt For For
AND ALLOCATION OF DIVIDENDS
3 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
OF THE OPERATING EXPENSE BUDGET FOR THEM
AND THEIR ADVISORS
5 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For
DIRECTORS AND THE COMMITTEE OF DIRECTORS
6 NOMINATION OF THE EXTERNAL AUDIT COMPANY Mgmt For For
FOR YEAR 202
7 NOMINATION OF RATING AGENCIES FOR YEAR 2023 Mgmt For For
8 TO LET KNOW THE MATTERS REVIEWED BY THE Mgmt For For
COMMITTEE OF DIRECTORS, ACTIVITIES
DEVELOPED, ITS ANNUAL MANAGEMENT REPORT AND
THE PROPOSALS NOT HAVING BEEN HONORED BY
THE BOARD OF DIRECTORS, IN THE EVENT THAT
THEY EXIST, AS WELL AS THE AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS TO
APPROVE OPERATIONS WITH RELATED PARTIES
9 TO LET KNOW, IN THE EVENT THEY EXIST, THE Mgmt For For
OPPOSITIONS OF THE BOARD OF DIRECTORS THAT
WERE SET FORTH IN THE MINUTES OF THE BOARD
OF DIRECTORS
10 NOMINATION OF THE NEWSPAPER FOR CORPORATE Mgmt For For
PUBLICATIONS
11 IN GENERAL, ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST NOT BEING INHERENT OF A SPECIAL
STOCKHOLDERS MEETING
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 717080268
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE SHARE REPURCHASE PROGRAM RE: Mgmt Against Against
RETENTION PLAN FOR EXECUTIVES
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890829 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.
--------------------------------------------------------------------------------------------------------------------------
CENTER LABORATORIES INC Agenda Number: 717271352
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244W106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: TW0004123005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR THE COMPANY'S BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF 2022. PLEASE
APPROVE.
2 APPROPRIATION OF DIVIDENDS FOR THE YEAR Mgmt For For
2022. PLEASE APPROVE. PROPOSED CASH
DIVIDEND TWD 1 PER SHARE.
3 ISSUANCE OF NEW COMMON SHARES FOR CAPITAL Mgmt For For
INCREASE OUT OF EARNINGS. PLEASE DISCUSS.
PROPOSED STOCK DIVIDEND TWD 0.55 PER SHARE.
4 ISSUANCE OF NEW COMMON SHARES FOR CAPITAL Mgmt For For
INCREASE OUT OF CAPITAL SURPLUS. PLEASE
DISCUSS. PROPOSED STOCK DIVIDEND TWD 0.45
PER SHARE.
5 PROPOSAL FOR AN ISSUANCE OF NEW COMMON Mgmt For For
SHARES BY PRIVATE PLACEMENT IN CASH.PLEASE
DISCUSS.
6 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'. PLEASE DISCUSS.
7 PROPOSAL TO RELEASE NON COMPETE Mgmt For For
RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 715868836
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
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
7 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS,
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES IN
INTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. . PEDRO BATISTA DE LIMA
FILHO
8 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 7 AND 8 ONLY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716970125
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881218 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 6 ONLY. THANK YOU
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
6 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH
NON-VOTING PREFERRED SHARES OR RESTRICTED
VOTING RIGHTS. GISOMAR FRANCISCO DE
BITTENCOURT MARINHO, EFFECTIVE, PAULO
ROBERTO FRANCESCHI, SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 716711886
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2022
2 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2022 PERFORMANCE OUTCOMES
4.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION IN 2023: MR. SUDHITHAM CHIRATHIVAT
4.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION IN 2023: MR. WINID SILAMONGKOL
4.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION IN 2023: MRS. NIDSINEE CHIRATHIVAT
4.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION IN 2023: MR. SUTHIPAK CHIRATHIVAT
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2023
6 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt Against Against
AUDITORS AND DETERMINATION OF THE AUDIT
FEES FOR 2023
7 APPROVAL OF THE INCREASE IN THE TOTAL SIZE Mgmt For For
OF THE ISSUANCE OF DEBENTURE FROM THE
PREVIOUS AMOUNT NOT EXCEEDING BAHT 40,000
MILLION TO BE NOT EXCEEDING BAHT 80,000
MILLION
8 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, ARTICLE 27, 32, 34, 35 AND
37 TO BE INCOMPLIANCE WITH THE AMENDMENT OF
THE PUBLIC COMPANY LIMITED ACT (NO. 4) B.E.
2565 (2022)
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 24 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 24 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
--------------------------------------------------------------------------------------------------------------------------
CENTRAL RETAIL CORPORATION PUBLIC CO LIMITED Agenda Number: 716732171
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244X104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: TH9597010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OF 2022
2 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 APPROVAL OF THE PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT FOR 2022 PERFORMANCE
4.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: DR.
PRASARN TRAIRATVORAKUL
4.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MR.
SUDHITHAM CHIRATHIVAT
4.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MR.
SUTHILAKSH CHIRATHIVAT
4.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MRS.
PRATANA MONGKOLKUL
4.5 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
SOMPONG TANTAPART
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2023
6 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT FEE
FOR THE YEAR 2023
7 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE PUBLIC LIMITED COMPANIES ACT
8 APPROVAL OF THE ISSUANCE AND OFFERING OF Mgmt For For
DEBENTURES IN THE AMOUNT NOT EXCEEDING THB
50,000 MILLION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3 AND REVISION DUE TO ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 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
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO CO PLC Agenda Number: 717137043
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For
3 TO REELECT AS DIRECTOR, MR.TOWHID AKBAR, Mgmt For For
WHO WAS APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING AND COMES UP FOR RE
ELECTION UNDER THE ARTICLES OF ASSOCIATION
OF THE COMP ANY
4 TO RE ELECT AS DIRECTOR, MR. USMAN ZAHUR, Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO RE ELECT AS DIRECTOR, MR. KUSHAN D Mgmt For For
ALWIS, WHO RETIRES BY ROTATION IN TERMS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE APPOINT AS DIRECTOR, MR. YUDHISHTRAN Mgmt For For
KANAGASABAI, WHO HAS GIVEN NOTICE TO THE
COMPANY OF HIS ATTAINMENT OF THE AGE OF 65
YEARS AND ACCORDINGLY, VACATES HIS POST AT
THE 92ND ANNUAL GENERAL MEETING. ORDINARY
RESOLUTION THAT THE AGE LIMIT OF 65 YEARS
REFERRED TO IN ARTICLE 86 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY SHALL NOT
APPLY TO MR.YUDHISHTRAN KANAGASABAI WHO HAS
REACHED THE AGE OF 65 YEARS PRIOR TO THE
92ND ANNUAL GENERAL MEETING AND ACCORDINGLY
THAT MR. YUDHISHTRAN KANAGASABAI BE AND IS
HEREBY RE APPOINTED A DIRECTOR OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
8 TO RE APPOINT MESSRS. KPMG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 717303008
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
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 REPORTS OF MANAGEMENT AND Non-Voting
SUPERVISORY BOARDS, AND AUDIT COMMITTEE
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL Mgmt For For
2.3 APPROVE FINANCIAL STATEMENTS OF ELEKTRARNA Mgmt For For
DETMAROVICE A.S
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 117 PER SHARE
4.1 APPROVE DONATIONS BUDGET FOR FISCAL 2024 Mgmt For For
4.2 APPROVE INCREASE IN DONATIONS BUDGET FOR Mgmt For For
FISCAL 2023
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 RECALL AND ELECT SUPERVISORY BOARD MEMBERS Mgmt Against Against
7 RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 928848 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTION 2 AND
4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For
PLANNING OF MAKING THE INITIAL PUBLIC
OFFERING OF ORDINARY SHARES AND APPLYING
FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY
CHAILEASE BERJAYA CREDIT SDN. BHD.
(INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR.
FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN TECHNOLOGY CO., LTD.: MS.
HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS MR. HONG-TZER
YANG
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 715878849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 25-Jul-2022
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE 2022 STOCK Mgmt Against Against
OPTION AND RESTRICTED STOCK INCENTIVE PLAN
3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 716442897
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 716635795
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 716851983
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
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):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For
7 REAPPOINTMENT OF 2023 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
8 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 717080460
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 08-May-2023
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 716026201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION, CHANGE OF THE COMPANY'S
DOMICILE AND REGISTERED CAPITAL
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD OF DIRECTORS OF THE
COMPANY
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
6 CHANGE OF THE COMPANY'S LEGAL Mgmt For For
REPRESENTATIVE
7 2022 INTERIM RISK CONTROL INDICATOR REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 716401358
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 NOV 2022: DELETION OF COMMENT Non-Voting
1.1 ELECTION OF DIRECTOR: JIN CAIJIU Mgmt For For
1.2 ELECTION OF DIRECTOR: CHEN JIA Mgmt For For
1.3 ELECTION OF DIRECTOR: LI XINHUA Mgmt For For
1.4 ELECTION OF DIRECTOR: HUANG XUEQIANG Mgmt For For
1.5 ELECTION OF DIRECTOR: CHEN WENBIN Mgmt For For
1.6 ELECTION OF DIRECTOR: HAO WEI Mgmt For For
1.7 ELECTION OF DIRECTOR: ZHAO LIN Mgmt For For
1.8 ELECTION OF DIRECTOR: LIU YUANRUI Mgmt For For
1.9 ELECTION OF DIRECTOR: SHI ZHANZHONG, Mgmt For For
INDEPENDENT DIRECTOR
1.10 ELECTION OF DIRECTOR: YU ZHEN, INDEPENDENT Mgmt For For
DIRECTOR
1.11 ELECTION OF DIRECTOR: PAN HONGBO, Mgmt For For
INDEPENDENT DIRECTOR
1.12 ELECTION OF DIRECTOR: ZHANG YUEWEN, Mgmt For For
INDEPENDENT DIRECTOR
CMMT 29 NOV 2022: DELETION OF COMMENT Non-Voting
2.1 ELECTION OF SHAREHOLDER SUPERVISOR: FEI Mgmt For For
MINHUA
2.2 ELECTION OF SHAREHOLDER SUPERVISOR: DENG Mgmt For For
TAO
CMMT 29 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 717183949
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
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
3.1 2022 WORK REPORT OF INDEPENDENT DIRECTOR Mgmt For For
SHI ZHANZHONG
3.2 2022 WORK REPORT OF INDEPENDENT DIRECTOR YU Mgmt For For
ZHEN
3.3 2022 WORK REPORT OF INDEPENDENT DIRECTOR Mgmt For For
PAN HONGBO
3.4 2022 WORK REPORT OF INDEPENDENT DIRECTOR Mgmt For For
ZHANG YUEWEN
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 ANNUAL ACCOUNTS 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):CNY1.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
8.1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A COMPANY AND
ITS RELATED ENTERPRISES
8.2 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A 2ND COMPANY
AND ITS RELATED ENTERPRISES
8.3 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A 3RD COMPANY
AND ITS RELATED ENTERPRISES
8.4 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH OTHER RELATED
PARTIES
9 REPORT ON 2022 RISK CONTROL INDICATORS Mgmt For For
10 AUTHORIZATION FOR 2023 RISK PREFERENCE Mgmt For For
11 SPECIAL STATEMENT ON 2022 REMUNERATION AND Mgmt For For
APPRAISAL FOR DIRECTORS
12 SPECIAL STATEMENT ON 2022 REMUNERATION AND Mgmt For For
APPRAISAL FOR SUPERVISORS
13 SPECIAL STATEMENT ON 2022 PERFORMANCE Mgmt For For
APPRAISAL AND REMUNERATION FOR THE
MANAGEMENT
14 APPLICATION FOR THE QUALIFICATION FOR STOCK Mgmt For For
MARKET-MAKING AND TRADING AND LAUNCHING THE
STOCK MARKET-MAKING AND TRADING BUSINESS ON
THE STAR MARKET
15 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 716721560
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2022
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2022
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2022
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2022
5.1 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt For For
WHO RETIRE BY ROTATION: POL. GEN.
PHATCHARAVAT WONGSUWAN
5.2 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt Against Against
WHO RETIRE BY ROTATION: MRS. ARUNEE
WATCHARANANAN
5.3 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt Against Against
WHO RETIRE BY ROTATION: DR. SUJINT
THAMMASART
5.4 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt Against Against
WHO RETIRE BY ROTATION: MR. SIRIPONG
AROONRATANA
5.5 TO APPOINT DIRECTORS TO REPLACE DIRECTORS Mgmt Against Against
WHO RETIRE BY ROTATION: MR. MONTRI
SUWANPOSRI
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2023
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2023
8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 TO RESPOND TO THE QUERIES Mgmt Abstain Against
CMMT 01 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 01 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
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 717001589
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2023 AT 15:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890766 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM THE ANNUAL GENERAL
MEETING ("AGM") HAS APPROVED THE USE OF A
COMPUTERISED VOTING MACHINE FOR THE
OFFICIAL COUNTING OF THE VOTES DURING THE
AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES AGM APPROVAL OF THAT A SOUND
RECORDING SHALL BE MADE OF THE PROCEEDINGS
OF THE AGM
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 25, 2023, IZABELLA FRUZSINA BENCZIK
TO BE THE KEEPER OF THE MINUTES, ANDRAS
RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM
THE MINUTES OF THE MEETING, AND EDINA EVA
KOLLET, TO BE THE CHAIRMAN OF AND ANNMARIA
EDER AND ESZTER OTTMAR TO BE THE MEMBERS OF
THE VOTE COUNTING COMMITTEE APPOINTING THE
CHAIR, THE KEEPER OF THE MINUTES,
INDIVIDUAL SHAREHOLDER TO CONFIRM THE
MINUTES, AND CHAIR AND MEMBERS OF THE VOTE
COUNTING COMMITTEE BY THE AGM
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY DELOITTE AUDITING
AND CONSULTING LTD., IN ITS CAPACITY AS
STATUTORY AUDITOR OF THE COMPANY, AND THE
REPORT SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT BOARD -
HAS APPROVED THE CONSOLIDATED FINANCIAL
STATEMENTS REGARDING THE OPERATION AND
BUSINESS ACTIVITIES OF THE RICHTER GROUP IN
THE 2022 BUSINESS YEAR PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, WITH A BALANCE SHEET
TOTAL OF HUF 1,340,289 MILLION AND HUF
157,255 MILLION AS THE PROFIT FOR THE YEAR
APPROVAL OF THE RICHTER GROUPS DRAFT 2022
CONSOLIDATED ANNUAL REPORT PURSUANT TO THE
IFRS BY THE AGM
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY DELOITTE AUDITING
AND CONSULTING LTD., IN ITS CAPACITY AS
STATUTORY AUDITOR OF THE COMPANY, AND THE
REPORT SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT BOARD AS
WELL - HAS APPROVED THE REPORT OF THE BOARD
OF DIRECTORS OF THE COMPANY REGARDING THE
BUSINESS ACTIVITIES (THE MANAGEMENT; THE
FINANCIAL SITUATION AND THE BUSINESS
POLICY) OF THE COMPANY IN THE 2022 BUSINESS
YEAR. APPROVAL OF REPORT OF THE COMPANYS
BOARD OF DIRECTORS REGARDING THE BUSINESS
ACTIVITIES OF THE COMPANY IN THE 2022
BUSINESS YEAR BY THE AGM
6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2022 INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE AUDITED 2022 BALANCE
SHEET WITH A TOTAL OF HUF 1,223,723 MILLION
AND HUF 171,314 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS BY DELOITTE AUDITING AND
CONSULTING LTD. APPROVAL OF THE COMPANYS
2022 INDIVIDUAL ANNULA REPORT PURSUANT TO
IFRS BY THE AGM
7 EXTRACT: THE AGM APPROVED THE RATE OF Mgmt For For
DIVIDEND RELATING TO COMMON SHARES PAYABLE
AFTER THE RESULT OF BUSINESS YEAR 2022 IN
40% OF THE CONSOLIDATED AFTER TAX PROFIT
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY AFTER IMPAIRMENT RELATED
ADJUSTMENTS, WHICH IS 390 HUF/SHARE, AND
MEANS A 46.4% EFFECTIVE PAYMENT RATIO IN
PROPORTION TO THE CONSOLIDATED AFTER-TAX
PROFIT.THE AGM HAS THUS APPROVED THE
PAYMENT OF HUF 72,686 MILLION AS A DIVIDEND
(WHICH IS EQUAL TO 390% OF THE FACE VALUE
OF THE COMMON SHARES, THAT IS HUF 390 PER
SHARE WITH A NOMINAL VALUE OF HUF 100)
RELATING TO THE COMMON SHARES. THE AGM
INSTRUCTED THE BOARD OF DIRECTORS TO PAY
THE DIVIDENDS PROPORTIONALLY WITH THE
NUMBER OF SHARES TO THE COMMON SHAREHOLDERS
REGISTERED IN THE SHARE-REGISTER ON JUNE
8TH, 2023. THE PAYMENT OF THE DIVIDENDS
SHALL COMMENCE ON JUNE 15TH, 2023. APPROVAL
OF THE RATE OF THE DIVIDEND RELATING TO
COMMON SHARES PAYABLE AFTER THE RESULT OF
BUSINESS YEAR 2022 BY THE AGM
8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY. APPROVAL
OF THE CORPORATE GOVERNANCE REPORT BY THE
AGM
9 THE AGM HAS - IN ITS ADVISORY COMPETENCE - Mgmt Against Against
APPROVED THE PROPOSED AMENDMENTS OF THE
REMUNERATION POLICY APPLICABLE FROM 2021,
ELABORATED AND PROPOSED BY THE BOARD OF
DIRECTORS WITH RESPECT TO ACT LXVII OF 2019
ON THE ENCOURAGEMENT OF LONG-TERM
SHAREHOLDER ENGAGEMENT AND MODIFICATION OF
CERTAIN ACTS WITH THE PURPOSE OF LEGAL
HARMONIZATION, APPROVED BY THE BOARD OF
DIRECTORS ACTING IN COMPETENCE OF THE AGM
BY RESOLUTION NO. 13/2020.04.28, MODIFIED
BY RESOLUTION NO. 9/2022.04.12 OF THE AGM
IN ITS ADVISORY COMPETENCE, AND APPROVED
THE REMUNERATION POLICY CONSOLIDATED WITH
THE AMENDMENTS. AGM APPROVAL IN ADVISORY
COMPETENCE ON THE AMENDED REMUNERATION
POLICY OF THE COMPANY
10 THE AGM HAS - IN ITS ADVISORY COMPETENCE - Mgmt Against Against
APPROVED THE COMPANYS REMUNERATION REPORT
ON THE YEAR 2022 PREPARED BY THE BOARD OF
DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON
THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS
WITH THE PURPOSE OF LEGAL HARMONIZATION AS
INCLUDED IN THE PROPOSALS FOR THE AGM. AGM
APPROVAL ON THE REMUNERATION REPORT OF THE
COMPANY ON THE FINANCIAL YEAR 2022
11 THE AGM HAS APPROVED THE DELETION OF Mgmt For For
SECTION 7.12. OF THE STATUTES REGARDING
COURT REVIEW OF RESOLUTIONS, ACCORDING TO
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANYS
STATUTES INCLUDING SUCH MODIFICATION. THE
AGM APPROVAL OF THE DELETION OF SECTION
7.12. OF THE STATUTES
12 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 11.2. OF THE STATUTES REGARDING THE
DEADLINE OF CONVENING THE ANNUAL GENERAL
MEETING (BEING FOUR MONTHS FROM THE END OF
THE BUSINESS YEAR), ACCORDING TO THE
PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANYS
STATUTES INCLUDING SUCH MODIFICATION THE
AGM APPROVAL OF THE AMENDMENT OF SECTION
11.2. OF THE STATUTES
13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN RESOLUTION NO.
20/2022.04.12. OF THE AGM. THE AGM APPROVAL
OF THE REPORT OF THE BOARD OF DIRECTORS ON
THE TREASURY SHARES ACQUIRED BY THE COMPANY
BASED UPON THE AUTHORIZATION IN RESOLUTION
NO. 20/2022.04.12. OF THE AGM
14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2024
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF RICHTERS
STRATEGIC OBJECTIVES, THUS PARTICULARLY THE
USE OF ITS OWN SHARES AS MEANS OF PAYMENT
IN ACQUISITION TRANSACTIONS, - THE
ASSURANCE OF SHARES REQUIRED FOR RICHTERS
SHARE-BASED EMPLOYEE AND EXECUTIVE
INCENTIVE SYSTEM. AUTHORIZATION TO THE
BOARD OF DIRECTORS FOR THE PURCHASE OF THE
OWN SHARES OF THE COMPANY
15 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
ERIK ATTILA BOGSCH AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS
EXPIRING ON THE AGM IN 2028. RE-ELECTION OF
ERIK ATTILA BOGSCH AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS
EXPIRING ON THE AGM IN 2028
16 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
GABOR ORBAN AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS
EXPIRING ON THE AGM IN 2028 RE-ELECTION OF
GABOR ORBAN AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 5 (FIVE) YEARS
EXPIRING ON THE AGM IN 2028
17 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
ILONA HARDY DR. PINTERNE AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR)
YEARS EXPIRING ON THE AGM IN 2027
RE-ELECTION OF DR. ILONA HARDY DR. PINTERNE
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE
AGM IN 2027
18 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
ELEK SZILVESZTER VIZI AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 4 (FOUR)
YEARS EXPIRING ON THE AGM IN 2027.
RE-ELECTION OF DR. ELEK SZILVESZTER VIZI AS
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 4 (FOUR) YEARS EXPIRING ON THE
AGM IN 2027
19 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
PETER CSERHATI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS
EXPIRING ON THE AGM IN 2027. RE-ELECTION OF
DR. PETER CSERHATI AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 4 (FOUR) YEARS
EXPIRING ON THE AGM IN 2027
20 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
GABRIELLA BALOGH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2026. ELECTION OF
GABRIELLA BALOGH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2026
21 THE AGM HAS APPROVED THE ELECTION OF BALAZS Mgmt For For
SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON
THE AGM IN 2026. ELECTION OF BALAZS SZEPESI
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 (THREE) YEARS EXPIRING ON THE
AGM IN 2026
22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
LASZLONE NEMETH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2026. ELECTION OF
LASZLONE NEMETH AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2026
23 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
EMPLOYEE REPRESENTATIVE FERENC SALLAI AS
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF 1 (ONE) YEAR EXPIRING ON THE AGM
IN 2024. ELECTION OF EMPLOYEE
REPRESENTATIVE FERENC SALLAI AS MEMBER OF
THE SUPERVISORY BOARD FOR A PERIOD OF 1
(ONE) YEAR EXPIRING ON THE AGM IN 2024
24 THE AGM HAS APPROVED THE FIXED HONORARIA Mgmt For For
FOR THE MEMBERS OF THE COMPANYS BOARD OF
DIRECTORS FOR YEAR 2023 EFFECTIVE AS OF
JANUARY 1, 2023 ACCORDING TO THE FOLLOWING:
CHAIRMAN OF THE BOARD OF DIRECTORS: HUF
945,000/MONTH, MEMBERS OF THE BOARD OF
DIRECTORS: HUF 790,000/MONTH/MEMBER. AGM
APPROVAL OF THE FIX MONTHLY HONORARIA FOR
THE MEMBERS OF THE COMPANYS BOARD OF
DIRECTORS FOR YEAR 2023, EFFECTIVE AS OF
JANUARY 1, 2023
25 THE AGM HAS APPROVED A REMUNERATION Mgmt For For
(MEETING FEE) FOR THE MEMBERS OF
SUBCOMMITTEES ESTABLISHED BY THE BOARD OF
DIRECTORS OF THE COMPANY BASED ON MEETINGS
ATTENDED, SET AT THE SAME LEVEL FOR EACH
SUBCOMMITTEE MEETING, BUT WITH AN ANNUALLY
CAPPED AMOUNT, FOR THE YEAR 2023, IN
ADDITION TO THE FIXED HONORARIA, AS
FOLLOWS: HUF 150,000 /SUBCOMMITTEE MEETING,
MAXIMUM TOTAL HUF 900,000/SUBCOMMITTEE
MEMBER PAYABLE IN RESPECT OF 2023. MEETING
FEES FOR SUBCOMMITTEE MEMBERS FOR 2023 WILL
BE CALCULATED ON THE BASIS OF THE
SUBCOMMITTEE STATISTICS (NUMBER OF
SUBCOMMITTEE MEETINGS, NAMES OF
SUBCOMMITTEE MEMBERS PRESENT PER MEETING)
PREPARED BY THE SECRETARY OF THE BOARD OF
DIRECTORS FOR THE YEAR IN QUESTION AND PAID
IN ONE LUMP SUM BY JANUARY 31 OF THE
CALENDAR YEAR FOLLOWING THE CALENDAR YEAR
IN QUESTION. AGM APPROVAL OF THE MEETING
FEE FOR YEAR 2023 DUE TO THE MEMBERS OF
SUBCOMMITTEES ESTABLISHED BY THE BOARD OF
DIRECTORS OF THE COMPANY
26 EXTRACT:THE AGM HAS APPROVED GRANTING OF A Mgmt Against Against
SHARE REMUNERATION TO THE NON-OPERATIVE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2023, LINKED TO THE
COMPANYS PERFORMANCE IN 2023, AS FOLLOWS:
THE SO-CALLED NON-OPERATIVE MEMBERS OF THE
BOARD OF DIRECTORS WHO DO NOT HAVE ANY
OTHER LEGAL RELATIONSHIP WITH THE COMPANY
OTHER THAN THEIR MEMBERSHIP ON THE BOARD OF
DIRECTORS SHALL RECEIVE A VARIABLE NUMBER
OF RICHTER COMMON SHARES (HEREINAFTER
REFERRED TO AS "SHARE REMUNERATION"), WHICH
SHALL BE DEPENDENT ON THE FINANCIAL
PERFORMANCE OF THE COMPANY. THE SHARE
REMUNERATION IS PAID SUBSEQUENTLY, WITHIN
30 DAYS OF THE ANNUAL GENERAL MEETING
CLOSING THE FINANCIAL YEAR IN QUESTION, BY
CREDITING THE SHARES TO THE SECURITIES
ACCOUNT OF THE PERSONS CONCERNED.THE ANNUAL
SHARE REMUNERATION CONSISTS OF TWO
COMPONENTS AND AMOUNTS TO 1,500 SHARES PER
MEMBER. AGM APPROVAL OF SHARE REMUNERATION
TO THE NON-OPERATIVE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2023, LINKED TO THE COMPANYS PERFORMANCE IN
2023
27 THE AGM HAS APPROVED THE FIXED HONORARIA Mgmt For For
FOR THE MEMBERS OF THE COMPANYS SUPERVISORY
BOARD FOR YEAR 2023 EFFECTIVE AS OF JANUARY
1, 2023 ACCORDING TO THE FOLLOWING:
CHAIRMAN OF THE SUPERVISORY BOARD: 790,000
HUF/MONTH, MEMBERS OF THE SUPERVISORY
BOARD: 570,000 HUF/MONTH/MEMBER. AGM
APPROVAL OF THE MONTHLY FIX HONORARIA FOR
THE MEMBERS OF THE COMPANYS SUPERVISORY
BOARD FOR YEAR 2023, EFFECTIVE AS OF
JANUARY 1, 2023
28 THE AGM HAS APPROVED A REMUNERATION Mgmt For For
(MEETING FEE) FOR THE CHAIRMAN OF THE
SUPERVISORY BOARD OF THE COMPANY BASED ON
MEETINGS OF THE BOARD OF DIRECTORS
ATTENDED, SET AT THE SAME LEVEL FOR EACH
MEETING OF THE BOARD OF DIRECTORS, FOR THE
YEAR 2023, IN ADDITION TO THE FIXED
HONORARIA, AS FOLLOWS: HUF 300,000/ MEETING
OF THE BOARD OF DIRECTORS. THE MEETING FEE
PAYABLE TO THE CHAIRMAN OF THE SUPERVISORY
BOARD IN RESPECT OF 2023 SHALL BE
CALCULATED ON THE BASIS OF THE BOARD
STATISTICS (NUMBER OF MEETINGS OF THE BOARD
OF DIRECTORS ATTENDED BY THE CHAIRMAN OF
THE SUPERVISORY BOARD) PREPARED BY THE
SECRETARY OF THE BOARD OF DIRECTORS FOR THE
YEAR IN QUESTION AND BE PAID IN ONE LUMP
SUM BY JANUARY 31 OF THE CALENDAR YEAR
FOLLOWING THE CALENDAR YEAR IN QUESTION.
AGM APPROVAL OF THE MEETING FEE FOR THE
CHAIRMAN OF THE SUPERVISORY BOARD
29 THE AGM HAS APPROVED A REMUNERATION Mgmt For For
(MEETING FEE) FOR THE MEMBERS OF THE AUDIT
BOARD OF THE COMPANY BASED ON MEETINGS
ATTENDED, SET AT THE SAME LEVEL IN EACH
AUDIT BOARD MEETINGS, BUT WITH AN ANNUALLY
CAPPED AMOUNT, FOR THE YEAR 2023, AS
FOLLOWS: HUF 150,000/AUDIT BOARD MEETING,
MAXIMUM TOTAL 900,000 /AUDIT BOARD MEMBER
PAYABLE IN RESPECT OF 2023. THE MEETING FEE
PAYABLE TO THE MEMBERS OF THE AUDIT BOARD
IN RESPECT OF 2023 SHALL BE CALCULATED ON
THE BASIS OF THE AUDIT BOARD STATISTICS
(NUMBER OF AUDIT BOARD MEETINGS, NAMES AND
NUMBER OF MEMBERS OF THE AUDIT BOARD
ATTENDING MEETINGS) PREPARED BY THE
SECRETARY OF THE BOARD OF DIRECTORS FOR THE
YEAR IN QUESTION AND BE PAID IN ONE LUMP
SUM BY JANUARY 31 OF THE CALENDAR YEAR
FOLLOWING THE CALENDAR YEAR IN QUESTION.
AGM APPROVAL OF THE MEETING FEE FOR THE
MEMBERS OF THE AUDIT BOARD
30 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
DELOITTE AUDITING AND CONSULTING LTD.
(H-1068 BUDAPEST, DOZSA GYORGY UT 84/C.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO.: 000083) AS THE COMPANYS STATUTORY
AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
ON APRIL 30, 2024, BUT NOT LATER THAN THE
APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL
STATEMENTS. AGM APPROVAL OF THE ELECTION OF
THE STATUTORY AUDITOR
31 EXTRACT:THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 48,500,000VAT FOR DELOITTE
AUDITING AND CONSULTING LTD. FOR ITS
PERFORMANCE AS AUDITOR OF THE COMPANY IN
2023. THE HONORARIA INCLUDES THE FEE FOR
THE AUDITING OF THE 2023 CONSOLIDATED
ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF
THE CONSISTENCY OF THE 2023 CONSOLIDATED
ANNUAL REPORT WITH THE CONSOLIDATED
BUSINESS REPORT AND THE SO-CALLED BUSINESS
REVIEW FOR INVESTOR INFORMATION, THE FEE
FOR THE AUDITING OF THE 2023
NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2023, THE AUDITING OF THE
COMPANYS REMUNERATION REPORT PREPARED ON
THE YEAR 2023, FURTHERMORE THE FEE FOR
REVIEWING THE QUARTERLY REPORTS SERVING THE
PURPOSE TO INFORM INVESTORS AND SENT TO THE
BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB
(CENTRAL BANK OF HUNGARY), AND THE FEE OF
AUDITING THE COMPANYS CONSOLIDATED INTERIM
FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
AGM APPROVAL OF THE HONORARIA OF THE
COMPANYS STATUTORY AUDITOR FOR YEAR 2023
#RD EN 31, 2023
32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
HAS DECIDED THUS THAT WITH RESPECT TO 2022
BUSINESS YEAR HUF 90.000.000.000 (THAT IS
NINETY-BILLION HUNGARIAN FORINTS) SHALL BE
PAID AS DIVIDEND IN YEAR 2023. OPPOSED TO
THE PROPOSAL OF BOARD OF DIRECTORS OF
GEDEON RICHTER PLC., THE MAECENAS
UNIVERSITATIS CORVINI FOUNDATION PROPOSES
THE PAYMENT OF HUF 90.000.000.000 (THAT IS
NINETY-BILLION HUNGARIAN FORINTS) AS
DIVIDENDS ( - THIS DRAFT RESOLUTION SHALL
BE DISCUSSED JOINTLY WITH DRAFT RESOLUTION
NO. 7 AT THE AGM OF 2023.)
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 717175043
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE COMPANYS 2022 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND :TWD 1.4 PER
SHARE.
3 DISCUSSION OF THE PROPOSED AMENDMENTS TO Mgmt For For
THE COMPANYS ARTICLE OF INCORPORATION
4 DISCUSSION THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION AND DISPOSAL OF ASSETS
5 PROCEDURES FOR MAKING Mgmt For For
ENDORSEMENTS/GUARANTEES AND LOANING FUNDS
TO OTHERS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS FOR
RESOLUTIONS 6.1 TO 6.9, THERE ARE ONLY 8
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 8 OF THE 9
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
6.1 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:JIU SHUN INVESTMENT
CORPORATION,SHAREHOLDER NO.0247807,CHEN,
YUN-HWA AS REPRESENTATIVE
6.2 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:HSIEH SHUEN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0247806,CHEN,
HSIU-HSIUNG AS REPRESENTATIVE
6.3 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:MIN HSING INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0286496,CHEN, HAN-CHI
AS REPRESENTATIVE
6.4 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:JIU SHUN INVESTMENT
CORPORATION,SHAREHOLDER NO.0247807,WU,
HSUAN-MIAO AS REPRESENTATIVE
6.5 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:HSIEH SHUEN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.0247806,HUANG,
CHUNG-JEN AS REPRESENTATIVE
6.6 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:JYE LUO MEMORY CO.,
LTD.,SHAREHOLDER NO.0357522,LO, TSAI-JEN AS
REPRESENTATIVE
6.7 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:JYE LUO MEMORY CO.,
LTD.,SHAREHOLDER NO.0357522,LO, YUAN-LONG
AS REPRESENTATIVE
6.8 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:TSENG, SHUNG-CHU,SHAREHOLDER
NO.0009918
6.9 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:HONG JING INVESTMENT
CORPORATION,SHAREHOLDER NO.0286323,LEE,
CHIN-CHANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHU, PO-YOUNG,SHAREHOLDER
NO.A104295XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU CHUNG-SHU,SHAREHOLDER
NO.A123242XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, SHUEI-JIN,SHAREHOLDER
NO.P120616XXX
7 RELEASE OF NON-COMPETE RESTRICTION FOR NEW Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 716021693
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against
DIRECTORS
4 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 716252868
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF THE REMAINING SHARES IN THE Mgmt For For
DEDICATED ACCOUNT FOR REPURCHASE, DECREASE
OF THE COMPANY'S REGISTERED CAPITAL AND
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO EGM AND CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 716427693
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 717127888
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
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 2023 BUDGET REPORT 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):CNY1.12000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC Agenda Number: 717210188
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2022 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE ELECT AS DIRECTOR, MR. BERTRAM Mgmt For For
SHANTHI KUMAR PAUL WHO RETIRES IN TERMS OF
ARTICLE 91 OF THE ARTIC LES OF ASSOCIATION
OF THE COMPANY
3 TO RE ELECT AS DIRECTOR, MR. Mgmt For For
LIYANAMOHOTTIGE JOSEPH SRI HARSHA CABRAL
WHO RETIRES IN TERMS OF ARTI CLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE ELECT AS DIRECTOR, MR. HAIDER Mgmt For For
MANASAWALA WHO RETIRES BY ROTATION IN TERMS
OF CLAUSE 84 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD Agenda Number: 715794219
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2021
2 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt For For
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2021.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
REGISTERED AUDITOR/SPECIALIZED AUDIT
COMPANY ON THE AUDIT AND CERTIFICATION OF
THE ANNUAL FINANCIAL REPORT OF THE COMPANY
FOR 2021
3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2021. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2021
4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY AND MANAGEMENT OF THE COMPANY IN
2021
5 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt For For
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2021. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE REGISTERED
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2021
6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED AND CERTIFICATED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2021
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE ON ITS ACTIVITY IN 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE ON ITS ACTIVITY IN 2021
8 ADOPTION AND APPROVAL OF THE REPORT ON THE Mgmt For For
APPLICATION OF THE REMUNERATION POLICY WITH
RESPECT TO THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BOARDS OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS AND APPROVES THE
REPORT ON THE APPLICATION OF THE
REMUNERATION POLICY WITH RESPECT TO THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BOARDS OF THE COMPANY FOR 2021
9 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR ON HIS ACTIVITY IN 2021.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR ON HIS ACTIVITY
IN 2021
10 PROFIT ALLOCATION DECISION FOR 2021. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS DECIDES UPON A PROPOSAL
ENCLOSED TO THE AGENDA MATERIALS
11 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT AND SUPERVISORY BOARDS FOR
THEIR ACTIVITY DURING THE YEAR 2021.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BOARDS FOR THEIR ACTIVITY DURING THE YEAR
2021
12 ELECTION OF A REGISTERED AUDITOR FOR 2022. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS THE PROPOSED BY THE
MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
GRANT THORNTON OOD AS REGISTERED AUDITOR,
TO AUDIT AND CERTIFY THE ANNUAL FINANCIAL
REPORT AND THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2022
13 APPOINTMENT OF A LAW FIRM FOR GRANTING Mgmt For For
LEGAL SERVICES OF THE COMPANY. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPOINTS A LAW FIRM FOR
GRANTING LEGAL SERVICES OF THE COMPANY
14 AUTHORISATION OF THE PERSONS WHO MANAGE AND Mgmt Against Against
REPRESENT THE COMPANY TO CONCLUDE A DEAL IN
THE FIELD OF ART.114, PARA 1 OF.THE PUBLIC
OFFERING OF SECURITIES ACT (POSA). PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE PERSONS WHO
MANAGE AND REPRESENT THE COMPANY TO
CONCLUDE A DEAL IN THE FIELD OF ART.114,
PARA 1 OF THE PUBLIC OFFERING OF SECURITIES
ACT (POSA), ACCORDING TO THE SUBSTANTIATED
REPORT ON THE INTEGRITY AND CONDITIONS OF
THE TRANSACTION, ENCLOSED TO THE AGENDA
MATERIALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 AUG 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES Agenda Number: 717164557
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022
2 ACKNOWLEDGMENT OF THE PROPOSAL FOR 2022 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD
0.46099444 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 715889816
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2022/0711/2022071100464.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0711/2022071100510.pdf
1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF TWO CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS AND THE
RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
THEREUNDER: TO CONSIDER AND, IF THOUGHT
FIT, TO APPROVE, RATIFY AND CONFIRM THE
SUPPLEMENTARY AGREEMENT TO THE INTEGRATED
MATERIALS AND SERVICES MUTUAL PROVISION
FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
CHINA NATIONAL COAL GROUP CORPORATION
("CHINA COAL GROUP") AND THE REVISION OF
THE ANNUAL CAPS FOR THE PROVISION OF THE
MATERIALS AND ANCILLARY SERVICES AND OF THE
EXCLUSIVE COAL EXPORT-RELATED SERVICES BY
THE COMPANY AND ITS SUBSIDIARIES (THE
"GROUP") CONTEMPLATED UNDER THE RELEVANT
AGREEMENT FOR THE TWO YEARS ENDING 31
DECEMBER 2023
1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF TWO CONTINUING CONNECTED
TRANSACTION FRAMEWORK AGREEMENTS AND THE
RELEVANT ANNUAL CAPS FOR THE TRANSACTIONS
THEREUNDER: TO CONSIDER AND, IF THOUGHT
FIT, TO APPROVE, RATIFY AND CONFIRM THE
SUPPLEMENTARY AGREEMENT TO THE COAL SUPPLY
FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
CHINA COAL GROUP AND THE REVISION OF THE
ANNUAL CAPS FOR THE PROCUREMENT OF COAL
PRODUCTS BY THE GROUP CONTEMPLATED UNDER
THE RELEVANT AGREEMENT FOR THE TWO YEARS
ENDING 31 DECEMBER 2023
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA COAL ENERGY COMPANY
LIMITED (DETAILS OF WHICH ARE SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 11 JULY
2022)
3.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO SEVERAL INTERNAL
PROCEDURES OF THE COMPANY (DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 11 JULY 2022): TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
THE RULES OF PROCEDURES OF THE
SHAREHOLDERS' GENERAL MEETING OF CHINA COAL
ENERGY COMPANY LIMITED
3.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO SEVERAL INTERNAL
PROCEDURES OF THE COMPANY (DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 11 JULY 2022): TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
THE RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS OF CHINA COAL ENERGY COMPANY
LIMITED
3.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO SEVERAL INTERNAL
PROCEDURES OF THE COMPANY (DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 11 JULY 2022): TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
THE REGULATIONS ON THE CONNECTED
TRANSACTIONS OF CHINA COAL ENERGY COMPANY
LIMITED
3.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO SEVERAL INTERNAL
PROCEDURES OF THE COMPANY (DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 11 JULY 2022): TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE AMENDMENTS TO
THE WORKING PROCEDURES OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS OF CHINA COAL
ENERGY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 715889828
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: CLS
Meeting Date: 25-Aug-2022
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2022/0711/2022071100566.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0711/2022071100542.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
AMENDMENTS TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF CHINA COAL
ENERGY COMPANY LIMITED IN RELATION TO
SHAREHOLDERS' CLASS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 716738868
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2023/0302/2023030201174.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0302/2023030201208.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.01 TO 1.05 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.01 TO APPROVE THE ELECTION OF MR. WANG SHUDONG Mgmt Against Against
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
1.02 TO APPROVE THE ELECTION OF MR. PENG YI AS Mgmt Against Against
AN EXECUTIVE DIRECTOR OF THE COMPANY
1.03 TO APPROVE THE ELECTION OF MR. LIAO HUAJUN Mgmt Against Against
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
1.04 TO APPROVE THE ELECTION OF MR. ZHAO RONGZHE Mgmt Against Against
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
1.05 TO APPROVE THE ELECTION OF MR. XU QIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.01 TO 2.03 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.01 TO APPROVE THE ELECTION OF MR. ZHANG Mgmt For For
CHENGJIE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
2.02 TO APPROVE THE ELECTION OF MR. JING FENGRU Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.03 TO APPROVE THE ELECTION OF MS. HUNG LO SHAN Mgmt For For
LUSAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.01 TO 3.02 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.01 TO APPROVE THE ELECTION OF MR. WANG Mgmt For For
WENZHANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
3.02 TO APPROVE THE ELECTION OF MS. ZHANG Mgmt For For
QIAOQIAO AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 717282076
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2023/0523/2023052300343.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300365.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT THE
AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF THE COMPANYS DOMESTIC
AND INTERNATIONAL AUDITORS FOR THE
FINANCIAL YEAR OF 2023 AND THEIR
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
BOARD OF DIRECTORS AND THE SUPERVISORS OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2023
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE INVESTMENT DECISION ON THE CHINA COAL
YULIN COAL DEEP PROCESSING BASE PROJECT
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 716528914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0117/2023011700137.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0117/2023011700141.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE APPOINTMENT OF MR. YAN DONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 717292344
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042400731.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400765.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500646.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500666.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881701 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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2023
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2022 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2023 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS THEY THINK FIT TO REFLECT SUCH INCREASES
IN THE REGISTERED CAPITAL OF THE COMPANY
AND TO TAKE ANY OTHER ACTION AND COMPLETE
ANY FORMALITY REQUIRED TO EFFECT SUCH
INCREASE OF THE REGISTERED CAPITAL OF THE
COMPANY
6 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0929/2022092900777.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796781 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 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2021
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2021
3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For
2022
4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0131/2023013100816.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0131/2023013100818.pdf
1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 717238580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2023/0511/2023051100845.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100859.pdf
1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2022 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt For For
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 Mgmt For For
6 2023 FIXED ASSETS INVESTMENT BUDGET Mgmt For For
7 ELECTION OF MR. TIAN GUOLI TO BE Mgmt Against Against
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
8 ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MS. LIU FANG TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF LORD SASSOON AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED Mgmt For For
AS EXTERNAL SUPERVISOR OF THE BANK
12 ELECTION OF MR. BEN SHENGLIN TO BE Mgmt For For
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
13 CAPITAL PLANNING OF CCB FOR THE PERIOD FROM Mgmt For For
2024 TO 2026
14 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Agenda Number: 717123311
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042600723.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600689.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.1 TO RE-ELECT MR. HUANG HAIQING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN 9 YEARS)
3.5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"DIRECTORS") OF THE COMPANY (THE "BOARD")
TO FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2023
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE NEW SHARES AS SET
OUT IN ORDINARY RESOLUTION NO. 5(3)
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 715909593
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2022/0718/2022071801022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0718/2022071801024.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
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. ZHAO KUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. XIONG BIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. JIANG XINHAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AVII TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYE-LAWS AND ADOPT THE NEW BYE-LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 716045097
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 SEP 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET A VOTE OF ABSTAIN WILL BE TREATED
THE SAME AS A VOTE OF TAKE NO ACTION.
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/2022/0905/2022090502002.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0905/2022090502022.pdf
1 THAT THE SCRIP DIVIDEND SCHEME BE AND IS Mgmt For For
HEREBY APPROVED AND ADOPTED, I.E. THE
EXERCISE BY THE BOARD OF DIRECTORS OF THE
COMPANY OF THE POWER CONTAINED IN ARTICLE
119 OF THE COMPANYS ARTICLES OF ASSOCIATION
TO OFFER ORDINARY SHAREHOLDERS THE RIGHT TO
CHOOSE TO RECEIVE NEW ORDINARY SHARES OF
THE COMPANY, WHICH ARE CREDITED AS FULLY
PAID UP, INSTEAD OF THE WHOLE OR PART OF
THEIR CASH DIVIDEND, IN RESPECT OF SOME OR
ALL OF THE DIVIDENDS (INCLUDING, WITHOUT
LIMITATION, ANY FINAL AND/OR INTERIM
DIVIDENDS) WHICH MAY BE DECLARED OR PAID IN
THE PERIOD UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING OF THE COMPANY WHICH IS
HELD IN THE FIFTH YEAR AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED, AND TO
TAKE ALL ACTIONS IN CONNECTION THEREWITH
CONTEMPLATED IN SUCH ARTICLE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED AND APPROVED
CMMT 07 SEP 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
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 716428796
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2022/1206/2022120601544.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1206/2022120601556.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.A THAT: THE DEPOSIT SERVICES (INCLUDING THE Mgmt Against Against
MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER
THE RENEWED SINOCHEM FINANCIAL SERVICES
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 7
DECEMBER 2022 (THE "CIRCULAR"), A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR THE PURPOSE OF IDENTIFICATION) BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED
1.B THAT: ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt Against Against
AUTHORIZED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE SUCH DOCUMENTS OR
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS AND TO
TAKE ALL SUCH ACTIONS AS HE CONSIDERS
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
TO OR IN CONNECTION WITH THE DEPOSIT
SERVICES CONTEMPLATED UNDER THE RENEWED
SINOCHEM FINANCIAL SERVICES FRAMEWORK
AGREEMENT, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OF MATTERS RELATING
THERETO AS ARE, IN THE OPINION OF THE SUCH
DIRECTOR, IN THE INTERESTS OF THE COMPANY
AND ITS SHAREHOLDERS AS A WHOLE
2.A THAT: THE DEPOSIT SERVICES (INCLUDING THE Mgmt For For
MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER
THE RENEWED PING AN FINANCIAL SERVICES
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR, A COPY OF WHICH
HAS BEEN PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED
2.B THAT: THE LOAN SERVICES (INCLUDING THE Mgmt For For
MAXIMUM DAILY BALANCE) CONTEMPLATED UNDER
THE RENEWED PING AN FINANCIAL SERVICES
FRAMEWORK AGREEMENT BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED
2.C THAT: THE FINANCING FACTORING SERVICES Mgmt For For
(INCLUDING THE MAXIMUM DAILY BALANCE)
CONTEMPLATED UNDER THE RENEWED PING AN
FINANCIAL SERVICES FRAMEWORK AGREEMENT BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED
2.D THAT: ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
AUTHORIZED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE SUCH DOCUMENTS OR
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO SUCH OTHER THINGS AND TO
TAKE ALL SUCH ACTIONS AS HE CONSIDERS
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT
TO OR IN CONNECTION WITH THE DEPOSIT
SERVICES, THE LOAN SERVICES AND/OR THE
FINANCING FACTORING SERVICES CONTEMPLATED
UNDER THE RENEWED PING AN FINANCIAL
SERVICES FRAMEWORK AGREEMENT, AND TO AGREE
TO SUCH VARIATION, AMENDMENTS OR WAIVER OF
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF THE SUCH DIRECTOR, IN THE
INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 717350778
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051501065.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202207.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060202225.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE 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.A TO RE-ELECT MR. LI CONGRUI AS AN EXECUTIVE Non-Voting
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. TAO TIANHAI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MS. QIAO XIAOJIE AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI FULI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. CHEN CHUAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.G TO RE-ELECT MR. ZHANG ZENGGEN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO BUY BACK SHARES
(ORDINARY RESOLUTION NO. 6 AS SET OUT IN
THE NOTICE OF THE MEETING)
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO. 7 AS SET OUT IN
THE NOTICE OF THE MEETING)
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
8 AS SET OUT IN THE NOTICE OF THE MEETING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923849 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 3.G AND
WITHDRAWAL OF RESOLUTION 3.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715977041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0815/2022081501138.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0815/2022081501158.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
INVESTMENT IN XINCHENG PHASE II FUND
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 716353432
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/1109/2022110900426.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1109/2022110900428.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHAO FENG AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YU SHENGQUAN AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
ZHUO MEIJUAN AS A NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 717277013
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0523/2023052300263.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300287.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE FORMULATION BY Mgmt For For
THE COMPANY OF THE PROVISIONAL MEASURES FOR
THE ADMINISTRATION OF RECOVERY AND
DEDUCTION OF PERFORMANCE-BASED REMUNERATION
OF DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND PERSONNEL IN KEY POSITIONS
8 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt For For
ENTRUSTED INVESTMENT AND MANAGEMENT AND
OPERATING SERVICES WITH RESPECT TO
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS TO BE ENTERED INTO BETWEEN THE
COMPANY AND CHINA LIFE INVESTMENT
MANAGEMENT COMPANY LIMITED, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2025 RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010500950.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010501044.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF A SHARE
INTERNAL CONTROL AUDITOR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO INCREASING THE REGISTERED
CAPITAL OF GUANGDONG NEW ENERGY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500642.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2023
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
CONTROLLED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600926.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.402 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE AMENDMENTS
RELATING TO CORE STANDARDS (AS DEFINED IN
THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE OTHER
AMENDMENTS (AS DEFINED IN THE NOTICE OF
AGM) TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE ADOPTION OF
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION) (WHICH, FOR THE
AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
PASSED)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 717358293
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060201945.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060201965.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2022
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2022
3 ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2022
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2022 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt Against Against
ACCOUNTING FIRMS FOR THE YEAR 2023
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2022
8 CAPITAL MANAGEMENT PLAN FOR 2023-2027 Mgmt For For
9 PROPOSAL REGARDING ELECTION OF MR. HUANG Mgmt Against Against
JIAN AS A NON-EXECUTIVE DIRECTOR OF THE
TWELFTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA MERCHANTS BANK
10 PROPOSAL REGARDING ELECTION OF MR. ZHU Mgmt Against Against
JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE
TWELFTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA MERCHANTS BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 717235813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885287 DUE TO RECEIVED UPDATED
AGENDA WITH WITHDRAWAL OF RESOLUTION 3AC.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701181.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT
2 TO DECLARE A FINAL DIVIDEND OF 60 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022 IN SCRIP FORM WITH CASH OPTION
3A.A TO RE-ELECT MR. WANG XIUFENG AS A DIRECTOR Mgmt Against Against
3A.B TO RE-ELECT MR. YIM KONG AS A DIRECTOR Mgmt Against Against
3A.C TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Non-Voting
DIRECTOR
3A.D TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against
DIRECTOR
3A.E TO RE-ELECT MR. XU SONG AS A DIRECTOR Mgmt Against Against
3A.F TO RE-ELECT MR. TU XIAOPING AS A DIRECTOR Mgmt Against Against
3A.G TO RE-ELECT MR. LU YONGXIN AS A DIRECTOR Mgmt Against Against
3A.H TO RE-ELECT MR. YANG GUOLIN AS A DIRECTOR Mgmt Against Against
3A.I TO RE-ELECT MR. CHAN HIU FUNG NICHOLAS AS A Mgmt Against Against
DIRECTOR
3A.J TO RE-ELECT MS. CHAN YUEN SAU KELLY AS A Mgmt For For
DIRECTOR
3A.K TO RE-ELECT MS. WONG PUI WAH AS A DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5A OF
THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5B OF THE AGM NOTICE
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5B TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 716357264
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
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 1.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JUNLI
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
CHANGSONG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO Mgmt For For
LI
2.1 ELECTION OF SHAREHOLDER SUPERVISOR: YAN Mgmt For For
SHUAI
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE WORK RULES OF INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 716692466
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 06-Mar-2023
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt For For
PURCHASE VIA SHARE OFFERING AND MATCHING
FUND RAISING IS IN COMPLIANCE WITH RELEVANT
LAWS AND REGULATIONS
2.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
TRANSACTION COUNTERPARTS
2.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
UNDERLYING ASSETS
2.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
TRANSACTION PRICE OF THE UNDERLYING ASSETS
2.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: PAYMENT
METHOD
2.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ASSETS
PURCHASE VIA SHARE OFFERING
2.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: STOKE
TYPE AND PAR VALUE
2.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ISSUE
PRICE AND PRICING BASE DATE
2.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ISSUING
VOLUME
2.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: LOCKUP
PERIOD
2.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: LISTING
ARRANGEMENT
2.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ARRANGEMENT FOR THE PROFITS AND LOSSES
DURING THE TRANSITIONAL PERIOD
2.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
DELIVERY OF ASSETS AND LIABILITIES FOR
BREACH OF CONTRACT
2.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
PERFORMANCE COMMITMENTS AND IMPAIRMENT TEST
2.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
MATCHING FUND RAISING
2.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: STOCK
TYPE AND PAR VALUE
2.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ISSUING
METHOD AND DATE
2.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ISSUING
TARGETS AND SUBSCRIPTION METHOD
2.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: ISSUING
VOLUME AND AMOUNT OF THE RAISED FUNDS
2.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: PRICING
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
2.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: LOCKUP
PERIOD ARRANGEMENT
2.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: PURPOSE
OF THE RAISED FUNDS
2.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING:
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.24 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: LISTING
PLACE
2.25 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING: THE
VALID PERIOD OF THE RESOLUTION ON THE
TRANSACTION
3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING AND ITS
SUMMARY
4 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt For For
VIA SHARE OFFERING TO BE SIGNED WITH TWO
COMPANIES
5 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE Mgmt For For
AGREEMENT ON ASSETS PURCHASE VIA SHARE
OFFERING TO BE SIGNED WITH TWO COMPANIES
6 CONDITIONAL PERFORMANCE COMPENSATION Mgmt For For
AGREEMENT AND THE AGREEMENT ON SUBSCRIPTION
FOR THE NON-PUBLICLY OFFERED SHARES TO BE
SIGNED WITH A COMPANY
7 THE TRANSACTION CONSTITUTES A CONNECTED Mgmt For For
TRANSACTION
8 THE TRANSACTION DOES NOT CONSTITUTE A MAJOR Mgmt For For
ASSETS RESTRUCTURING
9 THE TRANSACTION DOES NOT CONSTITUTES A Mgmt For For
LISTING BY RESTRUCTURING
10 THE TRANSACTION 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
11 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
12 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 43 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
13 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
TRANSACTION AND THE VALIDITY OF THE LEGAL
DOCUMENTS SUBMITTED
14 AUDIT REPORT, REVIEW REPORT AND EVALUATION Mgmt For For
REPORT RELATED TO THE TRANSACTION
15 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
16 ANALYSIS ON DILUTED IMMEDIATE RETURN AFTER Mgmt For For
THE TRANSACTION AND FILLING MEASURES AND
RELEVANT COMMITMENTS
17 COMMITMENT REGARDING THE SPECIAL Mgmt For For
SELF-EXAMINATION REPORT ON THE COMPANY'S
REAL ESTATE BUSINESS INVOLVED IN THE ASSETS
PURCHASE VIA SHARE OFFERING AND MATCHING
FUND RAISING
18 LETTERS OF COMMITMENT ISSUED BY THE COMPANY Mgmt For For
19 THE COMPANY'S SHARE PRICE FLUCTUATION MEET Mgmt For For
RELEVANT STANDARDS AS SPECIFIED BY THE
SHENZHEN STOCK EXCHANGE SELF-REGULATORY
SUPERVISION GUIDELINES FOR LISTED COMPANIES
NO. 8 - MAJOR ASSETS RESTRUCTURING
20 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE OFFERING AND
MATCHING FUND RAISING
21 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 716814389
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL REPORT 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):CNY2.30000000 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 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
7 2023 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 GENERAL AUTHORIZATION REGARDING BOND Mgmt For For
PRODUCTS ISSUANCE
9 CONNECTED TRANSACTIONS REGARDING 2023 Mgmt For For
DEPOSITS IN AND LOANS FROM A BANK
10 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
11 PROVISION OF GUARANTEE QUOTA FOR JOINT Mgmt For For
VENTURES
12 AUTHORIZATION FOR THE PROVISION OF Mgmt For For
FINANCIAL AID TO PROJECT COMPANIES
13 RENEWAL OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
14 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt For For
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD Agenda Number: 716709742
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: EGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INJECTION TO TOKIO MARINE NEWA Mgmt Against Against
INSURANCE OVER 10PCT OF THE COMPANY'S TOTAL
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD Agenda Number: 717166587
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2022 ANNUAL REPORT. Mgmt For For
2 THE COMPANY'S 2022 STATEMENT OF EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 4
PER SHARE.
3 AMENDMENTS TO THE COMPANY'S RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716156624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2022/1010/2022101000814.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1010/2022101000848.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE ASSET PURCHASE Mgmt For For
AGREEMENT AND THE COMPENSATION AGREEMENT,
AND THE TRANSACTION AND ALL OTHER MATTERS
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REVISED ANNUAL CAP AND ALL OTHER MATTERS
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716425815
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2022/1124/2022112400523.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1202/2022120201339.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1202/2022120201271.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 827858 DUE TO RECEIVED ADDITION
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU YAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE ON WHICH THIS RESOLUTION IS APPROVED
AND THE TERM OF OFFICE WILL BE THE SAME AS
THE CURRENT SESSION OF THE BOARD, AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. LIU YAN, AS SET OUT IN THE CIRCULAR
2 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MASTER AGREEMENT ON
MUTUAL PROVISION OF PRODUCTS AND SERVICES
DATED 28 OCTOBER 2022 (THE MASTER AGREEMENT
ON MUTUAL PROVISION OF PRODUCTS AND
SERVICES) ENTERED INTO BETWEEN THE COMPANY
AND CHINA NATIONAL BUILDING MATERIAL GROUP
CO., LTD. (THE PARENT) AND THE ANNUAL CAPS
OF SUCH TRANSACTIONS AND ALL OTHER MATTERS
OF AND INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
3 TO CONSIDER AND APPROVE THE TRANSACTIONS OF Mgmt For For
PROCUREMENT OF ENGINEERING SERVICES FROM
THE PARENT AND ITS SUBSIDIARIES (EXCLUDING
THE COMPANY AND ITS SUBSIDIARIES, BUT
INCLUDING THE CONNECTED SUBSIDIARIES OF THE
COMPANY) (THE PARENT GROUP) UNDER THE
MASTER AGREEMENT ON MUTUAL PROVISION OF
ENGINEERING SERVICES DATED 28 OCTOBER 2022
(THE MASTER AGREEMENT ON MUTUAL PROVISION
OF ENGINEERING SERVICES) ENTERED INTO
BETWEEN THE COMPANY AND THE PARENT AND THE
ANNUAL CAPS OF SUCH TRANSACTIONS AND ALL
OTHER MATTERS OF AND INCIDENTAL THERETO OR
IN CONNECTION THEREWITH
4 TO CONSIDER AND APPROVE THE DEPOSIT Mgmt Against Against
SERVICES TRANSACTIONS UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT DATED 28
OCTOBER 2022 (THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
THE COMPANY AND CHINA NATIONAL BUILDING
MATERIAL GROUP FINANCE CO., LTD. (THE
FINANCE COMPANY) AND THE CAPS OF SUCH
TRANSACTIONS AND ALL OTHER MATTERS OF AND
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
5 TO CONSIDER AND APPROVE THE LOAN Mgmt For For
TRANSACTIONS UNDER THE LOAN FRAMEWORK
AGREEMENT DATED 28 OCTOBER 2022 (THE LOAN
FRAMEWORK AGREEMENT) ENTERED INTO BETWEEN
XINJIANG TIANSHAN CEMENT CO., LTD. AND CNBM
CHIZHOU NEW MATERIALS CO., LTD. AND THE
CAPS OF SUCH TRANSACTIONS AND ALL OTHER
MATTERS OF AND INCIDENTAL THERETO OR IN
CONNECTION THEREWITH
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WEI RUSHAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE ON WHICH THIS RESOLUTION IS
APPROVED AND THE TERM OF OFFICE WILL BE THE
SAME AS THE CURRENT SESSION OF THE BOARD,
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. WEI RUSHAN, AS SET OUT
IN THE APPENDIX I
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. QU XIAOLI AS A SUPERVISOR OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716928518
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402040.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402112.pdf
1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF THE H SHAREHOLDERS CLASS
MEETING DATED 6 APRIL 2023)
CMMT 19 Apr 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND REPLACING OF LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 717080307
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879678 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402074.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2023 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2023)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MOORE STEPHENS CPA LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2023 AND DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
THE YEAR 2023, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 A) TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II OF THE CIRCULAR.
B) TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AS SET OUT
IN APPENDIX II OF THE CIRCULAR
8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
NUMBER OF DOMESTIC SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS IT THINKS FIT SO AS TO REFLECT THE NEW
SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 6 APRIL 2023)
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 715839378
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 ADJUSTMENT OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTION PRICE AND ADDITIONAL ESTIMATED
AMOUNT OF CONTINUING CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 716252274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF RARE EARTH ORE ESTIMATED Mgmt For For
CONTINUING CONNECTED TRANSACTIONS PRICE AND
THE TOTAL AMOUNT
2 CANCELLATION OF REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 716440526
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE RARE EARTH ORE Mgmt For For
TRANSACTION PRICE AND ADDITIONAL PURCHASE
QUOTA
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 716777339
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 PROJECT INVESTMENT PLAN Mgmt Against Against
2 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
3 BY-ELECTION OF SUPERVISORS Mgmt For For
4 AMENDMENTS TO THE GUARANTEE MANAGEMENT Mgmt Against Against
MEASURES
5 INVESTMENT IN IMPLEMENTATION OF A PROJECT Mgmt For For
6 PRICING MECHANISM OF RARE EARTH ORE Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND 2022
RESULTS AND 2023 ESTIMATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 717108256
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
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 SUPERVISORY Mgmt For For
COMMITTEE
4 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2022 ANNUAL ACCOUNTS Mgmt For For
6 2023 FINANCIAL BUDGET REPORT Mgmt For For
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
9 A FINANCIAL SERVICE AGREEMENT WITH A Mgmt Against Against
COMPANY
10 IMPLEMENTING RESULTS OF 2022 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2023 CONTINUING CONNECTED TRANSACTIONS
11 2023 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE
12 PROVISION OF GUARANTEE QUOTA TO CONTROLLED Mgmt For For
SUBSIDIARIES
13 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 715939988
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0721/2022072100680.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0721/2022072100700.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE USD LOAN BY THE OVERSEAS
WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF
GUARANTEE BY THE COMPANY THEREOF
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YAO XIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 716344229
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2022/1109/2022110900325.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1109/2022110900341.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS FOR THE UPCOMING THREE YEARS
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. XIONG MIN AS THE EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE US DOLLAR LOAN EXTENSION BY
THE WHOLLYOWNED SUBSIDIARY, COSL MIDDLE
EAST FZE, AND THE PROVISION OF GUARANTEE BY
THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 717070180
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0417/2023041700465.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700516.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND FINAL DIVIDEND
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO RE-APPOINT ERNST & YOUNG HUA MING LLP Mgmt For For
AND ERNST & YOUNG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2023 AND AUTHORISATION TO THE
BOARD OF DIRECTORS (THE BOARD) TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE US DOLLAR LOANS EXTENSION
BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE
EAST FZE, AND THE PROVISION OF GUARANTEE BY
THE COMPANY THEREOF
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES FOR THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS: (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT THE
ANNUAL GENERAL MEETING (B) SUBJECT TO
COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
TO THE FOLLOWING): (I) DETERMINE THE
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC., AND
TO CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF (RELEVANT PERIOD):
(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2023 (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2022; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING,
EXCEPT WHERE THE BOARD OF DIRECTORS HAS
RESOLVED TO ISSUE H SHARES DURING THE
RELEVANT PERIOD AND THE ISSUE OF SHARES IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, IN THE CASE OF BUY
BACK OF A SHARES TO BE CANCELED TO REDUCE
THE REGISTERED CAPITAL, THE BOARD OF THE
COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING) (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC., CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK THE ABOVE GENERAL MANDATE WILL EXPIRE
ON THE EARLIER OF (RELEVANT PERIOD): (I)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2023; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2022, THE FIRST A SHAREHOLDERS CLASS
MEETING IN 2023 AND THE FIRST H
SHAREHOLDERS CLASS MEETING IN 2023; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 717071497
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 24-May-2023
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0417/2023041700487.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700538.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, IN THE CASE OF BUY
BACK OF A SHARES TO BE CANCELED TO REDUCE
THE REGISTERED CAPITAL, THE BOARD OF THE
COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
BACK OVERSEASLISTED FOREIGN INVESTED SHARES
(H SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT THE ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC.;
(II) NOTIFY CREDITORS AND ISSUE
ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE
ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF
FOREIGN EXCHANGE REGISTRATION PROCEDURES;
(IV) CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC., CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF (RELEVANT PERIOD):
(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2023; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2022, THE FIRST A SHAREHOLDERS CLASS
MEETING IN 2023 AND THE FIRST H
SHAREHOLDERS CLASS MEETING IN 2023; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 717146799
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703843.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703887.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022 OF HK40 CENTS PER SHARE
3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt Against Against
3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt Against Against
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE NUMBER OF SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003874
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2023/0412/2023041200725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200668.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2022 OF SINOPEC
CORP
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022 PREPARED BY
KPMG HUAZHEN LLP AND KPMG
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt For For
DETERMINE THE INTERIM PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2023
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN LLP AND KPMG AS THE
EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE
YEAR 2023, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REDUCTION OF THE REGISTERED
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
9 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt Against Against
DETERMINE THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
10 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW DOMESTIC
SHARES AND/OR OVERSEAS-LISTED FOREIGN
SHARES OF THE COMPANY
11 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For
MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SATISFACTION OF THE
CONDITIONS OF THE ISSUANCE OF A SHARES TO
TARGET SUBSCRIBERS BY THE COMPANY
13.01 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: TYPE AND PAR VALUE OF SHARES
TO BE ISSUED
13.02 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: MANNER AND TIMING OF ISSUANCE
13.03 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: SUBSCRIBER AND MANNER OF
SUBSCRIPTION
13.04 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: PRICING BENCHMARK DATE, ISSUE
PRICE AND PRICING PRINCIPLES
13.05 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: NUMBER OF SHARES TO BE ISSUED
13.06 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: LOCK-UP PERIOD
13.07 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: AMOUNT AND USE OF PROCEEDS
13.08 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: PLACE OF LISTING
13.09 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: ARRANGEMENT OF ACCUMULATED
UNDISTRIBUTED PROFITS
13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES: VALIDITY PERIOD
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSAL OF THE PROPOSED
ISSUANCE OF A SHARES
15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DEMONSTRATION AND ANALYSIS
REPORT ON THE PLAN OF THE PROPOSED ISSUANCE
OF A SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
INVOLVED IN THE PROPOSED ISSUANCE OF A
SHARES
17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SUBSCRIPTION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA PETROCHEMICAL CORPORATION
18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE PROPOSED
ISSUANCE OF A SHARES
19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURNS
BY THE PROPOSED ISSUANCE OF A SHARES,
REMEDIAL MEASURES AND THE COMMITMENTS OF
RELATED ENTITIES
20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DIVIDEND DISTRIBUTION AND
RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT
THREE YEARS (2023-2025)
21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION TO THE BOARD AT
THE AGM WITH FULL POWER TO DEAL WITH ALL
MATTERS RELATING TO THE PROPOSED ISSUANCE
OF A SHARES
22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION TO THE BOARD AT
THE AGM TO AMEND THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
SITUATION OF THE PROPOSED ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003886
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 30-May-2023
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2023/0412/2023041200725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200691.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 GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For
MANDATE TO BUY BACK DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 717287230
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400299.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400497.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE 2022 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2022 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE BUDGET PLAN OF THE COMPANY
FOR THE YEAR OF 2023
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2023, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITOR FOR 2023 FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AGREE
THE REMUNERATION WITH
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP WITH
REFERENCE TO THE WORK SCOPE AND AUDIT
REQUIREMENTS FOR 2023
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2023, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2023 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2022
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2023
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2023 TO THE
FIRST HALF OF 2024
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION OF AN ENTRUSTED
LOAN BY CHINA RAILWAY COMMUNICATIONS
INVESTMENT GROUP CO., LTD. TO CHINA
MERCHANTS CHINA RAILWAY HOLDING CO., LTD.
AND ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 717078299
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2023/0419/2023041900531.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900463.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt Against Against
AS DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 717133742
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042701962.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701996.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 90 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. HE YOUDONG AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
IN PLACE OF THE RETIRING AUDITOR, ERNST &
YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
5.A 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 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 717146167
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703859.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703919.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB1.219 Mgmt For For
(EQUIVALENT TO HKD 1.394) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt Against Against
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 716437822
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/2022/1212/2022121200556.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1212/2022121200570.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT: THE EXECUTION OF THE PHARMACEUTICALS, Mgmt For For
MEDICAL DEVICES AND MEDICAL CONSUMABLES
FRAMEWORK AGREEMENT DATED NOVEMBER 18, 2022
(COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE) ENTERED
INTO BETWEEN THE COMPANY AND CHINA
RESOURCES (HOLDINGS) COMPANY LIMITED (THE
''CRH PMM FRAMEWORK AGREEMENT''), BY ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
APPROVED, CONFIRMED AND RATIFIED; ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS AND TO AFFIX THE
COMMON SEAL OF THE COMPANY ON ANY SUCH
DOCUMENT AS AND WHEN NECESSARY AND DO ALL
SUCH DEEDS, ACTS, MATTERS AND THINGS AS
HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSES OF
OR IN CONNECTION WITH THE IMPLEMENTATION OF
THE CRH PMM FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
THE CORRESPONDING ANNUAL CAPS FOR THE THREE
YEARS ENDING DECEMBER 31, 2025 UNDER THE
CRH PMM FRAMEWORK AGREEMENT AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED DECEMBER
13, 2022 BE AND ARE HEREBY APPROVED
2 THAT: THE EXECUTION OF THE STRATEGIC Mgmt For For
COOPERATION AGREEMENTS DATED NOVEMBER 18,
2022 (COPIES OF WHICH HAVE BEEN PRODUCED TO
THE EGM MARKED ''B'' AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE) ENTERED INTO BETWEEN THE COMPANY
AND CHINA RESOURCES BANK OF ZHUHAI CO.,
LTD. (THE ''CR BANK STRATEGIC COOPERATION
AGREEMENT'') AND BETWEEN THE COMPANY AND
CHINA RESOURCES SZITIC TRUST CO., LTD. (THE
''CR TRUST STRATEGIC COOPERATION
AGREEMENT''), RESPECTIVELY, BY ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
APPROVED, CONFIRMED AND RATIFIED; ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS AND TO AFFIX THE
COMMON SEAL OF THE COMPANY ON ANY SUCH
DOCUMENT AS AND WHEN NECESSARY AND DO ALL
SUCH DEEDS, ACTS, MATTERS AND THINGS AS
HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSES OF
OR IN CONNECTION WITH THE IMPLEMENTATION OF
THE CR BANK STRATEGIC COOPERATION AGREEMENT
AND CR TRUST STRATEGIC COOPERATION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND THE CORRESPONDING ANNUAL
CAPS FOR THE THREE YEARS ENDING DECEMBER
31, 2025 UNDER THE CR BANK STRATEGIC
COOPERATION AGREEMENT AND CR TRUST
STRATEGIC COOPERATION AGREEMENT AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED
DECEMBER 13, 2022 BE AND ARE HEREBY
APPROVED
3 THAT: (A) THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ''PROPOSED
AMENDMENTS''), THE DETAILS OF WHICH ARE SET
OUT IN THE APPENDIX TO THE CIRCULAR OF THE
COMPANY DATED DECEMBER 13, 2022, BE AND ARE
HEREBY APPROVED; (B) THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ''AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION'') INCORPORATING AND
CONSOLIDATING ALL THE PROPOSED AMENDMENTS
(COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED ''C'' AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE) BE AND
IS HEREBY APPROVED AND ADOPTED IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT; AND (C) ANY DIRECTOR OR COMPANY
SECRETARY OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH DEEDS, ACTS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS
THAT HE/SHE SHALL, IN HIS/ HER ABSOLUTE
DISCRETION, DEEM NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THE PROPOSED AMENDMENTS AND
THE ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION,
INCLUDING WITHOUT LIMITATION, ATTENDING TO
THE NECESSARY FILINGS WITH THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS AND HONG
KONG, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 717143541
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042601126.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601162.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT: THE EXECUTION OF (I) THE SHARE Mgmt For For
TRANSFER AGREEMENT DATED FEBRUARY 22, 2023
(COPY OF WHICH HAS BEEN PRODUCED TO THE EGM
MARKED A AND SIGNED BY THE CHAIRMAN OF THE
EGM FOR IDENTIFICATION PURPOSE) ENTERED
INTO BETWEEN CHINA RESOURCES HOSPITAL
INVESTMENT (CHINA) CO., LTD. AS SPECIFIED
AND LR MANAGEMENT COMPANY LIMITED (THE
EQUITY TRANSFER AGREEMENT I) AND (II) THE
SHARE AND DEBT TRANSFER AGREEMENT DATED
FEBRUARY 22, 2023 (COPY OF WHICH HAVE BEEN
PRODUCED TO THE EGM MARKED B AND SIGNED BY
THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE) ENTERED INTO BETWEEN CHINA
RESOURCES HOSPITAL INVESTMENT (CHINA) CO.,
LTD. AS SPECIFIED AND CHINA RESOURCES
HEALTHCARE TECHNOLOGY DEVELOPMENT (CHINA)
CO., LTD. AS SPECIFIED (THE EQUITY AND DEBT
TRANSFER AGREEMENT II), BY ANY DIRECTOR(S)
OF THE COMPANY BE AND IS HEREBY APPROVED,
CONFIRMED AND RATIFIED AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED; ANY DIRECTOR(S) OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO SIGN, EXECUTE,
PERFECT AND DELIVER ALL SUCH DOCUMENTS AND
TO AFFIX THE COMMON SEAL OF THE COMPANY ON
ANY SUCH DOCUMENT AS AND WHEN NECESSARY AND
DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS
AS HE/SHE MAY IN HIS/HER DISCRETION
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSES OF OR IN CONNECTION WITH THE
IMPLEMENTATION OF THE EQUITY TRANSFER
AGREEMENT I AND/OR THE EQUITY AND DEBT
TRANSFER AGREEMENT II AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 717115263
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042402398.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042402390.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 AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD3.7 CENTS Mgmt For For
(EQUIVALENT TO APPROXIMATELY RMB3.2 CENTS)
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2022
3 TO RE-ELECT MR. SONG QING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. YU HAI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. FU TINGMEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
9 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
13 "THAT: (A) THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "PROPOSED
AMENDMENTS"), THE DETAILS OF WHICH ARE SET
OUT IN APPENDIX III TO THE CIRCULAR OF THE
COMPANY DATED APRIL 25, 2023, BE AND ARE
HEREBY APPROVED; (B) THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION") INCORPORATING AND
CONSOLIDATING ALL THE PROPOSED AMENDMENTS
(COPY OF WHICH HAS BEEN PRODUCED TO THE
ANNUAL GENERAL MEETING MARKED A AND SIGNED
BY THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING FOR IDENTIFICATION PURPOSE) BE AND
IS HEREBY APPROVED AND ADOPTED IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT; AND (C) ANY DIRECTOR OR COMPANY
SECRETARY OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH DEEDS, ACTS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS
THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE
DISCRETION, DEEM NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THE PROPOSED AMENDMENTS AND
THE ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION,
INCLUDING WITHOUT LIMITATION, ATTENDING TO
THE NECESSARY FILINGS WITH THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS AND HONG
KONG, RESPECTIVELY."
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 717279752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2023/0523/2023052300777.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0523/2023052300809.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702188.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702106.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.376 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO RE-ELECT MR. SONG KUI AS DIRECTOR Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878099 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 716144376
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0930/2022093000909.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0930/2022093000929.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE SHAREHOLDER RETURN PLAN FOR 2022-2024
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE SUPPLEMENT
AGREEMENT WITH CHINA ENERGY FINANCE CO.,
LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL
CAPS OF DAILY BALANCE (INCLUDING INTERESTS
ACCRUED THEREON) OF DEPOSITS PLACED BY
MEMBERS OF THE GROUP WITH FINANCE COMPANY
FOR THE YEARS ENDING 31 DECEMBER 2022 AND
31 DECEMBER 2023 UNDER THE FINANCIAL
SERVICES AGREEMENT, AND TO REVISE CERTAIN
CLAUSES OF THE FINANCIAL SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 717257035
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2023/0517/2023051700372.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700380.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANYS PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022 IN THE AMOUNT OF RMB2.55 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB50,665 MILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
EXECUTIVE DIRECTOR TO IMPLEMENT THE
ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
AND TO DEAL WITH RELEVANT MATTERS IN
RELATION TO TAX WITHHOLDING AND FOREIGN
EXCHANGE AS REQUIRED BY RELEVANT LAWS,
REGULATIONS AND REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022: (1) FORMER CHAIRMAN
AND EXECUTIVE DIRECTOR, WANG XIANGXI IS
REMUNERATED BY CHINA ENERGY INVESTMENT
CORPORATION LIMITED (CHINA ENERGY) AND IS
NOT REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV
ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN,
EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER
EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED
TO RMB3,886,094; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB900,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
THE COMPANY, TANG CHAOXIONG, SUPERVISOR,
ZHOU DAYU, FORMER CHAIRMAN OF THE
SUPERVISORY COMMITTEE, LUO MEIJIAN AND
FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN
ARE REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF EMPLOYEE
SUPERVISOR, ZHANG FENG, AMOUNTED TO
RMB369,215
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT AND AUTHORISATION TO THE
EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE
OFFICER TO DEAL WITH THE PURCHASE OF
LIABILITY INSURANCE FOR DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE EXTENSION OF APPOINTMENT OF KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY FOR THE
YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL
GENERAL MEETING FOR 2023, THE REMUNERATION
OF RMB9.5 MILLION PER ANNUM FOR THE
AUDITING AND RELATED SPECIAL SERVICES IN
2023 AND TO AUTHORISE A DIRECTORS COMMITTEE
COMPRISING OF THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, WHO ALSO SERVES AS THE
EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE
AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE
ADJUSTMENT TO THE REMUNERATION WITHIN A
REASONABLE RANGE ACCORDING TO THE ACTUAL
SITUATION DURING THE SERVICE PERIOD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ENTERING INTO THE NEW MUTUAL COAL
SUPPLY AGREEMENT
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ENTERING INTO THE NEW MUTUAL SUPPLIES
AND SERVICES AGREEMENT
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE ENTERING INTO THE NEW FINANCIAL
SERVICES AGREEMENT
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE EXISTING
NON-COMPETITION AGREEMENT AND THE
SUPPLEMENTAL AGREEMENT TO THE EXISTING
NON-COMPETITION AGREEMENT
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANYS H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANYS H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANYS H SHARES IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT THE ANNUAL
GENERAL MEETING AND THE CLASS MEETINGS OF
SHAREHOLDERS. (2) THE BOARD OF DIRECTORS
AND THE PERSONS AUTHORISED BY THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I)
FORMULATE AND IMPLEMENT REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIME OF REPURCHASE, PERIOD OF
REPURCHASE, REPURCHASE PRICE AND NUMBER OF
SHARES TO REPURCHASE, ETC.; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
TO THE REQUIREMENTS OF THE LAWS AND
REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLES REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE RELEVANT
PERIOD). THE RELEVANT PERIOD COMMENCES FROM
THE DAY WHEN THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2023; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 717261527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2023/0517/2023051700384.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700404.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS AND THE PERSONS AUTHORISED BY THE
BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) FORMULATE AND IMPLEMENT
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIME OF REPURCHASE,
PERIOD OF REPURCHASE, REPURCHASE PRICE AND
NUMBER OF SHARES TO REPURCHASE, ETC.; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS
PURSUANT TO THE REQUIREMENTS OF THE LAWS
AND REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2023; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 717133273
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042700501.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700489.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 OF THE COMPANY
("DIRECTORS") AND THE REPORT OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2.A TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MR. ZHOU WENCHENG AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MR. LIU TIEJUN AS DIRECTOR Mgmt Against Against
2.E TO RE-ELECT MR. YEW YAT ON AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MS. WANG GUIHUA AS DIRECTOR Mgmt For For
2.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT 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
5 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 ISSUED SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO AN AMOUNT
REPRESENTING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND ADOPTION OF THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 716422403
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 823404 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000367.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000373.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1130/2022113000587.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1130/2022113000601.pdf
1 THE RESOLUTION REGARDING THE PURCHASE OF 96 Mgmt For For
AIRBUS A320NEO FAMILY AIRCRAFT BY THE
COMPANY FROM 2024 TO 2027
2 THE RESOLUTION REGARDING THE PURCHASE OF 40 Mgmt For For
AIRBUS A320NEO FAMILY AIRCRAFT BY XIAMEN
AIRLINES COMPANY LIMITED
3 THE RESOLUTION REGARDING THE RENEWAL OF Mgmt For For
FINANCE AND LEASE SERVICE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA SOUTHERN AIR LEASING COMPANY
LIMITED
4 THE RESOLUTION REGARDING THE RENEWAL OF Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
SOUTHERN AIRLINES GROUP FINANCE COMPANY
LIMITED
5.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MR. LUO LAI JUN AS AN EXECUTIVE DIRECTOR
FOR THE 9TH SESSION OF THE BOARD OF THE
COMPANY
6.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt Against Against
MR. CAI HONG PING AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR FOR THE 9TH SESSION OF
THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 716899060
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 19-May-2023
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
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/2023/0403/2023040302928.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302956.pdf
1 RESOLUTION REGARDING THE PLAN ON THE Mgmt For For
SPIN-OFF AND LISTING OF THE COMPANY'S
SUBSIDIARY CHINA SOUTHERN AIR LOGISTICS
COMPANY LIMITED ON THE MAIN BOARD OF THE
SHANGHAI STOCK EXCHANGE
2 RESOLUTION REGARDING THE PROPOSAL ON THE Mgmt For For
SPIN-OFF AND LISTING OF THE COMPANY'S
SUBSIDIARY CHINA SOUTHERN AIR LOGISTICS
COMPANY LIMITED ON THE MAIN BOARD OF THE
SHANGHAI STOCK EXCHANGE
3 RESOLUTION REGARDING THE EXPLANATION OF Mgmt For For
COMPLIANCE OF THE SPIN-OFF AND LISTING OF
THE COMPANY'S SUBSIDIARY CHINA SOUTHERN AIR
LOGISTICS COMPANY LIMITED ON THE MAIN BOARD
OF THE SHANGHAI STOCK EXCHANGE WITH THE
REQUIREMENTS OF RELEVANT LAWS AND
REGULATIONS
4 RESOLUTION REGARDING THE SPIN-OFF AND Mgmt For For
LISTING OF THE COMPANY'S SUBSIDIARY CHINA
SOUTHERN AIR LOGISTICS COMPANY LIMITED ON
THE MAIN BOARD OF THE SHANGHAI STOCK
EXCHANGE WHICH IS BENEFICIAL TO THE
SAFEGUARDING OF THE LEGITIMATE RIGHTS AND
INTERESTS OF SHAREHOLDERS AND CREDITORS
5 RESOLUTION REGARDING THE MAINTENANCE OF Mgmt For For
INDEPENDENCE AND SUSTAINABLE OPERATION
CAPABILITY OF THE COMPANY
6 RESOLUTION REGARDING THE CAPABILITY OF Mgmt For For
CHINA SOUTHERN AIR LOGISTICS COMPANY
LIMITED TO IMPLEMENT REGULATED OPERATION
7 RESOLUTION REGARDING THE EXPLANATION OF THE Mgmt For For
COMPLETENESS AND COMPLIANCE CONFORMING TO
STATUTORY PROCEDURES OF THE SPIN-OFF AND
LISTING AND THE VALIDITY OF LEGAL DOCUMENTS
SUBMITTED
8 RESOLUTION REGARDING THE ANALYSIS ON THE Mgmt For For
BACKGROUND AND OBJECTIVES, COMMERCIAL
REASONABLENESS, NECESSITY AND FEASIBILITY
OF THE SPIN-OFF AND LISTING
9 RESOLUTION REGARDING THE AUTHORISATION BY Mgmt For For
THE GENERAL MEETING TO THE BOARD AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF AND LISTING
10 RESOLUTION REGARDING THE UNRECOVERED LOSSES Mgmt For For
AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP
SHARE CAPITAL
11 RESOLUTION REGARDING THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 717239671
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
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/2023/0511/2023051100800.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100791.pdf
1 RESOLUTION REGARDING THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2022
2 RESOLUTION REGARDING THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 RESOLUTION REGARDING THE FULL TEXT AND Mgmt For For
EXTRACT OF ANNUAL REPORT AND THE ANNUAL
RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE
YEAR 2022
4 RESOLUTION REGARDING THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2022
5 RESOLUTION REGARDING THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2022
6 RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITOR FOR THE YEAR 2023
7 RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
UNDER THE GENERAL MANDATE
8 RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE THE DEBT
FINANCING INSTRUMENTS UNDER THE GENERAL
MANDATE
9 RESOLUTION REGARDING THE PROVISION OF Mgmt Against Against
GUARANTEES BY XIAMEN AIRLINES COMPANY
LIMITED TO ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 716440716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 RENEWAL OF THE COMPREHENSIVE SERVICES Mgmt For For
FRAMEWORK AGREEMENT WITH A COMPANY
3 RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A 2ND COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 717221484
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913498 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF INDEPENDENT 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 IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.52700000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2022 ANNUAL REPORT Mgmt For For
7 2022 BUDGET RESULTS AND 2023 INVESTMENT Mgmt Against Against
BUDGET SUGGESTED PLAN
8 2023 FINANCIAL BUDGET REPORT Mgmt For For
9 2023 ADDITIONAL GUARANTEE QUOTA Mgmt Against Against
10 2023 BOND ISSUANCE PLAN Mgmt Against Against
11 REAPPOINTMENT OF 2023 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
12 REAPPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For
13 REPURCHASE OF SOME STOCKS FROM THE Mgmt For For
INCENTIVE TARGETS OF THE 3RD AND 4TH PHASE
RESTRICTED A-SHARE STOCKS
14 AMENDMENTS TO THE COMPANY'S EXTERNAL Mgmt Against Against
GUARANTEE RULES
15 NOMINATION OF MA WANGJUN AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 717262923
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
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.CASH DIVIDEND NT1 PER
COMMON SHARE AND NT1.4 PER PREFERRED SHARE.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715948634
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 716342124
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUATION OF THE GUARANTEE FOR Mgmt For For
SUBSIDIARIES BY CONTROLLED SUBSIDIARIES
2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 716496802
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt Against Against
2 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 717399023
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
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 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2022 ANNUAL ACCOUNTS 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):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE DEPOSITS SERVICE UNDER THE FINANCIAL Mgmt Against Against
SERVICE FRAMEWORK AGREEMENT WITH A COMPANY,
AND RENEWAL OF THE ANNUAL UPPER LIMIT
8 ELECTION OF SUPERVISORS Mgmt For For
9 APPOINTMENT OF 2023 AUDIT FIRM Mgmt Against Against
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt Against Against
GANG
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt Against Against
GUOQIANG
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt Against Against
XUAN
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: GE MING Mgmt For For
11.2 ELECTION OF INDEPENDENT DIRECTOR: WANG YING Mgmt For For
11.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
QIANG
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 716059969
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0909/2022090901676.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0909/2022090901684.pdf
1 TO APPROVE THE SUBSCRIPTION AGREEMENT (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 13 SEPTEMBER 2022) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 716475187
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 20-Jan-2023
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2022/1230/2022123001252.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1230/2022123001270.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION
1.A TO RE-ELECT MR. FENG GANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT MR. LI PENGYU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
1.C TO RE-ELECT MR. TAO XIAOBIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
1.D TO RE-ELECT MR. FAN ZHISHI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 717147018
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704236.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704264.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE DIRECTORS)
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2A TO RE-ELECT WU QIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2B TO RE-ELECT TSANG WAI HUNG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2C TO RE-ELECT CHEN JOHNNY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2D TO RE-ELECT SONG DAWEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
THE AUDITORS REMUNERATION
4 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 716425752
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 827673 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 12 DEC 2022 TO 16 DEC
2022 AND ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1201/2022120103249.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1201/2022120103263.pdf
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT
FINANCING INSTRUMENTS
2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 716709502
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859352 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 03 MAR 2023 TO 08 MAR
2023 AND AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100743.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100745.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100747.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0221/2023022100749.pdf
1 THE RESOLUTION REGARDING COMPLIANCE OF THE Mgmt For For
COMPANY WITH CONDITIONS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
2.1 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
2.2 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: METHOD AND TIME OF
ISSUE
2.3 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: TARGET SUBSCRIBERS
AND SUBSCRIPTION METHOD
2.4 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ISSUE PRICE AND
PRICING METHOD
2.5 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: NUMBER OF SHARES TO
BE ISSUED
2.6 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ARRANGEMENTS FOR
LOCK-UP PERIOD
2.7 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: PLACE OF LISTING
2.8 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: ARRANGEMENT OF
ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
2.9 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: AMOUNT AND USE OF
PROCEEDS
2.10 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF A SHARES
3 THE RESOLUTION REGARDING THE COMPANY'S PLAN Mgmt For For
OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY
4 THE RESOLUTION REGARDING FEASIBILITY Mgmt For For
RESEARCH REPORT OF THE COMPANYS NON-PUBLIC
ISSUANCE OF A SHARES TO RAISE FUNDS FOR
INVESTMENT PROJECTS
5 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For
USE OF PROCEEDS PREVIOUSLY RAISED BY THE
COMPANY
6 THE RESOLUTION REGARDING THE DILUTION OF Mgmt For For
CURRENT SHAREHOLDERS RETURNS AS A RESULT OF
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY AND PROPOSED REMEDIAL MEASURES
7 THE RESOLUTION REGARDING THE SHAREHOLDERS Mgmt For For
DIVIDEND RETURN PLAN OF THE COMPANY FOR THE
THREE YEARS FROM 2023 TO 2025
8 THE RESOLUTION REGARDING THE AUTHORISATION Mgmt For For
BY THE GENERAL MEETING TO THE BOARD AND/OR
ITS AUTHORISED PERSONS TO PROCEED WITH THE
RELEVANT MATTERS RELATED TO THE NON-PUBLIC
ISSUANCE AT ITS/THEIRS SOLE DISCRETION
9 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For
DEMONSTRATION AND ANALYSIS OF THE PROPOSAL
TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS
BY THE COMPANY AND THE AUTHORIZATION TO THE
BOARD AND/OR ITS AUTHORIZED PERSONS IN
RESPECT THEREOF
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 717319859
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2023/0531/2023053100817.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0531/2023053100849.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF 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
FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2023
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF GUARANTEE BY THE COMPANY AND ITS
MAJORITY-OWNED SUBSIDIARIES TO OTHER
MAJORITY-OWNED SUBSIDIARIES
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES AND/OR A SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 TO 9.6 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HU GUOBIN AS A NON-EXECUTIVE DIRECTOR
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG LIPING AS A NON-EXECUTIVE DIRECTOR
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR
9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XIN JIE AS A NON-EXECUTIVE DIRECTOR
9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YU LIANG AS AN EXECUTIVE DIRECTOR
9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR
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 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU TSZ BUN BENNETT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIM MING YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DR. SHUM HEUNG YEUNG HARRY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG YICHEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MIAO AS A SUPERVISOR
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE DONG AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715853986
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: OVERALL PLAN OF THE TRANSACTION
1.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: TRANSACTION
COUNTERPARTS
1.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: UNDERLYING ASSETS
1.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PRICING
PRINCIPLES AND TRANSACTION PRICE
1.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PAYMENT METHOD
1.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: STOCK TYPE, PAR
VALUE AND LISTING PLACE
1.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: PRICING BASE
DATE, PRICING PRINCIPLES AND ISSUE PRICE
1.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ISSUING TARGETS
1.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ISSUING VOLUME
1.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: LOCKUP PERIOD
ARRANGEMENT
1.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: CASH
CONSIDERATION PLAN
1.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
1.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: ARRANGEMENT FOR
ACCUMULATED RETAINED PROFITS
1.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: TRANSFER OF
OWNERSHIP OF UNDERLYING ASSETS AND THE
LIABILITIES FOR BREACH OF CONTRACT
1.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: ASSETS PURCHASE: THE VALID PERIOD
OF THE RESOLUTION
1.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: STOCK TYPE,
PAR VALUE AND LISTING PLACE
1.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: PRICING
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
1.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
TARGETS
1.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: PURPOSE OF
THE MATCHING FUNDS TO BE RAISED
1.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
SCALE AND VOLUME
1.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: ARRANGEMENT
FOR THE ACCUMULATED RETAINED PROFITS
1.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: LOCKUP
PERIOD ARRANGEMENT
1.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT MATCHING FUND
RAISING: MATCHING FUND RAISING: THE VALID
PERIOD OF THE RESOLUTION
2 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
3 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING
CONSTITUTES A CONNECTED TRANSACTION
4 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
AND ITS SUMMARY
5 RELEVANT AGREEMENTS ON THE TRANSACTION TO Mgmt For For
BE SIGNED
6 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 4 OF THE
PROVISIONS ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
7 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
8 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
9 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING DOES
NOT CONSTITUTE A LISTING BY RESTRUCTURING
AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
10 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For
ASSETS EVALUATION REPORT RELATED TO THE
TRANSACTION
11 IMPACT OF THE DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE TRANSACTION AND FILLING MEASURES
12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
13 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 717149973
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.53300000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For
6 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
8 2023 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt Against Against
9 2023 GUARANTEE PLAN Mgmt For For
10 2023 INVESTMENT PLAN Mgmt For For
11 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
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 BY-ELECTION OF DIRECTOR: WANG HONG Mgmt For For
12.2 BY-ELECTION OF DIRECTOR: TENG WEIHENG Mgmt For For
13.1 BY-ELECTION OF SUPERVISOR: XU HAIYUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 717420157
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD Agenda Number: 717297724
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STATEMENTS AND REPORTS FOR APPROVAL. Mgmt For For
2 2022 DISTRIBUTION OF EARNINGS FOR APPROVAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:LC RAINBOW Mgmt For For
INVESTMENT CO. LTD ,SHAREHOLDER
NO.97718,LEE YAOCHUNG AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:LC RAINBOW Mgmt For For
INVESTMENT CO. LTD ,SHAREHOLDER
NO.97721,LEE YAOMIN AS REPRESENTATIVE
3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI FUJEN,SHAREHOLDER
NO.D100468XXX
4 REMOVAL OF NON-COMPETE RESTRICTIONS ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 715878813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF DIRECTORS Mgmt For For
2 INVESTMENT IN A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 715959651
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL DECREASE IN JOINT VENTURES Mgmt For For
2 ADJUSTMENT OF THE REPURCHASE PRICE OF Mgmt For For
A-SHARE RESTRICTED STOCK INCENTIVE PLAN,
AND REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 716427681
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF SOME EQUITIES IN A COMPANY Mgmt Against Against
2 FORMULATION OF THE CONNECTED TRANSACTIONS Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
CHULARAT HOSPITAL PUBLIC COMPANY LTD Agenda Number: 716717674
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613L145
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: TH4539010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
(CONSOLIDATED) FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING 31 DECEMBER 2022
4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt Abstain Against
PAYMENT DERIVED FROM OPERATING RESULTS FOR
THE FISCALYEAR ENDED AS AT 31 DECEMBER 2022
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THOSE RETIRED BY
ROTATION: MR. KRIENGSAK PLUSSIND
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THOSE RETIRED BY
ROTATION: MR. APIRUM PANYAPOL
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THOSE RETIRED BY
ROTATION: DR. SUCHAI LAOVEERAWAT
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THOSE RETIRED BY
ROTATION: MRS. KOBKUL PANYAPOL
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND THE DETERMINATION OF THE
AUDITOR FEES FOR THE YEAR 2023
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
10 OTHER MATTERS (IF ANY) Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 717132308
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702
PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CI BANCO, S.A., INSTITUCION DE BANCA MULTIPLE Agenda Number: 716854321
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: BOND
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879921 DUE TO RECEIVED CHANGE IN
CORP NAME AND 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 Mgmt For For
2 APPROVE ANNUAL REPORT Mgmt For For
3.1 RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.2 RATIFY/ELECT ENRIQUE LAVIN TREVINO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.3 RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.4 RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.5 RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.6 RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.7 RATIFY/ELECT CARMINA ABAD SANCHEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.8 RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR Mgmt For For
3.9 RATIFY/ELECT DAVID J. DE LA ROSA AS Mgmt For For
DIRECTOR
4 RATIFY LEVERAGE REQUIREMENTS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715988551
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: BOND
Meeting Date: 06-Sep-2022
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INDEPENDENCE CLASSIFICATION OF Mgmt For For
ALONSO GARCIA TAMES WHO WAS ELECTED AS
TECHNICAL COMMITTEE MEMBER BY HOLDERS
MEETING ON APRIL 22, 2022
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 26 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO BND AND CHANGE IN NUMBERING OF
RESOLUTIONS 1 AND 2 AND MODIFICATION TEXT
OF RESOLUTION 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 716397713
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2022, INCLUDING THE ANNUAL REPORT AND
THE AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS
3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS
4 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR. M. A.
LOUIS GUIMBEAU TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS
5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. P.
ARNAUD DALAIS
6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR.
SEBASTIEN COQUARD
7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR.
GUILLAUME DALAIS
8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR.
JEAN-PIERRE DALAIS
9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. MARC
DALAIS
10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. R.
THIERRY DALAIS
11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. PIERRE
DANON
12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. L.J.
JEROME DE CHASTEAUNEUF
13 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. ROGER
ESPITALIER NOEL
14 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR. J HAROLD
MAYER
15 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HERSELF FOR RE-ELECTION: MRS
CATHERINE MCILRAITH
16 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE ANNUAL MEETING OF THE
SHAREHOLDERS, THE FOLLOWING PERSON WHO
OFFER HIMSELF FOR RE-ELECTION: MR.
JEAN-LOUIS SAVOYE
17 TO APPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING 30 JUNE 2023 AND
AUTHORISE THAT THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
18 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDED 30
JUNE 2022
--------------------------------------------------------------------------------------------------------------------------
CIELO SA INSTITUICAO DE PAGAMENTO Agenda Number: 716641522
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 06-Mar-2023
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE AND Mgmt For For
VOTE ON THE MANAGEMENT REPORT AND THE
ACCOUNTING STATEMENTS, COMBINED WITH THE
OPINIONS OF THE FISCAL COUNCIL AND THE
INDEPENDENT AUDITORS, AND THE AUDIT
COMMITTEE REPORT, REFERRED TO THE FISCAL
YEAR ENDING DECEMBER 31, 2022
2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2022,
WHICH WILL INCLUDE THE RATIFICATION OF THE
AMOUNT OF DISTRIBUTED DIVIDENDS AND THE
RETENTION OF A PORTION OF THE NET INCOME
BASED ON A CAPITAL BUDGET, ACCORDING TO THE
MANAGEMENT PROPOSAL
3 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt Against Against
COMPENSATION OF MANAGEMENT FOR THE FISCAL
YEAR OF 2023, AS PER THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
LAW NO. 6.404.1976
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO LTD Agenda Number: 716434143
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
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/2022/1207/2022120701064.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120701068.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SECOND SUPPLEMENTAL PROPERTY Mgmt For For
MANAGEMENT SERVICES MASTER AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 8 DECEMBER 2022, THE "CIRCULAR") AND
THE 2022 PROPERTY MANAGEMENT SERVICES
MASTER AGREEMENT (AS DEFINED IN THE
CIRCULAR), AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 716786528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATUK
MOHD NASIR AHMAD
2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: EN. DIDI
SYAFRUDDIN YAHYA
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: MS.
SHULAMITE N K KHOO
4 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
88 OF THE COMPANY'S CONSTITUTION: MS. HO
YUET MEE
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 66TH
AGM UNTIL THE NEXT AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For
BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM3,895,000 FROM THE 66TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME
10 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 717266402
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: SI0031103805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt Against Against
OF MANAGEMENT AND CONTROL BODIES FOR THE
YEAR 2022
2.2 PROFIT IN AMOUNT OF EUR 25.014.391,39 Mgmt For For
SHOULD REMAIN UNDISTRIBUTED
2.2.1 THE SHAREHOLDER VZMD GAVE A COUNTERPROPOSAL Shr For
TO THE RESOULUTION 2.2 PROFIT IN AMOUNT OF
EUR 25.014.391,39 SHOULD BE DISTRIBUTED AS
FOLLOWS: PROFIT IN AMOUNT OF EUR
23.445.360,00 EUR SHOULD BE USED FOR
DIVIDENDS IN GROSS AMOUNT OF EUR 3,00 PER
SHARE PROFIT IN AMOUNT OF EUR 1.569.031,39
SHALL REMAIN UNDISTRIBUTED
2.2.2 THE SHAREHOLDER MDS GAVE A COUNTERPROPOSAL Shr For
TO THE RESOULUTION 2.2 PROFIT IN AMOUNT OF
EUR 25.014.391,39 SHOULD BE DISTRIBUTED AS
FOLLOWS: PROFIT IN AMOUNT OF EUR
21.694.773,12 EUR SHOULD BE USED FOR
DIVIDENDS IN GROSS AMOUNT OF EUR 2,776 PER
SHARE PROFIT IN AMOUNT OF EUR 3.048.000,00
SHOULD BE USED TO REPAY THE STATE AID
RECEIVED TOGETHER WITH ACCRUED INTEREST
UNTIL THE DAY OF THE GM PROFIT IN AMOUNT OF
EUR 271.618,27 SHALL REMAIN UNDISTRIBUTED
2.2.3 THE SHAREHOLDER ENVESTOR D.O.O. GAVE A Shr For
COUNTERPROPOSAL TO THE RESOULUTION
2.2.PROFIT IN AMOUNT OF EUR 25.014.391,39
SHOULD BE DISTRIBUTED AS FOLLOWS: PROFIT IN
AMOUNT OF EUR 25.008.384,00 EUR SHOULD BE
USED FOR DIVIDENDS IN GROSS AMOUNT OF EUR
3,20 PER SHARE PROFIT IN AMOUNT OF EUR
6.007,39 SHALL REMAIN UNDISTRIBUTED
2.3 GRANTING DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
2.4 GRANTING DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
3 APPROVAL OF THE REMUNERATION POLICY OF Mgmt Against Against
MANAGEMENT AND CONTROL BODIES IN THE
COMPANY
4.1 THE COMPANY CAN ACQUIRE ITS OWN SHARES Mgmt For For
THROUGH TRANSACTIONS CONCLUDED ON ORGANIZED
AND UNORGANIZED SECURITIES MARKET, WHEREBY
THE PURCHASE PRICE OF THE SHARES MUST NOT
BE LOWER THAN EUR 14.00/SHARE AND NOT
HIGHER THAN EUR 29.00/SHARE
4.1.1 THE SHAREHOLDER MDS GAVE A COUNTERPROPOSAL Shr For
TO THE RESOULUTION 4.1.THE AUTHORIZATION TO
ACQUIRE OWN SHARES IS VALID FOR 24 MONTHS
FROM 1ST OF JANUARY 2024
4.2 THE GENERAL ASSEMBLY AUTHORIZES THE Mgmt For For
MANAGEMENT BOARD TO WITHDRAW ITS OWN SHARES
WITHOUT FURTHER DELIBERATION REDUCTION OF
THE SHARE CAPITAL
5 THE GENERAL ASSEMBLY NOTES THAT THE COMPANY Mgmt For For
HAS NOT ACQUIRED ADDITIONAL SHARES SINCE
THE LAST REGULAR GENERAL ASSEMBLY OWN
SHARES
6 APPOINTMENT OF ALES STEVANOVIC AS THE Mgmt For For
EMPLOYEE REPRESENTATIVE IN THE SUPERVISORY
BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923247 DUE TO RECEIVED COUNTER
PROPOSALS.ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD Agenda Number: 715958584
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
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 31ST
MARCH, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF THE AUDITOR
THEREON
3 RESOLVED THAT THE FINAL DIVIDEND OF INR 5/- Mgmt For For
(RUPEES FIVE ONLY) PER EQUITY SHARE OF THE
COMPANY, AS RECOMMENDED BY THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022, BE AND IS HEREBY DECLARED AND
THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS
WHOSE NAMES APPEAR IN THE REGISTER OF
MEMBERS AS AT THE CLOSE OF BUSINESS HOURS
ON WEDNESDAY, 10TH AUGUST, 2022
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE APPLICABLE LAWS, THE ARTICLES OF
ASSOCIATION AND UPON RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE BOARD OF DIRECTORS, MS SAMINA HAMIED
(DIN: 00027923), EXECUTIVE VICE-CHAIRPERSON
AND DIRECTOR OF THE COMPANY WHO RETIRES BY
ROTATION AND BEING ELIGIBLE HAS OFFERED
HERSELF FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE APPLICABLE LAWS, THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND UPON
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, DR MANDAR PURUSHOTTAM VAIDYA
(DIN: 09690327) WHO WAS APPOINTED AS
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR OF THE COMPANY EFFECTIVE 29TH
JULY, 2022, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A PERIOD OF FIVE (5) YEARS I.E. FROM 29TH
JULY, 2022 TO 28TH JULY, 2027 (BOTH DAYS
INCLUSIVE)
6 AUTHORISATION TO GRANT SHARE-BASED BENEFITS Mgmt For For
FROM ONE OR MORE SUBSIDIARY OF THE COMPANY
TO MR UMANG VOHRA, MANAGING DIRECTOR AND
GLOBAL CHIEF EXECUTIVE OFFICER
7 TO RATIFY REMUNERATION OF THE COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2023
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 717280767
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2023/0524/2023052400469.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400485.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt Against Against
COMPANY
8 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT MS. LI YI AS DIRECTOR OF THE Mgmt Against Against
COMPANY
10 TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt Against Against
OF THE COMPANY
12 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt For For
DIRECTOR OF THE COMPANY
17 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
18 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
19 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
20 TO APPROVE, RATIFY AND CONFIRM THE 2023 Mgmt For For
FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT
ENTERED INTO ON 31 MARCH 2023 AND THE
PROPOSED TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED CAPS)
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 716742172
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE EUN SEOK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YUN JEONG Mgmt For For
HWAN
4 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
JEONG HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CJ LOGISTICS CORP Agenda Number: 716763556
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM CHEOL JU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
CHEOL JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY Agenda Number: 716473462
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 25-Jan-2023
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE REDUCTION IN COMPANY'S ISSUED Mgmt No vote
CAPITAL BY TERMINATING THE TREASURY SHARES
AND AMEND ARTICLES 6 AND 7 OF BYLAWS
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY Agenda Number: 716790604
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: OGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2022
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2022
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2022
4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote
DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
FINANCIAL YEAR ENDED 31/12/2022
5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND
DETERMINING BOARD MEMBERS INCENTIVES AND
ALLOWANCES FOR THE YEAR 2023
6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote
DETERMINING HIS FEES FOR THE FINANCIAL YEAR
ENDING 31/12/2023
7 APPROVING DONATIONS DURING 2023 Mgmt No vote
8 BOARD OF DIRECTORS ELECTIONS AFTER THE Mgmt No vote
ENDING THE BOARD PERIOD AND ADOPTION OF THE
BOARD RESTRUCTURE
9 AMENDING THE SIGNATURE AUTHORIZATION ON Mgmt No vote
BEHALF OF THE COMPANY
CMMT 24 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.
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 716398412
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE Mgmt For For
FIRM ERNST & YOUNG INC. BE REAPPOINTED AND
MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE
APPOINTED FOR THE ENSUING YEAR
O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt Against Against
O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NOMGANDO MATYUMZA
NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717041280
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0413/2023041300477.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300507.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROVISION OF GUARANTEES BY THE COMPANY TO
ITS CONTROLLED SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ABSORPTION AND MERGER OF THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CMOC GROUP LIMITED Agenda Number: 717163567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042804335.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042804393.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2022
2 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2022
3 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2022
4 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For
FINANCIAL REPORT AND 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
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
RE-APPOINTMENT OF THE EXTERNAL AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
BUDGET REPORT OF THE COMPANY FOR THE YEAR
2023
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
IDLE FUND
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
EXTERNAL GUARANTEE ARRANGEMENTS FOR THE
YEAR 2023 OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
AUTHORIZATION TO THE BOARD (THE "BOARD") OF
THE COMPANY TO DECIDE ON ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
FORMULATION, AMENDMENT AND IMPROVEMENT OF
THE INTERNAL CONTROL SYSTEMS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS FOR THE YEAR 2015
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD TO DEAL WITH THE
DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2023
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF A GENERAL MANDATE TO THE BOARD FOR
ISSUANCE OF ADDITIONAL A SHARES AND/OR H
SHARES OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROVISION OF FINANCIAL SUPPORT TO THE
INVESTED SUBSIDIARIES
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADDITION OF MR. JIANG LI AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY
20 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADDITION OF MR. LIN JIUXIN AS A
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY
21 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADDITION OF MR. ZHENG SHU AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 715967658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31,2022 INCLUDING THE AUDITED BALANCE
SHEET AS ON MARCH 31,2022 AND THE STATEMENT
OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31,2022
INCLUDING THE AUDITED BALANCE SHEET AS ON
MARCH 31,2022 AND THE STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORTS OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND Mgmt For For
PAID @ INR 9/- PER SHARE AND INR 5/- PER
SHARE RESPECTIVELY ON EQUITY SHARES FOR THE
FINANCIAL YEAR 2021-22 AND TO DECLARE FINAL
DIVIDEND @ INR 3/- PER SHARE (30%) ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt Against Against
NIRUPAMA KOTRU [DIN- 09204338] WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152(6) OF
THE COMPANIES ACT, 2013 AND ARTICLE 39(J)
OF ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF INR 4,00,000/-, OUT OF POCKET
EXPENDITURES AT ACTUALS RESTRICTED TO 50%
OF AUDIT FEES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S. SHOME &
BANERJEE, COST AUDITOR (REGISTRATION NUMBER
'000001) WHO WERE APPOINTED AS COST AUDITOR
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
CIL (STANDALONE) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH,2022 BE AND IS HEREBY
RATIFIED
5 RESOLVED THAT PURSUANT TO SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 (INCLUDING ANY
AMENDMENTS THERETO OR RE-ENACTMENT THEREOF)
(THE "ACT") SUBJECT TO SUCH OTHER
APPROVALS, PERMISSION AND CONSENTS AS MAY
BE REQUIRED, THE FOLLOWING CLAUSES OF
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED AS UNDERCLAUSE
39(B): - THE NUMBER OF DIRECTORS OF THE
COMPANY WHICH SHALL BE NOT LESS THAN 3 AND
NOT MORE THAN SUCH NUMBERS AS DECIDED BY
THE BOARD OF DIRECTORS FROM TIME-TO-TIME.
THESE DIRECTORS MAY BE EITHER WHOLE TIME
FUNCTIONAL DIRECTORS OR PART TIME
DIRECTORS. THE DIRECTORS ARE NOT REQUIRED
TO HOLD ANY QUALIFICATION SHARES.
COMPOSITION OF THE BOARD SHALL BE IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
149 OF THE ACT AND OTHER APPLICABLE LAWS.
PROVIDED THAT WHERE THERE ARE TEMPORARY
GAPS IN MEETING THE REQUIREMENTS OF
APPLICABLE LAW PERTAINING TO COMPOSITION OF
BOARD OF DIRECTORS, THE REMAINING DIRECTORS
SHALL (A) BE ENTITLED TO TRANSACT THE
BUSINESS FOR THE PURPOSE OF ATTAINING THE
REQUIRED COMPOSITION OF THE BOARD; AND (B)
BE ENTITLED TO CARRY OUT SUCH BUSINESS AS
MAY BE REQUIRED IN THE BEST INTEREST OF THE
COMPANY IN THE MEANTIME. CLAUSE 39(C): -
SUBJECT TO THE PROVISIONS OF SECTION 149,
152 AND 161 OF THE ACT AND APPLICABLE LAWS,
THE PRESIDENT SHALL HAVE THE POWER TO
APPOINT AN ADDITIONAL DIRECTOR PROVIDED THE
NUMBER OF THE DIRECTORS AND ADDITIONAL
DIRECTORS TOGETHER SHALL NOT AT ANY TIME
EXCEED THE MAXIMUM STRENGTH OF THE BOARD AS
FIXED BY THE BOARD FROM TIME-TO-TIME.
HOWEVER, SUCH PERSON SHALL BE ELIGIBLE FOR
APPOINTMENT BY THE COMPANY AS A DIRECTOR AT
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR WITHIN A TIME PERIOD OF THREE
MONTHS FROM THE DATE OF SUCH APPOINTMENT,
WHICHEVER IS EARLIER, WITH THE APPROVAL OF
SHAREHOLDERS AND SUBJECT TO THE PROVISIONS
OF THE ACT.RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO FILE NECESSARY FORMS WITH MCA
AS PER APPLICABLE PROVISIONS OF COMPANIES
ACT, 2013 READ WITH RULES THEREUNDER
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI DEBASISH
NANDA [DIN: 09015566], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR(BUSINESS
DEVELOPMENT) OF THE COMPANY WITH EFFECT
FROM 11TH JULY' 2022 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR TO FUNCTION AS DIRECTOR(BUSINESS
DEVELOPMENT) OF THE COMPANY W.E.F 11TH JULY
2022 TILL DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO 21/28/2021-ESTABLISHMENT
DATED 8TH JULY' 2022. HE IS LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 (INCLUDING ANY
AMENDMENTS THERETO OR RE-ENACTMENT THEREOF)
(THE "ACT") SUBJECT TO SUCH OTHER
APPROVALS, PERMISSION AND CONSENTS AS MAY
BE REQUIRED, THE FOLLOWING AMENDMENTS TO
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY INSERTED AS UNDERCLAUSE III
(A)- MAIN OBJECTS TO BE PURSUED BY THE
COMPANY AFTER ITS INCORPORATION INSERTION
AFTER CLAUSE NO 12 IN III(A) 13. ALUMINIUM
BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
OF BUSINESS IN INDIA OR ABROAD RELATING TO
PRIMARY AND SECONDARY ALUMINUM PRODUCTS,
BAUXITE, ALUMINA, DOWNSTREAM ALUMINUM
PRODUCTS, ANY OTHER PRODUCT IN THE
ALUMINIUM VALUE CHAIN OR ANY PRODUCT IN
WHICH ALUMINIUM OR ALUMINIUM BY-PRODUCTS OR
ALUMINIUM WASTE IS USED AND CARRY ON
ACTIVITIES INCLUDING BUT NOT LIMITED TO
PRODUCING, BUYING, SELLING, TRADING,
IMPORTING, EXPORTING, DEALING PROCESSING,
MINING, ACCUMULATING, ACQUIRING, SOURCING,
LEASING, DISTRIBUTING, TRANSFERRING,
PRESERVING, MIXING, FINANCING, SUPPLYING
CONTRACTING, CONSUMING, MANUFACTURING,
CONDUCTING, RESEARCH AND DEVELOPMENT OF ANY
OR ALL OF THE PRODUCTS IN THE ALUMINIUM
VALUE CHAIN. TO OWN, PLAN, CREATE, PROMOTE,
ORGANIZE, EXECUTE, FINANCE, DEVELOP, RUN,
MANAGE, ADVISE, ASSIST, AID, COLLABORATE
FOR AN EFFICIENT DEVELOPMENT AND
MAINTENANCE OF THERMAL POWER PLANT IN INDIA
OR ABROAD TO GENERATE POWER TO SELL OR
CAPTIVE CONSUMPTION. 14. RENEWABLE ENERGY
BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
OF BUSINESS IN INDIA OR ABROAD RELATING TO
COMPONENTS, EQUIPMENT OR DIRECT/INDIRECT
MATERIALS FOR ALL FORMS OF CLEAN OR
RENEWABLE ENERGY AND CARRY ON ACTIVITIES
INCLUDING BUT NOT LIMITED TO PRODUCING,
BUYING, SELLING, TRADING IMPORTING,
EXPORTING, DEALING PROCESSING, MINING,
ACCUMULATING ACQUIRING, SOURCING LEASING,
DISTRIBUTING, TRANSFERRING, PRESERVING,
MIXING, FINANCING, SUPPLYING, CONTRACTING,
CONSUMING, 10 MANUFACTURING, CONDUCTING
RESEARCH AND DEVELOPMENT RELATING TO
COMPONENTS, EQUIPMENT OR DIRECT/INDIRECT
MATERIALS FOR ALL FORMS OF CLEAN OR
RENEWABLE ENERGY. 15. CRITICAL MINERALS
BUSINESS VALUE CHAIN TO CARRY ON ALL KINDS
OF BUSINESS IN INDIA OR ABROAD RELATING TO
CRITICAL MINERALS INCLUDING BUT NOT LIMITED
TO LITHIUM, NICKEL, COBALT, VANADIUM,
COPPER, MANGANESE AND CARRY ON ACTIVITIES
INCLUDING BUT NOT LIMITED TO PRODUCING,
BUYING, SELLING, TRADING, IMPORTING,
EXPORTING, DEALING, PROCESSING, MINING,
EXPLORING, ACCUMULATING, ACQUIRING,
SOURCING, LEASING, DISTRIBUTING,
TRANSFERRING, PRESERVING, MIXING,
FINANCING, SUPPLYING, CONTRACTING,
CONSUMING, MANUFACTURING, CONDUCTING
RESEARCH AND DEVELOPMENT RELATING TO ANY
CRITICAL MINERAL AND PRODUCTS OF ALL KINDS
AND SPECIFICATION IN WHICH CRITICAL
MINERALS ARE USED. 16. ADVANCE CHEMISTRY
CELLS AND ENERGY STORAGE DEVICES
MANUFACTURING CHAIN TO CARRY ON ALL KINDS
OF BUSINESS IN INDIA OR ABROAD AND
ACTIVITIES INCLUDING BUT NOT LIMITED TO
PRODUCING, BUYING, SELLING, TRADING,
IMPORTING, EXPORTING, DEALING, PROCESSING,
MINING, ACCUMULATING, ACQUIRING, SOURCING,
LEASING, DISTRIBUTING, TRANSFERRING,
PRESERVING, MIXING, FINANCING, SUPPLYING,
CONTRACTING, CONSUMING, MANUFACTURING,
ASSEMBLING, CONDUCTING RESEARCH AND
DEVELOPMENT RELATING TO ALL TYPES ADVANCE
CHEMISTRY CELLS, BATTERIES, ENERGY STORAGE
DEVICES, CONVERSION AND GENERATION DEVICES,
APPLIANCES, GADGETS, EQUIPMENTS AND
PRODUCTS, INCLUDING POWER PACKS, POWER
SUPPLIES; GENERATORS, CHARGERS AND
SUB-ASSEMBLIES, COMPONENTS, PARTS AND
ACCESSORIES THEREOF. 17. HYDROGEN BUSINESS
VALUE CHAIN TO CARRY ON ALL KINDS OF
BUSINESS IN INDIA OR ABROAD AND ACTIVITIES
INCLUDING BUT NOT LIMITED TO PRODUCING,
BUYING, SELLING, TRADING, IMPORTING,
EXPORTING, DEALING, PROCESSING, MINING,
ACCUMULATING, ACQUIRING, SOURCING, LEASING,
DISTRIBUTING, TRANSFERRING, PRESERVING,
MIXING, FINANCING, SUPPLYING, CONTRACTING,
CONSUMING, MANUFACTURING, CONDUCTING
RESEARCH AND DEVELOPMENT RELATING TO
DEPLOYING OF CARBON CAPTURE UTILIZATION AND
STORAGE TECHNOLOGY AND HYDROGEN PRODUCTION,
HANDLING, STORAGE AND DISTRIBUTION. CLAUSE
III (B)- OBJECTS INCIDENTAL OR ANCILLARY TO
THE ATTAINMENT OF THE MAIN OBJECTS:
INSERTION AFTER CLAUSE NO 31 IN III(B) 32.
TO PROMOTE, ORGANIZE OR CARRY ON THE
BUSINESS OF CONSULTANCY SERVICES IN ANY
FIELD OF ACTIVITY IN WHICH COMPANY IS
ENGAGED IN RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO FILE NECESSARY FORMS WITH MCA
AS PER APPLICABLE PROVISIONS OF COMPANIES
ACT, 2013 READ WITH RULES THEREUNDER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 774975 DUE TO RECEIVED ADDITION
OF 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 09 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3, 5 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 781615, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 716496220
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 12-Feb-2023
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
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 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
REGULATION 17 (1C) OF SEBI (LODR), 2015 AS
AMENDED IN SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY RELEVANT
AUTHORITIES, SHRI MUKESH CHOUDHARY (DIN:
07532479), WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
FUNCTION AS DIRECTOR (MARKETING) OF THE
COMPANY WITH EFFECT FROM 23RD DECEMBER'
2022 (A/N) IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013. IN RESPECT OF HIM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR TO FUNCTION AS DIRECTOR
(MARKETING) OF THE COMPANY W.E.F. 23RD
DECEMBER' 2022 FOR A PERIOD OF 5 (FIVE)
YEARS OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO 21/27/2021-
ESTABLISHMENT DATED 22ND NOV'2022. HE SHALL
BE LIABLE TO RETIRE BY ROTATION
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 716738680
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y177
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: MX01KO000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4 ELECT DIRECTORS Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS, VERIFY Mgmt Against Against
DIRECTORS INDEPENDENCE CLASSIFICATION,
ELECT BOARD CHAIRMAN AND SECRETARIES
6 ELECT MEMBERS OF PLANNING AND FINANCING Mgmt For For
COMMITTEE, AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE, ELECT CHAIRMAN OF
COMMITTEES AND FIX THEIR REMUNERATION
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 716778937
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE INTEGRATED Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2022 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO THE 2022 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS
7 PROVIDED THAT THE NECESSARY PERMISSIONS Mgmt For For
HAVE BEEN OBTAINED FROM THE CAPITAL MARKETS
BOARD AND T.C. MINISTRY OF TRADE,
DISCUSSION AND APPROVAL OF THE COMPANY
ARTICLES OF ASSOCIATION NUMBERED 3 AND
TITLED SCOPE AND OBJECTIVE ON THE AMENDMENT
PROPOSAL AS IN THE ANNEX 1
8 APPOINTMENT OF THE BOARD OF DIRECTORS, Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES AND DECISION TO BE GIVEN ON LUMP SUM
PAYMENT TO BE MADE TO DIRECTORS FOR
PREVIOUS PERIODS
9 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARDS REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2022 AND
APPROVAL OF MONETARY AND IN KIND DONATIONS
MADE AND PLANNED TO BE MADE IN 2023 BY OUR
SUBSIDIARY COCA COLA SATIS VE DAGITIM A.S.
FOR THE KAHRAMANMARAS CENTERED EARTHQUAKE
AFFECTING 11 CITIES, IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARDS REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOUR OF THIRD
PARTIES FOR THE YEAR 2022 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
12 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
THE CAPITAL MARKETS BOARD
13 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ACCORDING TO ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 716867835
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE IN REGARD TO THE CREATION OF THE Mgmt Against Against
STOCK OPTION PLAN, FROM HERE ONWARDS
REFERRED TO AS PERFORMANCE SHARES
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
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 717095459
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884620 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 TAKING THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For
DISCUSSING AND RESOLVING ON THE COMPANYS
FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
2 APPROVE THE ABSORPTION, BY THE CAPITAL Mgmt For For
RESERVE, OF THE PORTION OF THE LOSS
DETERMINED IN THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
3 SET THE LIMIT FOR THE AMOUNT OF THE ANNUAL Mgmt Against Against
GLOBAL REMUNERATION OF THE COMPANYS
MANAGERS FOR THE FISCAL YEAR 2023, PURSUANT
TO THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
5 CONSIDERING THE INSTALLATION OF FISCAL Mgmt For For
COUNCIL, TO SET THE NUMBER OF MEMBERS TO
COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE
MEMBERS AND 3 SUBSTITUTE MEMBERS, ACCORDING
THE MANAGEMENT PROPOSAL
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. SLATE EDUARDO CHRISTOVAM GALDI MESTIERI
AND WILLIAM CORDEIRO ANDERSON DE SOUZA
MARQUES AND WAGNER BRILHANTE DE ALBUQUERQUE
RICARDO SCALZO AND MARCELO CURTI
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Abstain Against
FISCAL COUNCIL MEMBERS
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
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 716899844
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT CURRENT COMPANY STANDING REPORT AND Mgmt For For
REPORTS OF EXTERNAL AUDITORS AND
SUPERVISORY ACCOUNT INSPECTORS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DEFINITIVE Mgmt For For
DIVIDENDS OF USD 0.004 PER SHARE AND
ADDITIONAL DIVIDENDS OF USD 0.004 PER SHARE
4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
5 APPROVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For
PROCEDURES
6 APPOINT AUDITORS Mgmt Against Against
7 ELECT SUPERVISORY ACCOUNT INSPECTORS, Mgmt For For
APPROVE THEIR REMUNERATIONS
8 ELECT DIRECTORS Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY Mgmt For For
DIRECTORS COMMITTEE
11 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
12 RECEIVE REPORT REGARDING RELATED PARTY Mgmt For For
TRANSACTIONS
13 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
14 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 716901853
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
111 AMEND ARTICLES RE CORPORATE PURPOSE Mgmt For For
212A REMOVE ARTICLE 5 BIS Mgmt Against Against
312B REMOVE ARTICLE 16 BIS Mgmt Against Against
412C REMOVE ARTICLE 27 BIS Mgmt Against Against
512D REMOVE ARTICLE 28 Mgmt Against Against
612E REMOVE ARTICLE 34 BIS Mgmt Against Against
713 REPLACE SUPERINTENDENCE OF SECURITIES AND Mgmt Against Against
INSURANCE BY FINANCIAL MARKET COMMISSION
814 AMEND AND REMOVE PROVISIONS AND ARTICLE 28 Mgmt Against Against
RE QUORUM OF AGENDA ITEMS
915 AMEND ARTICLES RE SHAREHOLDER MEETING Mgmt Against Against
1016 AMEND ARTICLE 33 RE ATTENDANCE SHEET OF Mgmt Against Against
SHAREHOLDER MEETINGS
1117 AMEND ARTICLES RE REMOVE REQUIREMENT THAT Mgmt Against Against
BALANCE SHEET EXPRESS NEW VALUE OF COMPANYS
CAPITAL
1218 AMEND ARTICLES RE REMOVE REQUIREMENT TO Mgmt Against Against
PUBLISH FINANCIAL STATEMENTS IN LOCAL
NEWSPAPER
1319 AMEND ARTICLES RE DISPUTE RESOLUTION Mgmt Against Against
PROCEDURE BY APPOINTING ARBITRATOR
142 AUTHORIZE CAPITALIZATION OF EQUITY RESERVES Mgmt Against Against
NOT SUSCEPTIBLE TO BE DISTRIBUTED AS
ISSUANCE PREMIUMS, INCREASE SHARE CAPITAL
WITHOUT ISSUING NEW SHARES, AMEND ARTICLES
153 ADOPT NEW ARTICLES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 716151749
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION BY WAY OF A SPECIAL
RESOLUTION PERTAINING TO THE APPROVAL OF
THE PROPOSED ISSUE OF DEBENTURES IN TERMS
OF RULE 2.2.1.1. OF THE LISTING RULES OF
COLOMBO STOCK EXCHANGE (TO BE PASSED BY THE
ORDINARY VOTING SHAREHOLDERS). THAT THE
BOARD OF DIRECTORS (THE BOARD) OF
COMMERCIAL BANK OF CEYLON PLC (THE BANK) BE
AND IS HEREBY AUTHORIZED. I. TO ISSUE AND
ALLOT UP TO ONE HUNDRED MILLION
(100,000,000) FULLY PAID, BASEL III
COMPLIANT TIER 2, LISTED, RATED, UNSECURED,
SUBORDINATED, REDEEMABLE DEBENTURES
(DEBENTURES) WITH A NONVIABILITY CONVERSION
FEATURE AT SUCH INTEREST RATES AS MAY BE
DETERMINED BY THE BOARD AT THE TIME OF
ISSUE AT A PAR VALUE OF RS. 100 EACH FOR
TENURES OF 5 YEARS, 7 YEARS AND 10 YEARS
AND THAT ORDINARY VOTING SHARES OF THE BANK
BE ISSUED TO THE HOLDERS OF SUCH DEBENTURES
TO THE EXTENT OF THE AMOUNTS DUE AND
PAYABLE ON SUCH DEBENTURES (I.E. CAPITAL
SUM PAID ON THE DEBENTURES PLUS OUTSTANDING
INTEREST) IN THE EVENT THE MONETARY BOARD
OF THE CENTRAL BANK OF SRI LANKA DETERMINES
THAT A TRIGGER EVENT WHICH WARRANTS THE
CONVERSION OF DEBENTURES TO ORDINARY VOTING
SHARES AS DEFINED IN THE CIRCULAR TO
SHAREHOLDERS DATED 5TH OCTOBER 2022
PERTAINING TO THE PROPOSED ISSUE OF
DEBENTURES HAS OCCURRED AND. II. TO ISSUE
UPON THE OCCURRENCE OF A TRIGGER EVENT,
ORDINARY VOTING SHARES TO THE HOLDERS OF
THE BASEL III COMPLIANT DEBENTURES AT THE
CONVERSION PRICE WITH SUCH PRICE BEING
DETERMINED BASED ON THE SIMPLE AVERAGE OF
THE DAILY VOLUME WEIGHTED AVERAGE PRICE OF
AN ORDINARY VOTING SHARE OF THE BANK AS
PUBLISHED BY THE COLOMBO STOCK EXCHANGE
DURING THE THREE (03) MONTH PERIOD
IMMEDIATELY PRECEDING SUCH TRIGGER EVENT.
III. TO ISSUE UPON THE OCCURRENCE OF A
TRIGGER EVENT SUCH ORDINARY VOTING SHARES
TO THE HOLDERS OF THE DEBENTURES ON THE
AFORESAID BASIS IN LIEU OF THE AMOUNTS DUE
AND PAYABLE ON THE RELEVANT DEBENTURES
(I.E. CAPITAL SUM PAID ON THE DEBENTURES
PLUS OUTSTANDING INTEREST) WITHOUT SUCH
SHARES BEING OFFERED IN THE FIRST INSTANCE
TO THE THEN EXISTING ORDINARY VOTING
SHAREHOLDERS OF THE BANK PARIPASSU TO THEIR
SHAREHOLDING SUBJECT TO REGULATORY
APPROVALS FROM, NAMELY, THE CENTRAL BANK OF
SRI LANKA AND THE COLOMBO STOCK EXCHANGE.
SUCH ORDINARY VOTING SHARES ARISING FROM
THE NONVIABILITY CONVERSION WILL BE LISTED
ON THE COLOMBO STOCK EXCHANGE
2 SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION SET OUT UNDER RESOLUTION NO.1
ABOVE, TO CONSIDER AND IF THOUGHT FIT TO
PASS THE FOLLOWING RESOLUTION BY WAY OF AN
ORDINARY RESOLUTION PERTAINING TO THE
WAIVER OF PREEMPTIVE RIGHTS (TO BE PASSED
BY THE ORDINARY VOTING SHAREHOLDERS). THAT
THE PREEMPTIVE RIGHT TO A NEW ISSUE OF
SHARES PROVIDED FOR BY ARTICLE 9 A OF THE
ARTICLES OF ASSOCIATION OF COMMERCIAL BANK
OF CEYLON PLC (THE BANK BE AND IS HEREBY
WAIVED IN RESPECT OF THE RELEVANT NUMBER OF
ORDINARY VOTING SHARES TO BE ISSUED BY THE
BANK TO THE HOLDERS OF THE SAID FULLY PAID,
BASEL III COMPLIANT TIER 2, LISTED, RATED,
UNSECURED, SUBORDINATED, REDEEMABLE
DEBENTURES (DEBENTURES) TO THE EXTENT OF
THE AMOUNTS DUE AND PAYABLE ON SUCH
DEBENTURES (I.E. CAPITAL SUM PAID ON THE
DEBENTURES PLUS OUTSTANDING INTEREST) IN
THE EVENT THE MONETARY BOARD OF THE CENTRAL
BANK OF SRI LANKA DETERMINES THAT A TRIGGER
EVENT WHICH WARRANTS THE CONVERSION OF
DEBENTURES TO ORDINARY VOTING SHARES AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS
DATED 5TH OCTOBER 2022 PERTAINING TO THE
PROPOSED ISSUE OF DEBENTURES HAS OCCURRED,
WHICH SHARES SHALL BE ISSUED AT THE
CONVERSION PRICE DETERMINED BASED ON THE
SIMPLE AVERAGE OF THE DAILY VOLUME WEIGHTED
AVERAGE PRICE OF AN ORDINARY VOTING SHARE
OF THE BANK AS PUBLISHED BY THE COLOMBO
STOCK EXCHANGE DURING THE THREE (03) MONTH
PERIOD IMMEDIATELY PRECEDING SUCH TRIGGER
EVENT
3 SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION SET OUT UNDER RESOLUTION NO.1
ABOVE, TO CONSIDER AND IF THOUGHT FIT TO
PASS THE FOLLOWING RESOLUTION BY WAY OF A
SPECIAL RESOLUTION IN ORDER TO OBTAIN
APPROVAL FOR THE ISSUANCE OF ORDINARY
VOTING SHARES IN PURSUANCE OF ARTICLE 10 OF
THE ARTICLES OF ASSOCIATION OF THE BANK AND
SECTION 99 OF THE COMPANIES ACT NO.07 OF
2007 (AS AMENDED) (TO BE PASSED BY THE
ORDINARY VOTING SHAREHOLDERS AND THE
ORDINARY NONVOTING SHAREHOLDERS
RESPECTIVELY). THAT THE PROSPECTIVE
ALLOTMENT AND ISSUE OF NEW ORDINARY VOTING
SHARES BY COMMERCIAL BANK OF CEYLON PLC
(THE BANK) TO THE HOLDERS OF THE SAID FULLY
PAID, BASEL III COMPLIANT TIER 2, LISTED,
RATED, UNSECURED, SUBORDINATED, REDEEMABLE
DEBENTURES (DEBENTURES) TO THE EXTENT OF
THE AMOUNTS DUE AND PAYABLE ON SUCH
DEBENTURES (I.E. CAPITAL SUM PAID ON THE
DEBENTURES PLUS OUTSTANDING INTEREST) WHICH
WILL BE EFFECTED IN THE EVENT THE MONETARY
BOARD OF THE CENTRAL BANK OF SRI LANKA
DETERMINES THAT A TRIGGER EVENT WHICH
WARRANTS THE CONVERSION OF DEBENTURES TO
ORDINARY VOTING SHARES AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED 5TH OCTOBER
2022 PERTAINING TO THE PROPOSED ISSUE OF
DEBENTURES HAS OCCURRED, WHICH SHARES SHALL
BE ISSUED AT THE CONVERSION PRICE AND
CREDITED TO THE HOLDERS OF THE DEBENTURES
AS FULLY PAID ORDINARY VOTING SHARES WHICH
SHALL RANK EQUAL AND PARI PASSE WITH THE
EXISTING ISSUED AND FULLY PAID ORDINARY
VOTING SHARES OF THE BANK INCLUDING THE
RIGHT TO PARTICIPATE IN ANY DIVIDEND WHICH
MAY BE DECLARED AFTER THE DATE OF ALLOTMENT
OF SUCH SHARES BE AND IS HEREBY APPROVED IN
PURSUANCE OF SECTION 99 OF THE COMPANIES
ACT NO. 07 OF 2007 (AS AMENDED) AND ARTICLE
10 OF THE ARTICLES OF ASSOCIATION OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 716775210
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2022 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON. TO DECLARE
A DIVIDEND AS RECOMMENDED BY THE BOARD OF
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
AND APPROVAL OF ITS METHOD OF SATISFACTION
(DIVIDEND RESOLUTION NO. 1) TO CONSIDER AND
IF THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION BY WAY OF AN ORDINARY
RESOLUTION. (TO BE PASSED ONLY BY THE
ORDINARY (VOTING SHAREHOLDERS). THAT A
FIRST AND FINAL DIVIDEND OF RS. 4.50 PER
ISSUED AND FULLY PAID ORDINARY (VOTING) AND
(NON VOTING) SHARE CONSTITUTING A TOTAL SUM
OF RS.5,579,001,211.50 (SUBJECT TO
APPLICABLE GOVERNMENT TAXES) BASED ON THE
ISSUED ORDINARY (VOTING) AND (NON VOTING)
SHARES AS AT FEBRUARY 23, 2023 (SUBJECT
HOWEVER TO NECESSARY AMENDMENTS BEING MADE
TO SUCH AMOUNT TO INCLUDE THE DIVIDENDS
PERTAINING TO THE OPTIONS THAT MAY BE
EXERCISED BY EMPLOYEES UNDER THE COMMERCIAL
BANK OF CEYLON PLC (THE COMPANY) EMPLOYEE
SHARE OPTION PLAN (ESOP) SCHEMES) BE AND IS
HEREBY DECLARED FOR THE FINANCIAL EAR ENDED
DECEMBER 31, 2022 ON THE ISSUED AND FULLY
PAID ORDINARY (VOTING) AND (NON VOTING)
SHARES OF THE COMPANY THAT THE SHAREHOLDERS
ENTITLED TO SUCH DIVIDEND WOULD BE THOSE
SHAREHOLDERS (BOTH ORDINARY (VOTING) AND
(NON VOTING)), WHOSE NAMES HAVE BEEN DULY
REGISTERED IN THE SHAREHOLDERS REGISTER
MAINTAINED BY THE REGISTRARS OF THE COMPANY
(I.E. SSP CORPORATE SERVICES (PVT) LTD.,
NO. 101, INNER FLOWER ROAD, COLOMBO 03) AND
ALSO THOSE SHAREHOLDERS WHOSE NAMES APPEAR
ON THE CENTRAL DEPOSITORY SYSTEMS (PVT )
LTD. (CD?) AS AT END OF TRADING ON THE
RECORD DATE (I.E. THE THIRD (3RD) MARKET
DAY FROM AND EXCLUDING THE DATE OF THE
MEETING) (THE ENTITLED SHAREHOLDERS) THAT
SUBJECT TO THE SHAREHOLDERS (A) WAIVING
THEIR PREEMPTIVE RIGHT S TO NEW SHARE
ISSUES, AND (B) APPROVING THE PROPOSED
ALLOTMENT AN D ISSUE OF NEW ORDINARY
(VOTING) AND (NON VOTING) SHARES BY PASSING
THE RESOLUTIONS SET OUT IN ITEMS 2(II) AND
2(III) BELOW, THE DECLARE D FIRST AND FINAL
DIVIDEND OF RS. 4.50 PER ISSUED AND FULLY
PAID ORDINARY (VOTING) AND (NON VOTING)
SHARE BE DISTRIBUTED AND SATISFIED BY THE
ALLOTMENT AND ISSUE OF NEW ORDINARY
(VOTING) AND (NON VOTING) SHARES (THE
DISTRIBUTION SCHEME) BASED ON THE SHARE
PRICES OF ORDINARY (VOTING) AND (NON
VOTING) SHARES AS AT FEBRUARY 23, 2023 TO
THE ENTITLED SHAREHOLDERS, THE ALLOTMENT
AND ISSUE OF NEW ORDINARY (VOTING) AND (NON
VOTING) SHARES IN SATISFACTION OF THE TOTAL
DIVIDEND ENTITLEMENT AMOUNTING TO A SUM OF
RS. 5,579,001,211.50 (SUBJECT TO APPLICABLE
GOVERNMENT TAXES). THAT ACCORDINGLY AND
SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
BEING OBTAINED IN THE MANNER
AFOREMENTIONED, THE IMPLEMENTATION OF THE
SAID DISTRIBUTION SCHEME SHALL BE BY WAY OF
THE ALLOTMENT AND ISSUE OF NEW SHARES THE
TOTAL SUM OF RS. 5,252,563,989.00 (SUBJECT
HOWEVER TO NECESSARY AMENDMENTS BEI NG MADE
TO SUCH AMOUNT TO INCLUDE THE DIVIDEND
PAYABLE ON THE OPTIONS THAT MAY BE
EXERCISED BY EMPLOYEES UNDER THE COMPANY'S
ESOP SCHEMES) TO WHICH THE ORDINARY
(VOTING) SHAREHOLDERS ARE ENTITLED (SUBJECT
TO APPLICABLE GOVERNMENT TAXES),AND RS.
326,437,222.50 TO WHICH THE ORDINARY (NON
VOTING) SHAREHOLDERS ARE ENTITLED (SUBJECT
TO APPLICABLE GOVERNMENT TAXES), SHALL BE
SATISFIED BY THE ALLOTMENT AND ISSUE OF NEW
ORDINARY (VOTING) AND (NON VOTING) SHARES
TO THE ENTITLED SHAREHOLDERS OF THE
ORDINARY (VOTING) AND (NON VOTING) SHARES,
RESPECTIVELY, ON THE BASIS OF THE FOLLOWING
RATIOS 01 NEW FULLY PAID ORDINARY (VOTING)
SHARE FOR EVERY 16.9934641119 EXISTING
ISSUED AND FULLY PAID ORDINARY (VOTING)
SHARES CALCULATED ON THE BASIS OF THE
MARKET VALUE OF THE ORDINARY (VOTING)
SHARES AS AT END OF TRADING ON FEBRUARY
23,2023 AND 01 NEW FULLY PAID ORDINARY (NON
VOTING) SHARE FOR EVERY 14.352 9417933
EXISTING ISSUED AND FULLY PAID ORDINARY
(NON VOTING) SHARES CALCULATED ON THE BASIS
OF THE MARKET VALUE OF THE ORDINARY (NON
VOTING) SHARES AS AT END OF TRADING ON
FEBRUARY 23, 2023. THAT THE ORDINARY
(VOTING) AND (NON VOTING) RESIDUAL SHARE
FRACTIONS, RESPECTIVELY, ARISING IN
PURSUANCE OF THE AFOREMENTIONED ALLOTMENT
AND ISSUE OF NEW ORDINARY (VOTING) AND (NON
VOTING) SHARES AFTER APPLYING THE FORMULAS
REFERRED TO IN THE SUB HEADING RESIDUAL
FRACTIONS OF SHARES IN THE CIRCULAR TO THE
SHAREHOLDERS ON THE FIRST AND FINAL
DIVIDEND FOR 2022 DATED MARCH 08, 2023 BE
AGGREGATED AND THE ORDINARY (VOTING) AND
(NON VOTING) SHARES, RESPECTIVELY, ARISING
CONSEQUENT TO SUCH AGGREGATION BE ALLOTTED
TO TRU STEES TO BE NOMINATED BY THE BOARD
OF DIRECTORS OF THE COMPANY, AND TH AT THE
TRUSTEES SO NOMINATED AND APPOINTED BE
PERMITTED TO HOLD THE SAID SHARES IN TRUST
UNTIL SUCH SHARES ARE SOLD BY THE TRUSTEES
ON THE TRADING FLOOR OF THE COLOMBO STOCK
EXCHANGE, AND THAT THE NET SALE PROCEEDS
THEREOF BE DONATED TO A CHARITY OR
CHARITIES APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY, THAT THE NEW
SHARES TO BE ISSUED IN PURSUANCE OF THE
SAID DISTRIBUTION SCHEME CONSTITUTING A
TOTAL ISSUE OF 68,687,375 NEW ORDINARY
(VOTING) SHARES, BASED ON THE ISSUED AND
FULLY PAID ORDINARY (VOTING) SHARES AS AT
FEBRUARY 23, 2023, (SUBJECT HOWEVER TO THE
NECESSARY AMENDMENTS BEING MADE TO SUCH
NUMBER TO INCLUDE THE DIVIDEND ON THE
OPTIONS THAT MAY BE EXERCISED BY THE
EMPLOYEES UNDER THE COMPANY'S ESOP SCHEMES)
AND 5,054,128 NEW ORDINARY (NON VOTING)
SHARES BASED ON THE ISSUED AND FULLY PAID
ORDINARY (NON VOTING) SHARES AS AT FEBRUARY
23, 2023 SHALL, IMMEDIATELY CONSEQUENT TO
DUE ALLOTMENT THEREOF TO THE ENTITLED
SHAREHOLDERS RANK EQUAL AND PARI PA SSU IN
ALL RESPECTS WITH THE EXISTING ISSUED AND
FULLY PAID ORDINARY (VOTING) SHARES AND THE
EXISTING ISSUED AND FULLY PAID ORDINARY
(NON VOTING) SHARES OF THE COMPANY,
RESPECTIVELY, INCLUDING TH E ENTITLEMENT TO
PARTICIPATE IN ANY DIVIDEND THAT MAY BE
DECLARED AFTER THE DATE OF ALLOTMENT
THEREOF AND SHALL BE LISTED ON THE COLOMBO
STOCK EXCHANGE, AND THAT THE NEW ORDINARY
(VOTING) AND (NON VOTING) SHARES TO BE SO
ALLOTTED AND ISSUED SHALL NOT BE ELIGIBLE
FOR THE PAYMENT OF THE DIVIDEND DECLARED
HEREBY AND WHICH DIVIDEND SHALL ACCORDINGLY
BE PAYABLE ONLY ON THE 1,167,236,442
EXISTING ISSUED AND FULLY PAID ORDINARY
(VOTING) SHARES AS AT FEBRUARY 23, 2023
(SUBJECT TO AMENDMENTS THERETO TO INCLUDE
THE SHARES ARISING ON THE OPTIONS THAT MAY
BE EXERCISED BY THE EMPLOYEES UNDER THE
COMPANY'S ESOP SCHEMES) AND 72,541,605
EXISTING ISSUED AND FULLY PAID ORDINARY
(NON VOTING) SHARES AS AT FEBRUARY 23, 2023
3 WAIVER OF PRE-EMPTION RIGHTS (DIVIDEND Mgmt For For
RESOLUTION NO. 2) SUBJECT TO THE PASSING OF
THE ORDINARY RESOLUTION SET OUT IN DIVIDEND
RESOLUTION NO.1 ABOVE, TO CONSIDER AND IF
THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION BY WAY OF AN ORDINARY RESOLUTION
(TO BE PASSED BY A SEPARATE VOTE OF THE
ORDINARY (VOTING) SHAREHOLDERS AND OF THE
ORDINARY (NON VOTING) SHAREHOLDERS,
RESPECTIVELY) THAT THE PRE-EMPTIVE RIGHT TO
A NEW ISSUE OF SHARES PROVIDED FOR BY
ARTICLE 9A OF THE ARTICLES OF ASSOCIATION
OF COMMERCIAL BANK OF CEYLON PLC (THE
COMPANY), BE AND IS HEREBY WAIVED IN
RESPECT OF THE FOLLOWING PROPOSED ISSUE OF
NEW SHARES TO BE EFFECTED BY THE COMPANY
FOR PURPOSES OF SATISFYING THE FIRST AND
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2022 THE ALLOTMENT AND ISSUE OF
68,687,375 NEW ORDINARY (VOTING) SHARES
(SUBJECT HOWEVER TO THE NECESSARY
AMENDMENTS BEING MADE TO SUCH NUMBER TO
INCLUDE THE DIVIDEND ON THE OPTIONS THAT
MAYBE EXERCISED BY THE EMPLOYEES UNDER THE
COMPANY'S ESOP SCHEMES), AND 5,054,128 NEW
ORDINARY (NON VOTING) SHARES CREDITED AS
FULLY PAID TO ENTITLED SHAREHOLDERS AND
WHICH NEW SHARES SHALL RANK EQUAL AND PARI
PASSU WITH THE EXISTING ISSUED AND FULLY
PAID ORDINARY (VOTING) AND (NON VOTING)
SHARES OF THE COMPANY INCLUDING THE RIGHT
TO PARTICIPATE IN ANY DIVIDEND WHICH MAY BE
DECLARED AFTER THE DATE OF ALLOTMENT OF
SUCH SHARES
4 APPROVAL OF AN ISSUE OF ORDINARY CONTINUE Mgmt For For
(VOTING) AND (NON VOTING) SHARES (DIVIDEND
RESOLUTION NO.3) SUBJECT TO THE PASSING OF
THE ORDINARY RESOLUTION SET OUT IN DIVIDEND
RESOLUTION NO. 1 ABOVE, TO CONSIDER AND IF
THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION BY WAY OF A SPECIAL RESOLUTION
(TO BE PASSED BY A SEPARATE VOTE OF THE
ORDINARY (VOTING) SHAREHOLDERS AND OF THE
ORDINARY (NON VOTING) SHAREHOLDERS,
RESPECTIVELY) THAT THE PROPOSED ALLOTMENT
AND ISSUE OF 68,687,375 NEW ORDINARY
(VOTING) SHARES (SUBJECT HOWEVER TO THE
NECESSARY AMENDMENTS BEING MADE TO SUCH
NUMBER TO INCLUDE THE DIVIDEND ON THE
OPTIONS THAT MAY BE EXERCISED BY THE
EMPLOYEES UNDER THE COMMERCIAL BANK OF
CEYLON PLC ( THE COMPANY) ESOP SCHEMES) AND
5,054,128 NEW ORDINARY (NON VOTING) SHARES
CREDITED AS FULLY PAID TO ENTITLED
SHAREHOLDERS AND WHICH NEW SHARES SHALL
RANK EQUAL AND PARI PASSU WITH THE EXISTING
ISSUED AND FULLY PAID ORDINARY (VOTING) AND
(NON VOTING) SHARES OF THE COMPANY
INCLUDING THE RIGHT TO PARTICIPATE IN ANY
DIVIDEND WHICH MAY BE DECLARED AFTER THE
DATE OF ALLOTMENT OF SUCH SHARES BE AND IS
HEREBY APPROVED IN PURSUANCE OF SECTION 99
OF THE COMPANIES ACT NO. 07 OF 2007 (AS
AMENDED) AND ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND THAT
ACCORDINGLY THE COMPANY'S MANAGEMENT BE AND
IS HEREBY AUTHORIZED TO TAKE ALL REQUISITE
STATUTORY AND PROCEDURAL FORMALITIES IN
ORDER TO GIVE EFFECT TO THE AFORESAID
PROPOSED ISSUE OF NEW ORDINARY (VOTING) AND
(NON VOTING) SHARES OF THE COMPANY. TO
RE-ELECT THE FOLLOWING DIRECTORS WHO, IN
TERMS OF THE COMPANY'S ARTICLES OF
ASSOCIATION, RETIRE BY ROTATION OR
OTHERWISE AS GIVEN BELOW
5 TO RE-ELECT MS N T M S COORAY WHO RETIRES Mgmt For For
BY ROTATION IN TERMS OF ARTICLE 86 OF THE
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MS J LEE WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 86 OF THE
ARTICLES OF ASSOCIATION
7 TO ELECT DRS SELLIAH WHO WAS APPOINTED TO Mgmt For For
THE BOARD IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION
8 TO ELECT MRS PRABAGAR WHO WAS APPOINTED TO Mgmt For For
THE BOARD IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION
9 TO ELECT MR D N L FERNANDO WHO WAS Mgmt For For
APPOINTED TO THE BOARD IN TERMS OF ARTICLE
92 OF THE ARTICLES OF ASSOCIATION
10 TO RE-APPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS, AS RECOMMENDED BY
THE BOARD OF DIRECTORS AS THE COMPANY'S
AUDITORS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2023
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2023
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 716687869
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE THE BOD REPORT REGARDING THE BANK Mgmt No vote
ACTIVITY FOR THE FINANCIAL YEAR ENDED
31.12.2022
2 APPROVE THE GOVERNANCE REPORT AND THE Mgmt No vote
AUDITOR FEEDBACK REPORT FOR THE FINANCIAL
YEAR ENDED 31.12.2022
3 APPROVE THE AUDITORS REPORT REGARDING THE Mgmt No vote
COMPANY STAND ALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31.12.2022
4 APPROVE THE COMPANY STAND ALONE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31.12.2022
5 APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt No vote
PLAN FOR THE FINANCIAL YEAR 31.12.2022 AND
AUTHORIZE THE BOD TO SET AND APPROVE THE
GUIDELINES FOR THE STAFF PROFIT SHARE
DISTRIBUTION
6 APPROVE THE INCREASE OF THE ISSUED AND PAID Mgmt No vote
UP CAPITAL BY 20444713 STOCKS WITH AN
INCREASE AMOUNT EGP 204447130 TO APPLY THE
STAFF REWARDING AND MOTIVATION PROGRAM
THROUGH THE VESTING RULE (THE FOURTEEN
TRANCHE) AND AMEND ARTICLES NUMBER 6 AND 7
FROM THE BANKS STATUTE BASED ON CBE
APPROVAL
7 APPROVE ON THE CHANGES THAT HAS BEEN Mgmt No vote
OCCURRED ON THE BOD FORMATION SINCE THE
GENERAL ASSEMBLY ON 27 MARCH 2022
8 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31.12.2022
9 LOOK INTO FORMATION OF BOD FOR THE COMING Mgmt No vote
PERIOD FROM MARCH 2023 TILL MARCH 2026
10 SET THE HEAD OF THE BOD AND THE BOD NON Mgmt No vote
EXECUTIVES MEMBERS ALLOWANCES AND THE OTHER
BENEFITS FOR THE FINANCIAL YEAR 2023
11 HIRING BANK AUDITORS AND SET THEIR FEES FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31.12.2023
12 APPROVE THE DONATIONS MADE DURING THE Mgmt No vote
FINANCIAL YEAR 2022.AND AUTHORIZE THE BOD
TO GIVE OUT DONATIONS FOR THE FINANCIAL
YEAR 2023
13 APPROVE TO AUTHORIZE THE NON-EXECUTIVE Mgmt No vote
BOARD TO CARRY OUT ANY MANAGERIAL OR
TECHNICAL ACTIVITIES IN OTHER JOINT STOCK
COMPANIES ON PERMANENTLY BASIS
CMMT 20 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 716694701
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES OF BYLAWS Mgmt No vote
2 AUTHORIZE THE BOARD TO ISSUE BONDS OR Mgmt No vote
SUBORDINATE LOANS OF UP TO USD 1 BILLION
AND TO RATIFY AND EXECUTE THE APPROVED
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 716853278
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ACCOUNTS FROM THE Mgmt For For
ADMINISTRATORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS OF THE
COMPANY, IN RELATION TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2022, TOGETHER
WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
THE REPORT FROM THE INDEPENDENT AUDITORS,
THE OPINION OF THE FISCAL COUNCIL AND THE
SUMMARIZED ANNUAL REPORT FROM THE AUDIT
COMMITTEE
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
THE NET PROFIT OF BRL 3,121,267,063.11 FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2022, AND THE DISTRIBUTION OF DIVIDENDS I.
MINIMUM MANDATORY DIVIDENDS IN THE TOTAL
AMOUNT OF BRL 741,300,927.49, AND II.
MINIMUM SUPPLEMENTARY DIVIDENDS IN THE
TOTAL AMOUNT OF BRL 130,857,665.35, UNDER
THE TERMS OF THE PROPOSAL FROM THE
MANAGEMENT
3 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL NEXT TERM FOR THE
GENERAL MEETING 2024
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ANDRE ISPER RODRIGUES BARNABE,
EFFECTIVE. DIEGO ALLAN VIEIRA DOMINGUES,
SUBSTITUTE. HUMBERTO MACEDO PUCCINELLI,
EFFECTIVE. GUSTAVO CARVALHO TAPIA LIRA,
SUBSTITUTE. NATALIA REZSENDE ANDRADE AVILA,
EFFECTIVE. PEDRO MONNERAT HEIDENFELDER,
EFFECTIVE
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 717004523
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 884655 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: KARLA BERTOCCO TRINDADE, CHAIRMAN
BOARD OF DIRECTORS. NERYLSON LIMA DA SILVA,
MEMBER BOARD OF DIRECTORS. INES MARIA DOS
SANTOS COIMBRA DE ALMEIDA PRADO, MEMBER
BOARD OF DIRECTORS. JONATAS SOUZA DA
TRINDADE, MEMBER BOARD OF DIRECTORS.
ANDERSON MARCIO DE OLIVEIRA, MEMBER BOARD
OF DIRECTORS. EDUARDO PERSON PARDINI,
INDEPENDENT MEMBER BOARD OF DIRECTORS.
MARIO ENGLER PINTO JUNIOR, INDEPENDENT
MEMBER BOARD OF DIRECTORS. KAROLINA FONSECA
LIMA, INDEPENDENT MEMBER BOARD OF
DIRECTORS. ANDRE GUSTAVO SALCEDO TEIXEIRA
MENDES, INDEPENDENT MEMBER BOARD OF
DIRECTORS
2 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 4.1 TO 4.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
4.1 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: KARLA BERTOCCO TRINDADE,
CHAIRMAN BOARD OF DIRECTORS
4.2 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: NERYLSON LIMA DA SILVA,
MEMBER BOARD OF DIRECTORS
4.3 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: INES MARIA DOS SANTOS
COIMBRA DE ALMEIDA PRADO, MEMBER BOARD OF
DIRECTORS
4.4 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: JONATAS SOUZA DA
TRINDADE, MEMBER BOARD OF DIRECTORS
4.5 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: ANDERSON MARCIO DE
OLIVEIRA, MEMBER BOARD OF DIRECTORS
4.6 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: EDUARDO PERSON PARDINI,
INDEPENDENT MEMBER BOARD OF DIRECTORS
4.7 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: MARIO ENGLER PINTO
JUNIOR, INDEPENDENT MEMBER BOARD OF
DIRECTORS
4.8 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: KAROLINA FONSECA LIMA,
INDEPENDENT MEMBER BOARD OF DIRECTORS
4.9 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: ANDRE GUSTAVO SALCEDO
TEIXEIRA MENDES, INDEPENDENT MEMBER BOARD
OF DIRECTORS
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
6 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MR. EDUARDO PERSON PARDINI AS AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE RULES THAT
ARE ESTABLISHED IN THE RULES OF THE NOVO
MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO
7 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MR. MARIO ENGLER PINTO JUNIOR AS AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE RULES THAT
ARE ESTABLISHED IN THE RULES OF THE NOVO
MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO
8 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MRS. KAROLINA FONSECA LIMA AS AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE RULES THAT
ARE ESTABLISHED IN THE RULES OF THE NOVO
MERCADO OF B3 S.A. BRASIL, BOLSA BALCAO
9 ESTABLISHMENT IN BRL 10.334.624,58 THE Mgmt For For
AGGREGATE ANNUAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE
MEMBERS OF THE AUDIT COMMITTEE FOR THE
FISCAL YEAR OF 2023, ACCORDING THE
MANAGEMENT PROPOSAL
10 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER TO IMPLEMENT THE FOLLOWING
CHANGES A. TO AMEND ARTICLE 15 IN ORDER A.
1. TO PROVIDE FOR THE EXECUTIVE COMMITTEE
BEING COMPOSED OF SEVEN MEMBERS, AND A.2.
TO INCLUDE A PARAGRAPH 2, GIVING THE BOARD
OF DIRECTORS THE POWER TO DEFINE THE AREAS
OF AUTHORITY AND DUTIES OF EACH MEMBER OF
THE EXECUTIVE COMMITTEE, BY MEANS OF THE
INTERNAL RULES OF THE EXECUTIVE COMMITTEE,
B. TO AMEND THE SOLE PARAGRAPH OF ARTICLE
16, ARTICLE 17 AND THE LINE I OF ARTICLE 21
FOR AN ADJUSTMENT OF THE WORDING INDICATING
THAT THE MEMBER OF THE EXECUTIVE COMMITTEE
WHO IS RESPONSIBLE FOR THE FINANCIAL AREA
IS ALSO THE PERSON RESPONSIBLE FOR INVESTOR
RELATIONS, AND C. TO AMEND ARTICLE 20,
EXCLUDING PARAGRAPHS 3 THROUGH 6,
MAINTAINING THE AREAS OF AUTHORITY OF THE
CEO, UNDER THE TERMS OF THE CURRENT
PARAGRAPH 2, THE REGULATION OF THE AREAS OF
AUTHORITY AND DUTIES OF THE OTHER MEMBERS
OF THE EXECUTIVE COMMITTEE WILL BE DEFINED
BY THE BOARD OF DIRECTORS, BY MEANS OF THE
INTERNAL RULES OF THE EXECUTIVE COMMITTEE
11 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
12 TO RESOLVE MEMBERS INDICATION OF THE AUDIT Mgmt For For
COMMITTEE, ACCORDING MANAGEMENT PROPOSAL.
EDUARDO PERSON PARDINI, COORDINATOR AND
FINANCIAL EXPERT MARIO ENGLER PINTO JUNIOR,
MEMBER KAROLINA FONSECA LIMA, MEMBER
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 716782621
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITING FIRM OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2022
3 DISTRIBUTION OF THE PROFIT FROM THE 2022 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
4 EXPOSITION IN REGARD TO THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY AND INFORMATION IN REGARD TO
THE PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF THE SAME
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2023 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2023 FISCAL YEAR
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2023 FISCAL YEAR
9 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2023 FISCAL YEAR
10 APPOINTMENT OF THE RISK RATING AGENCIES FOR Mgmt For For
THE 2023 FISCAL YEAR
11 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2022 FISCAL YEAR
12 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
13 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935780076
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2022 Annual Report. Mgmt For For
2. Approval of the Financial Statements for Mgmt For For
the year ended on December 31, 2022.
3. Compensation for the Board of Directors - Mgmt For For
2022.
4. Appointment of Independent Auditors for Mgmt For For
Year 2023.
5. Distribution of dividends. Mgmt For For
6.1 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Roque Eduardo Benavides Ganoza
6.2 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Nicole Edel Laure Marie Bernex Weiss
De Falen
6.3 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: William Henry Champion
6.4 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Diego Eduardo De La Torre De La
Piedra
6.5 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Raul Eduardo Pedro Benavides Ganoza
6.6 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Marco Antonio Zaldivar Garcia
6.7 Appointment of the member of the Board of Mgmt For For
Directors for the March 2023 - March 2026
term: Jorge F. Betzhold Henzi
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES Agenda Number: 717045389
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MEMORY, BALANCE SHEET AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2022, THE SITUATION
OF THE COMPANY AND THE RESPECTIVE REPORT OF
THE EXTERNAL AUDIT COMPANY
2 DIVIDEND DISTRIBUTION CHARGED TO THE 2022 Mgmt For For
PROFITS. THE BOARD HAS PROPOSED TO
DISTRIBUTE FROM THE 2022 PROFITS A FINAL
DIVIDEND FOR A TOTAL AMOUNT OF US
1.668.962.843,88 EQUALLY TO A DIVIDEND PER
SHARE OF US 0,03252078858815, IF APPROVED
IT WILL BE PAID ON MAY 25 2023
3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2023, AND
REPORT OF THE EXPENSES OF THE BOARD OF
DIRECTORS
4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS, APPROVAL OF THE
BUDGET OF EXPENSES FOR THE OPERATION FOR
THE YEAR 2023, AND REPORT OF THE ACTIVITIES
AND EXPENSES PROCESSED BY THE COMMITTEE IN
THE YEAR 2022
5 DESIGNATION OF THE EXTERNAL AUDIT COMPANY Mgmt For For
FOR THE YEAR 2023
6 DESIGNATION OF RISK CLASSIFIERS FOR THE Mgmt For For
YEAR 2023
7 INFORMATION ON OPERATIONS WITH RELATED Mgmt For For
PARTIES
8 DESIGNATION OF NEWSPAPER THAT WILL BE USED Mgmt For For
TO ANNOUNCE THE OFFICIAL PUBLICATIONS OF
THE COMPANY
9 OTHER MATTERS OF SOCIAL INTEREST THAT ARE Mgmt Against Against
SPECIFIC TO THE ORDINARY SHAREHOLDERS
MEETING
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
09746225) AS PART-TIME GOVERNMENT DIRECTOR
2 APPOINTMENT OF SHRI DEEPAK KUMAR JHA (DIN: Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 716876492
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE ANNUAL
REPORT OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE FISCAL COUNCIL AND THE
OPINION OF THE STATUTORY AUDIT COMMITTEE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022, ACCORDING MANAGEMENT PROPOSAL
3 TO SET IN 10 THE NUMBER OF MEMBERS OF THE Mgmt For For
OF THE BOARD OF DIRECTORS
4 TO APPROVE OCCUPATION OF THE POSITIONS OF Mgmt For For
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, DAN IOSCHPE, VASCO AUGUSTO PINTO
DA FONSECA DIAS JUNIOR, JOSE ALEXANDRE
SCHEINKMAN, ANA PAULA PESSOA E SILVIA
BRASIL COUTINHO
5.1 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: RUBENS OMETTO SILVEIRA MELLO
5.2 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: MARCELO EDUARDO MARTINS
5.3 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: LUIS HENRIQUE CALS DE BEAUCLAIR
GUIMARAES
5.4 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: BURKHARD OTTO CORDES
5.5 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: PEDRO ISAMU MIZUTANI
5.6 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: VASCO AUGUSTO PINTO DA FONSECA DIAS
JUNIOR
5.7 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: DAN IOSCHPE
5.8 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: JOSE ALEXANDRE SCHEINKMAN
5.9 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: ANA PAULA PESSOA
5.10 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 10 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: SILVIA BRASIL COUTINHO
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF
INVESTOR CHOOSES FOR, THE PERCENTAGES DO
NOT NEED TO BE PROVIDED, IF INVESTOR
CHOOSES AGAINST, IT IS MANDATORY TO INFORM
THE PERCENTAGES ACCORDING TO WHICH THE
VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
HOWEVER IN CASE CUMULATIVE VOTING IS
ADOPTED THE INVESTOR WILL NOT PARTICIPATE
ON THIS MATTER OF THE MEETING. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: RUBENS OMETTO
SILVEIRA MELLO
7.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: MARCELO
EDUARDO MARTINS
7.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: LUIS HENRIQUE
CALS DE BEAUCLAIR GUIMARAES
7.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: BURKHARD OTTO
CORDES
7.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: PEDRO ISAMU
MIZUTANI
7.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: VASCO AUGUSTO
PINTO DA FONSECA DIAS JUNIOR
7.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: DAN IOSCHPE
7.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: JOSE ALEXANDRE
SCHEINKMAN
7.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: ANA PAULA
PESSOA
7.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: SILVIA BRASIL
COUTINHO
8 INDICATION OF MR. RUBENS OMETTO SILVEIRA Mgmt For For
MELLO TO OCCUPY THE POST OF CHAIRMAN THE
BOARD OF DIRECTORS AND MR. LUIS HENRIQUE
CALS DE BEAUCLAIR GUIMARAES TO OCCUPY THE
POST OF VICE CHAIRMAN THE BOARD OF
DIRECTORS
9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
INSTALLMENT OF FISCAL COUNCIL
10.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 2: MARCELO
CURTI, HENRIQUE ACHE PILLAR
10.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 2: VANESSA
CLARO LOPES, ELAINE MARIA DE SOUZA FUNO
11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES WITH VOTING RIGHTS.THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK: JOSE
CEZARIO MENEZES DE BARROS SOBRINHO,
GUILHERME JOSE DE VASCONCELOS CERQUEIRA
12 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS THE FISCAL YEAR OF 2023
IN THE AMOUNT OF BRL 102.054.209,16
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
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 716876454
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For
ARTICLE 1 AND OF PARAGRAPH 2 OF ARTICLE 14,
BOTH OF WHICH ARE IN THE CORPORATE BYLAWS
OF THE COMPANY, IN ORDER TO INCLUDE
COMPLIANCE AND GOVERNANCE ADJUSTMENTS
2 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE AMOUNT OF BRL 280.000.000,00,
WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH
THE CONVERSION OF PART OF THE BALANCE OF
THE PROFIT RESERVE, CONSEQUENTLY AMENDING
THE MAIN PART OF THE ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
3 TO APPROVE THE AMENDMENT OF THE SOLE Mgmt For For
PARAGRAPH OF ARTICLE 19 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO EXCLUDE
THE EXCEPTIONALITY OF MEMBERS OF THE BOARD
OF DIRECTORS PARTICIPATING BY TELEPHONE
CONFERENCE OR VIDEOCONFERENCE
4 TO APPROVE THE AMENDMENT OF LINE XXXV OF Mgmt For For
ARTICLE 21 AND OF PARAGRAPH 1 OF ARTICLE
24, BOTH OF WHICH ARE IN THE CORPORATE
BYLAWS OF THE COMPANY, TO ATTRIBUTE TO THE
EXECUTIVE COMMITTEE RESPONSIBILITY FOR THE
APPROVAL OF THE ADMINISTRATIVE POLICIES
5 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 22 OF THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO ADAPT IT TO THE
WORDING GIVEN BY LAW 14,195.21, WHICH
AMENDED ARTICLE 146 OF THE BRAZILIAN SHARE
CORPORATIONS LAW
6 CONSOLIDATION OF CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 715945676
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0725/2022072500039.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0725/2022072500041.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR
AND THE TERM OF HIS APPOINTMENT, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 716398246
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2022/1125/2022112500785.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1125/2022112500787.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. WANG SONGWEN AS A NON-EXECUTIVE
DIRECTOR AND THE TERM OF HER APPOINTMENT,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ADMINISTRATIVE RULES GOVERNING CONNECTED
TRANSACTIONS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 717390087
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0607/2023060700827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700829.pdf
1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2022 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION OF THE 2022 FINAL DIVIDEND OF
THE COMPANY OF RMB15 CENTS PER SHARE
(BEFORE TAX)
4 TO CONSIDER AND APPROVE THE 2022 REPORT OF Mgmt For For
THE BOARD
5 TO CONSIDER AND APPROVE THE 2022 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS FOR THE YEAR 2023, DETAILS OF
WHICH ARE SET OUT IN THE NOTICE OF AGM
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE SUPERVISORS FOR THE YEAR 2023, DETAILS
OF WHICH ARE SET OUT IN THE NOTICE OF AGM
8 TO CONSIDER AND APPROVE (I) THE Mgmt Against Against
REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNATIONAL AUDITORS AND THE
DOMESTIC AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023, RESPECTIVELY,
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING FOR
PROVIDING THE COMPANY WITH AUDIT REPORTS
INCLUDING THE 2023 INTERIM REVIEW REPORT,
THE 2023 ANNUAL AUDIT REPORT AND THE AUDIT
REPORT ON THE INTERNAL CONTROLS OF THE
COMPANY, AS WELL AS RENDERING SPECIFIC
AUDIT AND REVIEW SERVICES; (II) THE
RESPECTIVE FEES FOR REVIEW AND AUDIT
PAYABLE BY THE COMPANY TO
PRICEWATERHOUSECOOPERS AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING 31 DECEMBER 2023 OF RMB3.5 MILLION
AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND
TRAVEL EXPENSES), RESPECTIVELY; AND (III)
IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
OF REVIEW AND AUDIT IN RESPECT OF THE
COMPANY, THE AUTHORISATION TO THE BOARD OR
ANY PERSON AUTHORISED BY THE BOARD TO
REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
THE AUDIT FEES OF THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GUARANTEES FOR (I) CHINA SHIPPING
DEVELOPMENT (HONG KONG) MARINE CO.,
LIMITED; (II) COSCO SHIPPING TANKER
(SINGAPORE) PTE. LTD.; (III) PAN COSMOS
SHIPPING & ENTERPRISES CO., LTD.; AND (IV)
COSCO SHIPPING ENERGY TRANSPORTATION
(HAINAN) CO., LTD. (COLLECTIVELY, THE
GUARANTEED WHOLLY- OWNED SUBSIDIARIES) TO
BE PROVIDED BY THE COMPANY IN A TOTAL
AMOUNT NOT EXCEEDING USD1.4 BILLION (OR ITS
EQUIVALENT IN OTHER CURRENCIES) TO
GUARANTEE THE POSSIBLE FINANCIAL
OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED
SUBSIDIARIES AND THE PROPOSED AUTHORISATION
TO THE CHAIRMAN OF THE BOARD OR THE GENERAL
MANAGER OF THE COMPANY TO EXECUTE THE
GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 716355652
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2022/1020/2022102000254.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1020/2022102000256.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1109/2022110901056.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1109/2022110901068.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810905 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF THE
COMPANY AND THE PROPOSED PAYMENT OF AN
INTERIM DIVIDEND OF RMB2.01 PER SHARE
(INCLUSIVE OF APPLICABLE TAX)
2 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS
(2022-2024) OF COSCO SHIPPING HOLDINGS
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE DEPOSIT SERVICES UNDER
THE EXISTING FINANCIAL SERVICES AGREEMENT
5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE FINANCIAL
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS THEREUNDER
6.1 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE COSCO
SHIPPING MASTER AGREEMENTS AND THE PROPOSED
ANNUAL CAPS THEREUNDER: TO CONSIDER AND
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE MASTER GENERAL
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS THEREUNDER
6.2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE COSCO
SHIPPING MASTER AGREEMENTS AND THE PROPOSED
ANNUAL CAPS THEREUNDER: TO CONSIDER AND
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE MASTER SHIPPING
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS THEREUNDER
6.3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE COSCO
SHIPPING MASTER AGREEMENTS AND THE PROPOSED
ANNUAL CAPS THEREUNDER: TO CONSIDER AND
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE MASTER PORT SERVICES
AGREEMENT AND THE PROPOSED ANNUAL CAPS
THEREUNDER
6.4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE COSCO
SHIPPING MASTER AGREEMENTS AND THE PROPOSED
ANNUAL CAPS THEREUNDER: TO CONSIDER AND
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE MASTER VESSEL AND
CONTAINER ASSET SERVICES AGREEMENT AND THE
PROPOSED ANNUAL CAPS THEREUNDER
6.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE COSCO
SHIPPING MASTER AGREEMENTS AND THE PROPOSED
ANNUAL CAPS THEREUNDER: TO CONSIDER AND
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE TRADEMARK LICENCE
AGREEMENT AND THE PROPOSED ANNUAL CAPS
THEREUNDER
7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE SIPG
SHIPPING AND TERMINAL SERVICES AGREEMENT
AND THE PROPOSED ANNUAL CAPS THEREUNDER
8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE PIL MASTER
SHIPPING AND TERMINAL SERVICES AGREEMENT
AND THE PROPOSED ANNUAL CAPS THEREUNDER
9.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS IN RESPECT OF THE ACQUISITION
OF LISTED SECURITIES: TO CONSIDER AND
APPROVE THE CONNECTED TRANSACTIONS UNDER
THE SIPG SHARE TRANSFER AGREEMENT, AND
AUTHORIZE THE BOARD AND CONSENT TO THE
BOARD'S DELEGATION TO ANY DIRECTOR TO DEAL
WITH ALL MATTERS RELATING TO THE
IMPLEMENTATION OF THE ACQUISITION OF SIPG
SHARES IN ACCORDANCE WITH THE LAWS AND
REGULATIONS AFTER THE ACQUISITION OF SIPG
SHARES BEING APPROVED AT THE EGM
9.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS IN RESPECT OF THE ACQUISITION
OF LISTED SECURITIES: TO CONSIDER AND
APPROVE THE CONNECTED TRANSACTIONS UNDER
THE GUANGZHOU PORT SHARE TRANSFER
AGREEMENT, AND AUTHORIZE THE BOARD AND
CONSENT TO THE BOARD'S DELEGATION TO ANY
DIRECTOR TO DEAL WITH ALL MATTERS RELATING
TO THE IMPLEMENTATION OF THE ACQUISITION OF
GUANGZHOU PORT SHARES IN ACCORDANCE WITH
THE LAWS AND REGULATIONS AFTER THE
ACQUISITION OF GUANGZHOU PORT SHARES BEING
APPROVED AT THE EGM
10.1 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS UNDER THE SHIPBUILDING
CONTRACTS: TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTIONS UNDER THE COSCO
MERCURY SHIPBUILDING CONTRACTS
10.2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS UNDER THE SHIPBUILDING
CONTRACTS: TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTIONS UNDER THE OOIL
SHIPBUILDING CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717177580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050400643.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050400953.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE ACCOUNTING STANDARDS
FOR BUSINESS ENTERPRISES AND HONG KONG
FINANCIAL REPORTING STANDARDS,
RESPECTIVELY, FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY AND
THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE
TAX)
5 TO APPROVE THE GUARANTEES MANDATE REGARDING Mgmt For For
THE PROVISION OF EXTERNAL GUARANTEES BY THE
GROUP NOT EXCEEDING USD4.080 BILLION (OR
OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB28.059 BILLION) FOR THE
YEAR ENDED 31 DECEMBER 2023
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND (II) THE REVIEW/AUDIT FEES OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 OF RMB14.98 MILLION (TAX INCLUSIVE)
SHALL BE PAYABLE TO PRICEWATERHOUSECOOPERS
AND RMB12.70 MILLION (TAX INCLUSIVE) SHALL
BE PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS, LLP
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RULES OF PROCEDURES OF
SHAREHOLDERS GENERAL MEETINGS OF THE
COMPANY AND THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717190336
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 25-May-2023
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050400835.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401029.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 716100766
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2022/0920/2022092000524.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0920/2022092000530.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, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE NEW FINANCIAL SERVICES MASTER
AGREEMENT IN RELATION TO (INTER ALIA) THE
DEPOSIT TRANSACTIONS, THE DEPOSIT
TRANSACTIONS, THE PROPOSED DEPOSIT
TRANSACTIONS CAPS, THE EXECUTION OF
DOCUMENTS IN CONNECTION THEREWITH AND
RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 717070938
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2023/0418/2023041800499.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041800505.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. ZHU TAO AS DIRECTOR Mgmt Against Against
2B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
2C TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
2D TO RE-ELECT MR. YANG LIANG YEE PHILIP AS Mgmt For For
DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2023
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935708214
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt Against Against
office for a three-year term expiring at
the 2025 annual meeting: Konstantinos
Konstantakopoulos
1b. Election of Class III Director to hold Mgmt Against Against
office for a three-year term expiring at
the 2025 annual meeting: Charlotte Stratos
2. Ratification of appointment of Ernst & Mgmt For For
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 716470682
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: OGM
Meeting Date: 24-Jan-2023
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 APPROVE AGREEMENT BETWEEN COSUMAR AND Mgmt No vote
COSUMATRADE
2 APPROVE CONVENTION OF REFINING SERVICES Mgmt No vote
BETWEEN COSUMAR AND SUNABEL
3 APPROVE CONVENTION OF REFINING SERVICES Mgmt No vote
BETWEEN COSUMAR AND SUROC
4 APPROVE CONVENTION OF REFINING SERVICES Mgmt No vote
BETWEEN COSUMAR AND SUTO
5 APPROVE CONVENTION OF PACKAGING SERVICES Mgmt No vote
BETWEEN COSUMAR AND SURAC
6 APPROVE CONVENTION OF PACKAGING SERVICES Mgmt No vote
BETWEEN COSUMAR AND SUTA
7 APPROVE CONVENTION OF SERVICES BETWEEN Mgmt No vote
COSUMAR AND SUCRUNION
8 APPROVE CONVENTION OF CASH MANAGEMENT Mgmt No vote
BETWEEN COSUMAR AND WILMACO
9 APPROVE CONVENTION OF CASH MANAGEMENT Mgmt No vote
BETWEEN COSUMAR AND SUTA
10 APPROVE CONVENTION OF CASH MANAGEMENT Mgmt No vote
BETWEEN COSUMAR AND SUNABEL
11 APPROVE CONVENTION OF CASH MANAGEMENT Mgmt No vote
BETWEEN COSUMAR AND SURAC
12 APPROVE CONVENTION OF CASH MANAGEMENT Mgmt No vote
BETWEEN COSUMAR AND SUCRUNION
13 APPROVE CONVENTION OF SERVICES BETWEEN Mgmt No vote
COSUMAR AND SUTO
14 APPROVE CONVENTION OF SERVICES BETWEEN Mgmt No vote
COSUMAR AND SUNABEL
15 APPROVE CONVENTION OF SERVICES BETWEEN Mgmt No vote
COSUMAR AND SURAC
16 APPROVE NEW CONVENTION OF SERVICES BETWEEN Mgmt No vote
COSUMAR AND SUCRUNION
17 APPROVE CONVENTION OF INSURANCE COVERAGE Mgmt No vote
PROVIDED BY MCMA A COSUMAR
18 APPROVE CONVENTION OF INSURANCE COVERAGE Mgmt No vote
PROVIDED BY AXA FUTURIS
19 APPROVE RETIREMENT BENEFIT FOR CIMR Mgmt No vote
20 APPROVE CONVENTION OF CASH FACILITY LINE Mgmt No vote
FOR THE BENEFIT OF COSUMAR AND CDG CAPITAL
21 APPROVE CONVENTION OF INSURANCE COVERAGE Mgmt No vote
PROVIDED BY WAFA INSURANCE TO COSUMAR
22 APPROVE CONVENTION OF SERVICES RENDERED BY Mgmt No vote
WILMARA COSUMAR
23 APPROVE CONVENTION OF PURCHASE OF RAW SUGAR Mgmt No vote
FROM WILMAR BY COSUMAR
24 APPROVE CONVENTION OF COSUMAR'S SALE OF Mgmt No vote
SUGAR TO WILMAR
25 APPROVE STUDY OF THE PROPOSED TRANSFER BY Mgmt No vote
COSUMAR OF THE TOTAL SECURITIES OF
PARTICIPATION HELD IN THE WILMACO COMPANY
FOR THE BENEFIT OF WILMARAFFICA
26 APPROVE STUDY OF THE PROPOSED SALE BY Mgmt No vote
COSUMAR OF THE TOTAL SECURITIES OF
PARTICIPATION HELD IN THE DURRAH ADVANCED
DEVELOPMENT COMPANY FOR THE BENEFIT OF
WILMAR SUGAR HOLDINGS PIE, LTD.
27 APPROVE RESIGNATION OF LOO CHEAU LEONG AS Mgmt No vote
DIRECTOR
28 APPROVE COOPTATION OF EMILE ZAKHYA AS Mgmt No vote
DIRECTOR
29 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 717239897
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
5 APPROVE DISCHARGE OF LOO CHEAU LEONG AS Mgmt No vote
DIRECTOR
6 RATIFY DELOITTE AUDIT AS AUDITORS Mgmt No vote
7 RATIFY FIDAROC GRANT THORNTON SA AS Mgmt No vote
AUDITORS
8 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 717097376
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042001909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001927.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, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.A.1 TO RE-ELECT DR. CHENG GUANGYU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MS. WU BIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AND TO
AUTHORISE ANY ONE DIRECTOR OR JOINT COMPANY
SECRETARY OF THE COMPANY TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 717106264
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401525.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401537.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, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2.A TO DECLARE A FINAL DIVIDEND OF RMB14.40 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING TO IT THE NUMBER OF
SHARES REPURCHASED UNDER THE GENERAL
MANDATE TO REPURCHASE SHARES OF THE COMPANY
8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION AS THE NEW MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 716685233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
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 BANG JUN HYUK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR SEO JANG WON Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR KIM SUN TAE Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR KIM KYUHO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER KIM JINBAE
5.1 ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO Mgmt For For
HYUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER LEE Mgmt For For
GILYEON
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT Agenda Number: 716690777
--------------------------------------------------------------------------------------------------------------------------
Security: Y17742100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TH8351010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE 2022 ANNUAL Mgmt Abstain Against
GENERAL MEETING OF TRUST UNITHOLDERS
2 TO ACKNOWLEDGE CPNREIT'S OPERATING Mgmt Abstain Against
PERFORMANCE FOR THE YEAR 2022
3 TO ACKNOWLEDGE CPNREIT'S FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
4 TO ACKNOWLEDGE THE DISTRIBUTION PAYMENT FOR Mgmt Abstain Against
THE YEAR 2022
5 ACKNOWLEDGE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt Abstain Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
6 OTHER BUSINESS Mgmt Against Against
CMMT 20 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 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935772221
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 27-Mar-2023
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a1 Election of Director: Antonio Abruna Puyol Mgmt For For
1a2 Election of Director: Nuria Alino Perez Mgmt For For
1a3 Election of Director: Maria Teresa Mgmt For For
Aranzabal Harreguy
1a4 Election of Director: Alexandre Gouvea Mgmt For For
1a5 Election of Director: Patricia Lizarraga Mgmt For For
Guthertz
1a6 Election of Director: Raimundo Morales Mgmt For For
Dasso
1a7 Election of Director: Leslie Pierce Mgmt For For
Diez-Canseco
1a8 Election of Director: Luis Romero Mgmt For For
Belismelis
1a9 Election of Director: Pedro Rubio Feijoo Mgmt For For
1b. Approval of Remuneration of Directors Mgmt For For
2. Appointment of the external auditors of Mgmt For For
Credicorp to perform such services for the
2023 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.) (See Appendix 3)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 935719394
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 28-Oct-2022
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meetings' minutes.
2) Consideration of documents contemplated in Mgmt For For
Section 234, Paragraph 1, of Law No. 19,550
for the fiscal year ended June 30, 2022.
3) Allocation of net income for the fiscal Mgmt For For
year ended June 30, 2022 for $
37,517,291,873, as follows: (I) To the
absorption of the unappropriated retained
earnings account for $ 11,798,656,897; (II)
To the legal reserve for $ 1,285,931,749,
in accordance with the laws in force; (III)
To the distribution of a dividend to the
shareholders for up to $ 3,100,000,000
payable in cash and/or in kind and (IV) The
balance of $ 21,332,703,227, to an optional
reserve.
4) Consideration of the Board of Directors' Mgmt For For
performance for the fiscal year ended June
30, 2022.
5) Consideration of the Supervisory Mgmt For For
Committee's performance for the fiscal year
ended June 30, 2022.
6) Consideration of compensation payable to Mgmt For For
the Board of Directors ($ 109,208,495,
allocated sum) for the fiscal year ended
June 30, 2022.
7) Consideration of compensation payable to Mgmt For For
the Supervisor Committee ($ 3,919,000,
allocated sum) for the fiscal year ended
June 30, 2022.
8) Determination of the number and appointment Mgmt Against Against
of Regular Directors and Alternate
Directors for a term of up to three fiscal
years, as per Section Twelve of the Bylaws.
9) Appointment of Regular and Alternate Mgmt For For
Members of the Supervisory Committee for a
term of one fiscal year.
10) Appointment of Certifying Accountant for Mgmt For For
the fiscal year ending on June 30, 2023.
11) Approval of the compensation payable to Mgmt For For
Certifying Accountant for the fiscal year
ending on June 30, 2022.
12) Amendment to Sections Sixteen (Meetings), Mgmt Against Against
Twenty-Two (Committees), and Twenty-Three
(Supervisory Committee) of the Bylaws.
13) Consideration of the allocation of up to Mgmt Against Against
5,676,603 own shares under the Shares
Buyback Program approved by the Board of
Directors on July 22, 2022, equivalent to
0.96% of the capital stock, to the
implementation of an incentive plan for the
Company's employees, management, and
directors.
14) Authorization to carry out registration Mgmt For For
proceedings relating to this Shareholders'
Meeting before the Argentine Securities
Commission and the General Superintendency
of Corporations.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 935820856
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
meeting's minutes.
2) Consideration of approval of extension of Mgmt For For
global note program for the issuance of
simple, non-convertible notes, secured or
unsecured or guaranteed by third parties,
for a maximum outstanding amount of up to
US $500,000,000 (five hundred million U.S.
dollars) or its equivalent in other
currencies, as approved by the
shareholders' meeting dated October 31,
2012 (the "program") for a term of five
years or such longer term as permitted by
the applicable laws.
3) Consideration of (i) delegation to the Mgmt For For
board of directors of the broadest powers
to implement the extension of the program
and to determine all the program's terms
and conditions not expressly approved by
the shareholders'meeting as well as the
time, amount, term, placement method and
further terms and conditions of the various
series and/or tranches of notes issued
thereunder; (iii) authorization for the
board of directors to (a) approve, execute,
grant and/or deliver any agreement, ...(due
to space limits,see proxy material for full
proposal).
4) Consideration of distribution of a dividend Mgmt For For
for up to $9,500,000,000 (nine billion five
hundred million pesos) payable in cash
and/or in kind, charged to the optional
reserve set up by resolution of the
shareholders' meeting dated October 28,
2022, on the income for the fiscal year
ended June 30, 2022.
5) Consideration of the allocation of up to Mgmt For For
12,670,512 (twelve million six hundred
seventy thousand five hundred and twelve)
own shares to the shareholders ratably
according to their interests, as provided
in section 67 of law 26,831.
6) Authorization to carry out registration Mgmt For For
proceedings relating to this shareholders'
meeting before the Argentine securities
commission.
--------------------------------------------------------------------------------------------------------------------------
CROATIAN TELEKOM INC. Agenda Number: 716847631
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2023 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Non-Voting
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF HT GROUP FOR THE BUSINESS
YEAR 2022, INCLUDING THE ANNUAL REPORT ON
THE STATUS AND BUSINESS OPERATIONS OF THE
COMPANY AND HT GROUP FOR THE BUSINESS YEAR
2022 AND THE SUPERVISORY BOARD'S REPORT ON
THE PERFORMED SUPERVISION OF BUSINESS
OPERATIONS MANAGEMENT OF THE COMPANY IN THE
BUSINESS YEAR 2022
3 DECISION ON THE UTILIZATION OF PROFIT Mgmt For For
4 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THE BUSINESS YEAR 2022
5 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE BUSINESS YEAR 2022
6 DECISION ON ALIGNMENT OF SHARE CAPITAL WITH Mgmt For For
THE INTRODUCTION OF EURO AS THE OFFICIAL
CURRENCY IN THE REPUBLIC OF CROATIA
7 DECISION ON APPROVAL OF THE REPORT ON Mgmt Against Against
REMUNERATION TO THE MEMBERS OF THE
SUPERVISORY BOARD AND TO THE MANAGEMENT
BOARD MEMBERS IN THE BUSINESS YEAR 2022
8 DECISION ON APPROVAL OF THE REMUNERATION Mgmt Against Against
POLICY FOR MEMBERS OF THE MANAGEMENT BOARD
9 DECISION ON ELECTION OF MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD
10 DECISION ON APPOINTMENT OF THE AUDITOR OF Mgmt For For
THE COMPANY
CMMT 04 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LTD Agenda Number: 715838338
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A DIVIDEND OF INR 2.50/- PER Mgmt For For
EQUITY SHARE OF THE FACE VALUE OF INR 2/-
EACH FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022
3 APPOINTMENT OF MR. PROMEET GHOSH (DIN: Mgmt Against Against
05307658) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt Against Against
DIRECTORS INCLUDING INDEPENDENT DIRECTORS
OF THE COMPANY
5 RECLASSIFICATION OF THE ENTITIES FORMING A Mgmt For For
PART OF THE 'PROMOTER GROUP' CATEGORY TO
'PUBLIC' CATEGORY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 717122799
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2023/0426/2023042601519.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601549.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3.A.I TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AIV TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 717263533
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT, AND FINANCIAL STATEMENTS.
2 2022 EARNINGS DISTRIBUTION PLAN.PROPOSED Mgmt For For
CASH DIVIDEND: TWD 1 PER SHARE. NO
DISTRIBUTION FOR PREFERRED SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 APPROVAL OF ISSUING 2023 RESTRICTED STOCK Mgmt Against Against
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 715906511
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
AND TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND FOR THE FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
NORBERT NUSTERER (DIN: 07640359), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPROVE RE-APPOINTMENT OF MR. ASHWATH Mgmt Against Against
RAM AS THE MANAGING DIRECTOR OF THE COMPANY
6 TO RATIFY REMUNERATION PAYABLE TO THE COST Mgmt For For
AUDITOR, M/S. C S ADAWADKAR & CO., FOR THE
FINANCIAL YEAR 2022-23
7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 188 OF COMPANIES ACT, 2013 ("THE
ACT") READ WITH THE RULES FRAMED
THEREUNDER, REGULATION 23 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AND SUCH OTHER APPLICABLE
PROVISIONS AND AS RECOMMENDED BY AUDIT
COMMITTEE AND APPROVED BY BOARD OF
DIRECTORS, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED FOR THE COMPANY TO ENTER
INTO MATERIAL RELATED PARTY TRANSACTION(S)/
CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)
WITH CUMMINS LIMITED, UK, A RELATED PARTY
UNDER SECTION 2(76) OF THE ACT AND
REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS FOR FINANCIAL YEAR 2022-23 UPTO
MAXIMUM AGGREGATE VALUE OF INR 81,100 LACS
(RUPEES EIGHTY ONE THOUSAND ONE HUNDRED
LACS ONLY) IN THE ORDINARY COURSE OF
BUSINESS AND AT ARM'S LENGTH BASIS, IN THE
NATURE OF: A) SALE OF ENGINES/GENSETS,
THEIR PARTS, ACCESSORIES, AND SPARES BY THE
COMPANY; B) PURCHASES OF ENGINES/ GENSETS,
THEIR PARTS, ACCESSORIES OR SPARES BY THE
COMPANY, AVAILING/RENDERING OF ANY KIND OF
SERVICE(S), REIMBURSEMENTS RECEIVED/ PAID,
PURCHASE/ SALE/ EXCHANGE/ TRANSFER/ LEASE
OF BUSINESS ASSET(S) AND/ OR EQUIPMENT(S),
PURCHASE AND SALE OF EXPORT INCENTIVE
LICENSES OR ANY OTHER TRANSACTION(S) FOR
TRANSFER OF RESOURCES, SERVICES,
TECHNOLOGY, OR OBLIGATIONS ('OTHER RPTS');
ON SUCH TERMS AND CONDITIONS AS DETAILED IN
THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND AS MAY BE MUTUALLY AGREED
BETWEEN THE COMPANY AND RELATED PARTY.
RESOLVED FURTHER THAT THE BOARD OR KEY
MANAGERIAL PERSONNEL OF THE COMPANY, BE AND
IS HEREBY AUTHORISED TO SIGN, EXECUTE,
ALTER AND/OR NEGOTIATE ALL SUCH DEEDS,
AGREEMENTS, CONTRACTS, TRANSACTIONS,
APPLICATIONS, DOCUMENTS, PAPERS, FORMS AND
WRITINGS THAT MAY BE REQUIRED, FOR AND ON
BEHALF OF THE COMPANY AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS INCLUDING
DELEGATION OF SUCH AUTHORITY, AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION TO GIVE
EFFECT TO THIS RESOLUTION AND FOR RESOLVING
ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR
DOUBTS, WHATSOEVER THAT MAY ARISE IN THIS
REGARD, WITHOUT BEING REQUIRED TO SEEK
FURTHER CONSENT OR APPROVAL OF THE MEMBERS
OR OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN
ALL RESPECTS
8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 188 OF COMPANIES ACT, 2013 ("THE
ACT") READ WITH THE RULES FRAMED
THEREUNDER, REGULATION 23 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AND SUCH OTHER APPLICABLE
PROVISIONS AND AS RECOMMENDED BY AUDIT
COMMITTEE AND APPROVED BY BOARD OF
DIRECTORS, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED FOR THE COMPANY TO ENTER
INTO MATERIAL RELATED PARTY TRANSACTION(S)/
CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)
WITH TATA CUMMINS PRIVATE LIMITED, A
RELATED PARTY UNDER SECTION 2(76) OF THE
ACT AND REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS FOR FINANCIAL YEAR 2022-23 UPTO
MAXIMUM AGGREGATE VALUE OF INR 200,700 LACS
(RUPEES TWO LACS SEVEN HUNDRED LACS ONLY)
IN THE ORDINARY COURSE OF BUSINESS AND AT
ARM'S LENGTH BASIS, IN THE NATURE OF: A)
PURCHASE OF INTERNAL COMBUSTION ENGINES,
THEIR PARTS AND ACCESSORIES THEREOF BY THE
COMPANY; B) SALE OF INTERNAL COMBUSTION
ENGINES, THEIR PARTS AND ACCESSORIES
THEREOF BY THE COMPANY, AVAILING/ RENDERING
OF ANY KIND OF SERVICE(S), REIMBURSEMENTS
RECEIVED/ PAID, PURCHASE/ SALE/ EXCHANGE/
TRANSFER/ LEASE OF BUSINESS ASSET(S) AND/
OR EQUIPMENT(S), PURCHASE AND SALE OF
EXPORT INCENTIVE LICENSES OR ANY OTHER
TRANSACTION(S) FOR TRANSFER OF RESOURCES,
SERVICES, TECHNOLOGY, OR OBLIGATIONS
('OTHER RPTS'); ON SUCH TERMS AND
CONDITIONS AS DETAILED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION AND AS MAY BE
MUTUALLY AGREED BETWEEN THE COMPANY AND
RELATED PARTY. RESOLVED FURTHER THAT THE
BOARD OR KEY MANAGERIAL PERSONNEL OF THE
COMPANY, BE AND IS HEREBY AUTHORISED TO
SIGN, EXECUTE, ALTER AND/OR NEGOTIATE ALL
SUCH DEEDS, AGREEMENTS, CONTRACTS,
TRANSACTIONS, APPLICATIONS, DOCUMENTS,
PAPERS, FORMS AND WRITINGS THAT MAY BE
REQUIRED, FOR AND ON BEHALF OF THE COMPANY
AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS INCLUDING DELEGATION OF SUCH
AUTHORITY, AS IT MAY DEEM FIT AT ITS
ABSOLUTE DISCRETION TO GIVE EFFECT TO THIS
RESOLUTION AND FOR RESOLVING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS,
WHATSOEVER THAT MAY ARISE IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN
ALL RESPECTS
9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 188 OF COMPANIES ACT, 2013 ("THE
ACT") READ WITH THE RULES FRAMED
THEREUNDER, REGULATION 23 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AND SUCH OTHER APPLICABLE
PROVISIONS AND AS RECOMMENDED BY AUDIT
COMMITTEE AND APPROVED BY BOARD OF
DIRECTORS, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED FOR THE COMPANY TO ENTER
INTO MATERIAL RELATED PARTY TRANSACTION(S)/
CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)
WITH CUMMINS TECHNOLOGIES INDIA PRIVATE
LIMITED, A RELATED PARTY UNDER SECTION
2(76) OF THE ACT AND REGULATION 2(1)(ZB) OF
THE LISTING REGULATIONS FOR FINANCIAL YEAR
2022-23 UPTO MAXIMUM AGGREGATE VALUE OF INR
155,800 LACS (ONE LAC FIFTY-FIVE THOUSAND
EIGHT HUNDRED LACS ONLY) IN THE ORDINARY
COURSE OF BUSINESS AND AT ARM'S LENGTH
BASIS, IN THE NATURE OF: A) PURCHASE OF
ENGINES, GENSETS, TURBOCHARGERS, THEIR
PARTS, COMPONENTS AND SPARES BY THE
COMPANY; B) SALE OF ENGINES/GENSETS, THEIR
PARTS, ACCESSORIES, AND SPARES BY THE
COMPANY; C) AVAILING / RENDERING OF ANY
KIND OF SERVICE(S), REIMBURSEMENTS RECEIVED
/ PAID, PURCHASE / SALE / EXCHANGE /
TRANSFER / LEASE OF BUSINESS ASSET(S) AND /
OR EQUIPMENT(S), PURCHASE AND SALE OF
EXPORT INCENTIVE LICENSES OR ANY OTHER
TRANSACTION(S) FOR TRANSFER OF RESOURCES,
SERVICES, TECHNOLOGY, OR OBLIGATIONS
('OTHER RPTS'); ON SUCH TERMS AND
CONDITIONS AS DETAILED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION AND AS MAY BE
MUTUALLY AGREED BETWEEN THE COMPANY AND
RELATED PARTY. RESOLVED FURTHER THAT THE
BOARD OR KEY MANAGERIAL PERSONNEL OF THE
COMPANY, BE AND IS HEREBY AUTHORISED TO
SIGN, EXECUTE, ALTER AND/OR NEGOTIATE ALL
SUCH DEEDS, AGREEMENTS, CONTRACTS,
TRANSACTIONS, APPLICATIONS, DOCUMENTS,
PAPERS, FORMS AND WRITINGS THAT MAY BE
REQUIRED, FOR AND ON BEHALF OF THE COMPANY
AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS INCLUDING DELEGATION OF SUCH
AUTHORITY, AS IT MAY DEEM FIT AT ITS
ABSOLUTE DISCRETION TO GIVE EFFECT TO THIS
RESOLUTION AND FOR RESOLVING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS,
WHATSOEVER THAT MAY ARISE IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN
ALL RESPECTS
10 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 188 OF COMPANIES ACT, 2013 ("THE
ACT") READ WITH THE RULES FRAMED
THEREUNDER, REGULATION 23 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AND SUCH OTHER APPLICABLE
PROVISIONS AND AS RECOMMENDED BY AUDIT
COMMITTEE AND APPROVED BY BOARD OF
DIRECTORS, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED FOR THE COMPANY TO ENTER
INTO MATERIAL RELATED PARTY TRANSACTION(S)/
CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S)
WITH CUMMINS INC., USA, A RELATED PARTY
UNDER SECTION 2(76) OF THE ACT AND
REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS FOR FINANCIAL YEAR 2022-23 UPTO
MAXIMUM AGGREGATE VALUE OF INR 67,300 LACS
(SIXTY SEVEN THOUSAND THREE HUNDRED LACS
ONLY) IN THE ORDINARY COURSE OF BUSINESS
AND AT ARM'S LENGTH BASIS, IN THE NATURE
OF: A) PURCHASE OF ENGINES, GENSETS,
TURBOCHARGERS, THEIR PARTS, COMPONENTS AND
SPARES BY THE COMPANY; B) SALE OF
ENGINES/GENSETS, THEIR PARTS, ACCESSORIES,
AND SPARES BY THE COMPANY; C)
AVAILING/RENDERING OF ANY KIND OF
SERVICE(S), REIMBURSEMENTS RECEIVED/ PAID,
PURCHASE/ SALE/ EXCHANGE/ TRANSFER/ LEASE
OF BUSINESS ASSET(S) AND/ OR EQUIPMENT(S),
PURCHASE AND SALE OF EXPORT INCENTIVE
LICENSES OR ANY OTHER TRANSACTION(S) FOR
TRANSFER OF RESOURCES, SERVICES,
TECHNOLOGY, OR OBLIGATIONS ('OTHER RPTS').
ON SUCH TERMS AND CONDITIONS AS DETAILED IN
THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND AS MAY BE MUTUALLY AGREED
BETWEEN THE COMPANY AND RELATED PARTY.
RESOLVED FURTHER THAT THE BOARD OR KEY
MANAGERIAL PERSONNEL OF THE COMPANY, BE AND
IS HEREBY AUTHORISED TO SIGN, EXECUTE,
ALTER AND/OR NEGOTIATE ALL SUCH DEEDS,
AGREEMENTS, CONTRACTS, TRANSACTIONS,
APPLICATIONS, DOCUMENTS, PAPERS, FORMS AND
WRITINGS THAT MAY BE REQUIRED, FOR AND ON
BEHALF OF THE COMPANY AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS INCLUDING
DELEGATION OF SUCH AUTHORITY, AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION TO GIVE
EFFECT TO THIS RESOLUTION AND FOR RESOLVING
ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR
DOUBTS, WHATSOEVER THAT MAY ARISE IN THIS
REGARD, WITHOUT BEING REQUIRED TO SEEK
FURTHER CONSENT OR APPROVAL OF THE MEMBERS
OR OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN
ALL RESPECTS
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 715988905
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: OTH
Meeting Date: 20-Sep-2022
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
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 MS. REKHA (DIN: 08501990) AS Mgmt For For
A NON-EXECUTIVE INDEPENDENT DIRECTOR
2 TO APPROVE ADDITIONAL MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH CUMMINS LIMITED,
UK
3 TO APPROVE ADDITIONAL MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH TATA CUMMINS
PRIVATE LIMITED
4 TO APPROVE ADDITIONAL MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH CUMMINS
TECHNOLOGIES INDIA PRIVATE LIMITED
5 TO APPROVE ADDITIONAL MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH CUMMINS INC., USA
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 716404594
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: OTH
Meeting Date: 27-Dec-2022
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
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 MS. JENNIFER MARY BUSH (DIN: Mgmt Against Against
09777114) AS A DIRECTOR (NON-EXECUTIVE AND
NON-INDEPENDENT)
2 APPOINTMENT OF MS. BONNIE JEAN FETCH (DIN: Mgmt Against Against
09791477) AS A DIRECTOR (NON-EXECUTIVE AND
NON-INDEPENDENT)
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 717169331
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 25-May-2023
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
ON CONSENT TO THE CONCLUSION OF A PLEDGE
AGREEMENT AND THE ESTABLISHMENT OF A
REGISTERED PLEDGE (REGISTERED PLEDGES) ON A
SET OF ITEMS AND RIGHTS CONSTITUTING AN
ORGANIZATIONAL WHOLE WITH A VARIABLE
COMPOSITION INCLUDED IN THE COMPANY'S
ENTERPRISE AND THE ESTABLISHMENT OF A
MORTGAGE (MORTGAGES) ON REALEST
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 717397081
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A PRESENTATION BY THE MANAGEMENT BOARD: THE Mgmt Abstain Against
MANAGEMENT BOARD S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2022 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
6.B PRESENTATION BY THE MANAGEMENT BOARD: THE Mgmt Abstain Against
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE COMPANY'S CAPITAL GROUP
IN THE FINANCIAL YEAR 2022 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY'S CAPITAL GROUP FOR THE FINANCIAL
YEAR 2022
7.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORT ON THE RESULTS OF THE ASSESSMENT OF
THE MANAGEMENT BOARD'S REPORT ON THE
COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR
2022, THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE COMPANY'S CAPITAL GROUP
IN THE FINANCIAL YEAR 2022, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022, THE FINANCIAL
7.B PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
ASSESSMENT OF THE COMPANY'S SITUATION AND
ASSESSMENT OF THE WORK OF THE MANAGEMENT
BOARD
7.C PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORTS ON REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
2022
8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT BOARD'S
REPORT ON THE COMPANY'S ACTIVITIES IN THE
FINANCIAL YEAR 2022
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT BOARD S
REPORT ON THE ACTIVITIES OF THE COMPANY S
CAPITAL GROUP IN THE FINANCIAL YEAR 2022
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY'S
CAPITAL GROUP FOR THE FINANCIAL YEAR 2022
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE SUPERVISORY BOARD S
REPORT FOR 2022
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
ON ISSUING AN OPINION ON THE REPORT ON
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD FOR 2022
14 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FROM THE PERFORMANCE OF THEIR
DUTIES IN 2022
15 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN 2022
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2022
17 ADOPTING A RESOLUTION ON AMENDING THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION
18 ADOPTING A RESOLUTION ON ADOPTING THE Mgmt Against Against
UNIFORM TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
19 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
SUPERVISORY BOARD
20 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934499 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Abstain Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 716847340
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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
1 DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS, FISCAL COMMITTEES
OPINION AND STATUTORY AUDIT, FINANCE AND
RISK COMMITTEES OPINION, RELATED TO THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2022
2 DELIBERATE ABOUT THE MANAGEMENTS REPORT AND Mgmt For For
MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2022
3 DELIBERATE ABOUT THE MANAGEMENTS PROPOSAL Mgmt For For
FOR THE ALLOCATION OF INCOME FOR THE FISCAL
YEAR ENDED DECEMBER 31ST, 2022
4 DELIBERATE ABOUT THE ANNUAL GLOBAL Mgmt For For
COMPENSATION OF THE MANAGERS FOR THE FISCAL
YEAR OF 2023
5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC Agenda Number: 717246498
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919174 DUE TO ADDITION OF
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 Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2022
5 APPROVAL IN CHANGE IN DIRECTORS FEES Mgmt For For
6 ELECTION OF AUDITORS: ISLA LIPANA AND CO Mgmt For For
7 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: CORAZON S. DE LA Mgmt For For
PAZ-BERNARDO (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
12 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For
13 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND OFFICERS BEGINNING JUNE 07,
2022 TO DATE
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD. Agenda Number: 716056189
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISMISSAL OF DIRECTOR Mgmt No vote
2 ELECTION OF DIRECTOR Mgmt No vote
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 716135911
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: OGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 800080 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 ELECT AHMED AL DHIABI AS DIRECTOR Mgmt Abstain Against
1.2 ELECT AHMED AL TAYAR AS DIRECTOR Mgmt Abstain Against
1.3 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against
1.4 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against
1.5 ELECT OUSSAMA AL SUWEILIM AS DIRECTOR Mgmt Abstain Against
1.6 ELECT TURKI AL DAHMASH AS DIRECTOR Mgmt Abstain Against
1.7 ELECT KHALID AL BAWARDI AS DIRECTOR Mgmt Abstain Against
1.8 ELECT KHALID AL SARHEED AS DIRECTOR Mgmt Abstain Against
1.9 ELECT RAED AL JALAJIL AS DIRECTOR Mgmt Abstain Against
1.10 ELECT ZEID AL QUWEIZ AS DIRECTOR Mgmt Abstain Against
1.11 ELECT SHAKIR AL OTEIBI AS DIRECTOR Mgmt Abstain Against
1.12 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt Abstain Against
1.13 ELECT TARIQ AL QASSABI AS DIRECTOR Mgmt Abstain Against
1.14 ELECT TALAL AL MEEMAN AS DIRECTOR Mgmt Abstain Against
1.15 ELECT ABDULRAHMAN AL JABREEN AS DIRECTOR Mgmt Abstain Against
1.16 ELECT ABDULKAREEM AL NUJEEDI AS DIRECTOR Mgmt Abstain Against
1.17 ELECT ABDULLAH AL AL SHEIKH AS DIRECTOR Mgmt Abstain Against
1.18 ELECT ABDULLAH AL SUDEIRI AS DIRECTOR Mgmt Abstain Against
1.19 ELECT ABDULLAH AL AJLAN AS DIRECTOR Mgmt Abstain Against
1.20 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against
1.21 ELECT AMR KAMIL AS DIRECTOR Mgmt Abstain Against
1.22 ELECT FARHAN AL BUEINEEN AS DIRECTOR Mgmt Abstain Against
1.23 ELECT FAHAD AL RABIAH AS DIRECTOR Mgmt Abstain Against
1.24 ELECT FAHAD AL QASSIM AS DIRECTOR Mgmt Abstain Against
1.25 ELECT MOHAMMED AL SAKEET AS DIRECTOR Mgmt Abstain Against
1.26 ELECT MOHAMMED AL SHAHRI AS DIRECTOR Mgmt Abstain Against
1.27 ELECT MOHAMMED AL FAQEEH AS DIRECTOR Mgmt Abstain Against
1.28 ELECT MOHAMMED HAFNI AS DIRECTOR Mgmt Abstain Against
1.29 ELECT MOHAMMED AL SHATWI AS DIRECTOR Mgmt Abstain Against
1.30 ELECT MUHYEDDIN KAMIL AS DIRECTOR Mgmt Abstain Against
1.31 ELECT NABEEL AL FEEFI AS DIRECTOR Mgmt Abstain Against
1.32 ELECT HANI AL ZEID AS DIRECTOR Mgmt Abstain Against
2 VOTING FOR THE FORMATION OF THE AUDIT Mgmt Against Against
COMMITTEE FOR THE NEW SESSION OF 3 YEARS
STARTING 21ST OCTOBER 2022 AND ENDING ON
20TH OCTOBER 2025 AS WELL AS THE AUDIT
COMMITTEES CHARTER. FOR THE VOTING
PURPOSES, THE NAMES OF THE MEMBERS OF THE
AUDIT COMMITTEE ARE AS FOLLOWS 1- FAHD BIN
ABDULLAH AL-KASIM 2- ABDULLAH BIN TURKI
AL-SUDAIRY 3- ABDULRAHMAN BIN SALEH
AL-KHULAIFI
CMMT 29 SEP 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.32.
THANK YOU
CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 716429940
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: EGM
Meeting Date: 27-Dec-2022
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTOR'S Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY'S
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 717210847
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
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 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 SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt Against Against
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
MADE BETWEEN THE COMPANY AND ENG. TAREK BIN
OTHMAN ALKASABI AS HE HAS DIRECT INTEREST
PRESENTED IN CONTRACT OF ADMINISTRATIVE
CONSULTATIONS. TRANSACTIONS OF 2022 WERE
SAR (1,147,596) WITHOUT PREFERENTIAL
CONDITIONS
8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ATS, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
ENG. TAREK OTHMAN AL-KASABI, HAS AN
INDIRECT INTEREST THROUGH HIS OWNERSHIP AND
HIS SON ABDULLAH BIN TARIQ ALKASABI IS THE
CHAIRMAN OF THE BOARD. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (3,557,5777) WHICH IS ABOUT
PROVIDING TECHNICAL SUPPORT. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ALJAZEERA
CAPITAL, IN WHICH THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI,
HAS AN INDIRECT INTEREST DUE TO BEING
ASSIGNED AS CHAIRMAN OF THE BOARD OF
DIRECTORS OF ALJAZEERA CAPITAL. THE VALUE
OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (200,000) WHICH IS ABOUT
PROVIDING FINANCIAL ADVISORY. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ALMASHFA
MEDICAL, IN WHICH THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI,
HAS AN INDIRECT INTEREST BECAUSE HIS SON
ABDULLAH BIN TARIQ ALKASABI IS THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF ALMASHFA
MEDICAL. THE VALUE OF TRANSACTIONS DURING
THE YEAR 2022 AMOUNTED TO SAR (1,811,720)
WHICH IS ABOUT MEDICAL SERVICES. THIS
TRANSACTION IS ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS AND
MR. ABDULLAH BIN TARIQ ALKASABI'S
RELATIONSHIP WITH ALMASHFA MEDICAL ENDED
WITH HIS RESIGNATION ON 15/12/2022
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND JUDE AL-HALA,
IN WHICH THE DEPUTY CHAIRMAN OF THE BOARD
OF DIRECTORS, MR. MUHEI ADDEIN SALEH KAMEL,
HAS AN INDIRECT INTEREST DUE TO HIS
OWNERSHIP AND MEMBERSHIP IN THE BOARD OF
DIRECTORS OF JUDE AL-HALA. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (378,494) WHICH IS ABOUT A SITE
RENTAL. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND IQRA MEDIA
COMPANY, IN WHICH THE DEPUTY CHAIRMAN OF
THE BOARD OF DIRECTORS, MR. MUHEI ADDEIN
SALEH KAMEL, HAS AN INDIRECT INTEREST DUE
TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS
OF IQRA MEDIA COMPANY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (182,812) WHICH IS ABOUT ADVERTISING
SERVICES. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DAREEN AGENCY
FOR TRAVEL AND TOURISM, IN WHICH BOARD
MEMBERS MR. MUHEI ADDEIN SALEH KAMEL AND
MR. AMR MOHAMMED KAMEL HAVE AN INDIRECT
INTEREST DUE TO BEING SENIOR EXECUTIVES IN
DALLAH AL-BARAKA COMPANY (A MAJOR
SHAREHOLDER IN DALLAH HEALTHCARE COMPANY)
AND THE OWNER OF THE DAREEN AGENCY FOR
TRAVEL AND TOURISM. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (7,555,041) WHICH IS ABOUT TRAVEL
TICKETS FOR EMPLOYEES. THESE TRANSACTIONS
ARE ON PREVAILING COMMERCIAL TERMS WITHOUT
ANY PREFERENTIAL DEALINGS
14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DALLAH
ALBARAKA GROUP, IN WHICH BOARD MEMBERS MR.
MUHEI ADDEIN SALEH KAMEL AND MR. AMR
MOHAMMED KAMEL HAVE AN INDIRECT INTEREST
DUE TO BEING SENIOR EXECUTIVES IN IT. THE
VALUE OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (352,593) WHICH IS ABOUT
MEDICAL SERVICES. THESE TRANSACTIONS ARE ON
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DR. MOHAMMED
BIN RASHID AL-FAQIH AND HIS PARTNERS, IN
WHICH BOARD MEMBERS DR. MOHAMMED BIN RASHID
ALFAQIH AND MR. FAHAD ABDULLAH AL-KASSIM
HAVE AN INDIRECT INTEREST AS THEY ARE
MEMBERS OF THE BOARD OF DIRECTORS. THE
VALUE OF TRANSACTIONS DURING THE YEAR 2022
AMOUNTED TO SAR (2,998,605) WHICH IS ABOUT
TECHNICAL SUPPORT AND DRUG SALES. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND ENG. KHALED
AL-FAQIH ENGINEERING CONSULTING OFFICE, IN
WHICH THE BOARD MEMBER DR. MOHAMMED RASHID
AL-FAGIH, HAS AN INDIRECT INTEREST AS HE IS
THE BROTHER OF ENG. KHALED AL-FAQIH, WHICH
IS AN ENGINEERING CONSULTANCY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (3,495,343). THESE TRANSACTIONS ARE
ON PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL DEALINGS
17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND DALLAH TRADING
COMPANY, IN WHICH BOARD MEMBERS MR. MUHEI
ADDEIN SALEH KAMEL AND MR. AMR MOHAMMED
KAMEL HAVE AN INDIRECT INTEREST DUE TO
BEING SENIOR EXECUTIVES IN DALLAH AL-BARAKA
COMPANY (A MAJOR SHAREHOLDER IN DALLAH
HEALTHCARE COMPANY) AND THE OWNER OF THE
DALLAH TRADING COMPANY. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2022 AMOUNTED
TO SAR (25,163) WHICH IS ABOUT PROVIDING
AIR CONDITIONERS AND SPARE PARTS. THESE
TRANSACTIONS ARE ON PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL DEALINGS
18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
MADE BETWEEN THE COMPANY AND JARIR
MARKETING COMPANY, IN WHICH THE BOARD
MEMBER MR. FAHAD ABDULLAH AL-KASSIM, HAS AN
INDIRECT INTEREST DUE TO HIS MEMBERSHIP IN
THE BOARD OF DIRECTORS OF JARIR MARKETING
COMPANY. THE VALUE OF TRANSACTIONS DURING
THE YEAR 2022 AMOUNTED TO SAR (7,200) WHICH
IS ABOUT OFFICE SUPPLIES AND STATIONERY.
THESE TRANSACTIONS ARE ON PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
DEALINGS
19 VOTING ON THE PARTICIPATION OF MR. FAHAD A. Mgmt For For
AL-QASIM IN A COMPETING ACTIVITY DUE TO
BEING ASSIGNED AS MEMBER OF BOARD OF
DIRECTORS MOHAMMED RASHED ALFAQIH S COMPANY
AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT
RENDERS MEDICAL CARE AND TREATMENT
20 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For
RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE
TO HIS DIRECT OWNERSHIP (18.20% IN DR.
MOHAMMAD RASHED ALFAQIH'S COMPANY AND HIS
PARTNERS (JOINT-STOCK COMPANY) THAT
PROVIDES MEDICAL CARE AND TREATMENT
21 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For
RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE
TO BEING ASSIGNED AS CHAIRMAN OF THE BOARD
OF DIRECTORS MOHAMMED RASHED ALFAQIH S
COMPANY AND HIS PARTNERS (JOINT-STOCK
COMPANY) THAT PROVIDES MEDICAL CARE AND
TREATMENT
22 VOTING ON AUTHORIZING THE BOARD TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023
23 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS WITH THE GENERAL ASSEMBLY
AUTHORITY WITH THE RIGHTS MENTIONED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW FOR ONE YEAR FROM THE DATE OF
APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE AUTHORIZED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
IN ACCORDANCE WITH THE CONDITIONS MENTIONED
IN THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
24 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT AN INDEPENDENT MEMBER
OF THE BOARD, IN THE VACANT SEAT, AS OF
06/03/2023 TO COMPLETE THE CURRENT BOARD
TERM THAT EXPIRES ON 20/10/2025: APPOINTING
MR. KHALID MOHAMMED AL-SOLAI
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 716831842
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF 4.5 PERCENT OF COMPANY Mgmt For For
SHARE CAPITAL FOR SECOND HALF OF FY 2022,
SO THE TOTAL DIVIDENDS WILL BE AED 0.09 PER
SHARE FOR FY 2022
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT FOR FY 2022
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
9 AMEND ARTICLE 8 OF BYLAWS RE: OWNERSHIP Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 717085422
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED 31
DEC 2022
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS STATEMENT FOR
THE YEAR ENDED 31 DEC 2022
4 CONSIDER THE PROPOSAL OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS REGARDING THE
APPROPRIATIONS AND THE DISTRIBUTION OF
4.5PCT, AED 315 MILLION OF THE CAPITAL OF
THE COMPANY AS DIVIDEND FOR THE SECOND HALF
OF 2022, TO BRING THE TOTAL CASH DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 TO
AED 630 MILLION, 9 FILS PER SHARE OF THE
SHARE CAPITAL
5 CONSIDER AND APPROVE THE ANNUAL Mgmt For For
REMUNERATION OF THE COMPANY'S BOARD OF
DIRECTORS
6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2022
7 ABSOLVING THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2022
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2023 AND DETERMINATION
OF THEIR FEES
9 TO CONSIDER AND APPROVE AMENDMENT TO Mgmt For For
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS PUBLISHED AT THE COMPANY'S
PAGE AT ADX AND UPLOADED TO THE COMPANY'S
WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 877962 DUE TO CHANGE IN MEETING
DATE FROM 18 APR 2023 TO 26 APR 2023 AND
RECORD DATE FROM 17 APR 2023 TO 25 APR
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC Agenda Number: 716378725
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: EGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SUB JOINED RESOLUTIONS AS A
SPECIAL RESOLUTION OF THE COMPANY A) THAT,
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
UNDERTAKE A SHARE BUY BACK OF UP TO 10
PERCENT OF ITS ISSUED SHARES AS OF THE DATE
OF THIS RESOLUTION (EXCLUDING ANY TREASURY
SHARES IN THE COMPANY'S SHARE CAPITAL), ON
SUCH TERMS AND CONDITIONS, IN SUCH VOLUMES
AND AT SUCH TIMES AS THE BOARD OF DIRECTORS
(BOARD) DEEMS FIT, PROVIDED THAT THE
AUTHORITY GRANTED HEREIN SHALL CONTINUE TO
BE IN FORCE UNTIL THE COMPANY HAS ACQUIRED
UP TO AN AGGREGATE 10 PERCENT OF ITS ISSUED
SHARES AS STATED ABOVE. B) THAT, UNLESS
OTHERWISE REQUIRED UNDER APPLICABLE LAWS
AND REGULATIONS OR DIRECTED BY THE
APPROPRIATE REGULATORY AUTHORITIES, THE
COMPANY MAY CANCEL SUCH NUMBER OF ISSUED
SHARES REPURCHASED PURSUANT TO THE SHARE
BUY BACK OR OTHERWISE HELD BY THE COMPANY
IN ITS ISSUED SHARE CAPITAL, AS CONFIRMED
BY THE COMPANY'S REGISTRAR, AND TO DIMINISH
THE AMOUNTS OF ITS SHARE CAPITAL BY THE
AMOUNT OF THE SHARES SO CANCELLED, IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS. C) THAT, THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED (AS APPLICABLE), UPON COMPLETION OF
THE SHARE BUY BACK, TO REFLECT THE
COMPANY'S SHARE CAPITAL, FOLLOWING THE
CANCELLATION (IF ANY) OF THE SHARES
ACQUIRED AND OR OTHERWISE HELD BY THE
COMPANY. D) THAT, THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
DEEDS AS WELL AS TAKE ALL SUCH STEPS
(INCLUDING BUT NOT LIMITED TO EXECUTING
SUCH AGREEMENTS AND DOCUMENTS, APPOINT
PROFESSIONAL ADVISERS AND OTHER PARTIES,
COMPLYING WITH DIRECTIVES OF ANY REGULATORY
AUTHORITY) WHICH MAY BE INCIDENTAL,
ANCILLARY, SUPPLEMENTAL, OR OTHERWISE
NECESSARY TO GIVE FULL EFFECT TO THE ABOVE
RESOLUTIONS AND FOR THE AFORESAID PURPOSE,
ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC Agenda Number: 716928948
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865748 DUE TO RECEIVED SPLITTING
OF RESOLUTION 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 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS, AUDITORS
AND THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. OLAKUNLE ALAKE AS A Mgmt Against Against
DIRECTOR, WHO IS RETIRING BY ROTATION
3.2 TO RE-ELECT MR. EMMANUEL IKAZOBOH AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.3 TO RE-ELECT MR. ERNEST EBI MFR AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.4 TO RE-ELECT MR. DOURAID ZAGHOUANI AS A Mgmt Against Against
DIRECTOR, WHO IS RETIRING BY ROTATION
3.5 TO RE-ELECT MS. BERLINA MOROOLE AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2023
FINANCIAL YEAR
5 TO ELECT SHAREHOLDERS' REPRESENTATIVES OF Mgmt Against Against
THE STATUTORY AUDIT COMMITTEE
6 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY Agenda Number: 717344080
--------------------------------------------------------------------------------------------------------------------------
Security: M2723D109
Meeting Type: OGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022, AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 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 SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE HIS FEES
5 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SHL FINANCE COMPANY, IN WHICH THE BOARD
MEMBER MR. YOUSSEF BIN ABDULLAH AL-SHALASH,
HAS A DIRECT AND INDIRECT INTEREST IN IT.
WHICH ARE FINANCING SOME CUSTOMERS OF DAR
AL-ARKAN COMPANY TO PURCHASE HOUSES DURING
THE YEAR 2022, THERE WERE SALES OF SAR 3.8
MILLION WHICH WERE PAID OFF BY SHL DURING
THE YEAR AND NO OUTSTANDING BALANCE TO BE
PAID OR SETTLED WITH THIS RELATED PARTY.
THESE TRANSACTIONS ARE CONTINUOUS, TO BE
RENEWED ANNUALLY, AND CARRIED OUT IN THE
CONTEXT OF REGULAR BUSINESS AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS AND WITHOUT ANY PREFERENTIAL
CONDITIONS
6 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
AL-KHAIR CAPITAL, IN WHICH EACH OF THE
MEMBERS OF THE BOARD OF DIRECTORS: MR.
YOUSSEF BIN ABDULLAH AL-SHALASH AND MR.
MAJID BIN ABDUL RAHMAN AL-QASIM, HAVE AN
INDIRECT INTEREST IN IT. THESE BUSINESSES
AND CONTRACTS ARE TO PROVIDE FINANCIAL
CONSULTATIONS TO DAR AL-ARKAN. DURING THE
YEAR 2022, THERE WERE NO TRANSACTIONS MADE,
AND THERE IS NO OUTSTANDING OR DUE BALANCE.
THESE SERVICES ARE CONTINUOUS, TO BE
RENEWED ANNUALLY, AND CARRIED OUT IN THE
CONTEXT OF REGULAR BUSINESS AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS AND WITHOUT ANY PREFERENTIAL
CONDITIONS
7 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
8 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,500,000) AS REMUNERATION TO MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDING ON 31/12/2022
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 930627 DUE TO RECEIVED UPDATED
AGENDA WITH 1 AND 3 ARE NON-VOTABLE
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 715822462
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF IP DITTRICH Mgmt Against Against
O.2 RE-ELECTION OF CRK MEDLOCK Mgmt For For
O.3 RE-ELECTION OF MJN NJEKE Mgmt For For
O.4 ELECTION OF DS SITA Mgmt For For
O.5 REAPPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
O.6.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF MJN NJEKE
O.6.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF DS SITA
O.6.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF CRK MEDLOCK
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.8 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Against Against
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.9 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 23 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 715966391
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 02-Sep-2022
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 716688241
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED
DECEMBER 31, 2022 WHICH HAS BEEN AUDITED BY
CERTIFIED PUBLIC ACCOUNTANT AND THE
AUDITOR'S REPORT
3 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE CHANGE OF PAR Mgmt For For
VALUE OF THE COMPANY AND THE AMENDMENT TO
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
TO BE IN LINE WITH THE CHANGE OF THE PAR
VALUE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTORS WHO WILL
BE RETIRED BY ROTATION: MR. NG KONG MENG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTORS WHO WILL
BE RETIRED BY ROTATION: DR. SOMCHAI
HARNHIRUN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTORS WHO WILL
BE RETIRED BY ROTATION: MS. XUE LI
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2023
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 20 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 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 715988412
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 AMENDMENT STOCK DIVIDEND PLAN Mgmt For For
2 APPROVAL ON ADJUSTMENT OF CONSTRUCTION Mgmt For For
INVESTMENT PROJECTS OF LONG TAN TOURISM
URBAN AREA AND AUTHORIZING UNDER BOD, LEGAL
REPRESENTATIVE FOR IMPLEMENTATION OF THE
PROJECT
3 BOD REPORT ON THE ISSUANCE AND UTILIZING OF Mgmt For For
BOND AND STOCK CAPITALS TO INCREASE CHARTER
CAPITAL
4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
CMMT 06 SEP 2022: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 716118612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: EGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
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 779261 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 14 SEP 2022 TO 12 OCT
2022 AND SEQUENCE OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 AMENDMENT STOCK DIVIDENT PLAN Mgmt For For
2 BOD REPORT ON THE ISSUANCE AND UTILIZING OF Mgmt For For
BOND AND STOCK CAPITALS TO INCREASE CHARTER
CAPITAL
3 APPROVAL ON ADJUSTMENT OF CONSTRUCTION Mgmt For For
INVESTMENT PROJECTS OF LONG TAN TOURISM
URBAN AREA
4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 717442165
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
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 931473 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 BOD REPORT 2018 2022 TERM AND PLAN FOR 2023 Mgmt For For
2027 TERM
2 BUSINESS OPERATION REPORT IN 2022 AND PLAN Mgmt For For
FOR 2023
3 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
4 PROFIT ALLOCATION FOR 2023 Mgmt For For
5 CHI LINH CENTER BUILDING PROJECT ADJUSTMENT Mgmt For For
6 INVESTMENT LOAN PLAN FOR THE PROJECT IN Mgmt For For
2023
7 ESOP PLAN 2021 Mgmt Abstain Against
8 AUDITOR SELECTION FOR 2023 Mgmt For For
9 BOD AND DEPARTMENT UNDER BOD REMUNERATION Mgmt For For
AND COMPENSATION IN 2022 AND PLAN FOR 2023
10 APPROVE THE AMENDMENT AND SUPPLEMENTATION Mgmt Abstain Against
OF THE COMPANY CHARTER AND AUTHORIZATION
CONTENT
11 APPROVE THE AMENDMENT AND SUPPLEMENTATION Mgmt Abstain Against
OF INTERNAL REGULATIONS ON CORPORATE
GOVERNANCE, ATTACHMENT OF REGULATIONS ON
ORGANIZING ONLINE AGM, ELECTRONIC VOTING
AND AUTHORIZATION CONTENTS
12 BOD MEMBER ELECTION: NGUYEN THIEN TUAN Mgmt For For
13 BOD MEMBER ELECTION: NGUYEN HUNG CUONG Mgmt For For
14 BOD MEMBER ELECTION: NGUYEN THI THANH HUYEN Mgmt For For
15 BOD MEMBER ELECTION: NGUYEN QUANG TIN Mgmt For For
16 INDEPENDENT BOD MEMBER ELECTION: DINH HONG Mgmt For For
KY
17 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC Agenda Number: 717258467
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
AND THE AUDITORS REPORT THEREON
2 TO RE ELECT AS A DIRECTOR, MR. WILLEM LUCAS Mgmt For For
TIMMERMANS, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO RE ELECT AS A DIRECTOR, MR. AZWAN KHAN Mgmt Against Against
OSMAN KHAN, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO RE ELECT AS A DIRECTOR, DR. SHARM INI Mgmt For For
COOREY, WHO WAS APPOINTED TO THE BOARD
SINCE THE LAST ANNUAL GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO RE ELECT AS A DIRECTOR, DR. INDRA JIT Mgmt For For
COOMARASWAMY, WHO ATTAINED THE AGE OF 73
YEARS ON 3 APRIL 2023 AND RETIRES PURSUANT
TO SECTION 210 OF THE COMPANIES ACT NO.7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
APPLICABLE TO DR. INDRAJIT COOMARASWAMY
6 TO RE ELECT AS A DIRECTOR, MR. DAVID NAI Mgmt For For
PEK LAU, WHO ATTAINED THE AGE OF 70 YEARS
ON 7 NOVEMBER 2022 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO.7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO.7 OF 2007 SHALL NOT BE
APPLICABLE TO MR.DAVID NAI PEK LAU
7 TO RE APPOINT Mgmt For For
MESSRS.PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 716197632
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 2.1 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2 TO RE-ELECT CHAN YEW KAI, THE DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO CLAUSE 91 OF THE
COMPANY'S CONSTITUTION
3 TO RE-ELECT BADRUL HISHAM BIN DAHALAN, THE Mgmt Against Against
DIRECTOR RETIRING PURSUANT TO CLAUSE 96 OF
THE COMPANY'S CONSTITUTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES OF RM735,000 IN
RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2022 (2021: RM883,000)
5 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For
DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
UP TO AN AMOUNT OF RM650,000 FROM 18
NOVEMBER 2022 TO THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 716293218
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED MERGER OF CELCOM AXIATA BERHAD Mgmt For For
("CELCOM") AND DIGI.COM BERHAD ("DIGI" OR
"COMPANY") ("PROPOSED MERGER")
2 PROPOSED EXEMPTION UNDER SUBPARAGRAPH Mgmt For For
4.08(1)(A) OF THE RULES ON TAKE-OVERS,
MERGERS AND COMPULSORY ACQUISITIONS
("RULES") FOR AXIATA GROUP BERHAD
("AXIATA") AND PERSONS ACTING IN CONCERT
("PAC") WITH IT, FROM THE OBLIGATION TO
UNDERTAKE A MANDATORY TAKE-OVER OFFER TO
ACQUIRE THE REMAINING ORDINARY SHARES IN
DIGI NOT ALREADY OWNED BY IT AND ITS PACS
UPON COMPLETION OF THE PROPOSED MERGER
("PROPOSED EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 716583148
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PAYMENT OF DIRECTORS' FEES AND BENEFITS TO Mgmt For For
NON-EXECUTIVE DIRECTORS ("PROPOSED
DIRECTORS' FEES AND BENEFITS PAYABLE")
O.2 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI.COM
BERHAD AND ITS SUBSIDIARIES ("DIGI GROUP")
AND AXIATA GROUP BERHAD AND ITS
SUBSIDIARIES ("AXIATA GROUP") ("PROPOSED
NEW SHAREHOLDERS' MANDATE 1")
O.3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN CELCOM
AXIATA BERHAD AND ITS SUBSIDIARIES ("CELCOM
GROUP") AND TELENOR ASA AND ITS
SUBSIDIARIES ("TELENOR GROUP") ("PROPOSED
NEW SHAREHOLDERS' MANDATE 2")
O.4 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND KHAZANAH NASIONAL BERHAD AND ITS
RELATED ENTITIES ("KHAZANAH GROUP")
("PROPOSED NEW SHAREHOLDERS' MANDATE 3")
O.5 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND DIGITAL NASIONAL BERHAD ("DNB")
("PROPOSED NEW SHAREHOLDERS' MANDATE 4")
O.6 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE BETWEEN DIGI
GROUP AND TELEKOM MALAYSIA BERHAD AND ITS
SUBSIDIARIES ("TM GROUP") ("PROPOSED NEW
SHAREHOLDERS' MANDATE 5")
S.1 PROPOSED CHANGE OF NAME FROM DIGI.COM Mgmt For For
BERHAD TO CELCOMDIGI BERHAD ("PROPOSED
CHANGE OF NAME")
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 716302435
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-APPOINTMENT OF PWC AS JOINT INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
O.1.2 RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
O.1.3 APPOINTMENT OF DELOITTE AS JOINT Mgmt For For
INDEPENDENT EXTERNAL AUDITORS
O.2.1 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
FAITH KHANYILE
O.2.2 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt Against Against
RICHARD FARBER
O.2.3 ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
BRIDGET VAN KRALINGEN
O.2.4 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
TITO MBOWENI
O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR DAVID MACREADY AS MEMBER AND AS
CHAIRPERSON OF THE AUDIT COMMITTEE
O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MARQUERITHE SCHREUDER
O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MONHLA HLAHLA
O.4.1 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE A PREFERENCE SHARES
O.4.2 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE B PREFERENCE SHARES
O.4.3 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE C PREFERENCE SHARES
O.5 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
NB1.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB1.2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION - 2022/23
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 715944131
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 22-Aug-2022
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, BOTH STANDALONE
AND CONSOLIDATED, FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2022, AND THE REPORTS OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 TO DECLARE DIVIDEND OF INR 30/- PER EQUITY Mgmt For For
SHARE OF FACE VALUE INR 2/- EACH (I.E. @
1500%) FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.V. Mgmt Against Against
RAMANA (DIN: 00005031), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MADHUSUDANA RAO DIVI (DIN: 00063843), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 141, 142 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("ACT") READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS AMENDED FROM TIME TO TIME, AND PURSUANT
TO THE RECOMMENDATIONS OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, M/S. PRICE WATERHOUSE CHARTERED
ACCOUNTANTS LLP (FIRM REGISTRATION
NO.012754N/N500016), BE AND IS HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, FOR THE SECOND TERM OF FIVE YEARS,
WHO SHALL HOLD OFFICE FROM THE CONCLUSION
THIS 32ND ANNUAL GENERAL MEETING ("AGM")
TILL THE CONCLUSION OF THE 37TH AGM OF THE
COMPANY TO BE HELD IN THE YEAR 2027, AT
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS IN ADDITION TO
REIMBURSEMENT OF ALL OUT OF POCKET
EXPENSES; AND SUCH REMUNERATION MAY BE PAID
ON PROGRESSIVE BILLING BASIS. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEES THEREOF),
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY, INCLUDING FILING THE REQUISITE
FORMS OR SUBMISSION OF DOCUMENTS WITH ANY
AUTHORITIES AND ACCEPTING ANY MODIFICATIONS
TO THE TERMS OF APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
DL E&C CO. LTD. Agenda Number: 716710339
--------------------------------------------------------------------------------------------------------------------------
Security: Y2S0PJ118
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7375500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SHIN JE YONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 715910027
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON. (B) TO CONSIDER AND
ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
GURVIRENDRA SINGH TALWAR (DIN: 00559460),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
DEVINDER SINGH (DIN: 02569464), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS AMENDED, S.R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (FRN: 301003E/
E300005), HAVING CONFIRMED THEIR
ELIGIBILITY FOR APPOINTMENT AS THE
STATUTORY AUDITORS OF THE COMPANY AND
OFFERED THEMSELVES FOR RE-APPOINTMENT BE
AND ARE HEREBY RE-APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY FOR THE SECOND TERM
OF 5 (FIVE) CONSECUTIVE YEARS FROM THE
CONCLUSION OF 57TH ANNUAL GENERAL MEETING
(AGM) TILL THE CONCLUSION OF 62ND AGM, AT
SUCH REMUNERATION AS MAY BE FIXED BY THE
BOARD OF DIRECTORS (THE 'BOARD') OF THE
COMPANY WITHIN THE LIMITS AND AS SPECIFIED
IN THE STATEMENT ANNEXED TO THE NOTICE.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO UNDERTAKE ALL ACTS,
DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AND THE COMPANIES
(COST RECORDS AND AUDIT) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REMUNERATION PAYABLE TO M/S
R.J. GOEL & CO., COST ACCOUNTANTS (FRN:
000026), APPOINTED BY THE BOARD OF
DIRECTORS (THE 'BOARD') TO CONDUCT THE
AUDIT OF THE COST RECORDS PERTAINING TO
REAL ESTATE DEVELOPMENT ACTIVITIES OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022, AMOUNTING TO INR 3.75 LAKH
(RUPEES THREE LAKH SEVENTY FIVE THOUSAND
ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF
ANY, BE AND IS HEREBY RATIFIED AND
CONFIRMED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO UNDERTAKE
ALL ACTS, DEEDS, THINGS AND MATTERS AND
GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt Against Against
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('SEBI
LISTING REGULATIONS'), AS AMENDED, THE
RELEVANT PROVISIONS OF THE COMPANIES ACT,
2013 (THE 'ACT') AND OTHER APPLICABLE LAWS
INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE READ WITH COMPANY'S POLICY ON
RELATED PARTY TRANSACTIONS (RPTS), APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE AUDIT COMMITTEE/
BOARD OF DIRECTORS (THE 'BOARD'), WHICH
TERM SHALL INCLUDE ANY COMMITTEE THEREOF
CONSTITUTED/ TO BE CONSTITUTED BY THE
BOARD, TO ENTER INTO/ CARRY OUT FOLLOWING
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) DURING THE
FINANCIAL YEAR 2022-23 WITH (I) DLF CYBER
CITY DEVELOPERS LIMITED ('DCCDL'); AND/ OR
(II) DLF ASSETS LIMITED ('DAL'), WHICH ARE
SUBSIDIARIES AND THEREFORE RELATED PARTIES
OF THE COMPANY FOR THE PURPOSES OF THE ACT
AND THE SEBI LISTING REGULATIONS, FOR AN
AMOUNT WHICH MAY EXCEED THE THRESHOLD FOR
MATERIAL RPTS, BY AN AMOUNT NOT EXCEEDING
AN AGGREGATE VALUE OF INR 3,000 CRORE
(RUPEES THREE THOUSAND CRORE ONLY),
INDIVIDUALLY AND/ OR COLLECTIVELY AS
FOLLOWS: AS SPECIFIED AS THE MAXIMUM VALUE
OF THE AFORESAID RPTS WILL NOT EXCEED THE
AMOUNT SPECIFIED IN THIS TABLE AND THE
AGGREGATE VALUE OF THE ABOVE RPTS (I.E.
BETWEEN DLF LIMITED AND DCCDL AND DLF
LIMITED AND DAL) COLLECTIVELY, WILL NOT
EXCEED INR 3,000 CRORE IN ADDITION TO THE
MATERIALITY THRESHOLD PRESCRIBED UNDER THE
SEBI LISTING REGULATIONS. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO UNDERTAKE AND DO ALL SUCH ACTS, DEEDS,
THINGS AND MATTERS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 17(1A) AND OTHER APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED, THE APPROVAL OF MEMBERS OF THE
COMPANY BE AND IS HEREBY GRANTED FOR
CONTINUATION OF LT. GEN. ADITYA SINGH
(RETD.) (DIN: 06949999) AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, WHO WILL
ATTAIN 75 (SEVENTY FIVE) YEARS OF AGE ON 20
SEPTEMBER 2022 TILL HIS CURRENT TENURE OF
APPOINTMENT (I.E. UP TO 28 AUGUST 2024) AS
APPROVED BY THE MEMBERS IN THE 54TH ANNUAL
GENERAL MEETING HELD ON 30 JULY 2019.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS,
AS IT MAY, IN ITS ABSOLUTE DISCRETION,
CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
INCLUDING POWER TO SUB-DELEGATE, IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 716430640
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 05-Jan-2023
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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. ASHOK KUMAR TYAGI Mgmt Against Against
(DIN: 00254161) AS CHIEF EXECUTIVE OFFICER
AND WHOLE-TIME DIRECTOR
2 RE-APPOINTMENT OF MR. DEVINDER SINGH (DIN: Mgmt Against Against
02569464) AS CHIEF EXECUTIVE OFFICER AND
WHOLE-TIME DIRECTOR
3 RE-APPOINTMENT OF MR. VIVEK MEHRA (DIN: Mgmt Against Against
00101328) AS AN INDEPENDENT DIRECTOR
4 CONTINUATION OF MR. GURVIRENDRA SINGH Mgmt For For
TALWAR (DIN: 00559460) AS A NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S. Agenda Number: 716757212
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF MEETING PRESIDENCY Mgmt For For
AND AUTHORIZING MEETING PRESIDENCY TO SIGN
MEETING MINUTES
2 READING, DISCUSSING AND APPROVING THE 2022 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE FISCAL PERIOD JANUARY 1, 2022 AND
DECEMBER 31, 2022, WITHOUT SUBMITTING TO
VOTE AND A RESOLUTION
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
JANUARY 1, 2022 AND DECEMBER 31, 2022
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGERS IN RELATION TO THE
ACTIVITIES AND TRANSACTIONS OF COMPANY IN
THE FISCAL PERIOD JANUARY 1, 2022 AND
DECEMBER 31, 2022
6 READING, DISCUSSING AND APPROVING THE BOARD Mgmt For For
OF DIRECTORS PROPOSAL FOR DIVIDEND
DISTRIBUTION FOR THE FISCAL PERIOD JANUARY
1, 2022 AND DECEMBER 31, 2022
7 DETERMINING REMUNERATION FOR THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE NUMBER AND DUTY TERM Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
MAKING ELECTIONS IN ACCORDANCE WITH THE
DETERMINED NUMBER OF MEMBERS
9 DISCUSSING AND APPROVING OF THE INDEPENDENT Mgmt For For
AUDITING INSTITUTION SELECTED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
10 APPROVING THE AUTHORIZATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT
TRANSACTIONS STATED IN THE ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
11 DISCUSSING AND APPROVING THE AUTHORIZATION Mgmt Against Against
OF THE BOARD OF DIRECTORS TO ISSUE DEBT
INSTRUMENTS (INCLUDING WARRANTS) WITH THE
PERMISSION OF THE CAPITAL MARKETS BOARD AND
UP TO AN AMOUNT ALLOWED BY THE TURKISH
COMMERCIAL CODE, THE CAPITAL MARKETS LAW,
THE CAPITAL MARKETS LEGISLATION AND RELATED
LEGISLATIONS AND TO DETERMINE ISSUE DATE
AND CONDITIONS UNTIL THE ORDINARY GENERAL
ASSEMBLY THAT WILL BE HELD TO DISCUSS
ACTIVITIES AND ACCOUNTS FOR THE FISCAL
PERIOD JANUARY 1, 2023 AND DECEMBER 31,
2023
12 DISCUSSING AND APPROVING THE AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DISTRIBUTE
DIVIDEND IN ADVANCE AND TO DETERMINE DATE
AND CONDITIONS OF SUCH DISTRIBUTION WITHIN
THE FRAMEWORK OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TURKISH COMMERCIAL CODE, THE
CAPITAL MARKETS LAW, THE CAPITAL MARKETS
LEGISLATION AND RELATED LEGISLATIONS
13 INFORMING ON DONATIONS THAT WERE MADE IN Mgmt Abstain Against
THE FISCAL PERIOD JANUARY 1, 2022 AND
DECEMBER 31, 2022 IN LINE WITH THE CAPITAL
MARKETS LEGISLATION AND RELATED LEGISLATION
AND BENEFICIARIES, WITHOUT APPROVAL AND
RESOLUTION
14 DETERMINATION OF MAXIMUM LIMIT FOR Mgmt Against Against
DONATIONS THAT SHALL BE VALID UNTIL THE
ORDINARY GENERAL ASSEMBLY THAT WILL BE HELD
TO DISCUSS ACTIVITIES AND ACCOUNTS FOR THE
FISCAL PERIOD JANUARY 1, 2023 AND DECEMBER
31, 2023, IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION AND THE BOARD OF
DIRECTOR S PROPOSAL AND DISCUSSING AND
APPROVING TO AUTHORIZE THE BOARD OF
DIRECTORS
15 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
PAYMENTS WITHIN THE SCOPE OF THE
REMUNERATION POLICY IN EFFECT FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITY, WITHOUT APPROVAL AND
RESOLUTION AT THE GENERAL ASSEMBLY
16 INFORMING THE SHAREHOLDERS THAT NO INCOME Mgmt Abstain Against
AND BENEFIT WAS OBTAINED DUE TO THE
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES, WITHOUT
APPROVAL AND RESOLUTION AT THE GENERAL
ASSEMBLY
17 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
MATERIAL TRANSACTIONS, WHICH COULD LEAD TO
A CONFLICT OF INTEREST WITH THE GROUP OR
ITS SUBSIDIARIES, OF SHAREHOLDERS WHO HOLD
MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF
DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITY AND THEIR SPOUSES AND
RELATIVES BY BLOOD OR AFFINITY UP TO THE
SECOND DEGREE AND/OR PERFORMING A TRADE
TRANSACTION FOR HIM/HERSELF OR FOR A THIRD
PARTY THAT IS IN GROUP S OR ITS
SUBSIDIARIES LINE OF BUSINESS OR BECOMING
AN UNLIMITED PARTNER AT A PARTNERSHIP THAT
IS ACTIVE IN SAME BUSINESS LINES
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S. Agenda Number: 717255980
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF MEETING PRESIDENCY Mgmt For For
AND AUTHORIZING MEETING PRESIDENCY TO SIGN
MEETING MINUTES
2 READING, DISCUSSING AND APPROVING THE BOARD Mgmt For For
OF DIRECTORS PROPOSAL FOR ADDITIONAL
DIVIDEND DISTRIBUTION
CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM AND FURTHER REVISION DUE TO
CHANGE IN MEETING TYPE FROM OGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO LTD Agenda Number: 715946856
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: EGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MERGER AND ACQUISITION OF WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO LTD Agenda Number: 716720568
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: EGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
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 1.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
BAI XIAOSONG
1.2 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CUI XINGPIN
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO LTD Agenda Number: 717128753
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
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 SUPERVISORY Mgmt For For
COMMITTEE
4 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2022 ANNUAL ACCOUNTS 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):CNY11.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2023 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
8 INVESTMENT IN FINANCIAL WEALTH MANAGEMENT Mgmt Against Against
PRODUCTS
9 CHANGE OF AUDIT FIRM Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 716088960
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2022/0914/2022091400998.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0914/2022091401024.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE 2022 FINANCING Mgmt For For
PLAN
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE GENERAL MANDATE FOR THE BOARD OF
DIRECTORS AND THE PERSONS AUTHORISED BY THE
BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 716089001
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: CLS
Meeting Date: 29-Sep-2022
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2022/0914/2022091401010.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0914/2022091401036.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE 2022 FINANCING PLAN Mgmt For For
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE GENERAL MANDATE FOR THE BOARD OF
DIRECTORS, AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 715864600
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND OF RS.30 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022
3 TO RE-APPOINT MR. K SATISH REDDY (DIN: Mgmt Against Against
00129701), AS A DIRECTOR, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
FOR THE RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt Against Against
00129701) AS A WHOLE-TIME DIRECTOR,
DESIGNATED AS CHAIRMAN
5 REMUNERATION PAYABLE TO COST AUDITORS, M/S. Mgmt For For
SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2023
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 716100829
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 20-Oct-2022
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE APPOINTMENT OF MR. ARUN Mgmt For For
MADHAVAN KUMAR (DIN: 09665138), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA Agenda Number: 716791505
--------------------------------------------------------------------------------------------------------------------------
Security: M28438105
Meeting Type: OGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 REVIEWING AND DISCUSSING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
4 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,720,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023
6 VOTING ON THE DECISIONS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DIVIDENDS
DISTRIBUTED TO THE SHAREHOLDERS FOR THE
FIRST QUARTER, SECOND QUARTER, THIRD
QUARTER AND FOUR QUARTER OF THE FINANCIAL
YEAR ENDED ON 31/12/2022 AT SAR (3.48) PER
SHARE (REPRESENTING (34.8%) OF THE NOMINAL
VALUE OF SHARE) WITH TOTAL AMOUNT OF SAR
(1,218,000,000)
7 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
8 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY'S AUTHORISATION POWERS STIPULATED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE BOARD OF DIRECTORS FOR
A PERIOD OF ONE YEAR EFFECTIVE FROM THE
DATE OF APPROVAL OF THE ORDINARY GENERAL
ASSEMBLY OR UNTIL THE END OF THE TERM OF
THE DELEGATED BOARD, WHICHEVER IS EARLIER,
PURSUANT TO THE TERMS MENTIONED IN THE
IMPLEMENTING REGULATION OF THE COMPANIES
LAW FOR LISTED JOINT STOCK COMPANIES
9 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 SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN SEHAT AL-KHARJ FOR
HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH
CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN
OF THE BOARD DR. SULAIMAN ABDULAZIZ AL
HABIB AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS ADDITIONAL PURCHASE ORDER
FOR ENABLING AND STRUCTURAL WORKS FOR SEHAT
AL-KHARJ HOSPITAL PROJECT, AND THE PURCHASE
ORDER VALUE IS SAR (512,699), AND THESE
BUSINESSES AND CONTRACTS HAVE BEEN MADE
WITHOUT PREFERENTIAL TERMS OR CONDITIONS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
INTEREST AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
AND THE NATURE OF THE TRANSACTIONS IS A
PURCHASE AND ACQUISITION OF 100% OF THE
CONCESSION RIGHTS OF THE COMMERCIAL
BUILDING (MEDICAL CENTER) IN DUBAI, UNITED
ARAB EMIRATES FOR THE REMAINING (17) YEARS
OF CONCESSION RIGHTS STARTED ON 02/10/2022
WITH A TOTAL VALUE OF SAR (43,862,160), AND
THIS CONTRACT HAS BEEN MADE WITHOUT
PREFERENTIAL TERMS OR CONDITIONS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SEHAT AL-KHARJ
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONTRACT OF CONSTRUCTION
OF STRUCTURAL WORK FOR SEHAT AL-KHARJ
HOSPITAL RESIDENTIAL PROJECT FOR A PERIOD
OF (6) SIX MONTHS WITH A VALUE OF SAR
(18,514,092), AND THIS CONTRACT HAS BEEN
MADE WITHOUT PREFERENTIAL TERMS OR
CONDITIONS
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND RAWAFED
AL SEHA INTERNATIONAL COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A SUPPLY CONTRACT BASED ON
PURCHASE ORDERS OF MEDICAL TOOLS, SUPPLIES,
DEVICES AND FURNITURE FOR THE HOSPITALS FOR
A PERIOD OF (1) ONE YEAR AND TO BE RENEWED
ON AN ANNUAL BASIS THEREAFTER, WITH
PURCHASE ORDERS VALUE DURING THE FINANCIAL
YEAR 2022G OF SAR (40,270,198), AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND
AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
THE CHAIRMAN OF THE BOARD DR. SULAIMAN
ABDULAZIZ AL HABIB, THE BOARD MEMBER MR.
HESHAM SULAIMAN AL HABIB AND THE BOARD
MEMBER ENG. SALEH MOHAMMAD AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A PARTNERSHIP, DESIGN,
DEVELOPMENT, MANAGEMENT AND OPERATION
CONTRACT FOR GHARB JEDDAH HOSPITAL WHICH IS
EQUALLY OWNED BY BOTH PARTIES WITH (99)
NINETY NINE YEARS STARTED ON 30 OCTOBER
2014 AND TO BE AUTO-RENEWED, AND THE VALUE
OF THE TRANSACTIONS DURING THE FINANCIAL
YEAR 2022G WAS SAR (27,030,187), AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR CONDITIONS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT
INTEREST AND THE BOARD MEMBER MR. HESHAM
SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
AND THE NATURE OF THE TRANSACTIONS IS A
LEASE OF WAREHOUSE CONTRACT IN SHARJAH,
UNITED ARAB EMIRATES, FOR A PERIOD OF (1)
ONE YEAR AND TO BE RENEWED ON AN ANNUAL
BASIS THEREAFTER, WITH A VALUE OF SAR
(49,008), AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716059565
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A CASH DIVIDEND
DISTRIBUTION OF AED 3.1 BILLION (AED 6.2
FILS PER SHARE) FOR H1, 2022, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN OCTOBER, 2022
2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO SUSPEND ANY FURTHER
ALLOCATION OF PROFIT TOWARDS LEGAL RESERVE
AS THE COMPANY'S LEGAL RESERVE IS CURRENTLY
IN EXCESS OF 50% OF THE SHARE CAPITAL OF
THE COMPANY
CMMT 28 SEP 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 OCT 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716358064
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: OGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For
DIRECTORS CONCERNING A SPECIAL ONE TIME
CASH DIVIDEND DISTRIBUTION OF AED 2.03
BILLION, 4.06 FILS PER SHARE, WHICH IS
INTENDED TO BE PAID TO THE COMPANY'S
ELIGIBLE SHAREHOLDERS IN DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 DEC 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716766502
--------------------------------------------------------------------------------------------------------------------------
Security: M2R81J103
Meeting Type: AGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: AED001801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR SECOND HALF OF FY 2022
5 APPROVE ONE TIME SPECIAL DIVIDENDS OF AED Mgmt For For
0.0334 RESULTED FROM PARTIAL SALE OF
EMPOWER SHARES
6 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For
FOR FIRST HALF OF FY 2023
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
9 APPOINT AUDITOR AND FIX HIS REMUNERATION Mgmt For For
FOR FY 2023
10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against
2022
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 06 APR 2023 TO 07 APR 2023 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 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC Agenda Number: 715976215
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: OGM
Meeting Date: 12-Sep-2022
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS MADE ON 10TH AUGUST 2022 TO
DISTRIBUTE AN INTERIM DIVIDEND 7.5% (7.5
FILS PER SHARE) AGGREGATING TO AN AMOUNT OF
AED 318,901,469 FOR THE SIX-MONTH PERIOD
ENDED 30TH JUNE 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC Agenda Number: 716898854
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2022
4 APPROVE INTERIM DIVIDENDS OF AED 0.125 PER Mgmt For For
SHARE FOR THE SECOND HALF OF FY 2022 TO
BRING THE TOTAL DIVIDENDS DISTRIBUTED FOR
FY 2022 TO AED 0.20 PER SHARE
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2022
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
8 ALLOW CHAIRMAN AND DIRECTORS TO PARTICIPATE Mgmt For For
IN BUSINESS AND ACTIVITIES WHICH MIGHT
COMPETE WITH COMPANY'S BUSINESS
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
10 ELECT DIRECTORS: MR. ABDULRAHMAN GHANEM Mgmt Against Against
ABDULRAHMAN ALMUTAIWEE, NON EXECUTIVE, NON
INDEPENDENT, MR. ALI FARDAN ALI ALFARDAN,
NON EXECUTIVE, NON INDEPENDENT, MR. KHALED
MOHAMMAD ALI ALKAMDA, NON EXECUTIVE, NON
INDEPENDENT, MR. HUSSAIN NASSER AHMED
LOOTAH, NON EXECUTIVE, NON INDEPENDENT, MR.
MOHAMED SAIF DARWISH AHMED ALKETBI, NON
EXECUTIVE, NON INDEPENDENT, MR. KHALID
JASSIM MOHD BIN KALBAN, EXECUTIVE, MR.
ABDULRAHMAN MOHAMED RASHED ALSHARED, NON
EXECUTIVE, NON INDEPENDENT, MR. ABDULLA
HAMAD RAHMA ALSHAMSI, NON EXECUTIVE, NON
INDEPENDENT, MR. ALI MOHD ABDULLA ALI
ALJASSIM, NON EXECUTIVE, NON INDEPENDENT,
MS. HIND ABDULRAHMAN QASSIM MOHAMMAD ALALI,
NON EXECUTIVE, NON INDEPENDENT, MR. AYOUB
MOHAMED AMIN AHMED KAZIM, NON EXECUTIVE,
NON INDEPENDENT, MR. FAISAL ABDULAZIZ
ALSHAIKHMOHAMED ALKHAZRAJI, NON EXECUTIVE,
NON INDEPENDENT, MR. AHMED SALEM ABDULLA
SALEM ALHOSANI, NON EXECUTIVE, NON
INDEPENDENT, MS. MAREYAH MOHAMED AHMED
MOHAMED, NON EXECUTIVE, NON INDEPENDENT,
MR. AHMED HUSSAIN ALI AL RASHED, NON
EXECUTIVE, NON INDEPENDENT, MR. FAISAL
YOUNUS ALI YOUNUS KALBAT, NON EXECUTIVE,
NON EXECUTIVE, NON INDEPENDENT
11 AMEND ARTICLES OF ASSOCIATION IN ACCORDANCE Mgmt For For
WITH THE FEDERAL DECREE LAW NO. 32 OF 2021
CONCERNING COMMERCIAL COMPANIES
12 AUTHORIZE THE BOARD TO APPROVE VOLUNTARY Mgmt For For
CONTRIBUTIONS FOR FY 2023, NOT EXCEEDING
0.5 PERCENT OF NET PROFITS DURING THE
PREVIOUS FINANCIAL YEAR
CMMT 10 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
FURTHER REVISION DUE TO MODIFICATION OF
TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 716694369
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
AND FINANCIAL POSITION IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2022
2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
3 REVIEW AND RATIFICATION OF THE INTERNAL Mgmt For For
SHARIA SUPERVISION COMMITTEE REPORT IN
RELATION TO THE BANKS ACTIVITIES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2022
4 REVIEW AND RATIFICATION OF THE BANKS Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2022
5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION IN RELATION TO
CASH DIVIDENDS OF 30PCT OF THE PAID UP
CAPITAL, AGGREGATING TO AN AMOUNT OF AED
2,168,133,270.00
6 REVIEW AND APPROVAL OF THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AS PER ARTICLE
NO.171 OF THE FEDERAL ACT NO. 32 OF 2021
CONCERNING THE COMMERCIAL COMPANIES,
COMMERCIAL COMPANIES LAW
7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2022 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THE YEAR ENDED 31
DEC 2022 OR THEIR TERMINATION AND FILING OF
A LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
BANK FOR A THREE YEAR TERM ENDING IN MARCH
2026: 1. H.E. MOHAMMAD IBRAHIM ABDULRAHMAN
MOHAMMAD AL SHAIBANI, NON EXECUTIVE, NON
INDEPENDENT NOMINEE. 2. H.E. YAHYA SAEED
AHMAD NASSER LOOTAH, NON EXECUTIVE,
INDEPENDENT NOMINEE. 3. H.E. HAMAD MUBARAK
MOHAMED BUAMIM, NON EXECUTIVE, INDEPENDENT
NOMINEE. 4. MR. ABDULLA HAMAD RAHMA AL
SHAMSI, NON EXECUTIVE, NON INDEPENDENT
NOMINEE. 5. MR. HAMAD ABDULLA RASHED OBAID
ALSHAMSI, NON EXECUTIVE, NON INDEPENDENT
NOMINEE. 6. MR. ABDULAZIZ AHMED RAHMA
MOHAMED ALMHEIRI, NON EXECUTIVE. NON
INDEPENDENT NOMINEE. 7. MR. AHMAD MOHAMMAD
SAEED BIN HUMAIDAN ALFALASI, NON EXECUTIVE,
NON INDEPENDENT NOMINEE. 8. MR. JAVIER
MARIN ROMANO, NON EXECUTIVE, INDEPENDENT
NOMINEE. 9. MR. BADER SAEED ABDULLA HAREB
ALMHEIRI, NON EXECUTIVE, INDEPENDENT
NOMINEE. 10. MR. AHMED KHALIFA SAIF KHALIFA
AL QUBAISI, NON EXECUTIVE. INDEPENDENT
NOMINEE. 11. MR. MAJID DALMOOK MOHAMAD BIN
DALMOOK ALFALASI, NON EXECUTIVE.
INDEPENDENT NOMINEE. 12. DR. JEHAD EL
NAKLA, NON EXECUTIVE, INDEPENDENT NOMINEE.
13. MR. YOUSUF SAEED AHMAD NASSER LOOTAH,
NON EXECUTIVE, INDEPENDENT NOMINEE. 14. DR.
CIGDEM IZGI KOGAR, NON EXECUTIVE,
INDEPENDENT NOMINEE. 15. MRS. ALIA ABDULLA
MOHAMED AL MAZROUEI, NON EXECUTIVE,
INDEPENDENT NOMINEE
10 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For
MEMBERS OF THE INTERNAL SHARIA SUPERVISION
COMMITTEE FOR THE YEAR 2023
11 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR 2023 AND
DETERMINATION OF THEIR REMUNERATION
12 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For
SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
TO VOTE ON THEIR BEHALF
13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
SIMILAR INSTRUMENTS WHICH ARE NOT
CONVERTIBLE INTO SHARES, WHETHER UNDER A
PROGRAMME OR OTHERWISE, IN AN AGGREGATE
OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
7.5 BILLION, OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES, AT ANY TIME AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE AND AGREE ON THE DATE OF
ISSUANCE, THE AMOUNT, OFFERING MECHANISM,
TRANSACTION STRUCTURE AND OTHER TERMS AND
CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED
THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
THE PROVISIONS OF THE COMMERCIAL COMPANIES
LAW AND ANY REGULATIONS OR GUIDELINES
ISSUED BY ANY GOVERNMENTAL OR REGULATORY
AUTHORITY PURSUANT TO SUCH LAW AND AFTER
OBTAINING APPROVALS WHICH MAY BE REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUR HOSPITALITY COMPANY Agenda Number: 717004395
--------------------------------------------------------------------------------------------------------------------------
Security: M8235P100
Meeting Type: OGM
Meeting Date: 14-May-2023
Ticker:
ISIN: SA0007870039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING THE BOARD OF DIRECTORS REPORT FOR Non-Voting
THE FINANCIAL YEAR ENDING ON 31/12/2022 AND
DISCUSS IT
2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEWING THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022 AND DISCUSS IT
4 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
5 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS STIPULATED
IN THE EXECUTIVE REGULATIONS OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
6 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 SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2023 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2024 AND DETERMINE THEIR FEES
7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 MAY 2023 TO 11 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.
--------------------------------------------------------------------------------------------------------------------------
E-FINANCE FOR DIGITAL AND FINANCIAL INVESTEMENTS S Agenda Number: 716059868
--------------------------------------------------------------------------------------------------------------------------
Security: M8S03A103
Meeting Type: OGM
Meeting Date: 02-Oct-2022
Ticker:
ISIN: EGS743O1C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPOINTING TWO BOARD MEMBERS IN THE LIGHT Mgmt No vote
OF SAUDI EGYPTIAN INVESTMENT COMPANY LETTER
TO APPLY PROPORTIONAL REPRESENTATION TO THE
BOARD OF DIRECTORS
2 RESIGNATION OF ONE THE NATIONAL INVESTMENT Mgmt No vote
BANK REPRESENTATIVES IN THE BOARD OF
DIRECTORS
3 NON EXECUTIVE BOARD MEMBERS BENEFITS Mgmt No vote
4 SIGNING NETTING CONTRACTS WITH RELATED Mgmt No vote
PARTIES
--------------------------------------------------------------------------------------------------------------------------
E-FINANCE FOR DIGITAL AND FINANCIAL INVESTEMENTS S Agenda Number: 716714351
--------------------------------------------------------------------------------------------------------------------------
Security: M8S03A103
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: EGS743O1C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2022
2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2022
3 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2022
4 THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2022
5 PROFIT DISTRIBUTION PROPOSAL FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2022
6 RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND Mgmt No vote
BOARD MEMBERS FROM THEIR DUTIES AND
LIABILITIES DURING FINANCIAL YEAR ENDED
31/12/2022
7 DETERMINING THE BOARD MEMBERS ALLOWANCES Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31/12/2023
8 REAPPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31/12/2023
9 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2023 AND
APPROVE THE DONATION PAID DURING THE
FINANCIAL YEAR ENDED 31/12/2022
10 ADOPTION OF BOARD MEETINGS DECISIONS DURING Mgmt No vote
THE FINANCIAL YEAR ENDED IN 31/12/2023
11 APPROVAL TO ALLOCATE THE VALUE OF THE Mgmt No vote
COMPANY LAND AND BUILDING FROM THE RESERVE
ACCOUNT TO RETAINED EARNINGS
12 ADOPTION OF NETTING CONTRACTS THAT WAS Mgmt No vote
SIGNED DURING THE FINANCIAL YEAR ENDED
31/12/2022 AND AUTHORIZE THE CHAIRMAN TO
SIGN NETTING CONTRACTS DURING 2023
--------------------------------------------------------------------------------------------------------------------------
E-MART INC. Agenda Number: 716727358
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GANG HUI SEOK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR GWON HYEOK GU Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR SIN EON SEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR SEO JIN UK Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR I SANG HO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER GIM YEON MI
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SIN EON SEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I SANG HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES PLC Agenda Number: 716023813
--------------------------------------------------------------------------------------------------------------------------
Security: V3140P105
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2022 TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 DIVIDEND: A) TO CONFIRM THE INTERIM Mgmt For For
DIVIDEND IN RESPECT OF THE FINANCIAL YEAR
ENDED 30TH JUNE 2022, OF KSHS 3.75 PER
ORDINARY SHARE, WHICH WAS PAID SUBJECT TO
WITHHOLDING TAX, ON OR ABOUT 27TH APRIL
2022 TO SHAREHOLDERS REGISTERED AT THE
CLOSE OF BUSINESS ON 28TH FEBRUARY 2022. B)
TO APPROVE A FINAL DIVIDEND OF KSHS 7.25
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30TH JUNE 2022, PAYABLE NET OF
WITHHOLDING TAX AS RECOMMENDED BY THE
DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON
OR ABOUT 30TH OCTOBER 2022, TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AS AT THE CLOSE
OF BUSINESS ON 15TH SEPTEMBER 2022
3.A ELECTION OF DIRECTOR: CAROL MUSYOKA, WHO Mgmt Against Against
RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 117 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND, BEING
ELIGIBLE, OFFERS HERSELF FOR REELECTION
3.B ELECTION OF DIRECTOR: JIMMY MUGERWA, WHO Mgmt Against Against
RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 117 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR REELECTION
3.C ELECTION OF DIRECTOR: LEO BREEN, WHO Mgmt Against Against
RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 117 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR REELECTION
4 TO ELECT THE FOLLOWING DIRECTORS, BEING Mgmt Against Against
MEMBERS OF THE BOARD AUDIT & RISK
MANAGEMENT COMMITTEE TO CONTINUE TO SERVE
AS MEMBERS OF THE SAID COMMITTEE: - JOHN
ULANGA; JAPHETH KATTO; JIMMY MUGERWA; LEO
BREEN AND ORY OKOLLOH
5 TO RECEIVE, CONSIDER AND IF THOUGHT FIT Mgmt Against Against
APPROVE THE DIRECTORS' REMUNERATION REPORT
AND THE REMUNERATION PAID TO THE DIRECTORS'
FOR THE YEAR ENDED 30TH JUNE 2022
6 TO RE-APPOINT THE AUDITORS MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS (PWC) TO CONTINUE IN
OFFICE AS AUDITORS BY VIRTUE OF SECTION
721(2) OF THE COMPANIES ACT 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 716145102
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: AGM
Meeting Date: 24-Oct-2022
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVING THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS ON THE COMPANY ACTIVITY AND
APPROVING THE GOVERNANCE REPORT DURING THE
FISCAL YEAR ENDING ON 30/6/2021
2 DISCUSSING THE TWO AUDITORS REPORTS FOR THE Mgmt No vote
FISCAL YEAR ENDING ON 30/6/2022
3 APPROVAL OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING ON
30/6/2022
4 APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
PROPOSED BY THE BOARD OF DIRECTORS
5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY FOR THE MANAGEMENT
WORK FOR THE FISCAL YEAR ENDING ON
30/6/2022
6 DETERMINING THE REMUNERATIONS AND Mgmt No vote
ALLOWANCES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDING ON 30/6/2023
7 CONSIDERING THE APPOINTMENT OF THE COMPANY Mgmt No vote
AUDITOR FOR THE FISCAL YEAR ENDING ON
30/6/2023 AND DETERMINING THE FEES
8 APPROVING THE DONATIONS SPENT DURING THE Mgmt No vote
FINANCIAL YEAR ENDING ON 30/6/2022 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE ON BEHALF OF THE COMPANY DURING THE
FINANCIAL YEAR THAT WILL END ON 30/6/2023
9 PERMISSION TO ENTER INTO NETTING CONTRACTS Mgmt No vote
10 CHOOSING BY ELECTION A NEW BOARD OF Mgmt No vote
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF THE CURRENT BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 717241486
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
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
17 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 716157385
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: EGM
Meeting Date: 24-Oct-2022
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 QUORUM VERIFICATION Mgmt Abstain Against
3 OPENING REMARKS FROM THE CEO OF ECOPETROL Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
6 APPOINTMENT OF THE COMMISSION FOR Mgmt For For
RESPONSIBLE FOR SCRUTINIZING ELECTIONS AND
VOTING
7 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For
FOR REVIEWING AND APPROVING THE MEETING'S
MINUTES
8 ELECTION OF BOARD MEMBERS Mgmt For For
CMMT 12 OCT 2022: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 716734341
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 VERIFY QUORUM Mgmt Abstain Against
3 OPENING BY CHIEF EXECUTIVE OFFICER Mgmt Abstain Against
4 APPROVE MEETING AGENDA Mgmt For For
5 ELECT CHAIRMAN OF MEETING Mgmt For For
6 APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING Mgmt For For
ELECTIONS AND POLLING
7 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
8 PRESENT BOARD OF DIRECTORS REPORT ON ITS Mgmt Abstain Against
OPERATION, DEVELOPMENT AND COMPLIANCE WITH
THE CORPORATE GOVERNANCE CODE
9 PRESENT 2022 INTEGRATED MANAGEMENT REPORT Mgmt Abstain Against
10 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
11 PRESENT AUDITORS REPORT Mgmt Abstain Against
12 APPROVE BOARD OF DIRECTORS REPORT ON ITS Mgmt For For
OPERATION, DEVELOPMENT AND COMPLIANCE WITH
THE CORPORATE GOVERNANCE CODE
13 APPROVE 2022 INTEGRATED MANAGEMENT REPORT Mgmt For For
14 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
15 APPROVE ALLOCATION OF INCOME Mgmt For For
16 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
17 ELECT DIRECTORS Mgmt For For
18 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 717079417
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 13-May-2023
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2022
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2022
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2022
4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote
FINANCIAL YEAR 31/12/2022
5 APPROVE ON TRANSFERRING 1459606010 EGP FROM Mgmt No vote
RETAINED EARNINGS AT 31/12/2022 TO CAPITAL
INCREASE ACCOUNT TO BE DISTRUSTED AS BONUS
SHARES OF 1 SHARE FOR EVERY 4 SHARES
6 PROFIT ACCOUNT FOR FINANCIAL YEAR Mgmt No vote
31/12/2022
7 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2022
8 ADOPTION OF BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
DURING 2022
9 BOARD OF DIRECTORS ELECTIONS AFTER THE Mgmt No vote
ENDING THE BOARD PERIOD
10 ADOPTION OF NON EXECUTIVE BOARD MEMBERS Mgmt No vote
REWARD FOR THE FINANCIAL YEAR ENDED
31/12/2022 AND DETERMINE THE BOARD MEMBERS
REWARDS, ATTENDANCE AND TRANSPORTATION
ALLOWANCES FOR THE FINANCIAL YEAR ENDING
31/12/2023
11 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
2023 AND AUTHORIZE THE BOARD TO DETERMINE
HIS FEES
12 ADOPTION OF THE DONATIONS PAID DURING 2022 Mgmt No vote
AND AUTHORIZE THE BOARD TO DONATE DURING
2023 ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 717095221
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE THE INCREASE OF THE COMPANY Mgmt No vote
AUTHORIZED CAPITAL FROM EGP 6,000,000,000
TO EGP 30,000,000,000
2 APPROVE THE INCREASE OF THE COMPANY ISSUED Mgmt No vote
AND PAID IN CAPITAL FROM EGP 5,838,424,030
TO EGP 7,298,030,040 THROUGH THE TRANSFER
OF EGP 1,459,606,010 FROM THE RETAINED
EARNINGS ACCOUNT AS AT 31/12/2022 TO THE
CAPITAL INCREASE ACCOUNT AND DISTRIBUTING
291,921,202 BONUS SHARES REPRESENTING 1
BONUS SHARES FOR EVERY 4 SHARES HELD BY
EACH SHAREHOLDER
3 AMENDING ARTICLES 6 AND 7 OF THE COMPANY Mgmt No vote
STATUTES IN LIGHT OF THE PROPOSED CAPITAL
INCREASE
4 RATIFYING THE PROPOSED CHANGE IN THE Mgmt No vote
COMPANY NAME AND AMENDING ARTICLE 2 OF THE
COMPANY STATUTES ACCORDINGLY
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 13 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
--------------------------------------------------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS Agenda Number: 716738818
--------------------------------------------------------------------------------------------------------------------------
Security: M3057F108
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: TRAEGEEN91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE PRESIDENT Mgmt For For
2 READING, DISCUSSING, AND APPROVING THE Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2022 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR ACTIVITIES DURING THE
ACCOUNTING PERIOD
6 DETERMINATION OF THE USAGE OF THE 2022 Mgmt For For
PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
BE DISTRIBUTED
7 OBTAINING INFORMATION TO THE MORTGAGE ABOUT Mgmt Abstain Against
THE GUARANTEE, PLEDGE, AND BAILS GIVEN IN
FAVOR OF THIRD PARTIES
8 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2022, DETERMINATION OF AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2023
9 APPROVAL OF THE ELECTION MADE BY THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACANT MEMBERSHIP DUE
TO RESIGNATION DURING THE YEAR
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY
TERM, DETERMINATION OF MONTHLY FEES TO BE
PAID TO THE INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITING COMPANY IN 2023
PROPOSED BY THE BOARD OF DIRECTOR
12 INFORMING THE REMUNERATION POLICY FOR Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS AND
EXECUTIVES
13 INFORMING THE ABOUT RELATED PARTIES Mgmt Abstain Against
14 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2023 IN ACCORDANCE WITHIN THE SCOPE OF
CAPITAL MARKETS BOARDS COMMUNIQUE
NO.II-19.1 FOR ADVANCE DIVIDENDS
15 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
16 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt Abstain Against
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2022 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD 1.3.6. NUMBERED PRINCIPLE
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 716756272
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 BOARD OF DIRECTORS REPORT AND THE Mgmt No vote
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2022
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2022
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2022 TO DISTRIBUTE 0.11 USD PER SHARE
WITH TOTAL OF 123957 MILLION USD.
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2022
6 DETERMINING THE BOARD MEMBERS ATTENDANCE Mgmt No vote
AND TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2023
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2023
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2023 AND ITS LIMITS
9 APPROVAL ON BOARD OF DIRECTORS DELEGATION Mgmt No vote
TO DEAL WITH THE COMPANY TREASURY STOCKS AT
KUWAIT EXCHANGE WITH MAXIMUM RATIO OF 10
PERCENT
10 BOARD OF DIRECTORS RESTRUCTURE FOR THE Mgmt No vote
UPCOMING THREE YEARS USING CUMULATIVE
VOTING
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 716760423
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLES 21,23,24,26,40,41 AND 61 Mgmt No vote
FROM THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 715958483
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M148
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: INE066A01021
--------------------------------------------------------------------------------------------------------------------------
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 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 21/- PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH
FOR THE FINANCIAL YEAR ENDED MARCH 31,2022
3 TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: Mgmt Against Against
00038906), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO RE-APPOINT M/S. S.R. BATLIBOI & CO., Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY
5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR THE FINANCIAL YEAR
2021-22
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. GOVINDARAJAN BALAKRISHNAN (DIN:
03093035) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO MR. GOVINDARAJAN
BALAKRISHNAN AS WHOLE-TIME DIRECTOR OF THE
COMPANY
8 TO CONSIDER AND APPROVE MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS BETWEEN VE COMMERCIAL
VEHICLES LIMITED (VECV), SUBSIDIARY OF THE
COMPANY, AND VOLVO GROUP INDIA PRIVATE
LIMITED, A RELATED PARTY OF VECV
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 716766451
--------------------------------------------------------------------------------------------------------------------------
Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: IS0000020709
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTOR'S REPORT ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS IN THE PAST OPERATING
YEAR
2 ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, Mgmt For For
AS WELL AS AUDITOR'S REPORT, PRESENTED FOR
APPROVAL
3 DECISION ON THE HANDLING OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS OF THE FINANCIAL YEAR AND
PAYMENT OF DIVIDENDS: ISK 0,59 PER SHARE
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE COMING
OPERATING YEAR
5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against
REGARDING THE REMUNERATION POLICY
6 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
7 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt Against Against
FIRM
8 AUTHORISATION TO BUY BACK SHARES Mgmt For For
9 ANY OTHER LAWFULLY SUBMITTED MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS Agenda Number: 716689471
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2022
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES CF.
ART. 11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For
RELATION TO THE SHARE BUY-BACK PROGRAM AND
ALTERATION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 PROPOSAL TO REDUCE THE SHARE CAPITAL BY ISK Mgmt For For
3,500,000 NOMINAL VALUE WITH PAYMENT TO
SHAREHOLDERS AND ALTERATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO ALTER ART. 2.6 AND 2.7 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
9 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
10 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
11 ELECTION OF AUDITORS Mgmt For For
12 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 715946589
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL ON AUTHORIZE THE CHAIRMAN AND Mgmt No vote
MANAGING DIRECTOR JOINTLY OR SOLELY IN
ESTABLISHING AND ADDING PARTNERS AND
SHAREHOLDERS IN NEW OR EXISTING COMPANIES
AND SIGNING ALL WARRANTY AND GUARANTEE
CONTRACTS AND FACILITIES AND LOANS
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 715946678
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 ISSUED CAPITAL DECREASING BY THE VALUE OF Mgmt No vote
TREASURY STOCKS THAT ARE OWNED BY THE
COMPANY
2 MODIFY ARTICLES 6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 716748883
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BORAD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2022
2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31/12/2022
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2022
4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2022
5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
13/12/2022
6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2022 AND
AUTHORIZE THE BOARD TO SING CONTRACTS WITH
THE SHAREHOLDERS AND THE BOARD MEMBERS
DURING FINANCIAL YEAR ENDING 31/12/2023
7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote
HELD DURING 2022 TILL THE MEETING DATE
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2022
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2023
10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2023
11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2022 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2023
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 716754949
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLES 4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
2 MODIFY ARTICLES 55 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 716732183
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDER'S 2022 ANNUAL GENERAL MEETING
HELD ON APRIL 19, 2022
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
PERFORMANCE FOR YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31, 2022
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND THE PAYMENT OF DIVIDEND
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against
AND DETERMINE THE AUDIT FEE
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
EGCO'S ARTICLES OF ASSOCIATION NO. 26, 27,
30,34 AND 41
7 TO CONSIDER AND DETERMINE THE DIRECTORS' Mgmt For For
REMUNERATION
8.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. ANYA KHANTHAVIT
INDEPENDENT DIRECTOR
8.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: MR. PAISAN
MAHAPUNNAPORN INDEPENDENT DIRECTOR
8.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: MR. TOSHIRO KUDAMA
DIRECTOR
8.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: MR. NAOKI TSUTSUMI
DIRECTOR
8.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: MR. MAKOTO NOGAMI
DIRECTOR
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 17 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 17 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
--------------------------------------------------------------------------------------------------------------------------
ELM COMPANY Agenda Number: 717041432
--------------------------------------------------------------------------------------------------------------------------
Security: M3046F102
Meeting Type: OGM
Meeting Date: 07-May-2023
Ticker:
ISIN: SA15GG53GHH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,708,571.45) AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31/12/2022
6 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 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
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
8 VOTING ON THE SOCIAL RESPONSIBILITY POLICY Mgmt For For
9 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE IMPLEMENTING REGULATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
BETWEEN THE COMPANY AND NATIONAL
INFORMATION CENTER, WHERE THE DIRECTORS DR.
ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
INTEREST, WHICH IS A CONTRACT FOR SERVICES
OF THE MINISTRY OF INTERIOR 2 SIGNED ON
01/04/2020,NOTING THAT THE VALUE OF
TRANSACTIONS FOR THE YEAR 2022 HAS REACHED
(350,000,000) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND NATIONAL
INFORMATION CENTER, WHERE THE DIRECTORS DR.
ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
INTEREST, WHICH IS AN AGREEMENT TO OPERATE,
DEVELOP AND ADD VALUE-ADDED SERVICES TO THE
ELECTRONIC SERVICES PLATFORM (ABSHER)
SIGNED ON 01/02/2020, NOTING THAT THE VALUE
OF TRANSACTIONS FOR THE YEAR 2022 HAS
REACHED (367,106,031.83) WITHOUT ANY
PREFERENTIAL TREATMENT
12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND NATIONAL
INFORMATION CENTER, WHERE THE DIRECTOR DR.
ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
INTEREST, WHICH IS IT IS AN AGREEMENT FOR
THE DEVELOPMENT OF DATA RESOURCES SIGNED ON
02/02/2008 AND THE AMENDMENT ANNEX SIGNED
ON 04/04/2021, WHICH INCLUDES ALLOCATING
10% OF THE INCOME OF DATA SERVICES TO
IMPLEMENT DEVELOPMENT SERVICES FOR THE
CENTER WITH A TOTAL ANNUAL CEILING OF
(60,000,000) SAUDI RIYALS, NOTING THAT THE
VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS
REACHED (60,000,000) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND NATIONAL
INFORMATION CENTER IN THE YEAR 2022, WHERE
THE DIRECTOR DR. ESAM BIN ABDULLAH
AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS
A MEMORANDUM OF UNDERSTANDING SIGNED ON
01/01/2015 REGARDING THE SUPPORT, OPERATION
AND MAINTENANCE OF SYSTEMS FOR AN AMOUNT OF
(7,000,000) SAUDI RIYALS ANNUALLY AND
(6,000) SAUDI RIYALS PER MONTH WITHOUT ANY
PREFERENTIAL TREATMENT
14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND NATIONAL
INFORMATION CENTER, WHERE THE DIRECTOR DR.
ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT
INTEREST, WHICH IS A MEMORANDUM OF
UNDERSTANDING SIGNED ON 19/03/2015
REGARDING INTERNET APPLICATIONS, NOTING
THAT THE VALUE OF TRANSACTIONS FOR THE YEAR
2022 HAS REACHED (6,000,000) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS AN AGREEMENT TO
ESTABLISH AND OPERATE A PROJECT MANAGEMENT
OFFICE IN THE SECRETARIAT OF THE EXECUTIVE
MINISTERIAL COMMITTEE FOR THE WORK OF THE
NATIONAL COMMITTEE FOR DRUG CONTROL IN THE
AMOUNT OF (3,735,400) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS AN AGREEMENT TO PROVIDE
AND EQUIP MOBILE POLICE STATIONS FOR AN
AMOUNT OF (15,618.150) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS SECURITY EQUIPMENT
PROJECT FOR VEHICLES AND FIELD MONITORING
GATES (206,738,490) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS DESIGNING AND UNIFYING
THE DIGITAL CHANNELS OF THE MINISTRY OF
INTERIOR (4,947,715.28) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
19 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS MAKKAH ROUTE INITIATIVE
IN THE AMOUNT OF (57,658,427) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
20 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR IN THE YEAR 2022, WHERE THE
CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD
AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH IS A PROJECT TO DEVELOP THE
DIGITAL BUSINESS PLATFORM FOR THE SERVICES
OF THE MINISTRY OF INTERIOR TO ITS
EMPLOYEES AND ITS INTERNAL COMMUNITY, WITH
AN AMOUNT (30,939,600) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
21 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MINISTRY OF
INTERIOR (CIVIL DEFENSE) IN THE YEAR 2022,
WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH
BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN
ABDULRAHMAN AL-RABIAH HAVE INDIRECT
INTEREST, WHICH SERVICES CONTRACT (THE
FIFTH PHASE OF TRAINING SERVICES FOR THE
REHABILITATION OF THE SAUDI SEARCH AND
RESCUE TEAM FOR HEAVY RECLASSIFICATION) IN
THE AMOUNT OF (3,229,545.00) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
22 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTORS DR. KHALED BIN ABDULAZIZ
AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
BIN MOHAMMED AL-ODAN HAVE INDIRECT
INTEREST, WHICH IS HEALTH INSURANCE FOR THE
COMPANY S EMPLOYEES WITH THE IN THE AMOUNT
OF (54,739,948.25) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
23 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTORS DR. KHALED BIN ABDULAZIZ
AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
BIN MOHAMMED AL-ODAN HAVE INDIRECT
INTEREST, WHICH IS AN AGREEMENT, AND AN
APPENDIX TO THE AGREEMENT, TO ISSUE
INSURANCE POLICIES THROUGH THE ELECTRONIC
PATH OF HAJJ AND UMRAH, IN THE AMOUNT OF
(15,000,000) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
24 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTORS DR. KHALED BIN ABDULAZIZ
AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
BIN MOHAMMED AL-ODAN HAVE INDIRECT
INTEREST, WHICH IS BUILDING INSURANCE IN
THE AMOUNT OF (89,000) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
25 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAWUNIYA INSURANCE
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTORS DR. KHALED BIN ABDULAZIZ
AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
BIN MOHAMMED AL-ODAN HAVE INDIRECT
INTEREST, WHICH IS INSURANCE OF ELM COMPANY
VEHICLES FOR THE AMOUNT OF (426,161) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
26 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND THIQAH BUSINESS
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS
INDIRECT INTEREST, WHICH IS AGREEMENT FOR
THE GOVERNANCE OF FINANCIAL RIGHTS SYSTEMS
FOR (1,117,153) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
27 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MOBILY IN THE YEAR
2022, WHERE THE DIRECTORS DR. KHALED BIN
ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
WHICH IS A FRAMEWORK AGREEMENT FOR THE
PROVISION OF SERVICES IN THE AMOUNT OF
(2,479,737) FOR THE AMOUNT OF SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
28 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MOBILY IN THE YEAR
2022, WHERE THE DIRECTOR DR. KHALED BIN
ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
WHICH A SPECIFIC AGREEMENT FOR THE SUPPLY
OF ABSHER PLATFORM RECORDING DEVICES FOR AN
AMOUNT OF (7,711,500) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
29 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MOBILY IN THE YEAR
2022, WHERE THE DIRECTOR DR. KHALED BIN
ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST,
WHICH IS THE COST OF SUPPLY ABSHER DEVICES,
THE FOURTH BATCH FOR THE SECOND YEAR
(610,000) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
30 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SELA IN THE YEAR
2022, WHERE THE DIRECTOR MS. SHIHANA BINT
SALEH AL-AZZAZ HAS INDIRECT INTEREST, WHICH
IS SPONSORSHIP OF HAJJ AND UMRAH CONFERENCE
AND EXHIBITION FOR AN AMOUNT OF (1,725,000)
SAUDI RIYALS WITHOUT ANY PREFERENTIAL
TREATMENT
31 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SAUDI COMPANY FOR
ARTIFICIAL INTELLIGENCE IN THE YEAR 2022,
WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH
AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS
AN AGREEMENT TO PROVIDE ELECTRONIC, NOTING
THAT THE VALUE OF TRANSACTIONS FOR THE YEAR
2022 HAS REACHED (124,234,140.85) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
32 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAIBAH VALLY IN THE
YEAR 2022, WHERE THE CHIEF EXCUTIVE OFFICER
DR. ABDULRAHMAN BIN SAAD AL-JADHAI HAS
INDIRECT INTEREST, WHICH IS AN AGREEMENT TO
PROVIDE HUMAN RESOURCES AND OPERATE THE ELM
TAIBAH OFFICE IN MADINAH, IN THE AMOUNT OF
(1,963,850) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
33 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SAUDI COMPANY FOR
ARTIFICIAL INTELLIGENCE IN THE YEAR 2022,
WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH
AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS
ABSHER SERVICES CONTRACT FOR AN AMOUNT OF
(50,946.38) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
34 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND THE TAWUNIYA
INSURANCE COMPANY IN THE YEAR 2022, WHERE
DIRECTORS DR. KHALED BIN ABDULAZIZ
AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN
BIN MOHAMMED AL-ODAN, HAVE AN INDIRECT
INTEREST IN THEM, WHICH ARE SERVICE
CONTRACTS (BASHER SERVICE FOR ACCIDENTS -
OPT- ABSHER SERVICES - ELECTRONIC
DOCUMENTARY SERVICE - RAYA SERVICE - MUQEEM
SERVICE - TAMM SERVICE) FOR AN AMOUNT OF
(19,041,022) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
35 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MOBILY IN THE YEAR
2022, WHERE DIRECTOR DR. KHALED BIN
ABDULAZIZ AL-GHONEIM HAS AN INDIRECT
INTEREST IN THEM, WHICH ARE SERVICE
CONTRACTS (RAYA SERVICE - NAJIZ - TAMM
SERVICE - MUQEEM SERVICE AMN SERVICE) FOR
AN AMOUNT OF (10,427,430) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
36 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SAUDI NATIONAL BANK
IN THE YEAR 2022, WHERE DIRECTOR MR.
ABDULRAHMAN BIN MOHAMMED AL-ODAN HAS AN
INDIRECT INTEREST IN THEM, WHICH ARE
SERVICE CONTRACTS (ABSHER SERVICES RAYA
SERVICE - NAJIZNATHEER SERVICE - TAMM
SERVICE - MUQEEM SERVICE AMN SERVICE) FOR
AN AMOUNT OF (72,354,024) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
37 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND QULITY OF LIFE
PROGRAM IN THE YEAR 2022, WHERE CHAIRMAN
MR. RAYED BIN ABDULLAH BIN AHMAD HAS AN
INDIRECT INTEREST, WHICH IS THE PROVISION
OF -YAKEEN SERVICE- FOR THE AMOUNT OF
(55,000) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
38 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND THE NATIONAL
SHIPPING CARRIER OF SAUDI ARABIA IN THE
YEAR 2022, WHERE DIRECTOR MR. RAYED BIN
ABDULLAH BIN ISMAIL HAS AN INDIRECT
INTEREST, WHICH IS SERVICE CONTRACTS (NABAA
SERVICE - ABSHER DEVICES SERVICE - MUQEEM
SERVICE - RAYA SERVICE) FOR AN AMOUNT OF
(35,799) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
39 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TAHAKOM INVESTMENT
COMPANY IN THE YEAR 2022, WHERE DIRECTOR
MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE TAMM SERVICE)
FOR AN AMOUNT OF (2,649) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
40 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND THE KUWAITI FOOD
COMPANY -AMERICANA- IN THE YEAR 2022, WHERE
DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL
HAS AN INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS ( YAKEEN SERVICE - MUQEEM SERVICE
TAMM SERVICE) FOR AN AMOUNT OF
(1,251,125) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
41 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND GDC MIDDLE EAST IN
THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN
ABDULLAH BIN ISMAIL HAS AN INDIRECT
INTEREST, WHICH IS SERVICE CONTRACTS (AMN
SERVICE - MUQEEM SERVICE TAMM SERVICE)
FOR AN AMOUNT OF (18,846) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
42 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND ACWA POWER ON 2022,
WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN
ISMAIL HAS AN INDIRECT INTEREST, WHICH IS
SERVICE CONTRACTS (MUQEEM SERVICE TAMM
SERVICE) FOR AN AMOUNT OF (16,911) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
43 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SELA IN THE YEAR
2022, WHERE THE DIRECTOR MS. SHIHANA BINT
SALEH AL-AZZAZ HAS AN INDIRECT INTEREST,
WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE
TAMM SERVICE) FOR AN AMOUNT OF (16,157)
SAUDI RIYALS WITHOUT ANY PREFERENTIAL
TREATMENT
44 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND THIQAH BUSINESS
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (ABSHER SERVICES - YAKEEN
SERVICE- NABAA SERVICE- OTPIAM AMN
SERVICE - MUQEEM SERVICE - TAMM SERVICE)
FOR AN AMOUNT OF (3,063,249) SAUDI RIYALS
WITHOUT ANY PREFERENTIAL TREATMENT
45 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND DERAYAH FINANCIAL
IN THE YEAR 2022, WHERE THE DIRECTOR MR.
FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS ( OTP- MUQEEM SERVICE AMN
SERVICE) FOR AN AMOUNT OF (1,783,250) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
46 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND SAUDI HOME LOANS IN
THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS
BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (OTP- MOBILE OWNERSHIP
VERIFICATION SERVICE NATHEER SERVICE
YAKEEN SERVICE) FOR AN AMOUNT OF
(1,472,581) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
47 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND LENDO IN THE YEAR
2022, WHERE THE DIRECTOR MR. FARIS BIN
IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT
INTEREST, WHICH IS SERVICE CONTRACTS
(ABSHER SERVICES-YAKEEN SERVICE- OTP-
MUQEEM SERVICE) FOR AN AMOUNT OF (161,276)
SAUDI RIYALS WITHOUT ANY PREFERENTIAL
TREATMENT
48 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND DUR HOSPITALITY
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID
AL-HUMAID HAS AN INDIRECT INTEREST, WHICH
IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
SERVICE) FOR AN AMOUNT OF (15,260) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
49 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND TANAMI LIMITED
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID
AL-HUMAID HAS AN INDIRECT INTEREST, WHICH
IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
SERVICE) FOR AN AMOUNT OF (6,663) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
50 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND BINDAWOOD HOLDING
IN THE YEAR 2022, WHERE THE DIRECTOR MR.
FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR
AN AMOUNT OF (42,179) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
51 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND BAYAN CREDIT BUREAU
IN THE YEAR 2022, WHERE THE DIRECTORS DR.
KHALED BIN ABDULAZIZ AL-GHONEIM HAS
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR
AN AMOUNT OF (3,937) SAUDI RIYALS WITHOUT
ANY PREFERENTIAL TREATMENT
52 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND HAWAZ COMPANY IN
THE YEAR 2022, WHERE THE DIRECTORS DR.
KHALED BIN ABDULAZIZ AL-GHONEIM HAS
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
(1,187) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
53 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND ALOBEIKAN COMPANY
IN THE YEAR 2022, WHERE THE DIRECTORS DR.
KHALED BIN ABDULAZIZ AL-GHONEIM HAS
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
(746) SAUDI RIYALS WITHOUT ANY PREFERENTIAL
TREATMENT
54 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND MOZON COMPANY IN
THE YEAR 2022, WHERE THE DIRECTORS DR.
KHALED BIN ABDULAZIZ AL-GHONEIM HAS
INDIRECT INTEREST, WHICH IS SERVICE
CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF
(2,300) SAUDI RIYALS WITHOUT ANY
PREFERENTIAL TREATMENT
55 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND ABDULLAH NASSER
ALAUDAN COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED
AL-ODAN HAS INDIRECT INTEREST, WHICH IS
SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
SERVICENAQL) FOR AN AMOUNT OF (12,421)
SAUDI RIYALS WITHOUT ANY PREFERENTIAL
TREATMENT
56 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE COMPANY AND KAMEET INDUSTRIAL
COMPANY IN THE YEAR 2022, WHERE THE
DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED
AL-ODAN HAS INDIRECT INTEREST, WHICH IS
SERVICE CONTRACTS (MUQEEM SERVICE- TAMM
SERVICENAQL) FOR AN AMOUNT OF (7,689) SAUDI
RIYALS WITHOUT ANY PREFERENTIAL TREATMENT
57 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. ABDULLAH BIN SAAD AL-SALEM IN A
BUSINESS THAT COMPETING WITH THE COMPANY S
BUSINESS FOR HIS BOARD MEMBERSHIP IN THIQAH
BUSINESS COMPANY
CMMT 19 APR 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.
--------------------------------------------------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC Agenda Number: 717002529
--------------------------------------------------------------------------------------------------------------------------
Security: M4100K102
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: AEE001901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2022
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2022
3 TO DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE FISCAL YEAR ENDING 31 DEC 2022
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 2,081,000,000 REPRESENTING 52PCT OF THE
SHARE CAPITAL BEING 52 UAE FILS PER SHARE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2022
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2022
8 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31 DEC 2023 AND DETERMINE THEIR
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 7 OF THE 11 DIRECTORS AND TO SELECT
CLEAR FOR THE OTHERS. THANK YOU
9.1 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MOHAMED ALI RASHED ALABBAR
9.2 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ADNAN ABDULFATTAH KAZIM
ABDULFATTAH
9.3 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AHMED JAMAL H JAWA
9.4 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH
9.5 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ALI IBRAHIM MOHAMED ISMAIL
9.6 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MOHAMMAD YOUSUF SEDDIG AL MUALLEM
9.7 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AYESHA MOHAMMAD HUSSAIN NASSER
BINLOOTAH
9.8 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR
ALSHERYANI
9.9 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ABDULLA MOHD ABDULLA MOHD ALAWAR
9.10 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AISHA BINT BUTTI BIN HUMAID BIN
BISHR
9.11 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: KHALID SALIM MOUSA MUBARAK
ALHALYAN
10 TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF Mgmt For For
ARTICLE 152 OF THE UAE FEDERAL LAW BY
DECREE NO. 32 OF 2021 FOR COMMERCIAL
COMPANIES, COMPANIES LAW, FOR THE MEMBERS
OF THE BOARD OF DIRECTORS TO CARRY ON
ACTIVITIES INCLUDED IN THE OBJECTS OF THE
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874301 DUE TO RECEIVED
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 716028065
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. THE ACQUISITION OF CERTAIN ASSETS OF Mgmt For For
DUBAI HOLDING LLC ("DUBAI HOLDING") IN
EXCHANGE FOR CERTAIN CASH CONSIDERATION
PAYABLE AT CLOSING, CERTAIN DEFERRED
CONSIDERATION PAYABLE PURSUANT TO A
DEFERRED CONSIDERATION AGREEMENT AND A
MANDATORY CONVERTIBLE BOND (AS DETAILED
BELOW AND IN THE SHAREHOLDER CIRCULAR
POSTED ON THE COMPANY'S WEBSITE
WWW.EMAAR.COM) 2. THE ISSUANCE BY THE
COMPANY OF A MANDATORY CONVERTIBLE BOND
WITH AN AGGREGATE VALUE OF AED
3,750,000,000 TO DUBAI HOLDING (OR ONE OR
MORE OF ITS AFFILIATES) IN ACCORDANCE WITH
ARTICLE 231 OF UAE FEDERAL LAW BY DECREE
NO. 32 OF 2021 FOR COMMERCIAL COMPANIES
("COMMERCIAL COMPANIES LAW") OF THE UNITED
ARAB EMIRATES AND THE SCA DECISION NO.
(14/R.M.) OF 2014 CONCERNING THE
REGULATIONS OF DEBT SECURITIES IN PUBLIC
JOINT STOCK COMPANIES. SUCH MANDATORY
CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO
659,050,967 NEW SHARES IN THE COMPANY AND
THE SHARE CAPITAL OF THE COMPANY SHALL BE
INCREASED TO AED 8,838,789,849 ON
CONVERSION OF SUCH MANDATORY CONVERTIBLE
BOND. EACH SHARE IN THE COMPANY SHALL BE
TREATED AS FULLY PAID UPON CONVERSION. 3.
THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY TO AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) BY ISSUING 659,050,967 FULLY
PAID-UP SHARES AT A NOMINAL VALUE OF AED 1
(ONE UAE DIRHAM) PER SHARE, AND AMENDING
ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BECOME: ARTICLE 6: THE
ISSUED SHARE CAPITAL OF THE COMPANY IS
AFFIXED AT AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE SHARES)
OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM)
EACH. ALL SHARES OF THE COMPANY ARE SHARES
IN CASH, THE VALUE OF WHICH HAS BEEN PAID
IN FULL, AND SHALL BE OF THE SAME CLASS AND
EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, OR ANY PERSON SO AUTHORIZED BY THE
BOARD OF DIRECTORS, TO TAKE ANY ACTION AS
MAY BE NECESSARY TO IMPLEMENT THE
ACQUISITION OF CERTAIN ASSETS OF DUBAI
HOLDING (AS DETAILED IN THE SHAREHOLDER
CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED
RESOLUTIONS
2 1. APPROVAL OF: (I) THE RECOMMENDED SALE OF Mgmt For For
NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR
MALLS MANAGEMENT LLC ("EMAAR MALLS
MANAGEMENT") TO NOON AD HOLDINGS LTD
("NOON") IN EXCHANGE FOR A CASH
CONSIDERATION OF USD 335,200,000 (AED
1,231,860,000) PAYABLE AT CLOSING (AS
DETAILED BELOW AND IN THE SHAREHOLDER
CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON
WWW.EMAAR.COM), NOTING THAT THE FUTURE
BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS
THE INVESTMENT OF THE TRANSACTION'S
PROCEEDS INTO THE CORE REAL ESTATE BUSINESS
OF THE COMPANY; AND (II) THE SALE OF NAMSHI
TO A RELATED PARTY OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 152 OF THE UAE
FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR
UAE COMMERCIAL COMPANIES (THE "COMMERCIAL
COMPANIES LAW"), ARTICLES 34 TO 39 OF THE
SCA DECISION NO. 3 RM OF 2020 CONCERNING
APPROVAL OF JOINT STOCK COMPANIES
GOVERNANCE GUIDE (THE "SCA CORPORATE
GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR
ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY, OR ANY PERSON AUTHORIZED BY
THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
AS MAY BE NECESSARY TO IMPLEMENT THE SALE
OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON
(AS DETAILED IN THE SHAREHOLDER CIRCULAR)
AND THE AFOREMENTIONED RESOLUTIONS
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
ABOLITION OF THE MINIMUM CONTRIBUTION OF
UAE NATIONALS AND GCC NATIONALS IN THE
COMPANY, AND THE AMENDMENT OF ARTICLE (7)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AFTER OBTAINING THE APPROVAL OF THE
COMPETENT AUTHORITY, TO BECOME AS FOLLOWS,
AND AUTHORIZING THE CHAIRMAN OF THE BOARD
OF DIRECTORS TO EXECUTE THE REQUIRED
AMENDMENT: ARTICLE 7: ALL THE COMPANY'S
SHARES ARE NOMINAL, AND THERE IS NO MINIMUM
SHAREHOLDING FOR UAE NATIONALS AND GCC
NATIONALS IN THE COMPANY AND THERE IS NO
SHAREHOLDING LIMIT FOR NON UAE NATIONALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 716836652
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.25 PER SHARE Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 Mgmt For For
8 APPOINT AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
FOR FY 2023
9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For
TRANSACTIONS WITH COMPETITORS
--------------------------------------------------------------------------------------------------------------------------
EMAAR THE ECONOMIC CITY Agenda Number: 716770171
--------------------------------------------------------------------------------------------------------------------------
Security: M4018S106
Meeting Type: OGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DECISION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR APPOINTING MR. FAHAD
ABDULJALIL AL-SAIF (NON-EXECUTIVE MEMBER)
AS A MEMBER IN THE BOARD OF DIRECTORS FROM
THE APPOINTMENT DATE 16/06/2022 TO COMPLETE
THE SESSION OF THE BOARD UNTIL THE END OF
THE CURRENT SESSION ON 25/09/2023 TO
SUCCEED FORMER MEMBER MR. ASSIM MOHAMMED
AL-SUHAIBANI (NON-EXECUTIVE MEMBER)
2 VOTING ON THE DECISION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR APPOINTING MR. NAIF SALEH
AL-HAMDAN (NON-EXECUTIVE MEMBER) AS A
MEMBER IN THE BOARD OF DIRECTORS FROM THE
APPOINTMENT DATE 08/12/2022 TO COMPLETE THE
SESSION OF THE BOARD UNTIL THE END OF THE
CURRENT SESSION ON 25/09/2023 TO SUCCEED
FORMER MEMBER MR. MAJID MOHAMMED AL-SOROUR
(NON-EXECUTIVE MEMBER)
3 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE, AND THE DEFINITION OF ITS
DUTIES, WORK REGULATIONS, AND REMUNERATIONS
FOR ITS MEMBERS FOR THE NEW TERM, STARTING
FROM 24/4/2023 UNTIL THE END OF THE TERM ON
23/04/2026. THE FOLLOWING ARE THE NAMES OF
THE CANDIDATES: - MR. OSAMA OMAR BARAYAN
(COMMITTEE CHAIRMAN) - MR. MAZEN NASSER AL
SHARFAN - MR. ABDULMAJEED SULAIMAN ALDAKHIL
4 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
AND NOMINATION COMMITTEE CHARTER
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1A, 2A AND REVISION DUE TO
CHANGE IN MEETING TYPE FROM AGM TO OGM AND
MODIFICATION OF TEXT OF RESOLUTIONS 1A, 2A
AND 3 AND CHANGE IN NUMBERING OF
RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR THE ECONOMIC CITY Agenda Number: 717261298
--------------------------------------------------------------------------------------------------------------------------
Security: M4018S106
Meeting Type: OGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 924204 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 REVIEW AND DISCUSS THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
2 REVIEW AND DISCUSS THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
3 VOTING ON THE EXTERNAL AUDITOR REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2022
4 VOTING ON THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR, ACCORDING TO THE
RECOMMENDATION OF EEC AUDIT COMMITTEE AND
THE NOMINATION OF THE BOARD OF DIRECTORS,
TO EXAMINE, REVIEW AND AUDIT THE (SECOND
AND THIRD) QUARTER AND ANNUAL FINANCIAL
STATEMENTS OF THE FISCAL YEAR 2023, THE
(FIRST, SECOND, AND THIRD) QUARTER AND
ANNUAL FINANCIAL STATEMENTS OF THE FISCAL
YEAR 2024, THE (FIRST, SECOND, AND THIRD)
QUARTER AND ANNUAL FINANCIAL STATEMENTS OF
THE FISCAL YEAR 2025 AND THE (FIRST)
QUARTER FINANCIAL STATEMENTS OF THE FISCAL
YEAR 2026, ALONG WITH DETERMINING THEIR
REMUNERATION
5 VOTING ON THE PAYMENT OF SAR (2,600,000) AS Mgmt For For
REMUNERATIONS FOR THE BOARD OF DIRECTORS'
MEMBERS FOR THE FISCAL YEAR ENDING ON 31
DECEMBER 2022
6 VOTING ON THE ABSOLVING THE BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM THEIR LIABILITIES
PERTAINING TO THE MANAGEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2022
7 VOTING ON THE UPDATED BOARD OF DIRECTORS, Mgmt Against Against
BOARD COMMITTEES AND EXECUTIVE MANAGEMENT
REMUNERATION POLICY
8 VOTING ON THE UPDATED AUDIT COMMITTEE'S Mgmt Against Against
CHARTER
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WAS CONDUCTED BETWEEN THE COMPANY AND
CEER NATIONAL AUTOMOTIVE COMPANY FOR THE
YEAR 2022 WHICH THE CHAIRMAN OF THE BOARD
MR. FAHAD ABDULJALIL AL-SAIF AND THE
(FORMER) BOARD MEMBER MR. MAJED AL-SOROUR
HAVE AN INDIRECT INTEREST IN THEM, WHICH IS
LAND SALE AGREEMENT TO CONSTRUCT AND
OPERATE AUTOMOTIVE MANUFACTURING AND
ASSEMBLY FACILITY TOGETHER WITH ALL
ANCILLARY SERVICES, FOR SAR 359.04 MILLION
(WITHOUT PREFERENTIAL TERMS)
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WAS CONDUCTED BETWEEN THE COMPANY AND
PUBLIC INVESTMENT FUND FOR THE YEAR 2022
WHICH THE CHAIRMAN OF THE BOARD MR. FAHAD
ABDULJALIL AL-SAIF AND THE BOARD MEMBER MR.
NAIF SALEH AL-HAMDAN HAVE AN INDIRECT
INTEREST IN THEM, WHICH IS SIGNING OF A
TERM LOAN FACILITY AGREEMENT, UP TO SAR
1,000 MILLION (WITHOUT PREFERENTIAL TERMS)
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA Agenda Number: 716789625
--------------------------------------------------------------------------------------------------------------------------
Security: P3697S103
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 PRESENT DIVIDEND POLICY Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS, Mgmt For For
DIRECTORS COMMITTEE AND AUDIT COMMITTEE,
THEIR ANNUAL REPORTS AND EXPENSES INCURRED
BY BOTH COMMITTEES
5 APPOINT AUDITORS Mgmt For For
6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
7 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
8 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
9 OTHER BUSINESS Mgmt Against Against
CMMT 27 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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935818837
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the management accounts and Mgmt For For
to examine, discuss and vote on the
financial statements for the fiscal year
ended December 31, 2022.
2. To resolve on the allocation of the net Mgmt For For
income for the fiscal year ended December
31, 2022, in accordance with the
management's proposal and as detailed in
the Manual for the Annual General
Shareholders' Meeting, as follows:
Considering the lack of legal and statutory
profit reserves, management proposes that
the loss for the fiscal year in the total
amount of R$ 953,656,213.82 be recorded as
"Accumulated Losses" in the Company's
Shareholders' Equity.
3. To resolve on the number of members to Mgmt For For
compose the Board of Directors, as proposed
by the management and detailed in the
Manual for the Ordinary General
Shareholders' Meeting, as follows: eleven
(11) effective members, for a term of two
(2) years, until the 2025 Ordinary General
Shareholders' Meeting.
4. To elect the member of the Board of Mgmt For For
Directors by Slate. Slate proposed by the
Administration: Alexandre Goncalves Silva
(President), Raul Calfat
(Vice-President),Claudia Sender Ramirez,
Dan Ioschpe, Kevin Gregory McAllister,
Marcio Elias Rosa, Mauro Gentile Rodrigues
da Cunha, Todd Messer Freeman
5. To elect the member of the Fiscal Council Mgmt For For
by Slate Slate proposed for the Fiscal
Council: Mario Ernesto Vampre Humberg
(Chairman) / (Effective), Doris Beatriz
Franca Wilhelm (Alternate), Magali Rogeria
de Moura Leite (Vice Chairman) /
(Effective), Stania Lopes Moraes
(Alternate), Carla Alessandra Trematore
(Effective), Guillermo Oscar Braunbeck
(Alternate), Otavio Ladeira Medeiros
(Effective), Adriano Pereira de Paula
(Alternate), Reginaldo Ferreira Alexandre
(Effective, Adjarbas Guerra Neto
(Alternate)
6. To fix a cap for the aggregate annual Mgmt For For
compensation of the Company's Management,
as proposed by the management and detailed
in the Manual for the Ordinary General
Shareholders' Meetings, in the amount of R$
72 million, for the period from May 2023 to
April 2024.
7. To establish the compensation of the Mgmt For For
members of the Fiscal Council, as proposed
by the management, for the period from May
2023 to April 2024, as follows: monthly
compensation of the Chairman of the Fiscal
Council in the amount of R$ 22,166.67 and
the individual amount of R$ 15,000.00 to
the other acting members of the Fiscal
Council
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 716817828
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022
O.2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2022
O.3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022
O.4 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING DISTRIBUTION OF
DIVIDENDS FOR THE SECOND HALF OF THE YEAR
2022 AT THE RATE OF 40 FILS PERSHARE. THUS,
THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022
WILL BE 80 FILS (80% OF THE NOMINAL VALUE
OF THE SHARE)
O.5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2022
O.6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2022
O.7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For
YEAR 2023 AND DETERMINE THEIR FEES
O.8 TO APPROVE THE REMUNERATIONS OF THE BOARD Mgmt For For
MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2022
O.9 TO APPROVE AMENDMENT OF BOARD REMUNERATION Mgmt Against Against
POLICY
E.10 TO APPROVE ALLOCATION OF A BUDGET NOT Mgmt For For
EXCEEDING 1% OF THE COMPANY'S AVERAGE NET
PROFITS OF THE LAST TWO YEARS (2021-2022)
FOR VOLUNTARY CONTRIBUTIONS TO THE
COMMUNITY (CORPORATE SOCIAL
RESPONSIBILITY), AND TO AUTHORISE THE BOARD
OF DIRECTORS (WITH THE RIGHT TO
SUBDELEGATE) TO EFFECT THE PAYMENTS OF SUCH
CONTRIBUTIONS TO THE BENEFICIARIES
DETERMINED AT ITS OWN DISCRETION
CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 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, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 716757274
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, MOMENT OF SILENCE, NATIONAL ANTHEM Mgmt For For
AND ELECTION OF THE MEETING PRESIDENT
2 AUTHORIZING THE MEETING PRESIDENT TO SIGN Mgmt For For
THE MINUTES OF THE GENERAL ASSEMBLY
3 ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE ACCOUNTING
PERIOD 2022
4 ANNOUNCEMENT OF THE INDEPENDENT AUDIT Mgmt For For
REPORT FOR THE FISCAL PERIOD 2022
5 ANNOUNCEMENT, DISCUSSION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL PERIOD 2022
6 DISCUSSION AND RESOLUTION OF THE RELEASE OF Mgmt For For
THE BOARD MEMBERS FROM LIABILITY FOR THEIR
ACTIVITIES DURING 2022
7 SUBMITTING THE DIVIDEND PAYOUT POLICY AFTER Mgmt For For
ITS ACCEPTANCE BY THE BOARD OF DIRECTORS TO
THE APPROVAL OF OUR SHAREHOLDERS
8 DISCUSSING AND DECIDING ON THE BOARDS Mgmt For For
PROPOSAL FOR 2022 INCOME PREPARED IN
ACCORDANCE WITH THE COMPANY'S DIVIDEND
PAYOUT POLICY
9 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS FOR THE
2023 FISCAL PERIOD PURSUANT TO THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET
LEGISLATION TO THE SHAREHOLDERS APPROVAL
10 PURSUANT TO ARTICLE 363 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, SUBMITTING THE CHANGES TO
THE BOARD MEMBERS TO THE APPROVAL OF THE
SHAREHOLDERS
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND IDENTIFICATION OF THEIR TERMS
OF OFFICE PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION
12 DETERMINING BOARD MEMBERS REMUNERATIONS AND Mgmt Against Against
RIGHTS SUCH AS DAILY ALLOWANCES, BONUSES
AND PREMIUMS
13 INFORMING OUR SHAREHOLDERS ABOUT THE AMOUNT Mgmt Abstain Against
AND BENEFICIARIES OF DONATIONS AND AIDS
MADE IN 2022
14 PURSUANT TO THE CAPITAL MARKETS BOARD'S Mgmt For For
RESOLUTION DATED 09.02.2023 AND NUMBERED
8/174, INFORMING THE SHAREHOLDERS ABOUT THE
BOARD OF DIRECTORS' RESOLUTION DATED
15.02.2023 AND NUMBERED 9 018, INCLUDING
THE AMOUNT AND BENEFICIARIES OF OUR
COMPANY'S DONATIONS AND AIDS DUE TO THE
EARTHQUAKES ON 06.02.2023, THE EPICENTER OF
WHICH WAS KAHRAMANMARAS AND AFFECTED ELEVEN
PROVINCES, AND SUBMITTING IT TO THE
APPROVAL OF OUR SHAREHOLDERS
15 DETERMINING THE UPPER LIMIT FOR DONATIONS Mgmt Against Against
TO BE MADE IN 2023
16 DISCUSSING AND DECIDING ON THE Mgmt For For
AUTHORIZATION OF THE BOARD MEMBERS TO
PERFORM TRANSACTIONS STATED IN ARTICLE 395
AND 396 OF THE TURKISH COMMERCIAL CODE
17 SUBMITTING THE PROPOSAL OF THE BOARD OF Mgmt Against Against
DIRECTORS REGARDING THE REVISION OF OUR
COMPANY'S CURRENT SHARE BUYBACK PROGRAM AND
ITS AUTHORIZATION TO MAKE SHARE BUYBACKS
UNDER THIS PROGRAM TO THE APPROVAL OF OUR
SHAREHOLDERS
18 INFORMING SHAREHOLDERS ABOUT THE LATEST Mgmt For For
SITUATION REGARDING THE REPURCHASE OF THE
COMPANY SHARES, AND SUBMITTING FOR APPROVAL
19 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES, SURETYSHIPS
GIVEN BY OUR COMPANY AND ITS SUBSIDIARIES
TO THE THIRD PARTIES, AND INCOMES OR
BENEFITS RECEIVED IN 2022 PURSUANT TO
ARTICLE 12 OF THE CORPORATE GOVERNANCE
COMMUNIQUE NO.II 17.1 OF THE CAPITAL
MARKETS BOARD
20 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
TRANSACTIONS STATED IN THE CORPORATE
GOVERNANCE PRINCIPLE NUMBERED 1.3.6 OF THE
CAPITAL MARKET BOARDS CORPORATE GOVERNANCE
COMMUNIQUE NUMBERED II 17.1
21 INFORMING SHAREHOLDERS REGARDING THE Mgmt Abstain Against
PRINCIPLES ON THE REMUNERATION OF THE BOARD
MEMBERS AND EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITIES AS PART OF THE
REMUNERATION POLICY PUT IN WRITING PURSUANT
TO THE CORPORATE GOVERNANCE PRINCIPLES
22 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 717156182
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880706 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUATION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 16 MAY 2022
4 REPORT OF MANAGEMENT FOR YEAR 2022 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
9 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt For For
TAN
10 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: HO POH WAH (JASON HO) Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 716926881
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF ENTEL S.A. AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022
2 DISTRIBUTION OF PROFIT FROM THE 2022 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 INFORMATION IN REGARD TO THE DIVIDEND Mgmt For For
POLICY
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2023 FISCAL YEAR
7 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
APPROVAL OF ITS EXPENSE BUDGET FOR THE 2023
FISCAL YEAR
8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND OF THE ACCOUNTS INSPECTORS FOR THE 2023
FISCAL YEAR
9 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2023 FISCAL YEAR
10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS
11 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES WILL BE PUBLISHED
12 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt Against Against
COMPANY AND ARE WITHIN THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 716986849
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRONOUNCE ON THE INTEGRATED REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND EXTERNAL AUDIT
REPORT, AS OF DECEMBER 31 2022
2 PRONOUNCE ON THE DISTRIBUTION OF DIVIDENDS. Mgmt For For
THE BOARD HAS PROPOSED TO DISTRIBUTE FROM
THE 2022 PROFITS A FINAL DIVIDEND OF US
0,0842 PER SHARE, IF APPROVED IT WILL BE
PAID ON MAY 10 2023, TO THE SHAREHOLDERS
REGISTERED AT MAY 4 2023
3 INFORM THE POLICIES AND PROCEDURES ON Mgmt For For
DIVIDENDS AND PROFITS
4 APPOINT THE EXTERNAL AUDIT COMPANY AND THE Mgmt For For
RISK CLASSIFIERS
5 SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS, ALONG WITH THE REMUNERATION AND
BUDGET OF THE DIRECTORS COMMITTEE FOR THE
YEAR 2023
6 REPORT ON THE RESOLUTIONS OF THE BOARD, Mgmt For For
RELATED TO THE OPERATIONS REFERRED TO IN
TITLE XVI OF LAW 18,046
7 INFORM AND RESOLVE ANY OTHER MATTER OF Mgmt Against Against
COMPETENCE OF THE ORDINARY SHAREHOLDERS'
MEETING, IN ACCORDANCE WITH THE LAW AND THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 717071132
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AS OF DECEMBER 31, 2022, THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS AND REPORT
THE PROGRESS OF THE SOCIAL BUSINESSES
2 REPORT THE OPERATIONS CARRIED OUT BY THE Mgmt Abstain Against
COMPANY REFERRED TO IN TITLE XVI OF LAW NO.
18.046
3 SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
4 SET THE REMUNERATION AND BUDGET FOR THE Mgmt For For
EXPENSES OF THE COMMITTEE REFERRED TO IN
ARTICLE 50BIS OF LAW NO. 18.046
5 ELECTION OF EXTERNAL AUDITORS Mgmt For For
6 ELECTION OF RISK CLASSIFIERS Mgmt For For
7 ANY OTHER MATTER OF SOCIAL INTEREST WITHIN Mgmt Abstain For
THE JURISDICTION OF THE ORDINARY MEETING
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A Agenda Number: 716159707
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
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 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ASSERT THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN CONVENED CORRECTLY AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT THE AGENDA Mgmt For For
5 ADOPT A RESOLUTION ON THE RULES FOR SETTING Mgmt Against Against
REMUNERATION OF MANAGEMENT BOARD MEMBERS
6 ADOPT A RESOLUTION TO AMEND THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
SUPERVISORY BODY AND MANAGEMENT BODY AT
ENEA SP KA AKCYJNA
7 ADOPT RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
8 ADOPT A RESOLUTION ON COVERING THE EXPENSES Mgmt Against Against
INCURRED TO HOLD THE EXTRAORDINARY GENERAL
MEETING
9 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 07
NOV 2022 TO 18 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 717007656
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT OF
EXTERNAL AUDITORS IN RESPECT OF THE FISCAL
PERIOD ENDED DECEMBER 31, 2022
2 APPROPRIATION OF PROFITS AND ALLOCATION OF Mgmt For For
DIVIDENDS
3 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
OF ITS RESPECTIVE BUDGET FOR YEAR 2023
5 REPORT AS REGARDS TO EXPENSES INCURRED BY Mgmt Abstain Against
THE BOARD OF DIRECTORS AND ANNUAL
MANAGEMENT REPORT OF THE ACTIVITIES AND
EXPENSES OF THE COMMITTEE OF DIRECTORS
6 NOMINATION OF AN EXTERNAL AUDIT COMPANY Mgmt For For
RULED BY TITLE XXVIII OF THE LAW 18.045
7 NOMINATION OF PRIVATE RATING AGENCIES Mgmt For For
8 APPROVAL OF THE POLICY OF INVESTMENTS AND Mgmt For For
FINANCING
9 EXPLANATION OF THE POLICY OF DIVIDENDS AND Mgmt Abstain Against
INFORMATION ABOUT THE PROCEDURES TO BE USED
IN THE ALLOCATION OF DIVIDENDS
10 INFORMATION ABOUT AGREEMENTS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS IN RELATION WITH ACTIONS OR
CONTRACTS RULED BY TITLE XVI OF THE LAW
18.046
11 REPORT ABOUT COSTS OF PROCESSING, PRINTING Mgmt Abstain Against
AND DISPATCH OF THE INFORMATION REQUIRED BY
CIRCULAR LETTER 1.816 OF THE COMMISSION FOR
THE FINANCIAL MARKET
12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE REGULAR STOCKHOLDERS
MEETING
13 ADOPTION OF THE OTHER AGREEMENTS NECESSARY Mgmt For For
FOR THE DULY MATERIALIZATION OF THE
RESOLUTIONS DECIDED
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 716986786
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 4 RE, CORPORATE PURPOSE Mgmt For For
2 CONSOLIDATE BYLAWS Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 716986774
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For
AND APPROVE THEIR BUDGET
5 PRESENT BOARDS REPORT ON EXPENSES, PRESENT Mgmt Abstain Against
DIRECTORS COMMITTEE REPORT ON ACTIVITIES
AND EXPENSES
6 APPOINT AUDITORS Mgmt For For
7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES, APPROVE THEIR
REMUNERATION
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against
PROCEDURES
11 RECEIVE REPORT REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
12 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt Abstain Against
MAILING INFORMATION REQUIRED BY CHILEAN LAW
13 OTHER BUSINESS Mgmt Against Against
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD Agenda Number: 716729477
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290P144
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: TH3545010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 22
APRIL 2022
2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR'S Mgmt Abstain Against
REPORT AND ANNUAL REPORT FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
THE ISSUANCE OF DEBENTURES AMOUNTING OF
BAHT 7,900 MILLION APPROVED BY THE 2022
ANNUAL GENERAL MEETING OF SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For
AND OFFERING DEBENTURE IN AN AMOUNT OF NOT
EXCEEDING BAHT 20,000 MILLION
6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2022 AND THE ANNUAL
DIVIDEND FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION FOR THE YEAR 2023
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE RETIRING DIRECTOR BY ROTATION TO BE THE
DIRECTOR FOR ANOTHER TERM: MR. SOMCHAINUK
ENGTRAKUL
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
THE RETIRING DIRECTOR BY ROTATION TO BE THE
DIRECTOR FOR ANOTHER TERM: POL. GEN.
PHATCHARAVAT WONGSUWAN
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE RETIRING DIRECTOR BY ROTATION TO BE THE
DIRECTOR FOR ANOTHER TERM: MR. AMORNSUK
NOPARUMPA
8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE RETIRING DIRECTOR BY ROTATION TO BE THE
DIRECTOR FOR ANOTHER TERM: MR. SOMPHOP
KEERASUNTONPONG
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE AUDITORS AND DETERMINE THEIR AUDIT FEES
FOR THE YEAR 2023
CMMT 02 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 02 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
--------------------------------------------------------------------------------------------------------------------------
ENERJISA ENERJI A.S. Agenda Number: 716742932
--------------------------------------------------------------------------------------------------------------------------
Security: M4049T107
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: TREENSA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2022 ACTIVITY Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2022 INDEPENDENT AUDITOR'S Mgmt For For
REPORTS
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2022 FINANCIAL STATEMENTS
5 PRESENTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, WHICH WERE APPOINTED DURING THE
CURRENT YEAR DUE TO THE OCCURRENCE OF THE
ABSENCE IN THE BOARD OF DIRECTORS
MEMBERSHIP TO SERVE FOR THE REMAINING
PERIOD FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2022
ACTIVITIES
7 DISCUSSION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
BE MADE ON THE DIVIDEND POLICY
8 DETERMINATION OF THE USAGE OF THE 2022 Mgmt For For
PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
BE DISTRIBUTED
9 DETERMINATION OF THE SALARIES, ATTENDANCE Mgmt For For
FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 ELECTION OF THE AUDITOR Mgmt For For
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2022
12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2023
13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
14 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 716835496
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS WITH RESPECT TO THE FISCAL YEAR
ENDING DECEMBER 31, 2022
2 TO DELIBERATE ON THE ALLOCATION OF PROFITS Mgmt For For
FOR THE FISCAL YEAR 2022 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO DELIBERATE ON THE AMOUNT OF Mgmt For For
PARTICIPATION OF THE EMPLOYEES IN THE
RESULTS FOR THE FISCAL YEAR 2022
4 TO DELIBERATE ABOUT THE GLOBAL COMPENSATION Mgmt Against Against
OF THE COMPANYS ADMINISTRATORS FOR FISCAL
YEAR 2023
5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS
HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF THE ESTABLISHMENT OF THE FISCAL
COUNCIL
6 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. WALTAMIR
BARREIROS, MANOEL EDUARDO BOUZAN DE
ALMEIDA. CARLOS GUERREIRO PINTO, VESPASIANO
PINTO SALERNO. ANDERSON PAIVA MARTINS,
JORGE MIGUEL DE BESSA MENEZES
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD Agenda Number: 716475620
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, SUBJECT TO COMPLIANCE WITH Mgmt Against Against
APPLICABLE LAWS (AS MAY BE FURTHER
AMENDED), APPROVAL OF THE MEMBERS OF ENGRO
CORPORATION LIMITED (THE "COMPANY") BE AND
IS HEREBY ACCORDED UNDER SECTION 88 OF THE
COMPANIES ACT, 2017 READ WITH LISTED
COMPANIES (BUY-BACK OF SHARES) REGULATIONS,
2019, FOR THE FOLLOWING ACTS BY THE
COMPANY: (A) PURCHASE/BUY-BACK OF UP TO AN
AGGREGATE NUMBER OF 70,000,000 (SEVENTY
MILLION) ISSUED AND PAID-UP ORDINARY SHARES
OF THE COMPANY, HAVING PAID-UP/FACE VALUE
OF PKR 10/- (PAK RUPEES TEN ONLY) EACH,
REPRESENTING APPROXIMATELY 12.1% OF THE
TOTAL ISSUED AND PAID-UP ORDINARY SHARES OF
THE COMPANY (THE "PURCHASE"); (B) THE
PURCHASED SHARES BE CANCELLED BY THE
COMPANY; (C) THE PURCHASE BE COMMENCED NO
LATER THAN 7 (SEVEN) CALENDAR DAYS OF THE
PUBLIC ANNOUNCEMENT OF THE PURCHASE AND TO
END NO LATER THAN 180 (ONE HUNDRED AND
EIGHTY) DAYS FROM THE DATE OF THE SPECIAL
RESOLUTION, IN EACH CASE IN ACCORDANCE WITH
APPLICABLE LAW; (D) THE PURCHASE TO BE
CONDUCTED THROUGH THE PAKISTAN STOCK
EXCHANGE LIMITED IN ACCORDANCE WITH THE
APPLICABLE LAW, INCLUDING THE LISTED
COMPANIES (BUY-BACK OF SHARES) REGULATIONS,
2019 (AS AMENDED FROM TIME TO TIME, THE
"REGULATIONS"); (E) THAT THE COMPANY
MAINTAIN SUFFICIENT FUNDS IN THE DESIGNATED
CLEARING BANK ACCOUNT (S) FROM TIME TO TIME
DURING THE PURCHASE PERIOD FOR THE TIMELY
SETTLEMENTS OF THE DAILY PURCHASES; (F)
THAT THE AUTHORIZED PERSON(S) (INCLUDING
THE MANAGER TO THE OFFER) AS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY TAKE
ALL NECESSARY, ANCILLARY AND INCIDENTAL
STEPS AND TO DO OR CAUSE TO BE DONE ALL
SUCH ACTS, DEEDS AND THINGS THAT MAY BE
REQUIRED FOR THE PURPOSE OF CARRYING OUT
AND GIVING EFFECT TO THE AFOREMENTIONED
RESOLUTIONS, AND FOR THE PURPOSE OF
IMPLEMENTING, PROCURING, AND COMPLETING THE
PURCHASE; AND (G) THE AFORESAID
RESOLUTIONS, AS DEEMED APPROPRIATE AND
NECESSARY, MAY BE REVISED BY THE AUTHORIZED
PERSON(S) IN ACCORDANCE WITH ANY AMENDMENTS
IN APPLICABLE LAW, OR AS DIRECTED IN
WRITING BY ANY COMPETENT AUTHORITY, WHICH
REVISION SHALL THEN BE DEEMED TO BE PART OF
THE RESOLUTIONS WITHOUT THE NEED FOR THE
SHAREHOLDERS/MEMBERS OF THE COMPANY TO PASS
FRESH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD Agenda Number: 716754583
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH
THE DIRECTORS' AND AUDITOR'S REPORTS
THEREON AND CHAIRMAN'S REVIEW REPORT
2 TO DECLARE AND APPROVE, AS RECOMMENDED BY Mgmt For For
THE DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR
THE YEAR ENDED DECEMBER 31, 2022. THIS IS
IN ADDITION TO INTERIM CASH DIVIDENDS OF
PKR 33.00 (330%) PER SHARE
3 TO APPOINT AUDITORS FOR THE YEAR 2023 AND Mgmt Against Against
FIX THEIR REMUNERATION. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE BOARD AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS HAVE
RECOMMENDED THE NAME OF RETIRING AUDITORS
M/S. A. F. FERGUSON & CO., FOR
RE-APPOINTMENT AS AUDITORS OF THE COMPANY
4 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
ENGRO CORPORATION LIMITED (THE "COMPANY")
IS HEREBY ACCORDED BY WAY OF SPECIAL
RESOLUTION (IN ACCORDANCE WITH SECTION 199
OF THE COMPANIES ACT, 2017 READ WITH
COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017) FOR THE FOLLOWING ACTS
BY THE COMPANY: A. APPROVAL FOR THE COMPANY
TO EXTEND TO ITS SUBSIDIARY, ENGRO
FERTILIZERS LIMITED, AN INTERCOMPANY LOAN
IN THE AGGREGATE AMOUNT OF UP TO PKR TWELVE
BILLION (PKR 12,000,000,000), COMPRISING
OF, INTER ALIA, LOANS, ADVANCES AND/OR
SECURITY IN ANY FORM (INCLUDING WITHOUT
LIMITATION GUARANTEES, GOVERNMENT
SECURITIES, CASH, LISTED/UNLISTED
SECURITIES ETC.) ON AN ARM'S LENGTH BASIS,
IN THE FORM OF A REVOLVING LINE OF CREDIT
VALID FOR A PERIOD OF ONE YEAR FROM THE
DATE OF THE SPECIAL RESOLUTION, WHICH MAY
BE RENEWED BY THE COMPANY FOR UPTO FOUR
CONSECUTIVE PERIODS OF ONE YEAR EACH; B.
APPROVAL FOR THE COMPANY TO EXTEND TO ITS
SUBSIDIARY, ENGRO POLYMER & CHEMICALS
LIMITED, AN INTERCOMPANY LOAN IN THE
AGGREGATE AMOUNT OF UP TO PKR SEVEN BILLION
(PKR 7,000,000,000) COMPRISING OF, INTER
ALIA, LOANS, ADVANCES AND/OR SECURITY IN
ANY FORM (INCLUDING WITHOUT LIMITATION
GUARANTEES, GOVERNMENT SECURITIES, CASH,
LISTED/UNLISTED SECURITIES ETC.) ON AN
ARM'S LENGTH BASIS, IN THE FORM OF A
REVOLVING LINE OF CREDIT VALID FOR A PERIOD
OF ONE YEAR FROM THE DATE OF THE SPECIAL
RESOLUTION; WHICH MAY BE RENEWED BY THE
COMPANY FOR UPTO FOUR CONSECUTIVE PERIODS
OF ONE YEAR EACH; C. APPROVAL FOR THE
COMPANY TO EXTEND TO ITS SUBSIDIARY, ENGRO
ELENGY TERMINAL (PRIVATE) LIMITED, AN
INTERCOMPANY LOAN IN THE AGGREGATE AMOUNT
OF UP TO PKR FOUR BILLION (PKR
4,000,000,000), COMPRISING OF, INTER ALIA,
LOANS, ADVANCES AND/OR SECURITY IN ANY FORM
(INCLUDING WITHOUT LIMITATION GUARANTEES,
GOVERNMENT SECURITIES, CASH,
LISTED/UNLISTED SECURITIES ETC.) ON AN
ARM'S LENGTH BASIS, IN THE FORM OF A
REVOLVING LINE OF CREDIT VALID FOR A PERIOD
OF ONE YEAR FROM THE DATE OF THE SPECIAL
RESOLUTION, WHICH MAY BE RENEWED BY THE
COMPANY FOR UPTO FOUR CONSECUTIVE PERIODS
OF ONE YEAR EACH; D. APPROVAL FOR THE
COMPANY TO EXTEND TO ITS SUBSIDIARY, ENGRO
POWERGEN QADIRPUR LIMITED, AN INTERCOMPANY
LOAN IN THE AGGREGATE AMOUNT OF UP TO PKR
TWO BILLION (PKR 2,000,000,000), COMPRISING
OF, INTER ALIA, LOANS, ADVANCES AND/OR
SECURITY IN ANY FORM (INCLUDING WITHOUT
LIMITATION GUARANTEES, GOVERNMENT
SECURITIES, CASH, LISTED/UNLISTED
SECURITIES ETC.) ON AN ARM'S LENGTH BASIS,
IN THE FORM OF A REVOLVING LINE OF CREDIT
VALID FOR A PERIOD OF ONE YEAR FROM THE
DATE OF THE SPECIAL RESOLUTION, WHICH MAY
BE RENEWED BY THE COMPANY FOR UPTO FOUR
CONSECUTIVE PERIODS OF ONE YEAR EACH; E.
APPROVAL FOR THE COMPANY TO EXTEND TO ITS
SUBSIDIARY, ENGRO VOPAK TERMINAL LIMITED,
AN INTERCOMPANY LOAN IN THE AGGREGATE
AMOUNT OF UP TO PKR TWO BILLION (PKR
2,000,000,000), COMPRISING OF, INTER ALIA,
LOANS, ADVANCES AND/OR SECURITY IN ANY FORM
(INCLUDING WITHOUT LIMITATION GUARANTEES,
GOVERNMENT SECURITIES, CASH,
LISTED/UNLISTED SECURITIES ETC.) ON AN
ARM'S LENGTH BASIS, IN THE FORM OF A
REVOLVING LINE OF CREDIT VALID FOR A PERIOD
OF ONE YEAR FROM THE DATE OF THE SPECIAL
RESOLUTION, WHICH MAY BE RENEWED BY THE
COMPANY FOR UPTO FOUR CONSECUTIVE PERIODS
OF ONE YEAR EACH; F. APPROVAL FOR THE
COMPANY TO EXTEND TO ITS SUBSIDIARY, ENGRO
ENFRASHARE (PRIVATE) LIMITED, AN
INTERCOMPANY LOAN IN THE AGGREGATE AMOUNT
OF UP TO PKR TWO BILLION (PKR
2,000,000,000), COMPRISING OF, INTER ALIA,
LOANS, ADVANCES AND/OR SECURITY IN ANY FORM
(INCLUDING WITHOUT LIMITATION GUARANTEES,
GOVERNMENT SECURITIES, CASH,
LISTED/UNLISTED SECURITIES ETC.) ON AN
ARM'S LENGTH BASIS, IN THE FORM OF A
REVOLVING LINE OF CREDIT VALID FOR A PERIOD
OF ONE YEAR FROM THE DATE OF THE SPECIAL
RESOLUTION, WHICH MAY BE RENEWED BY THE
COMPANY FOR UPTO FOUR CONSECUTIVE PERIODS
OF ONE YEAR EACH; FURTHER RESOLVED THAT,
THE CHIEF EXECUTIVE OFFICER, CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED, ANY TWO JOINTLY, TO DO ALL
ACTS, DEEDS AND THINGS, TAKE ANY AND ALL
NECESSARY STEPS, TO FULFILL THE LEGAL,
CORPORATE AND PROCEDURAL FORMALITIES AND
FILE ALL NECESSARY DOCUMENTS/RETURNS AS
DEEMED NECESSARY ON THIS BEHALF AND THE
MATTERS ANCILLARY THERETO TO FULLY ACHIEVE
THE OBJECT OF THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 716749239
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2022
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2022 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2022
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2022
7 ELECTION OF THE BOARD MEMBERS Mgmt Against Against
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 70.000 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2022 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2023 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2023, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2023
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2023
15 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 716374816
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF THE CORPORATE BYLAWS FOR Mgmt For For
A. THE CREATION AND INCLUSION OF PROVISIONS
THAT ARE RELATED TO THE BYLAWS AUDIT
COMMITTEE OF THE EQUATORIAL GROUP, B. THE
CHANGE OF THE COMPOSITION OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, AND C. THE
INCLUSION AND RENUMBERING OF PROVISIONS IN
ORDER TO REFLECT THE AMENDMENTS ABOVE
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 716922934
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 REALIZATION OF THE UNREALIZED PROFIT Mgmt For For
RESERVE AS DIVIDENDS TO THE SHAREHOLDERS OF
THE COMPANY
2 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS, IN SUCH A WAY AS TO REFLECT THE
SHARE CAPITAL
3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 716990569
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 ANALYSIS, DISCUSSION AND VOTING OF COMPANY Mgmt For For
S FINANCIAL STATEMENTS AND OF THE REPORT OF
THE INDEPENDENT AUDITORS AND FISCAL COUNCIL
S OPINION AND THE REPORT OF THE AUDIT
COMMITTEE, REFERRING TO THE FISCAL YEAR
ENDED ON DECEMBER 31TH, 2022
2 ACCOUNTS OF THE MANAGERS AND MANAGEMENT Mgmt For For
REPORT REFERRING TO THE FISCAL YEAR ENDED
ON DECEMBER 31TH, 2022
3 RESOLUTION OF THE ALLOCATION OF NET INCOME Mgmt For For
FROM THE FISCAL YEAR ENDED ON DECEMBER
31TH, 2022
4 DETERMINE AS 9 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
5 INSTATEMENT OF THE FISCAL COUNCIL, Mgmt For For
ACCORDING THE MANAGEMENT PROPOSAL
6 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
FISCAL COUNCIL IN 3 MEMBERS
7 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. MARIA
SALETE GARCIA PEREIRA AND CLAUDIA LUCIANA
CECCATTO DE TROTTA SAULO DE TARSO ALVES DE
LARA AND PAULO ROBERTO FRANCESCHI VANDERLEI
DOMINGUEZ DA ROSA AND RICARDO BERTUCCI
8 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR OF 2023 UP TO BRL 29.100.000,00
9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. CARLOS AUGUSTO LEONE PIANI, EFFECTIVE
GUILHERME MEXIAS ACHE, EFFECTIVE EDUARDO
HAIAMA, EFFECTIVE KARLA BERTOCCO TRINDADE,
EFFECTIVE LUIS HENRIQUE DE MOURA GONCALVES,
EFFECTIVE PAULO JERONIMO BANDEIRA DE MELLO
PEDROSA, EFFECTIVE TANIA SZTAMFATER
CHOCOLAT, EFFECTIVE TIAGO DE ALMEIDA NOEL,
EFFECTIVE EDUARDO PARENTE MENEZES,
EFFECTIVE
11 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 12 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 13.1 TO 13.9. IN THIS
CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
12 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. I. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING. II. 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
13.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS AUGUSTO LEONE PIANI, EFFECTIVE
13.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GUILHERME MEXIAS ACHE, EFFECTIVE
13.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO HAIAMA, EFFECTIVE
13.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
KARLA BERTOCCO TRINDADE, EFFECTIVE
13.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS HENRIQUE DE MOURA GONCALVES, EFFECTIVE
13.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PAULO JERONIMO BANDEIRA DE MELLO PEDROSA,
EFFECTIVE
13.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
TANIA SZTAMFATER CHOCOLAT, EFFECTIVE
13.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
TIAGO DE ALMEIDA NOEL, EFFECTIVE
13.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO PARENTE MENEZES, EFFECTIVE
14 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING
15 CHARACTERIZATION OF THE INDEPENDENT MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
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 891250 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 717269763
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 26-May-2023
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE MEETING THAT TOOK PLACE ON 28
APR 2023 UNDER JOB 890237. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS, IN SUCH A WAY AS TO REFLECT THE
SHARE CAPITAL
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD Agenda Number: 715852984
--------------------------------------------------------------------------------------------------------------------------
Security: S2755Y108
Meeting Type: AGM
Meeting Date: 17-Aug-2022
Ticker:
ISIN: ZAE000188843
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt Against Against
S.2 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT TO RELATED AND
INTER-RELATED PARTIES
S.4 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt For For
OF THE COMPANIES ACT
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For
O.3.1 RE-ELECTION OF DIRECTORS: MUSTAQ BREY Mgmt Against Against
O.3.2 RE-ELECTION OF DIRECTORS: EUNICE CROSS Mgmt For For
O.3.3 RE-ELECTION OF DIRECTORS: KEABETSWE NTULI Mgmt Against Against
O.4 APPOINTMENT OF NDABEZINHLE MKIZE AS A Mgmt For For
DIRECTOR
O.5.1 RE-ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: RUTH BENJAMIN-SWALES
O.5.2 RE-ELECTION OF MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE: MUSTAQ BREY
O.5.3 RE-ELECTION OF MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE: KEABETSWE NTULI
O.5.4 RE-ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: DOUG MURRAY
O.6 THE REPORT OF THE SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE
O.7 UNISSUED SHARES UNDER CONTROL OF DIRECTORS Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.10 IMPLEMENTATION OF RESOLUTIONS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED Agenda Number: 717400181
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31ST DECEMBER 2022, TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
II TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS 4/- PER SHARE WITH RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
III TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For
OF THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2022
IV.A TO APPROVE THE APPOINTMENT OF DR. EDWARD Mgmt Against Against
ODUNDO AS A DIRECTOR, WHO IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RETIRES FROM OFFICE BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
IV.B TO APPROVE THE APPOINTMENT OF DR. EVANSON Mgmt Against Against
BAIYA AS A DIRECTOR, WHO HAVING BEEN
APPOINTED BY THE BOARD ON 10TH MARCH 2022
RETIRES FROM OFFICE BY ROTATION IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
IV.C TO APPROVE THE APPOINTMENT OF MR. SAMUEL Non-Voting
KIRUBI, SUBJECT TO APPLICABLE REGULATORY
APPROVALS, HAVING BEEN APPOINTED BY THE
BOARD ON 12TH MAY 2023 IN ACCORDANCE WITH
ARTICLE 101 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
V.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTION 769 OF THE COMPANIES ACT, 2015, TO
APPROVE THE ELECTION OF THE DIRECTOR LISTED
BELOW TO THE BOARD AUDIT COMMITTEE OF THE
COMPANY: DR. EDWARD ODUNDO
V.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTION 769 OF THE COMPANIES ACT, 2015, TO
APPROVE THE ELECTION OF THE DIRECTOR LISTED
BELOW TO THE BOARD AUDIT COMMITTEE OF THE
COMPANY: MR. VIJAY GIDOOMAL
V.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTION 769 OF THE COMPANIES ACT, 2015, TO
APPROVE THE ELECTION OF THE DIRECTOR LISTED
BELOW TO THE BOARD AUDIT COMMITTEE OF THE
COMPANY: DR. HELEN GICHOHI
V.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTION 769 OF THE COMPANIES ACT, 2015, TO
APPROVE THE ELECTION OF THE DIRECTOR LISTED
BELOW TO THE BOARD AUDIT COMMITTEE OF THE
COMPANY: DR. EVANSON BAIYA
VI TO PASS AN ORDINARY RESOLUTION PURSUANT TO Mgmt For For
SECTION 721 OF THE COMPANIES ACT, 2015 TO
APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS
OF THE COMPANY TAKING NOTE THAT THE
AUDITORS HAVE EXPRESSED THEIR WILLINGNESS
TO CONTINUE IN OFFICE AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
S.A.I INCORPORATION OF A NON-OPERATING HOLDING Mgmt For For
COMPANY AND ITS SUBSIDIARIES
S.AII INCORPORATION OF A GENERAL INSURANCE Mgmt For For
SUBSIDIARY
SAIII EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For
S.B SPECIAL RESOLUTION TO INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY
S.C.I AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
S.CII INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
CMMT 20 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VI. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 716761704
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2022 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2022 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2022
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2022
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2022
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE NUMBER
OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
AND ELECTION OF THE BOARD MEMBERS IN
ACCORDANCE WITH THE LEGISLATION PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2023 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2022 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2023 31.12.2023
14 SUBMISSION TO VOTING AND RESOLVING OF THE Mgmt For For
APPROVAL OF THE SHARE BUY BACK PROGRAM
PREPARED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED
SHARES (II 22.1) OF THE CAPITAL MARKETS
BOARD AND AUTHORIZATION OF BOARD OF
DIRECTORS
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D. Agenda Number: 717302688
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902857 DUE TO RECEIPT OF COUNTER
PROPOSAL FOR 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
(APPOINTING THE COMMISSION TO RECORD THE
PRESENCE OF SHAREHOLDERS, VERIFY
REGISTRATIONS, DETERMINE REPRESENTED EQUITY
CAPITAL, VERIFY THE MEETING WAS LAWFULLY
CONVENED AND ELIGIBLE TO MAKE DECISIONS)
2. MANAGING DIRECTOR S REPORT FOR THE YEAR Non-Voting
2022
3. CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR 2022
4. AUDITOR'S REPORT FOR THE YEAR 2022 Non-Voting
5. SUPERVISORY BOARDS REPORT ON PERFORMED Mgmt For For
SUPERVISION FOR THE YEAR 2022
6. DECISION ON THE SUBSTITUTION OF THE SHARES Mgmt For For
WITH NOMINAL VALUE WITH THE SHARES WITHOUT
THE NOMINAL VALUE OF ERICSSON NIKOLA TESLA
D.D
7. DECISION ON THE ALIGNMENT OF THE SHARE Mgmt For For
CAPITAL OF ERICSSON NIKOLA TESLA D.D
8. DECISION ON AMENDING ARTICLE 5 AND ARTICLE Mgmt For For
6 OF THE ARTICLES OF ASSOCIATION OF
ERICSSON NIKOLA TESLA D.D
9. DECISION ON ALLOCATING RETAINED PROFIT FROM Mgmt For For
2021 AND PROFIT EARNED IN 2022, DVCA 6 EUR
PER SHARE
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: DECISION ON
ALLOCATING RETAINED PROFIT FROM 2021 AND
PROFIT EARNED IN 2022, DVCA 12 EUR PER
SHARE FROM PROFIT EARNED IN 2022
10. REMUNERATION REPORT FOR SUPERVISORY BOARD Mgmt Against Against
MEMBERS AND MANAGEMENT BOARD FOR 2022
11. DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MANAGING DIRECTOR
12. DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN
13. DECISION ON THE RE-ELECTION OF OLGICA Mgmt For For
SPEVEC FROM ZAGREB, ULICA ANTUNA VRAMCA
25B, CROATIA, PIN (OIB) 57760925078, AS A
MEMBER OF THE SUPERVISORY BOARD
14. DECISION ON THE ELECTION OF CARL HENRIK Mgmt For For
MAGNUS CARLE FROM STOCKHOLM, VILLAGATAN 9,
SWEDEN, AS A MEMBER OF THE SUPERVISORY
BOARD
15. APPOINT THE AUDITOR FOR THE YEAR 2023 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 717233807
--------------------------------------------------------------------------------------------------------------------------
Security: M4100E106
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
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 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 SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
YEAR 2023 AND THE FIRST QUARTER FOR THE
YEAR 2024, AND DETERMINE THEIR FEES
6 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
WITH EMIRATES TELECOMMUNICATIONS GROUP
COMPANY DURING THE YEAR 2022, WHERE THE
FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
WERE INDIRECTLY INTERESTED: (FOR THE
CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG.
HATEM DOWIDAR, AND DR. MOHAMMED KARIM
BENNIS). DETAILS OF WHICH ARE:
INTERCONNECTION AND ROAMING SERVICES
RENDERED OF SAR (86,920), INTERCONNECTION
AND ROAMING SERVICES RECEIVED OF SAR
(348,728), AND OTHER TELECOMMUNICATIONS
SERVICES OF SAR (10,142), WITHOUT
PREFERENTIAL CONDITIONS
7 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
BETWEEN THE COMPANY AND THE ELM INFORMATION
SECURITY COMPANY DURING THE YEAR 2022,
WHERE THE MEMBER OF THE BOARD OF DIRECTORS,
DR. KHALED ABDULAZIZ AL-GHONEIM IS
INDIRECTLY INTERESTED, DETAILS OF WHICH ARE
TO PROVIDE TELECOMMUNICATION SERVICES AND
DEVICES SALE WITHOUT PREFERENTIAL
CONDITIONS, AT A VALUE OF SAR (23,200,000)
8 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For
BETWEEN THE COMPANY AND THE COMPANY FOR
COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE
MEMBERS OF THE BOARD OF DIRECTORS, ENG.
HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED
ABDULAZIZ AL-GHONEIM WERE INDIRECTLY
INTERESTED. DETAILS OF WHICH ARE TO PROVIDE
MEDICAL INSURANCE SERVICES TO MOBILY
EMPLOYEES FOR A PERIOD OF ONE YEAR,
STARTING FROM 01/04/2022 UNTIL 31/03/2023,
WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE
OF SAR (54,809,879.75)
9 VOTING ON DELEGATING THE GENERAL ASSEMBLY Mgmt For For
MEETING ITS AUTHORIZATION POWERS STIPULATED
IN PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE COMPANY S BOARD OF
DIRECTORS, FOR A MAXIMUM OF ONE YEAR FROM
THE DATE OF APPROVAL BY THE GENERAL
ASSEMBLY TO DELEGATE ITS POWERS OR UNTIL
THE END OF THE TERM OF THE DELEGATED BOARD
OF DIRECTORS, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS CONTAINED IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
10 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING 31/12/2022 IN THE AMOUNT OF SAR
(885,500,000) AT SAR (1.15) PER SHARE,
REPRESENTING (11.5%) OF THE NOMINAL VALUE
PER SHARE. THE ELIGIBILITY OF CASH
DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN
THE COMPANY SHARES BY THE END OF THE
TRADING DAY OF THE GENERAL ASSEMBLY OF THE
COMPANY AND ARE ENROLLED IN THE COMPANY S
REGISTRY AT THE SECURITIES DEPOSITORY
CENTER COMPANY (EDAA) BY THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DISTRIBUTION DATE
WILL BE ANNOUNCED LATER
11 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES AND EXECUTIVE MANAGEMENT
12 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
13 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE COMPANY
NAME
14 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
15 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
PARTICIPATION AND OWNERSHIP IN EXISTING
COMPANIES
16 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO TRADING OF
SHARES
17 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For
COMPANY BY-LAWS ARTICLE (12) RELATED TO THE
COMPANY PURCHASE OF ITS SHARES, SELLING OR
MORTGAGING THEM
18 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt Against Against
BY-LAWS IN LINE WITH THE NEW COMPANIES
LAW, AND THE REORDERING AND RENUMBERING OF
THE COMPANY S BY-LAWS ARTICLES TO COMPLY
WITH THE PROPOSED AMENDMENTS IN THE
ABOVEMENTIONED AGENDA ITEMS, IF APPROVED
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 715855271
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND INCOME Mgmt For For
ALLOCATION
2.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SHARE PREMIUM ACCOUNT
3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
AMEND TRIPARTITE RELATIONSHIP FRAMEWORK
AGREEMENT WITH THE HELLENIC FINANCIAL
STABILITY FUND
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF COMMITTEES
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
8.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
9 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
10 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
CMMT 6 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 6 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
CMMT 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A. Agenda Number: 717282608
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
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 AGM Non-Voting
2 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE AGM AND ITS ABILITY TO TAKE DECISIONS
RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE AGM Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE COMPANY'S ANNUAL Mgmt Abstain Against
REPORT FOR 2022, CONTAINING THE REPORT
FINANCIAL STATEMENTS OF THE COMPANY FOR
2022 AND THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN YEAR 2022
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE CAPITAL GROUP OF THE COMPANY
FOR THE YEAR 2022, CONTAINING THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
AND REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE EUROCASH S.A. CAPITAL
GROUP 8) CONSIDERATION OF THE SUPERVISORY
BOARD'S REPORT ON ACTIVITIES IN 2022,
CONTAINING A CONCISE ASSESS
8 CONSIDERING THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD ON ACTIVITIES IN 2022, CONTAINING A
CONCISE ASSESSMENT OF THE COMPANY'S
SITUATION
9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE COMPANY'S ANNUAL REPORT FOR 2022,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2022 AND THE REPORT
MANAGEMENT BOARD ON THE COMPANY'S
ACTIVITIES IN 2022
10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED ANNUAL REPORT OF THE
COMPANY'S CAPITAL GROUP FOR 2022,
CONTAINING THE CONSOLIDATED STATEMENT FOR
2022 AND THE MANAGEMENT BOARD'S REPORT ON
THE ACTIVITIES OF THE CAPITAL GROUP
EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2022
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
14 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE REMUNERATION REPORT MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF EUROCASH S.A
15 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD
16 CLOSING OF THE AGM 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
--------------------------------------------------------------------------------------------------------------------------
EUROCYCLES SA Agenda Number: 717377293
--------------------------------------------------------------------------------------------------------------------------
Security: V3R59K106
Meeting Type: OGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: TN0007570013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACTIVITY REPORT CONSOLIDATE AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENT OF 2022 APPROVE
2 OPERATIONS AND CONVENTIONS APPROVE Mgmt Against Against
3 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
4 DISCHARGE Mgmt For For
5 PRESENCE FEES Mgmt For For
6 ADMINISTRATORS MANDATES RENEWAL Mgmt Against Against
7 TWO INDEPENDENT ADMINISTRATORS NOMINATION Mgmt Against Against
8 ADMINISTRATOR REPRESENTING MINORITY Mgmt Against Against
SHAREHOLDERS NOMINATION
9 POA FORMALITIES Mgmt For For
CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7, 8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION Agenda Number: 717113675
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2022 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.8 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For
MARINE CORP. TAIWAN LTD.,SHAREHOLDER
NO.19,LIN, BOU-SHIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For
MARINE CORP. TAIWAN LTD.,SHAREHOLDER
NO.19,TAI, JIIN-CHYUAN AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: SUN, Mgmt For For
CHIA-MING,SHAREHOLDER NO.3617
3.4 THE ELECTION OF THE DIRECTOR: EVERGREEN Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.5414,CHANG, MING-YUH AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: SHINE GLOW Mgmt For For
INVESTMENTS LTD.,SHAREHOLDER NO.1076339,WU,
JIANG-MING AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: SHINE GLOW Mgmt For For
INVESTMENTS LTD.,SHAREHOLDER
NO.1076339,CHU, WEN-HUI AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIEN, YOU-HSIN,SHAREHOLDER NO.R100061XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU, SHUN-HSIUNG,SHAREHOLDER NO.P121371XXX
3.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU, CHUNG-PAO,SHAREHOLDER NO.G120909XXX
4 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
THE DIRECTORS TO BE ELECTED.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP Agenda Number: 717270590
--------------------------------------------------------------------------------------------------------------------------
Security: Y2376C108
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: TW0002607009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD1.25 PER SHARE.
3 DISCUSSION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For
CORPORATION,SHAREHOLDER NO.243926,CHIU
SHIEN-YUH AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP TAIWAN LTD. ,SHAREHOLDER
NO.17,KO LEE-CHING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP TAIWAN LTD. ,SHAREHOLDER
NO.17,CHANG YEN-I AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP TAIWAN LTD. ,SHAREHOLDER
NO.17,TAI JIIN-CHYUAN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For
CORPORATION,SHAREHOLDER NO.243926,LIN
JENN-FANG AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For
CORPORATION,SHAREHOLDER NO.243926,YEH
JIA-CHYUAN AS REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHING-HO,SHAREHOLDER
NO.A122656XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SZU WEN-CHANG,SHAREHOLDER
NO.A110472XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSENG YU-CHIN,SHAREHOLDER
NO.S102499XXX
5 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
THE DIRECTORS TO BE ELECTED.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 717164660
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2022 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
70 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For
CORPORATION,SHAREHOLDER NO.573001,CHANG
YEN-I AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR.:CHANG Mgmt For For
KUO-HUA,SHAREHOLDER NO.5
3.3 THE ELECTION OF THE DIRECTOR.:SCEPT Mgmt For For
CORPORATION,SHAREHOLDER NO.584128,KO
LEE-CHING AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR.:SCEPT Mgmt For For
CORPORATION,SHAREHOLDER NO.584128,HSIEH
HUEY-CHUAN AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR.:HUI Mgmt For For
CORPORATION,SHAREHOLDER NO.573001,TAI
JIIN-CHYUAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
STEEL CORP.,SHAREHOLDER NO.10710,WU
KUANG-HUI AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU FANG-LAI,SHAREHOLDER
NO.A102341XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI CHANG-CHOU,SHAREHOLDER
NO.H121150XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHIA-CHEE,SHAREHOLDER
NO.A120220XXX
4 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
THE DIRECTORS TO BE ELECTED.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 717405408
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RUSLAN IBRAGIMOV AS A DIRECTOR Mgmt No vote
2 TO ELECT ANDREY LOBODA AS A DIRECTOR Mgmt No vote
3 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt No vote
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXPOLANKA HOLDINGS LTD Agenda Number: 715831702
--------------------------------------------------------------------------------------------------------------------------
Security: Y2382Z109
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: LK0381N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE STATEMENTS OF ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2022 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO RE-ELECT MR. SHIRAN HARSHA AMARASEKERA, Mgmt Against Against
WHO IN TERMS OF ARTICLE 86 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY RETIRES BY
ROTATION AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR
3 TO RE-ELECT MR. SANJAY SUMANTHRI KULATUNGA, Mgmt Against Against
WHO IN TERMS OF ARTICLE 86 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY RETIRES BY
ROTATION AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR
4 TO RE-ELECT MR. BOKUTO YAMAUCHI, WHO IN Mgmt For For
TERMS OF ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY RETIRES BY
ROTATION AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR
5 TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES FOR THE
FINANCIAL YEAR ENDING 31ST MARCH 2023
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 717081171
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RESOLUTION TO ELECT AND RE-ELECT Mgmt Against Against
NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
RE-ELECTION OF MR ZWELIBANZI MNTAMBO AS A
NON-EXECUTIVE DIRECTOR
O.1.2 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
RE-ELECTION OF MS CHANDA NXUMALO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.1.3 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTOR -
ELECTION OF MS NONDUMISO MEDUPE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2.1 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBER - ELECTION OF MR BILLY MAWASHA AS A
MEMBER OF THE GROUP AUDIT COMMITTEE
O.2.2 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBER - ELECTION OF MS NONDUMISO MEDUPE AS
A MEMBER OF THE GROUP AUDIT COMMITTEE
O.2.3 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBER - RE-ELECTION OF MS CHANDA NXUMALO
AS A MEMBER OF THE GROUP AUDIT COMMITTEE
O.3.1 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF DR GERALDINE FRASER-MOLEKETI AS
A MEMBER OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE
O.3.2 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF MS KARIN IRETON AS A MEMBER OF
THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE
O.3.3 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF MS LIKHAPHA MBATHA AS A MEMBER
OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE
O.3.4 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF MR PEET SNYDERS AS A MEMBER OF
THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE
O.3.5 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF DR NOMBASA TSENGWA AS A MEMBER
OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE
O.3.6 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBER -
ELECTION OF MR RIAAN KOPPESCHAAR AS A
MEMBER OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE
O.4 RESOLUTION TO APPOINT KPMG INC. AS Mgmt For For
INDEPENDENT EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023,
UNTIL THE CONCLUSION OF THE NEXT AGM
O.5 RESOLUTION FOR A GENERAL AUTHORITY TO PLACE Mgmt For For
AUTHORISED BUT UNISSUED ORDINARY SHARES
UNDER THE CONTROL OF THE DIRECTORS
O.6 RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.7 RESOLUTION TO AUTHORISE DIRECTOR AND/OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE AGM
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS? FEES FOR THE PERIOD 1 JUNE 2023
TO THE END OF THE MONTH IN WHICH THE NEXT
AGM IS HELD
S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
S.4 SPECIAL RESOLUTION FOR A GENERAL AUTHORITY Mgmt For For
TO REPURCHASE SHARES
NB.1 RESOLUTION THROUGH NON-BINDING ADVISORY Mgmt For For
NOTE TO APPROVE THE EXXARO REMUNERATION
POLICY
NB.2 RESOLUTION THROUGH NON-BINDING ADVISORY Mgmt Against Against
NOTE TO ENDORSE THE IMPLEMENTATION OF THE
EXXARO REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SA Agenda Number: 716867722
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2022: STATEMENT OF THE Mgmt For For
REGULAR STOCKHOLDERS MEETING REGARDING THE
ANNUAL REPORT OF THE COMPANY FOR THE PERIOD
ENDED DECEMBER 31, 2022 (HEREINAFTER,
RESPECTIVELY, THE ANNUAL REPORT AND THE
FISCAL PERIOD 2022)
2 GENERAL BALANCE SHEET 2022: STATEMENT OF Mgmt For For
THE REGULAR STOCKHOLDERS MEETING REGARDING
THE CONSOLIDATED AND AUDITED BALANCE SHEET
OF THE COMPANY FOR THE PERIOD 2023
(HEREINAFTER, THE BALANCE SHEET)
3 FINANCIAL STATEMENT 2022: STATEMENT OF THE Mgmt For For
REGULAR STOCKHOLDERS MEETING REGARDING THE
CONSOLIDATED AND AUDITED FINANCIAL
STATEMENT OF THE COMPANY FOR THE PERIOD
2022
4 REPORT OF EXTERNAL AUDITORS: STATEMENT OF Mgmt For For
THE REGULAR STOCKHOLDERS MEETING AS REGARDS
TO THE REPORT OF THE EXTERNAL AUDITORS OF
THE COMPANY FOR THE PERIOD 2022
5 APPROPRIATION OF THE NET PROFITS AVAILABLE Mgmt For For
FOR ALLOCATION OF THE PERIOD 2022,
(HEREINAFTER, THE PROFITS 2022)
6 DESTINATION OF THE PROFITS 2022 NOT Mgmt For For
AVAILABLE FOR ALLOCATION: STATEMENT OF THE
REGULAR STOCKHOLDERS MEETING ABOUT THE
DESTINATION THAT SHALL BE GIVEN TO THE PART
OF THE PROFITS 2022 NOT AVAILABLE FOR
ALLOCATION TO SHAREHOLDERS OF THE COMPANY
7 POLICY OF DIVIDENDS FOR THE PERIOD 2023: Mgmt For For
STATEMENT OF THE REGULAR STOCKHOLDERS
MEETING AS TO THE POLICY OF PAYMENT OF
DIVIDENDS OF THE COMPANY FOR THE PERIOD
ENDED DECEMBER 30, 2023 (HEREINAFTER, THE
FISCAL PERIOD 2023)
8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. THE BOARD OF DIRECTORS PROCEEDS
TO THE TOTAL RENOVATION OF THE BOARD FOR
THE STATUTORY PERIOD OF THREE YEARS
9 REMUNERATION OF DIRECTORS: DETERMINATION BY Mgmt For For
THE REGULAR STOCKHOLDERS MEETING OF THE
AMOUNT OF THE REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE TIME
ELAPSING BETWEEN THE HOLDING OF THE REGULAR
STOCKHOLDERS MEETING AND THOSE THAT SHALL
BE HELD, IN LINE WITH THE LAW 18.046 OF THE
LAW OF STOCK COMPANIES (HEREINAFTER, THE
LSA), DURING THE FIRST FOUR MONTH PERIOD OR
2024 (HEREINAFTER, THE FISCAL PERIOD
2023/2024)
10 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2023: ELECTION BY THE REGULAR
STOCKHOLDERS MEETING OF THE EXTERNAL
AUDITORS OF THE COMPANY FOR THE PERIOD 2023
11 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2023(2024: ELECTION BY THE REGULAR
STOCKHOLDERS MEETING OF THE RATING AGENCIES
FOR THE PERIOD 2023(2024 OF THE TITLES
SECURITIES ISSUED BY THE COMPANY
12 DELIVERY OF THE ACCOUNT OF THE OPERATIONS Mgmt For For
WITH RELATED PARTIES: RECEPTION BY THE
REGULAR MEETING OF THE ACCOUNT OF THE BOARD
OF DIRECTORS OF THE OPERATIONS BETWEEN
RELATED PARTIES HELD DURING THE PERIOD
2022, REGULATED UNDER TITLE XV8 OF THE LSA
13 ACCOUNT OF THE COMMITTEE OF DIRECTORS. Mgmt For For
RECEPTION BY THE REGULAR MEETING OF THE
MANAGEMENT ACCOUNT OF THE COMMITTEE OF
DIRECTORS OF THE COMPANY ESTABLISHED IN
COMPLIANCE WITH, AND IN CONFORMITY WITH
ARTICLE 50 BIS OF THE LSA (HEREINAFTER, THE
COMMITTEE OF DIRECTORS)
14 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS: DETERMINATION BY
THE REGULAR MEETING OF THE REMUNERATION TO
BE RECEIVED BY THE DIRECTORS OF THE COMPANY
BEING MEMBERS OF THE COMMITTEE OF
DIRECTORS, IN ACCORDANCE WITH THE LAW, AND
IN ADDITION TO THOSE ALLOWANCES WHICH THEY
ARE ENTITLED TO AS MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE PERIOD 2023(2024
15 EXPENSE BUDGET OF THE COMMITTEE OF Mgmt For For
DIRECTORS. DETERMINATION BY THE REGULAR
MEETING OF THE BUDGET OF THE COMMITTEE OF
DIRECTORS, FOR THE PERIOD 2023(2024, FOR
THE OPERATING EXPENSES OF SUCH COMMITTEE
AND THE CONTRACTS FOR ADVISORY AND SERVICES
IN MATTERS OF ITS COMPETENCE
16 NEWSPAPER FOR CORPORATE PUBLICATIONS: Mgmt For For
DETERMINATION BY THE REGULAR MEETING OF THE
NEWSPAPER FOR PUBLICATIONS OF THE COMPANY,
ACCORDING TO THE LAW, DURING THE PERIOD
2023/2024
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 717270754
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2022 PROFIT.PROPOSED CASH
DIVIDEND:TWD 1.1 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 717297419
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.35 PER SHARE
3 TO APPROVE THE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF FAR EASTERN NEW CENTURY
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 717172035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2022 FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2022 BUSINESS REPORT).
2 THE 2022 RETAINED EARNINGS DISTRIBUTION Mgmt For For
(CASH DIVIDEND NT2.379 PER SHARE).
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM LEGAL RESERVE (CASH
NT0.871 PER SHARE).
4 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS.
5 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
PROCEDURE FOR LOANING CAPITAL TO OTHERS.
6 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD Agenda Number: 716744974
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 44TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 25, 2022
2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' REPORTS ON
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2022
3 TO APPOINT AUDITORS FOR THE YEAR 2023 AND Mgmt Against Against
FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2022 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY Agenda Number: 716045958
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: OGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/03/2022
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/03/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/03/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/03/2022
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31/03/2022
6 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND
ARABIAN CENTRES COMPANY IN WHICH THE
FOLLOWING BOARD MEMBERS HAVE AN INDIRECT
INTEREST IN: FAWAZ BIN ABDULAZIZ AL-HOKAIR,
ABDUL MAJEED BIN ABDULAZIZ AL-HOKAIR, OMAR
BIN ABDULAZIZ ALMOHAMMADI AND MOHAMAD RAFIC
MOURAD. THESE DEALINGS AND CONTRACTS RELATE
TO REAL ESTATE RENTAL PAYMENTS, IN THE
AMOUNT OF (424,146,097) SAUDI RIYALS FOR
THE FINANCIAL YEAR ENDING ON 31/03/2022. IT
SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
7 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND
SAUDI FAS HOLDING COMPANY IN WHICH THE
FOLLOWING BORAD MEMBERS HAVE AN INDIRECT
INTEREST IN: FAWAZ BIN ABDULAZIZ AL-HOKAIR,
ABDUL MAJEED BIN ABDULAZIZ AL-HOKAIR, OMAR
BIN ABDULAZIZ ALMOHAMMADI, ABDUL MAJEED BIN
ABDULLAH AL-BASRI AND MOHAMAD RAFIC MOURAD.
THESE DEALINGS AND CONTRACTS RELATE TO
TRANSFER OF BALANCE DUE FROM DISPOSAL
SUBSIDIARY, BEARING IN MIND THAT THE AMOUNT
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDING ON 31/03/2022 AMOUNTED TO
(75,000,000) SAUDI RIYALS, AND IT SHOULD
ALSO BE NOTED THAT THESE TRANSACTIONS ARE
CARRIED OUT ON A COMMERCIAL BASIS. (THERE
ARE NO PREFERENTIAL TERMS)
8 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND
SAUDI FAS HOLDING COMPANY IN WHICH THE
FOLLOWING BOARD MEMBERS HAVE AN INDIRECT
INTEREST IN: FAWAZ BIN ABDULAZIZ AL-HOKAIR,
ABDUL MAJEED BIN ABDULAZIZ AL-HOKAIR, OMAR
BIN ABDULAZIZ ALMOHAMMADI, ABDUL MAJEED BIN
ABDULLAH AL-BASRI AND MOHAMAD RAFIC MOURAD.
THESE DEALINGS AND CONTRACTS RELATE TO
EXPENSES PAID ON BEHALF OF COMPANY, BEARING
IN MIND THAT THE AMOUNT OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDING ON 31/03/2022
AMOUNTED TO (8,825,525) SAUDI RIYALS, AND
IT SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS. (THERE ARE NO
PREFERENTIAL TERMS)
9 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND THE
EGYPTIAN CENTERS FOR REAL ESTATE
DEVELOPMENT COMPANY IN WHICH THE FOLLOWING
BOARD MEMBERS HAVE AN INDIRECT INTEREST IN:
FAWAZ BIN ABDULAZIZ AL-HOKAIR, ABDUL MAJEED
BIN ABDULAZIZ AL-HOKAIR. THESE DEALINGS AND
CONTRACTS RELATE TO REAL ESTATE RENTAL
PAYMENTS, IN THE AMOUNT OF (5,984,195)
SAUDI RIYALS FOR THE FINANCIAL YEAR ENDING
ON 31/03/2022. IT SHOULD ALSO BE NOTED THAT
THESE TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
10 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND
HAGEN LTD IN WHICH THE FOLLOWING BOARD
MEMBERS HAVE AN INDIRECT INTEREST IN: FAWAZ
BIN ABDULAZIZ ALHOKAIR, ABDUL MAJEED BIN
ABDULAZIZ AL-HOKAIR. THESE DEALINGS AND
CONTRACTS RELATE TO PRINTING AND
ADVERTISING SERVICES, IN THE AMOUNT OF
(4,577,100) SAUDI RIYALS FOR THE FINANCIAL
YEAR ENDING ON 31/03/2022. IT SHOULD ALSO
BE NOTED THAT THESE TRANSACTIONS ARE
CARRIED OUT ON A COMMERCIAL BASIS (THERE
ARE NO PREFERENTIAL TERMS)
11 VOTING ON BUSINESS DEALINGS AND CONTRACTS Mgmt For For
THAT TOOK PLACE BETWEEN THE COMPANY AND AL
FARIDA COMMERCIAL AGENCIES COMPANY IN WHICH
THE FOLLOWING BOARD MEMBER HAS AN INDIRECT
INTEREST IN: ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR. THESE DEALINGS AND CONTRACTS
RELATE TO BUSINESS AND SERVICES, IN THE
AMOUNT OF (3,793,249) SAUDI RIYALS FOR THE
FINANCIAL YEAR ENDING ON 31/03/2022. IT
SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
12 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For
MR. ABDUL MAJEED BIN ABDULAZIZ AL-HOKAIR IN
A BUSINESS THAT COMPETES WITH THE BUSINESS
OF THE COMPANY
13 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR FROM THE DATE OF
APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE DELEGATED BOARD OF DIRECTOR
S SESSION, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS CONTAINED IN
THE CONTROLS AND PROCEDURES. THE
REGULATIONS ISSUED IN IMPLEMENTATION OF THE
COMPANIES LAW FOR LISTED JOINT STOCK
COMPANIES
CMMT 08 SEP 2022: 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.
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY Agenda Number: 716433797
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT TO ARTICLE (43) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY Agenda Number: 717351566
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: OGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 VOTING ON THE COMPANY S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,650,000) AS REMUNERATION FOR THE BOARD
OF DIRECTORS' MEMBERS FOR THE FINANCIAL
YEAR ENDING ON 31/12/2022
6 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 SECOND, THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2023 AND THE FIRST
QUARTERS OF THE FINANCIAL YEAR 2024 AND
DETERMINE HIS FEES
7 VOTING ON THE PARTICIPATION OF THE MEMBER Mgmt For For
OF THE BOARD MR. ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR IN A BUSINESS COMPETING WITH THE
COMPANY S BUSINESS
8 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND ARABIAN
CENTRES COMPANY IN WHICH THE FOLLOWING
BOARD MEMBERS HAVE INDIRECT INTEREST IN:
FAWAZ BIN ABDULAZIZ AL-HOKAIR, ABDUL MAJEED
BIN ABDULAZIZ AL-HOKAIR, ABDULMAJID BIN
ABDULLAH ALBASRI AND MOHAMAD RAFIC MOURAD.
THESE DEALINGS AND CONTRACTS RELATE TO REAL
ESTATE RENTAL PAYMENTS, IN THE AMOUNT OF
SAR 331,315.053 FOR THE FINANCIAL YEAR
ENDED ON 31/12/2022. IT SHOULD ALSO BE
NOTED THAT THESE TRANSACTIONS ARE CARRIED
OUT ON A COMMERCIAL BASIS (THERE ARE NO
PREFERENTIAL TERMS)
9 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND SAUDI FAS
HOLDING COMPANY IN WHICH THE FOLLOWING
BOARD MEMBERS HAVE INDIRECT INTEREST IN:
FAWAZ BIN ABDULAZIZ AL-HOKAIR, ABDUL MAJEED
BIN ABDULAZIZ AL-HOKAIR, ABDUL MAJEED BIN
ABDULLAH AL-BASRI AND MOHAMAD RAFIC MOURAD.
THESE DEALINGS AND CONTRACTS RELATE TO
DEBIT NOTE RELATING TO EXPENSES PAID ON
BEHALF OF FAS HOLDING, BEARING IN MIND THAT
THE AMOUNT OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022 AMOUNTED
TO SAR 1,945,727, AND IT SHOULD ALSO BE
NOTED THAT THESE TRANSACTIONS ARE CARRIED
OUT ON A COMMERCIAL BASIS. (THERE ARE NO
PREFERENTIAL TERMS)
10 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND AL FARIDA
COMMERCIAL AGENCIES COMPANY IN WHICH THE
FOLLOWING BOARD MEMBER HAVE INDIRECT
INTEREST IN: ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR. THESE DEALINGS AND CONTRACTS
RELATE TO ACTUAL CASH PAID TO AL FARIDA
COMPANY, IN ADDITION TO RENTALS AND
EXPENSES PAID TO THIRD PARTY ON BEHALF OF
AL FARIDA COMPANY, IN THE AMOUNT OF SAR
10,880,896 FOR THE FINANCIAL YEAR ENDED ON
31/12/ 2022. IT SHOULD ALSO BE NOTED THAT
THESE TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
11 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND AL FARIDA
COMMERCIAL AGENCIES COMPANY IN WHICH THE
FOLLOWING BOARD MEMBER HAVE INDIRECT
INTEREST IN: ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR. THESE DEALINGS AND CONTRACTS
RELATE TO ACTUAL CASH RECEIVED BY AL FARIDA
COMPANY FROM THE GROUP, AND SALARIES PAID
BY AL FARIDA COMPANY TO THE GROUP
EMPLOYEES, IN THE AMOUNT OF SAR 9,313,954
FOR THE FINANCIAL YEAR ENDED ON 31/12/2022.
IT SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
12 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND THE EGYPTIAN
CENTERS FOR REAL ESTATE DEVELOPMENT COMPANY
IN WHICH THE FOLLOWING BOARD MEMBERS HAVE
INDIRECT INTEREST IN: FAWAZ BIN ABDULAZIZ
AL-HOKAIR, ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR. THESE DEALINGS AND CONTRACTS
RELATE TO REAL ESTATE RENTAL PAYMENTS, IN
THE AMOUNT OF SAR 3,844,186 FOR THE
FINANCIAL YEAR ENDED ON 31/12/ 2022. IT
SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
13 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND HAGEN LTD IN
WHICH THE FOLLOWING BOARD MEMBERS HAVE
INDIRECT INTEREST IN: FAWAZ BIN ABDULAZIZ
AL-HOKAIR, ABDUL MAJEED BIN ABDULAZIZ
AL-HOKAIR. THESE DEALINGS AND CONTRACTS
RELATE TO PRINTING AND ADVERTISING
SERVICES, IN THE AMOUNT OF SAR 2,983,050
FOR THE FINANCIAL YEAR ENDED ON 31/12/
2022. IT SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
14 VOTING ON BUSINESS AND CONTRACTS THAT TOOK Mgmt For For
PLACE BETWEEN THE COMPANY AND FOOD AND
ENTERTAINMENT COMPANY IN WHICH THE
FOLLOWING BOARD MEMBER HAVE INDIRECT
INTEREST IN: FAWAZ BIN ABDULAZIZ AL-HOKAIR,
ABDUL MAJEED BIN ABDULAZIZ AL-HOKAIR. THESE
DEALINGS AND CONTRACTS RELATE TO DEBIT
NOTES RELATED TO SALE OF INVESTMENT (AZAL
RESTAURANT AND FIRST PIZZA
COMPANY-PREVIOUSLY OWNED BY FOOD AND
ENTERTAINMENT COMPANY) SOLD IN THE YEAR
2022, IN THE AMOUNT OF SAR 25,095,664 FOR
THE FINANCIAL YEAR ENDED ON 31/12/ 2022. IT
SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS (THERE ARE NO PREFERENTIAL
TERMS)
CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 715830673
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVING THE ELECTION OF TWO MEMBERS OF Mgmt No vote
THE COMPANYS BOARD OF DIRECTORS
2 CONSIDER CONCLUDING RELATED PARTIES Mgmt No vote
TRANSACTIONS
3 CONSIDER ADDING SIGNATORY POWERS ON BEHALF Mgmt No vote
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 716790616
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 CONSIDERING RATIFICATION OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR THE FISCAL YEAR ENDED
ON 31/12/2022.AND THE GOVERNANCE REPORT FOR
THE YEAR 2022 AS WELL AS THE AUDITORS
REPORT ISSUED IN THIS REGARD
2 CONSIDERING RATIFICATION OF THE AUDITORS Mgmt No vote
REPORT FOR THE FISCAL YEAR ENDED ON
31/12/2022
3 CONSIDERING RATIFICATION OF THE COMPANY Mgmt No vote
FINANCIAL STATEMENT FOR THE FISCAL YEAR
ENDED ON 31/12/2022 AND ENDORSING RESERVE
BALANCE OF ESOP
4 CONSIDERING WHETHER TO DISTRIBUTE PROFITS Mgmt No vote
FOR THE FISCAL YEAR ENDED ON 31/12/2022
5 CONSIDERING RELEASE OF BOARD OF DIRECTORS Mgmt No vote
MEMBERS FROM THEIR LIABILITIES FOR MANAGING
THE COMPANY AND CONSIDER THEIR BONUSES FOR
THE FISCAL YEAR ENDED ON 31/12/2022
6 CONSIDERING THE DETERMINATION OF THE Mgmt No vote
BONUSES AND ALLOWANCES TO BE PROVIDED TO
THE BOARD OF DIRECTORS MEMBERS FOR THE
FISCAL YEAR ENDING ON 31/12/2023
7 CONSIDERING THE RENEWAL OF THE COMPANY Mgmt No vote
AUDITORS AND DETERMINING HIS FEES FOR THE
FISCAL YEAR ENDING ON 31/12/2023
8 CONSIDERING THE APPROVAL OF THE RESIGNATION Mgmt No vote
ONE OF THE BOARD OF DIRECTORS MEMBERS
9 ELECTION AND APPOINTMENT OF A FEMALE MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS IN THE
IMPLEMENTATION OF THE FRA REQUIREMENTS
10 CONSIDERING THE CONCLUSION OF THE RELATED Mgmt No vote
PARTIES TRANSACTION
11 CONSIDERING DONATING WITH THE LIMITS Mgmt No vote
STIPULATED IN ARTICLE NO 101 OF LAW NO 159
OF 1981
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 716792090
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: OGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 CONSIDERING THE INCREASE OF THE ISSUED Mgmt No vote
CAPITAL OF THE COMPANY IN FAVOR OF THE
EMPLOYEES STOCK OPTION PLAN ESOP
2 AMENDING ARTICLES 6 AND 7 OF THE COMPANY Mgmt No vote
ARTICLES OF THE ASSOCIATION IN ACCORDANCE
WITH THE DISCLOSURE FORM NO 48
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY - ROSSETI PUBLIC JOINT-STOCK Agenda Number: 716722485
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: EGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 843786 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 ON EARLY TERMINATION OF POWERS OF MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS OF PJSC ROSSETI
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER, IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
BYSTROV MAXIM SERGEEVICH
2.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
IVANOV SERGEY SERGEEVICH
2.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
NOVAK ALEXANDER VALENTINOVICH
2.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
OKLADNIKOVA IRINA ANDREEVNA
2.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
OPADCHY FEDOR YURIEVICH
2.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
RASTRIGIN MIKHAIL ALEKSEEVICH
2.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ROGALEV NIKOLAY DMITRIEVICH
2.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
RYUMIN ANDREY VALERIEVICH
2.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
FAIZULLIN IREK ENVAROVICH
2.10 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SHASKOLSKY MAXIM ALEKSEEVICH
2.11 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
SHULGINOV NIKOLAI GRIGORIEVICH
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY - ROSSETI PUBLIC JOINT-STOCK Agenda Number: 717381684
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
2022
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY FOR
2022
3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For
(LOSSES) OF THE COMPANY BASED ON THE
RESULTS OF 2022
4.1 ON THE AMOUNT OF DIVIDENDS, THE TIMING AND Mgmt For For
FORM OF THEIR PAYMENT BASED ON THE RESULTS
OF WORK FOR 2022 AND SETTING THE DATE ON
WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ARE DETERMINED. -NOT TO PAY
5.1 ON THE PAYMENT OF REMUNERATION FOR WORK ON Mgmt Abstain Against
THE BOARD OF DIRECTORS TO MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE NOT CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
INTERNAL DOCUMENTS OF THE COMPANY
6.1 ON THE PAYMENT OF REMUNERATION FOR WORK ON Mgmt Against Against
THE AUDIT COMMISSION TO MEMBERS OF THE
AUDIT COMMISSION WHO ARE NOT CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
COMPANY'S INTERNAL DOCUMENTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE FOR AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
7.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: ELECT BYSTROV MAXIM
SERGEEVICH
7.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT IVANOV SERGEY
SERGEEVICH
7.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT NOVAK ALEXANDER
VALENTINOVICH
7.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT OKLADNIKOVA IRINA
ANDREEVNA
7.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: ELECT OPADCHY FEDOR
YURIEVICH
7.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: ELECT RASTRIGIN MIKHAIL
ALEKSEEVICH
7.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: ELECT ROGALEV NIKOLAY
DMITRIEVICH
7.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT RYUMIN ANDREY
VALERIEVICH
7.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT FAIZULLIN IREK
ENVAROVICH
7.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: ELECT SHASKOLSKY MAXIM
ALEKSEEVICH
7.111 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: ELECT SHULGINOV NIKOLAI
GRIGORIEVICH
8.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY. AGAMAGOMEDOVA DIANA
AGAMAGOMEDOVNA
8.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY. GABOV ANDREY VLADIMIROVICH
8.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY. KOSTENKO GLEB
ALEKSANDROVICH
8.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY. ULYANOV ANTON SERGEEVICH
8.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY. YAKUSHEV GEORGY
ALEXANDROVICH
9.1 APPOINTMENT OF THE AUDIT ORGANIZATION OF Mgmt For For
THE COMPANY
10.1 ON DETERMINATION OF THE QUANTITY, NOMINAL Mgmt Abstain Against
VALUE, CATEGORY (TYPE) OF DECLARED SHARES
OF THE COMPANY AND THE RIGHTS GRANTED BY
THESE SHARES
11.1 ON AMENDMENTS TO THE CHARTER OF THE COMPANY Mgmt Abstain Against
12.1 ON THE COMPANY'S SHARE CAPITAL INCREASE Mgmt Abstain Against
THROUGH THE ISSUANCE OF ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 715985884
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE REORGANISATION IN FORM OF Mgmt Against Against
AFFILIATION
2.1 DETERMINATION OF THE QUANTITY, NOMINAL Mgmt Against Against
VALUE AND TYPE OF DECLARED SHARES AND
RIGHTS GRANTED BY THESE SHARES
3.1 A NEW EDITION OF THE CHARTER Mgmt Abstain Against
4.1 INCREASE OF THE CHARTER CAPITAL BY Mgmt Against Against
ADDITIONAL SHARE ISSUE
5.1 EARLY TERMINATION OF POWERS OF THE Mgmt Against Against
MANAGEMENT COMPANY
6.1 APPROVAL OF THE REGULATION ON GENERAL Mgmt Against Against
SHAREHOLDERS MEETING
7.1 A NEW EDITION OF THE REGULATION ON THE Mgmt Abstain Against
BOARD OF DIRECTORS
8.1 A NEW EDITION OF THE REGULATION ON Mgmt Abstain Against
REMUNERATION AND COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
9.1 A NEW EDITION OF THE REGULATION ON THE Mgmt Against Against
AUDIT COMMISSION
10.1 A NEW EDITION OF THE REGULATION ON Mgmt Against Against
REMUNERATION AND COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMISSION
11.1 APPROVAL OF THE REGULATION ON THE EXECUTIVE Mgmt Against Against
BOARD
12.1 CHANGES TO THE CHARTER THAT REQUIRE APPEAL Mgmt For For
TO THE MINISTRY OF JUSTICE OF RUSSIAN
FEDERATION
CMMT 22 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 717381800
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt No vote
2022
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS OF THE COMPANY BASED
ON THE RESULTS OF 2022
3.1 DISTRIBUTION OF THE COMPANY'S PROFIT BASED Mgmt No vote
ON THE RESULTS OF 2022
4.1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt No vote
COMPANY'S SHARES BASED ON THE RESULTS OF
2022
5.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS OF THE COMPANY
6.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE COMPANY'S AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE FOR AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
7.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT TRUTNEV YURY
PETROVICH
7.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT BALASHOV MAXIM
GENRIKHOVICH
7.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT BYSTROV MAXIM
SERGEEVICH
7.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT DOVLATOV ARTEM
SERGEEVICH
7.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT POLOVINKA VLADISLAV
VASILYEVICH
7.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT PLASTININ SERGEY
ARKADIEVICH
7.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT POPOV MIKHAIL
SERGEEVICH
7.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT ROGALEV NIKOLAI
DMITRIEVICH
7.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT SNIKKARS PAVEL
NIKOLAEVICH
7.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT FILIPPOVA NATALYA
OLEGOVNA
7.111 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT KHMARIN VIKTOR
VIKTOROVICH
7.112 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT ALEKSEY OLEGOVICH
CHEKUNKOV
7.113 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt No vote
OF THE COMPANY: ELECT SHULGINOV NIKOLAI
GRIGORIEVICH
8.1 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMISSION OF THE COMPANY. KOSTENKO GLEB
ALEXANDROVICH
8.2 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMISSION OF THE COMPANY. MALSAGOV YAKUB
KHADZHIMURATOVICH
8.3 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMISSION OF THE COMPANY. REPIN IGOR
NIKOLAEVICH
8.4 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMISSION OF THE COMPANY. YUSUBOV MAXIM
RASIMOVICH
8.5 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt No vote
COMMISSION OF THE COMPANY. YAKHOVSKAYA
NATALYA VIKTOROVNA
9.1 APPOINTMENT OF THE AUDITING ORGANIZATION OF Mgmt No vote
THE COMPANY
10.1 APPROVAL OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote
PJSC RUSHYDRO IN A NEW EDITION
11.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt No vote
AND COMPENSATION TO MEMBERS OF THE AUDIT
COMMISSION OF PJSC RUSHYDRO IN A NEW
EDITION
--------------------------------------------------------------------------------------------------------------------------
FENERBAHCE FUTBOL A.S. Agenda Number: 716039260
--------------------------------------------------------------------------------------------------------------------------
Security: M42342101
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: TREFBAH00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
AND THE LIST OF ATTENDANTS
3 READING OUT AND DISCUSSING 2021 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (BOARD)
4 READING OUT AND DISCUSSING THE SUMMARIZED Mgmt For For
INDEPENDENT AUDITORS REPORT REGARDING 2021
ACCOUNTING PERIOD
5 READING OUT AND DISCUSSING 2021 FINANCIAL Mgmt Against Against
STATEMENTS, PREPARED IN ACCORDANCE WITH THE
COMMUNIQUE II-14.1 OF THE CAPITAL MARKETS
BOARD ON PRINCIPLES OF FINANCIAL REPORTING
IN CAPITAL MARKETS AND PRESENTING THEM TO
THE APPROVAL OF THE GENERAL ASSEMBLY
6 DISCHARGING EACH MEMBER OF THE BOARD FROM Mgmt Against Against
COMPANY'S 2021 ACTIVITIES SEPARATELY
7 BRIEFING THE SHAREHOLDERS REGARDING PROFIT Mgmt For For
DISTRIBUTION POLICY OF THE COMPANY FOR 2021
AND FOLLOWING YEARS, READING OUT,
DISCUSSING AND APPROVING THE PROPOSAL OF
THE BOARD REGARDING THE METHOD OF
UTILIZATION OF 2021 PROFIT, DIVIDEND SHARE
RATIOS TO BE DISTRIBUTED AND DIVIDEND
DISTRIBUTION DATE
8 DETERMINING THE REMUNERATION, ATTENDANCE Mgmt Against Against
FEES, PREMIUMS AND BONUSES TO BE PAID TO
THE BOARD MEMBERS AND BRIEFING THE
SHAREHOLDERS REGARDING THE PRINCIPLES OF
REMUNERATION TO BE APPLIED TO THE BOARD
MEMBERS AND SENIOR EXECUTIVES
9 PRESENTING THE NEWLY-ELECTED BOARD MEMBERS Mgmt For For
TO THE APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
10 APPROVAL OF THE INDEPENDENT AUDITOR AND THE Mgmt For For
COMPANY AUDITOR PROPOSED BY THE BOARD FOR
2021 ACCOUNTING YEAR IN ACCORDANCE WITH
ARTICLE 399 OF THE TURKISH COMMERCIAL CODE
NO. 6102
11 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
MATERIAL TRANSACTIONS, IF ANY, OF THE
CONTROLLING SHAREHOLDERS, BOARD MEMBERS,
SENIOR EXECUTIVES AND THEIR SPOUSES, NEXT
OF KIN OR RELATIVES BY BLOOD OR MARRIAGE UP
TO SECOND DEGREE, WHICH MAY CAUSE A
CONFLICT OF INTEREST WITH THE COMPANY OR
ITS AFFILIATES AND/OR THEIR ENGAGEMENT IN A
COMMERCIAL ACTIVITY, WHICH IS WITHIN THE
SCOPE OF AREA OF ACTIVITY OF THE COMPANY OR
ITS AFFILIATES ON THEIR OWN BEHALF OR ON
BEHALF OF OTHERS AND/OR BECOMING UNLIMITED
SHAREHOLDER TO COMPANIES ENGAGED IN THE
SAME AREA OF ACTIVITY
12 DISCUSSING AND RESOLVING ON EMPOWERING THE Mgmt For For
BOARD MEMBERS WITH THE AUTHORITIES
STIPULATED IN ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
13 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
CHARITIES AND DONATIONS POLICY OF THE
COMPANY AND THE CHARITIES AND DONATIONS
MADE DURING THE YEAR AND DETERMINING AN
UPPER LIMIT FOR THE CHARITIES AND DONATIONS
TO BE MADE IN 2022
14 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERALS, PLEDGES AND MORTGAGES GRANTED
BY THE COMPANY IN 2021 AND THE REVENUES AND
INTERESTS OBTAINED IN RETURN
15 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS WITH RELATED PARTIES IN
ACCORDANCE WITH THE RELEVANT CAPITAL
MARKETS LEGISLATION
16 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FENERBAHCE FUTBOL A.S. Agenda Number: 716754812
--------------------------------------------------------------------------------------------------------------------------
Security: M42342101
Meeting Type: EGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: TREFBAH00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AMEND BYLAWS Mgmt Against Against
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO LTD Agenda Number: 717165078
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RESOLUTION FOR BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS 2022
2 PROPOSED RESOLUTION FOR ALLOCATION OF Mgmt For For
EARNINGS 2022. PROPOSED CASH DIVIDEND: TWD
4 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 716717799
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2023 (AND A THIRD CALL ON 10
APR 2023). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND SUSTAINABILITY REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AMEND ARTICLE 32, BOARD TERM AND ELECT Mgmt Against Against
DIRECTORS
4 APPOINT AUDITORS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FERTIGLOBE PLC Agenda Number: 716829582
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV55095
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: AEF000901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2022
3 CONSIDER AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2022
4 CONSIDER AND APPROVE THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE COMPANY FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2022
5 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2022
6 CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
THE BOARD OF DIRECTORS CONCERNING A CASH
DIVIDEND DISTRIBUTION TO SHAREHOLDERS FOR
THE SECOND HALF OF THE FINANCIAL YEAR ENDED
ON 31 DEC 2022 IN A TOTAL AMOUNT OF USD 700
MILLION, EQUIVALENT TO AED 2,570,750,000
AMOUNTING TO APPROXIMATELY AED 0.3097 PER
SHARE TO BRING THE TOTAL CASH DIVIDEND FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2022 TO
USD 1,450 MILLION, EQUIVALENT TO AED
5,325,125,000 AMOUNTING TO APPROXIMATELY
AED 0.6415 PER SHARE
7 CONSIDER THE REMUNERATION FOR SERVICES OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2022
8 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2022
9 ABSOLVE THE EXTERNAL AUDITORS OF LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022
10 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO APPOINT THE EXTERNAL
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2023 AND TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
FESTI HF. Agenda Number: 716740445
--------------------------------------------------------------------------------------------------------------------------
Security: X5S7YW100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: IS0000020584
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS DURING THE PAST
OPERATING YEAR
2 THE CEO'S REPORT AND CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS FOR 2022 PRESENTED
3 CONFIRMATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2022 AND A
DECISION ON HOW THE COMPANY'S PROFITS ARE
TO BE TREATED
4 DECISION MADE ON THE PAYMENT OF DIVIDENDS Mgmt For For
FOR THE OPERATING YEAR 2022
5 BOARD PROPOSALS TO AMEND THE ARTICLE OF Mgmt For For
ASSOCIATION. IF THE PROPOSAL IS APPROVED,
THE PROVISIONS OF ARTICLE 17(5) OF THE
ARTICLES OF ASSOCIATION WILL BE AMENDED SO
THAT THOSE WHO INTEND TO BE ELIGIBLE TO
SERVE ON THE BOARD OF DIRECTORS SHALL
NOTIFY THE BOARD OF DIRECTORS AT LEAST TEN
DAYS BEFORE THE BEGINNING OF THE ANNUAL
GENERAL MEETING INSTEAD OF FIVE DAYS.
6 THE NOMINATION COMMITTEE PRESENTS ITS Mgmt Abstain Against
REPORT AND PROPOSALS
7 PROPOSAL FOR ADDITIONAL REMUNERATION FOR Mgmt Against Against
ELECTED MEMBERS OF THE NOMINATION COMMITTEE
FOR THE OPERATING YEAR 2022 - 2023
8 BOARD ELECTIONS Mgmt For For
9 PROPOSAL FOR CONFIRMATION OF THE BOARD OF Mgmt For For
DIRECTORS DECISION ON THE APPOINTMENT OF
TWO INDIVIDUALS TO THE NOMINATION COMMITTEE
10 ELECTION OF AN AUDITOR OR AUDITING FIRM Mgmt For For
11 DECISION ON THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS, SUBCOMMITTEES OF THE BOARD OF
DIRECTORS AND NOMINATION COMMITTEE
12 BOARD OF DIRECTORS PROPOSALS FOR THE Mgmt For For
COMPANY'S REMUNERATION POLICY
13 BOARD OF DIRECTORS PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION. IF THE PROPOSAL IS
APPROVED, THE BOARD OF DIRECTORS IS
AUTHORIZED TO PURCHASE UP TO 10% OF THE
COMPANY'S SHARE CAPITAL. THE AUTHORIZATION
SHALL BE USED TO SET UP A FORMAL BUY-BACK
PROGRAM OR FOR THE PURPOSE OF OFFERING
SHAREHOLDERS GENERALLY TO SELL THEIR SHARES
TO THE COMPANY. THE AUTHORIZATION SHALL
REMAIN IN EFFECT UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2024. THE
AUTHORIZATION WILL BE LAID DOWN IN A
SEPARATE ANNEX TO THE ARTICLES OF
ASSOCIATION.
14 OTHER MATTERS LAWFULLY RAISED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 716672351
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848339 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31/12/2022
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31/12/2022
3 DISCUSS AND APPROVE THE BANKS BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31/12/2022
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROVISIONS AND
RESERVES, AND THE DISTRIBUTION OF PROFITS
FOR THE FINANCIAL YEAR ENDING ON 31/12/2022
OF 52% OF THE BANK'S PAID-UP CAPITAL AS
CASH DIVIDEND, WHICH IS 52 FILS PER SHARE
FOR A TOTAL AMOUNT OF AED 5.74 BILLION
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2022
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2022
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2023 AND DETERMINING THEIR FEES
9 ELECT THE BOARD OF DIRECTORS Mgmt Against Against
10 DISCUSS AND APPROVE INTERNAL SHARI'AH Mgmt For For
SUPERVISION COMMITTEE ANNUAL REPORT
11 NOTIFICATION ON PAYABLE ZAKAT IN RELATION Mgmt For For
TO THE BANK'S ISLAMIC ACTIVITIES FOR THE
FINANCIAL YEAR ENDING 31/12/2022
12 APPROVING AMENDMENTS TO THE FOLLOWING Mgmt For For
ARTICLES IN THE BANK'S ARTICLES OF
ASSOCIATION: (PREAMBLE), ARTICLES: (1),
(3), (5), (15), (17), (18), (19), (21),
(23) , (25) , (26), (29), (32) (34), (37),
(39), (41),(42), (46), (47), (49), (48),
(49), (50), (52), (56), (64) AND (65) TO
COMPLY WITH THE NEW COMMERCIAL COMPANIES
LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING
TO ADD FEW ACTIVITIES WHICH THE BANK CAN
UNDERTAKE AFTER GETTING THE CENTRAL BANK OF
THE UAE AND THE SECURITIES AND COMMODITIES
AUTHORITY APPROVAL ON THE CHANGES TO THE
ARTICLES OF ASSOCIATION. TO VIEW THESE
AMENDMENTS/CHANGES YOU CAN REFER TO THE
MARKET WEBSITE AND THE BANKS WEBSITE:
WWW.BANKFAB.COM
13 APPROVE THE FOLLOWING AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF
BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES
(IN EACH CASE, NON-CONVERTIBLE INTO
SHARES), WHETHER UNDER A PROGRAMME OR ON A
STAND-ALONE BASIS, OR ESTABLISH ANY NEW
PROGRAMMES OR UPDATE EXISTING PROGRAMMES,
OR ENTER INTO ANY LIABILITY MANAGEMENT
EXERCISE, IN THE CASE OF ANY NEW ISSUANCES
FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION
(OR ITS EQUIVALENT IN ANY OTHER CURRENCY)
AND WHETHER LISTED AND/OR ADMITTED TO
TRADING ON A STOCK EXCHANGE OR ANY OTHER
TRADING PLATFORM AND/OR UNLISTED, AND
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE TERMS OF ISSUING SUCH BONDS,
ISLAMIC SUKUK OR OTHER SECURITIES, AND SET
THEIR DATE OF ISSUE, SUBJECT TO OBTAINING
THE APPROVAL OF THE RELEVANT COMPETENT
AUTHORITIES AS APPLICABLE, AND IN
ACCORDANCE WITH THE PROVISIONS OF THE
BANK'S ARTICLES OF ASSOCIATION. B- ISSUE
ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK
FOR REGULATORY CAPITAL PURPOSES, IN THE
CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT
EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT
IN ANY OTHER CURRENCY), AND AUTHORISE THE
BOARD OF DIRECTORS TO DETERMINE THE TERMS
OF ISSUING SUCH BONDS OR ISLAMIC SUKUK,
SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
CONTAINING THE TERMS AND CONDITIONS
REQUIRED BY THE CENTRAL BANK OF THE UNITED
ARAB EMIRATES, INCLUDING THE FOLLOWING
FEATURES: SUBORDINATION, THE DISCRETION OF
THE BANK TO CANCEL OR NOT MAKE INTEREST
PAYMENTS TO INVESTORS AS WELL AS CERTAIN
EVENTS RESULTING IN A MANDATORY NONPAYMENT
OF INTEREST TO INVESTORS IN CERTAIN
CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
THAT ARE TRIGGERED IN THE EVENT OF
NON-VIABILITY, AS THE SAME MAY BE LISTED
AND/OR ADMITTED TO TRADING ON A STOCK
EXCHANGE OR ANY OTHER TRADING PLATFORM
AND/OR UNLISTED. C- ISSUE TIER 2 BONDS OR
ISLAMIC SUKUK FOR REGULATORY CAPITAL
PURPOSES, IN THE CASE OF ANY NEW ISSUANCES
FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION
(OR ITS EQUIVALENT IN ANY OTHER CURRENCY),
WHETHER UNDER A PROGRAMME OR ON A
STAND-ALONE BASIS, AND AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE TERMS OF
ISSUING SUCH BONDS OR ISLAMIC SUKUK,
SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
CONTAINING THE TERMS AND CONDITIONS
REQUIRED BY THE CENTRAL BANK OF THE UNITED
ARAB EMIRATES, INCLUDING THE FOLLOWING
FEATURES: SUBORDINATION, CERTAIN EVENTS
RESULTING IN A MANDATORY NON-PAYMENT OF
AMOUNTS TO INVESTORS IN CERTAIN
CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
THAT ARE TRIGGERED IN THE EVENT OF
NON-VIABILITY, AS THE SAME MAY BE LISTED
AND/OR ADMITTED TO TRADING ON A STOCK
EXCHANGE OR ANY OTHER TRADING PLATFORM
AND/OR UNLISTED
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 716923481
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE MAY 18, 2022 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
6 ELECTION OF DIRECTOR: ELVIRA L. BAUTISTA Mgmt Against Against
7 ELECTION OF DIRECTOR: MANOLO MICHAEL T. DE Mgmt Against Against
GUZMAN
8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: MANUEL L. LOPEZ, JR Mgmt Against Against
10 ELECTION OF DIRECTOR: RAFAEL L. LOPEZ Mgmt Against Against
11 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against
12 ELECTION OF DIRECTOR: RICHARD RAYMOND B. Mgmt Against Against
TANTOCO
13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
INDEPENDENT DIRECTOR
14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
INDEPENDENT DIRECTOR
15 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For
MORALES INDEPENDENT DIRECTOR
16 ELECTION OF EXTERNAL AUDITOR SYCIP GORRES Mgmt For For
VELAYO AND CO
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS FROM 6 TO 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD Agenda Number: 717274271
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: BG1100106050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 APPROVE MANAGEMENT BOARD REPORT ON Mgmt Against Against
COMPANY'S AND GROUP'S OPERATIONS; APPROVE
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS
2 APPROVE AUDITOR'S REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARD MEMBERS
5 APPROVE DIRECTOR OF INVESTOR RELATIONS Mgmt For For
REPORT
6 APPROVE DIRECTOR OF INTERNAL AUDIT REPORT Mgmt For For
7 APPROVE AUDIT COMMITTEE REPORT Mgmt For For
8 RATIFY AUDITORS Mgmt Against Against
9 APPROVE REMUNERATION OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARD MEMBERS
10 REELECT MEMBER OF AUDIT COMMITTEE Mgmt For For
11 RECALL AND ELECT DIRECTOR OF INTERNAL Mgmt For For
STATUTORY AUDIT
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 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2023 TO 07 JUN 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD Agenda Number: 716193684
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS THEREON BE ADOPTED
2 RESOLVED THAT DIVIDENDS OF 10 THEBE PER Mgmt For For
ORDINARY SHARE DECLARED FOR THE INTERIM
PERIOD, AND 16 THEBE PER ORDINARY SHARE FOR
THE YEAR ENDED 30 JUNE 2022 BE APPROVED AS
RECOMMENDED BY THE DIRECTORS AND THE
DISTRIBUTION BE RATIFIED THEREOF
3 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HIMSELF FOR RE-ELECTION: MR BALISI
MOHUMI BONYONGO (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
4 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HIMSELF FOR RE-ELECTION: MR JABULANI
RICHARD KHETHE (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
5 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HIMSELF FOR RE-ELECTION: MR MICHAEL
WILLIAM WARD (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
6 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HERSELF FOR RE-ELECTION: MS NASEEM
BANU LAHRI (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
7.I TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
AS DIRECTOR OF THE COMPANY: MR LUKE DUNCAN
WOODFORD
7.II TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
AS DIRECTOR OF THE COMPANY: MR FRANS LOUIS
JORDAAN
8 RESOLVED THAT THE ANNUAL FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS AS REFLECTED BELOW,
BE APPROVED (AS SPECIFIED)
9 RESOLVED THAT, AS RECOMMENDED BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY, DELOITTE & TOUCHE
BE RE-APPOINTED AS AUDITORS OF THE COMPANY
AND THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION THEREOF
10 RESOLVED THAT, THE AUDITOR'S REMUNERATION Mgmt For For
OF P9 267 000 PAID FOR THE PRIOR YEAR'S
AUDIT BE AND IS HEREBY RATIFIED
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 NOV 2022 TO 01 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 715889943
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: OGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For
SHARE CAPITAL
S.2 APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE Mgmt For For
WITH SECTION 48(8)(B)
O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 716162982
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION: GG GELINK
O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION: LL VON ZEUNER
O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
PD NAIDOO
O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF DELOITTE AND TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For
COMPANY SECRETARY
NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
FLC FAROS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 716027722
--------------------------------------------------------------------------------------------------------------------------
Security: Y24090105
Meeting Type: EGM
Meeting Date: 02-Nov-2022
Ticker:
ISIN: VN000000ROS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 DISMISSING BOD MEMBER: MS. HUONG TRAN KIEU Mgmt No vote
DUNG
2 DISMISSING BOS MEMBER: MR. NGUYEN TRONG Mgmt No vote
HUYEN AND MR. DOAN VIET HOANG
3 APPROVAL ON SELECTING AUDITOR FIRM 2022 Mgmt No vote
4 ELECTION BOD MEMBER 2021-2026 Mgmt No vote
5 ELECTION BOS MEMBER 2021-2026 Mgmt No vote
6 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt No vote
EGM
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 15 SEP 2022 TO 11 OCT 2022 AND
FURTHER POSTPONEMENT OF THE MEETING DATE
FROM 11 OCT 2022 TO 02 NOV 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 715938190
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF SHARES
ISSUED BY INSTITUTO HERMES PARDINI S.A.
INTO OXONIA SP PARTICIPACOES S.A., FOLLOWED
BY THE MERGER OF OXONIA SP PARTICIPACOES
S.A. INTO FLEURY S.A., PROTOCOL AND
JUSTIFICATION, EXECUTED ON JUNE 29, 2022,
TRANSACTION
2 RATIFY THE APPOINTMENT OF THE SPECIALIZED Mgmt For For
COMPANY, APSIS CONSULTORIA E AVALIACOES
LTDA., CNPJ N. 08.681.365.0001.30, APSIS,
RESPONSIBLE FOR PREPARING THE APPRAISAL
REPORT AT BOOK VALUE, APPRAISAL REPORT, OF
THE NET EQUITY OF OXONIA SP PARTICIPACOES
S.A., CNPJ N. 42.329. 537.0001.40, HOLDING
FLEURY, TO BE CONSIDERED FOR THE MERGER OF
HOLDING FLEURY INTO THE COMPANY, AS AN ACT
IMMEDIATELY SUBSEQUENT TO THE CAPITAL
INCREASE OF HOLDING FLEURY TO BE SUBSCRIBED
AND PAID UP BY FLEURY, THE MERGER OF SHARES
ISSUED BY INSTITUTO HERMES PARDINI S.A.,
CNPJ N. 19.378.769.0001.76, B3, PARD3,
HERMES PARDINI INTO HOLDING FLEURY AND THE
REDEMPTION OF PREFERRED SHARES ISSUED BY
HOLDING FLEURY, PURSUANT TO THE TERMS OF
THE PROTOCOL AND JUSTIFICATION
3 APPROVE THE APPRAISAL REPORT Mgmt For For
4 APPROVE, UNDER CONDITIONS PRECEDENT, Mgmt For For
PURSUANT TO THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, THE TRANSACTION
5 APPROVE, UNDER CONDITIONS PRECEDENT, Mgmt For For
PURSUANT TO THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, THE COMPANY'S CAPITAL
INCREASE, THROUGH THE ISSUANCE OF NEW
COMMON SHARES, TO BE SUBSCRIBED AND PAID UP
BY THE MANAGERS OF HOLDING FLEURY, FOR THE
BENEFIT OF ITS SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE CAPUT OF
ARTICLE 5 OF THE COMPANY'S BYLAWS
6 ELECT, UNDER CONDITIONS PRECEDENT, PURSUANT Mgmt Against Against
TO THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, THREE, 3, MEMBERS FOR THE
COMPANY'S BOARD OF DIRECTORS, IT BEING
UNDERSTOOD THAT THE INVESTITURE OF SUCH
MEMBERS WILL BE CONDITIONED TO THE
CONSUMMATION OF THE TRANSACTION AND THE END
OF SUCH TERMS OF OFFICE WILL COINCIDE WITH
THE END OF THE TERMS OF OFFICE IN EFFECT OF
THE OTHER MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS. NAMELY, I, AUREA MARIA PARDINI,
INDEPENDENT MEMBER. II, REGINA PARDINI,
INDEPENDENT MEMBER. III, VICTOR CAVALCANTI
PARDINI, INDEPENDENT MEMBER
7 AMEND THE CAPUT OF ARTICLE 6 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO INCREASE THE
LIMIT OF AUTHORIZATION FOR INCREASING THE
CAPITAL STOCK BY MEANS OF A RESOLUTION OF
THE BOARD OF DIRECTORS, REGARDLESS OF AN
AMENDMENT TO THE BYLAWS
8 AUTHORIZE THE PRACTICE, BY THE COMPANY'S Mgmt For For
MANAGERS, OF ALL ACTS NECESSARY FOR THE
CONSUMMATION OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 716144388
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGERS OF CENTRO DE ENDOSCOPIA
DIGESTIVA DO RECIFE LTDA., DIAGMAX
DIAGNOSTICOS POR IMAGEM LTDA., DIAGMAX
PARTICIPACOES SOCIETARIAS S.A. AND INLAB,
INVESTIGACAO LABORATORIAL LTDA. BY FLEURY
S.A., ENTERED INTO ON SEPTEMBER 27, 2022
BETWEEN THE COMPANY AND THE COMPANIES
CENTRO DE ENDOSCOPIA DIGESTIVA DO RECIFE
LTDA., CNPJ.ME. 11.521.101.0001.24, CEDIRE,
DIAGMAX DIAGNOSTICOS POR IMAGEM LTDA.,
CNPJ.ME. 04.907.130.0001.63, DIAGMAX LTDA.,
DIAGMAX PARTICIPACOES SOCIETARIAS S.A.,
CNPJ.ME. 28.850.695.0001.10, DIAGMAX S.A.,
AND INLAB, INVESTIGATION LABORATORIAL
LTDA., CNPJ.ME. 63.441.802.0001.57, INLAB,
CONTAINING THE TERMS AND CONDITIONS OF THE
MERGER OF CEDIRE, DIAGMAX LTDA., DIAGMAX
S.A., AND INLAB INTO THE COMPANY, THE
PROTOCOL AND JUSTIFICATION
2 TO RATIFY THE APPOINTMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACAO LTDA., A LIMITED
LIABILITY COMPANY HEADQUARTERED AT RUA DO
PASSEIO, NUMBER 62, 6TH FLOOR, CENTRO, CITY
OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO,
REGISTERED WITH THE CPNJ.ME UNDER NO.
08.681. 365.0001.30 AND REGISTERED WITH THE
REGIONAL ACCOUNTING COUNCIL OF RIO DE
JANEIRO UNDER NO. 005112.O.9, SPECIALIZED
COMPANY, AS A SPECIALIZED COMPANY
RESPONSIBLE FOR THE PREPARATION OF
APPRAISAL REPORTS IN ORDER TO DETERMINE THE
AMOUNT OF THE BOOK NET EQUITY VALUE OF
CEDIRE, DIAGMAX LTDA., DIAGMAX S.A., AND
INLAB TO BE MERGED INTO THE COMPANY,
APPRAISAL REPORTS
3 APPROVE THE APPRAISAL REPORTS PREPARED BY Mgmt For For
THE SPECIALIZED COMPANY
4 APPROVE THE MERGER OF DIAGMAX S.A. AND Mgmt For For
INLAB INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
5 APPROVE THE MERGER OF CEDIRE AND DIAGMAX Mgmt For For
LTDA. INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 716873799
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEWING THE MANAGERS ACCOUNTS, EXAMINING, Mgmt For For
DISCUSSING, AND VOTING ON THE MANAGEMENT
REPORT AND THE FINANCIAL STATEMENTS,
ACCOMPANIED BY THE INDEPENDENT AUDITORS AND
THE AUDIT COMMITTEES REPORT, FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2022
2 RESOLVING UPON THE PROPOSAL OF ALLOCATION Mgmt For For
OF THE NET PROFITS EARNED IN THE FISCAL
YEAR ENDED ON DECEMBER 31, 2022 AND THE
CAPITAL BUDGET PROPOSAL FOR THE FISCAL YEAR
TO END ON DECEMBER 31, 2023
3 SET THE NUMBER OF MEMBERS FOR THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS FOR THE TERM UNTIL THE
2025 ANNUAL GENERAL MEETING OF THE COMPANY
AT 10 EFFECTIVE MEMBERS AND 3 ALTERNATE
MEMBERS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
MARCIO PINHEIRO MENDES, EFFECTIVE,
CHAIRMMAN FERNANDO LOPES ALBERTO,
EFFECTIVE, VICE CHAIRMMAN RUI MONTEIRO DE
BARROS MACIEL, EFFECTIVE LUIZ CARLOS
TRABUCO CAPPI, EFFECTIVE, MAURICIO MACHADO
DE MINAS, SUBSTITUTE SAMUEL MONTEIRO DOS
SANTOS JUNIOR, EFFECTIVE, OCTAVIO DE LAZARI
JUNIOR, SUBSTITUTE IVAN LUIZ GONTIJO
JUNIOR, EFFECTIVE, MANOEL ANTONIO PERES,
SUBSTITUTE ANDREA CRISTINA DE LIMA ROLIM,
EFFECTIVE, INDEPENDENT RACHEL RIBEIRO
HORTA, EFFECTIVE, INDEPENDENT JOAO ROBERTO
GONCALVES TEIXEIRA, EFFECTIVE, INDEPENDENT
RAUL CALFAT, EFFECTIVE, INDEPENDENT
5 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 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.10 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
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
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MARCIO PINHEIRO MENDES,
EFFECTIVE, CHAIRMMAN
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FERNANDO LOPES ALBERTO ,
EFFECTIVE, VICE CHAIRMMAN
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RUI MONTEIRO DE BARROS
MACIEL, EFFECTIVE
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: LUIZ CARLOS TRABUCO CAPPI,
EFFECTIVE, MAURICIO MACHADO DE MINAS,
SUBSTITUTE
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: SAMUEL MONTEIRO DOS SANTOS
JUNIOR, EFFECTIVE, OCTAVIO DE LAZARI
JUNIOR, SUBSTITUTE
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: IVAN LUIZ GONTIJO JUNIOR,
EFFECTIVE, MANOEL ANTONIO PERES, SUBSTITUE
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANDREA CRISTINA DE LIMA
ROLIM, INDEPENDENT
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RACHEL RIBEIRO HORTA,
EFFECTIVE, INDEPENDENT
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: JOAO ROBERTO GONCALVES
TEIXEIRA, EFFECTIVE, INDEPENDENT
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RAUL CALFAT, EFFECTIVE,
INDEPENDENT
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, I OF THE BRAZILIAN CORPORATION
LAW IF YOU CHOOSE NO OR ABSTAIN, YOUR
SHARES WILL NOT BE COMPUTED FOR THE PURPOSE
OF REQUESTING THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS. THE
SHAREHOLDER MAY ONLY FILL OUT THIS FIELD IF
THEY HAVE LEFT THE FIELDS BLANK AND THEY
HAVE BEEN HOLDER OF THE SHARES THEY VOTE
FOR UNINTERRUPTEDLY DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTING PROCEDURE FOR ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW 6,404 OF 1976
10 ESTABLISH THE MANAGERS GLOBAL COMPENSATION Mgmt Against Against
FOR THE 2023 FISCAL YEAR
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE AUDIT COMMITTEE, PURSUANT TO ARTICLE
161 OF LAW NO. 6,404 OF DECEMBER 15, 1976
12 IN THE CASE OF A SECOND CALL FOR THIS Mgmt For For
GENERAL MEETING, SHOULD THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED FOR HOLDING THE MEETING AT
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 716873713
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE ARTICLE 5 OF THE COMPANYS BYLAWS, Mgmt For For
TO UPDATE THE AMOUNT OF THE CAPITAL STOCK
OF THE COMPANY, TO REFLECT THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, ON AUGUST 8, 2022, ON
DECEMBER 8, 2022 AND MARCH 17, 2023, UNDER
THE TERMS OF THE MANAGEMENT PROPOSAL
2 AMEND THE ARTICLE 14 OF THE COMPANYS Mgmt For For
BYLAWS, TO DETAIL THE RULES FOR REPLACING
MEMBERS OF THE BOARD OF DIRECTORS IN CASE
OF VACANCY AND TEMPORARY OR DEFINITIVE
IMPEDIMENT, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
3 INCLUDE A NEW ARTICLE 29 TO THE COMPANYS Mgmt Against Against
BYLAWS TO INSTITUTE THE POSSIBILITY OF
EXECUTING INDEMNITY AGREEMENT BETWEEN THE
COMPANY AND ITS MANAGERS AND OTHER
BENEFICIARIES, WITH I. THE CONSEQUENT
AMENDMENT OF ARTICLE 18 TO CLARIFY THE
COMPETENCE OF THE BOARD OF DIRECTORS TO
APPROVE THE RULES, PROCEDURES, CONDITIONS
AND LIMITATIONS TO BE OBSERVED FOR SIGNING
AND EXECUTING INDEMNITY AGREEMENTS AND II.
THE CONSEQUENT RENUMBERING OF SUBSEQUENT
ARTICLES, UNDER THE TERMS OF THE MANAGEMENT
PROPOSAL
4 AMEND THE ARTICLE 31 OF THE COMPANYS Mgmt For For
BYLAWS, TO CREATE A STATUTORY PROFIT
RESERVE, PURSUANT TO ARTICLE 194 OF LAW NO.
6,404, OF DECEMBER 15, 1976, UNDER THE
TERMS OF THE MANAGEMENT PROPOSAL
5 ELECT, UNDER THE PROTOCOL AND JUSTIFICATION Mgmt Against Against
FOR COMBINING THE BUSINESSES AND
SHAREHOLDING BASES OF THE COMPANY AND
INSTITUTO HERMES PARDINI S.A., APPROVED
UNDER THE CONDITIONS PRECEDENT, IN AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON AUGUST 18, 2022,
TRANSACTION, THREE MEMBERS FOR THE COMPANYS
BOARD OF DIRECTORS, IT BEING CERTAIN THAT
THE INVESTITURE OF SUCH MEMBERS IS
CONDITIONED TO THE CONSUMMATION OF THE
TRANSACTION AND THE END OF SUCH TERMS OF
OFFICE SHALL COINCIDE WITH THE END OF THE
TERMS OF OFFICE IN FORCE OF OTHER MEMBERS
OF THE COMPANYS BOARD OF DIRECTORS, UNDER
THE TERMS OF THE MANAGEMENT PROPOSAL
6 IN THE CASE OF A SECOND CALL FOR THIS Mgmt For For
GENERAL MEETING, THE VOTING INSTRUCTIONS
CONTAINED IN THIS BALLOT CAN ALSO BE
CONSIDERED FOR HOLDING THE MEETING AT
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 717184066
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE, PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF LABORATORIO MARCELO
MAGALHAES S.A. INTO FLEURY S.A., ENTERED
INTO ON APRIL 26, 2023 BETWEEN THE COMPANY
AND THE LABORATORIO MARCELO MAGALHAES S.A.,
CNPJ., MF., 11.696.937000160., LABORATORY,
CONTAINING THE TERMS AND CONDITIONS OF THE
MERGER OF THE LABORATORY INTO THE COMPANY,
THE, PROTOCOL AND JUSTIFICATION
2 TO RATIFY THE APPOINTMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACAO LTDA., A LIMITED
LIABILITY COMPANY HEADQUARTERED AT RUA DO
PASSEIO, N. 62, 6TH FLOOR, CENTRO, CITY OF
RIO DE JANEIRO, STATE OF RIO DE JANEIRO,
REGISTERED WITH THE CPNJ., MF UNDER N
08.681. 365000130 AND REGISTERED WITH THE
REGIONAL ACCOUNTING COUNCIL OF RIO DE
JANEIRO UNDER NO. 005112O9, SPECIALIZED
COMPANY, AS A SPECIALIZED COMPANY
RESPONSIBLE FOR THE PREPARATION OF
APPRAISAL REPORT IN ORDER TO DETERMINE THE
AMOUNT OF THE BOOK NET EQUITY VALUE OF TO
BE MERGED INTO THE COMPANY, APPRAISAL
REPORTS
3 APPROVE THE APPRAISAL REPORT PREPARED BY Mgmt For For
THE SPECIALIZED COMPANY
4 APPROVE THE MERGER OF THE LABORATORY INTO Mgmt For For
THE COMPANY, UNDER THE TERMS AND CONDITIONS
OF THE PROTOCOL AND JUSTIFICATION
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
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 715955704
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND Mgmt For For
2.IA TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
IOANNIS KATSAOUNIS
2.IB TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
THANASSIS MAZARAKIS
2.IC TO RE-ELECT THE FOLLOWING DIRECTOR: ALHAJI Mgmt For For
RABIU M. GWARZO, OON
2.ID TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For
(MRS.) SALAMATU HUSSAINI SULEIMAN
2.IE TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
FOLUSO PHILLIPS
2.IIA TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MS. YEWANDE SADIKU
3 DISCLOSE THE REMUNERATION OF MANAGERS OF Non-Voting
FLOUR MILLS OF NIGERIA PLC
4 TO AUTHORIZE THE DIRECTORS TO FIX AUDITORS' Mgmt For For
REMUNERATION
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO RENEW THE RESOLUTION ON THE GENERAL Mgmt For For
MANDATE OF SHAREHOLDERS TO THE COMPANY TO
ENTER INTO RECURRENT TRANSACTIONS WITH
RELATED PARTIES
7 TO CONSIDER AND IF THOUGHT FIT, AUTHORIZE Mgmt Against Against
DIRECTORS TO TAKE STEPS TO COMPLY WITH THE
COMPANIES AND ALLIED MATTERS ACT 2020 AND
COMPANIES REGULATIONS 2021 REGARDING THE
UNISSUED SHARES OF THE COMPANY
8 TO CONSIDER AND IF THOUGHT FIT, AUTHORIZE Mgmt Against Against
DIRECTORS TO A. REMOVE AND OR SEPARATE ALL
THE MANUFACTURING BUSINESSES OF THE
COMPANY. B. REMOVE AND OR SEPARATE ALL THE
POWER ASSETS OF THE COMPANY. C. RAISE
ADDITIONAL CAPITAL FOR THE COMPANY TO THE
TUNE OF N200,000,000,000.00 (TWO HUNDRED
BILLION NAIRA)
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 716418644
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 3RD QUARTER PROFIT DISTRIBUTION PLAN Mgmt For For
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY1.40000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 716687895
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: EGM
Meeting Date: 03-Mar-2023
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 717182478
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
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):CNY2.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 QUOTA OF IDLE PROPRIETARY FUNDS FOR Mgmt Against Against
PURCHASING WEALTH MANAGEMENT PRODUCTS
8 PROVISION OF GUARANTEE QUOTA Mgmt Against Against
9 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE SHAREHOLDERS'
GENERAL MEETINGS
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
14 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
SYSTEM
15 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against
MANAGEMENT SYSTEM
16 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt Against Against
RULES
17 AMENDMENTS TO THE PROFIT DISTRIBUTION Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 716234668
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2022 FROM THE
EXTRAORDINARY RESERVES OF THE COMPANY AND
DETERMINING THE DISTRIBUTION DATE
4 ANY OTHER BUSINESS Mgmt Abstain For
CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 NOV 2022 TO 25 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 716682162
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, THE ELECTION OF THE PRESIDENTIAL Mgmt For For
BOARD
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2022 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2022 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2022 FISCAL PERIOD
5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2022
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2022
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
10 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2022 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2023
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2022 AND OF ANY
BENEFITS OR INCOME THEREOF
14 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2022 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQU ON CORPORATE
GOVERNANCE
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 717145026
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 717132295
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE APPROVE THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS REQUIRED BY THE
COMPANY ACT.
2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2022 PROFITS AS REQUIRED BY
THE COMPANY ACT. PROPOSED CASH DIVIDEND
:TWD 1.1 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 717172213
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD Agenda Number: 717241563
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2022.
2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2022 PROFITS. A CASH DIVIDEND OF NTD 1.5
PER SHARE.
3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY.
4.1 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,WONG, WEN-YUAN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,HONG, FU-YUAN AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,LEE, CHING-FEN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,LEE MING-CHANG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,LEE, CHIEN-KUAN AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0000002,CHEN, KUN-YUAN AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:CHANGHUA Mgmt Against Against
COUNTY SHUWANG LAIS WELFARE AND CHARITY
FOUNDATION,SHAREHOLDER NO.0014515,LEE
MAN-CHUN AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:HSIEH Mgmt Against Against
MING-DER,SHAREHOLDER NO.0000090
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN, SHENG CHUNG,SHAREHOLDER
NO.N100131XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO, NEIN HSIUNG,SHAREHOLDER
NO.E101555XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHIA-CHI,SHAREHOLDER
NO.0218419
5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 715937580
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 17-Aug-2022
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AMENDMENT OF MOI Mgmt For For
2.S.2 REPURCHASE OF FFA SHARES IN TERMS OF Mgmt For For
SECTION 48
3.O.1 AUTHORISATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 715939964
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 17-Aug-2022
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT IN TERMS OF Mgmt For For
SECTION 114(1)(C) OF THE COMPANIES ACT
2 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt For For
NUMBER 1 IF THE SCHEME IS NOT IMPLEMENTED
CMMT 26 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 716303223
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: AGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF STEVEN BROWN AS A DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF ROBIN LOCKHART-ROSS AS A Mgmt For For
DIRECTOR
O.1.3 RE-ELECTION OF HERMINA CHRISTINA LOPION AS Mgmt For For
A DIRECTOR
O.1.4 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
DIRECTOR
O.2.1 RE-ELECTION OF BRAM GOOSSENS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.2.2 RE-ELECTION OF BENJAMIN MONAHENG KODISANG Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.2.3 RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.2.4 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.3 APPOINTMENT OF THE AUDITOR Mgmt For For
O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 AUTHORISING NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.4 CHANGE OF NAME OF THE COMPANY Mgmt For For
O.5 AUTHORITY FOR DIRECTORS OR THE COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
16OT1 NON-BINDING ADVISORY VOTE - APPROVAL OF THE Mgmt For For
REMUNERATION POLICY
17OT2 NON-BINDING ADVISORY VOTE - APPROVAL OF THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 716422338
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 12-Jan-2023
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
2.O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 716428063
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: MIX
Meeting Date: 12-Jan-2023
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
O.1 GENERAL AUTHORITY 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
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 717224086
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2022 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND : COMMON STOCK TWD 1.5 PER
SHARE. PREFERRED STOCK A TWD 2.46 PER
SHARE. PREFERRED STOCK B TWD 2.16 PER
SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE.
3 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For
ISSUING NEW SHARES. PROPOSED BONUS ISSUE :
50 SHARES PER 1,000 SHARES.
4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
5 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
6.1 THE ELECTION OF THE DIRECTOR.:RICHARD Mgmt For For
M.TSAI,SHAREHOLDER NO.4
6.2 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt For For
M.TSAI,SHAREHOLDER NO.3
6.3 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU
AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For
CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI
AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING
YOU AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI
LIEN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER
NO.297306,RUEY-CHERNG CHENG AS
REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHU-HSING LI,SHAREHOLDER
NO.R120428XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALAN WANG,SHAREHOLDER
NO.F102657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER
NO.A800279XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BARRY CHEN,SHAREHOLDER
NO.A120907XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG-SHI YE,SHAREHOLDER
NO.806836
7 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-RICHARD
M.TSAI
8 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI
9 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-JERRY HARN
10 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN
HSU
11 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-CHERNG-RU
TSAI
12 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 9TH TERM FROM
NON-COMPETITION RESTRICTIONS.-TAIPEI CITY
GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 715953077
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT AUDITED STANDALONE AS WELL AS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022,
BOARD'S REPORT, INDEPENDENT AUDITORS'
REPORT AND THE COMMENTS THEREON OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA BE
AND ARE HEREBY RECEIVED, CONSIDERED AND
ADOPTED
2 RESOLVED THAT APPROVAL OF THE SHAREHOLDERS Mgmt For For
BE AND IS HEREBY ACCORDED FOR PAYMENT OF
FINAL DIVIDEND @ 10.00 % (INR 1.00/- PER
EQUITY SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY (AS ON THE RECORD
DATE), FOR THE FINANCIAL YEAR 2021-22 AS
RECOMMENDED BY THE BOARD AND TO CONFIRM THE
PAYMENT OF 1ST AND 2ND INTERIM DIVIDEND @
40% AND 50% (INR 4.00/- AND INR 5.00/- PER
EQUITY SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY AS APPROVED BY THE
BOARD AND ALREADY PAID IN THE MONTH OF
JANUARY, 2022 AND MARCH, 2022 RESPECTIVELY
3 RESOLVED THAT SHRI M V IYER, DIRECTOR Mgmt Against Against
(BUSINESS DEVELOPMENT) (DIN- 08198178) WHO
OFFERED HIMSELF FOR RE-APPOINTMENT BE AND
IS HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT DR. NAVNEET MOHAN KOTHARI, Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR (DIN- 02651712)
WHO OFFERED HIMSELF FOR RE-APPOINTMENT BE
AND IS HEREBY RE-APPOINTED AS DIRECTOR OF
THE COMPANY LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITOR(S) OF THE COMPANY
APPOINTED BY COMPTROLLER AND AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2022-23
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
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 THEREOF, FOR THE TIME BEING IN
FORCE), THE AGGREGATE REMUNERATION PAYABLE
TO THE COST AUDITOR(S) APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF COST RECORDS OF THE
VARIOUS UNITS OF THE COMPANY FOR THE
FINANCIAL YEAR 2021-22, AMOUNTING TO INR
25,20,000/- (RUPEES TWENTY FIVE LAKH AND
TWENTY THOUSAND ONLY) PLUS APPLICABLE TAXES
AND OUT OF POCKET EXPENSES ETC. BE AND IS
HEREBY RATIFIED
7 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
PETRONET LNG LIMITED
8 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
INDRAPRASTHA GAS LIMITED
9 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
MAHANAGAR GAS LIMITED
10 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
MAHARASHTRA NATURAL GAS LIMITED
11 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
ONGC PETRO ADDITIONS LIMITED
12 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
RAMAGUNDAM FERTILIZERS AND CHEMICALS
LIMITED
13 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
CENTRAL U.P. GAS LIMITED
14 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
GREEN GAS LIMITED
15 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY
16 AMENDMENT OF OBJECTS CLAUSE OF MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE COMPANY
17 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALISATION OF FREE RESERVES
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 716160154
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 12-Nov-2022
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
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 AYUSH GUPTA AS DIRECTOR Mgmt Against Against
(HR) OF GAIL (INDIA) LIMITED
2 APPOINTMENT OF SHRI SANDEEP KUMAR GUPTA AS Mgmt Against Against
CHAIRMAN AND MANAGING DIRECTOR OF GAIL
(INDIA) LIMITED
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 715891099
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: EGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY KESAS HOLDINGS BERHAD Mgmt For For
("KESAS HOLDINGS") OF ALL THE SECURITIES IN
KESAS SDN BHD ("KESAS") TO AMANAT LEBUHRAYA
RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS
AND CONDITIONS CONTAINED IN THE SHARE SALE
AND PURCHASE AGREEMENT BETWEEN KESAS
HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S
70.0% DIRECT INTEREST IN KESAS HOLDINGS
("PROPOSED DISPOSAL OF KESAS")
2 PROPOSED DISPOSAL BY SISTEM PENYURAIAN Mgmt For For
TRAFIK KL BARAT HOLDINGS SDN BHD ("SPRINT
HOLDINGS") OF ALL THE SECURITIES IN SISTEM
PENYURAIAN TRAFIK KL BARAT SDN BHD
("SPRINT") TO AMANAT LEBUHRAYA RAKYAT
BERHAD ("ALR"), SUBJECT TO THE TERMS AND
CONDITIONS CONTAINED IN THE SHARE SALE AND
PURCHASE AGREEMENT BETWEEN SPRINT HOLDINGS
AND ALR, IN RESPECT OF GAMUDA'S 30.0%
DIRECT INTEREST IN SPRINT HOLDINGS
("PROPOSED DISPOSAL OF SPRINT")
3 PROPOSED DISPOSAL BY PROJEK SMART HOLDINGS Mgmt For For
SDN BHD ("SMART HOLDINGS") OF ALL THE
SECURITIES IN SYARIKAT MENGURUS AIR BANJIR
& TEROWONG SDN BHD ("SMART") TO AMANAT
LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO
THE TERMS AND CONDITIONS CONTAINED IN THE
SHARE SALE AND PURCHASE AGREEMENT BETWEEN
SMART HOLDINGS AND ALR, IN RESPECT OF
GAMUDA'S 50.0% DIRECT INTEREST IN SMART
HOLDINGS ("PROPOSED DISPOSAL OF SMART")
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 716353507
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
UP TO AN AMOUNT OF RM395,000/- FOR THE
PERIOD FROM 9 DECEMBER 2022 UNTIL THE NEXT
AGM OF THE COMPANY TO BE HELD IN 2023
3 TO RE-ELECT YBHG DATO' LIN YUN LING WHO IS Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
CLAUSE 105 OF THE CONSTITUTION OF THE
COMPANY AND, WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION. YBHG DATO'
MOHAMMED HUSSEIN WHO ALSO RETIRES BY
ROTATION IN ACCORDANCE WITH CLAUSE 105 OF
THE CONSTITUTION OF THE COMPANY, HAS
EXPRESSED HIS INTENTION NOT TO SEEK FOR
RE-ELECTION. HENCE, HE WILL RETAIN OFFICE
AS A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE 46TH AGM
4 TO RE-ELECT MS. CHAN WAI YEN, A DIRECTOR Mgmt For For
APPOINTED DURING THE YEAR, WHO IS RETIRING
IN ACCORDANCE WITH CLAUSE 111 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
5 TO RE-APPOINT ERNST & YOUNG PLT, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 ISSUANCE OF NEW ORDINARY SHARES IN THE Mgmt For For
COMPANY ("NEW GAMUDA SHARES") PURSUANT TO
THE DIVIDEND REINVESTMENT PLAN THAT
PROVIDES SHAREHOLDERS OF THE COMPANY WITH
AN OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDENDS INTO NEW GAMUDA SHARES ("DIVIDEND
REINVESTMENT PLAN")
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715965212
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: CLS
Meeting Date: 25-Aug-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 STOCK OPTION
INCENTIVE PLAN
CMMT 09 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO CLS 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 09 AUG 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 1, 2 AND 3. UNDER
THE EGM/AGM AND RESOLUTION NUMBERS 1, 2 AND
3. UNDER THE CLASS MEETING, OTHERWISE THE
VOTE WILL BE REJECTED IN THE MARKET. IF
THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR
BALLOT WILL BE DISQUALIFIED AS A SPLIT
VOTE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715967076
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 STOCK OPTION
INCENTIVE PLAN
CMMT 09 AUG 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 1, 2 AND 3. UNDER
THE EGM/AGM AND RESOLUTION NUMBERS 1, 2 AND
3. UNDER THE CLASS MEETING, OTHERWISE THE
VOTE WILL BE REJECTED IN THE MARKET. IF
THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR
BALLOT WILL BE DISQUALIFIED AS A SPLIT
VOTE. THANK YOU
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 716058602
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S NAME Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 EXPANSION OF THE CONSTRUCTION SCALE OF A Mgmt For For
PROJECT
4 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
5 INVESTMENT IN CONSTRUCTION OF A PROJECT BY Mgmt For For
A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716396747
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE AND SHARE EXPANSION OF A
CONTROLLED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716671791
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE INVESTMENT AGREEMENT TO BE SIGNED Mgmt Against Against
2 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
3 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
4 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
BY THE COMPANY AND SUBSIDIARIES
5 APPLICATION FOR BANK CREDIT BY THE COMPANY Mgmt Against Against
AND SUBSIDIARIES AND PROVISION OF GUARANTEE
6 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt Against Against
WITH PROPRIETARY FUNDS
7 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD Agenda Number: 717412427
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926676 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 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 AND Mgmt For For
PERFORMANCE ANNOUNCEMENT
4 2022 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For
BY DOMESTIC AND OVERSEAS AUDIT FIRMS
5 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
6 2023 ESTIMATED AUDIT FEES Mgmt For For
7 DETERMINATION OF REMUNERATION FOR DIRECTORS Mgmt For For
AND SENIOR MANAGEMENT
8 DETERMINATION OF REMUNERATION FOR Mgmt For For
SUPERVISORS
9 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For
EXTERNAL DONATION AND SPONSORSHIP
10 AMENDMENTS TO THE RISK INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
11 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY10.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
12 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against
REGARDING ADDITIONAL A-SHARE OR H-SHARE
OFFERING
13 GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt Against Against
OVERSEAS DEBT FINANCING INSTRUMENTS
14 RISK INVESTMENT WITH PROPRIETARY FUNDS Mgmt Against Against
15 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH A COMPANY
16 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For
WITH PROPRIETARY FUNDS
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED Agenda Number: 717409735
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2022 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2.A TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt Against Against
RETIRING BY ROTATION UNDER THE COMPANIES
ACT 2019 (ACT 992): MR. OSMANI AYUBA
2.B TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt Against Against
RETIRING BY ROTATION UNDER THE COMPANIES
ACT 2019 (ACT 992): ALHAJI ALHASSAN YAKUBU
2.C TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt Against Against
RETIRING BY ROTATION UNDER THE COMPANIES
ACT 2019 (ACT 992): MR. DANIEL KWAKU
TWENEBOAH ASIRIFI
2.D TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt Against Against
RETIRING BY ROTATION UNDER THE COMPANIES
ACT 2019 (ACT 992): HON. DR. STEPHEN AMOAH
3.A TO RE-ELECT DIRECTOR OF THE COMPANY IN LINE Mgmt For For
WITH THE BANK OF GHANA CORPORATE GOVERNANCE
DIRECTIVE 2018: MRS. LYDIA ESSAH
3.B TO RE-ELECT DIRECTOR OF THE COMPANY IN LINE Mgmt Against Against
WITH THE BANK OF GHANA CORPORATE GOVERNANCE
DIRECTIVE 2018: NANA AMA AYENSUA SAARA III
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF AUDITORS
5.A CAPITAL RAISE: TO AUTHORISE THE DIRECTORS Mgmt Against Against
TO RAISE ADDITIONAL EQUITY CAPITAL OF UP TO
GHS1 BILLION THROUGH A RENOUNCEABLE RIGHTS
ISSUE ON SUCH TERMS (INCLUDING THE SHARE
PRICE, THE NUMBER OF OFFER SHARES,
ALLOTMENT, AND OTHER MODALITIES) AS THE
DIRECTORS DEEM FIT AND PROCURE THE
ADDITIONAL LISTING OF THE ISSUED ORDINARY
SHARES ON THE GHANA STOCK EXCHANGE
5.B CAPITAL RAISE: TO AUTHORISE THE DIRECTORS Mgmt Against Against
TO RAISE ANY SHORTFALL (IN THE REQUIRED
GHS1 BILLION UNDER THE RIGHTS ISSUE)
THROUGH EITHER A SINGLE OR MULTIPLE PRIVATE
PLACEMENT OF ORDINARY SHARES TO INVESTORS
ON SUCH TERMS (INCLUDING THE SHARE PRICE
AND OTHER MODALITIES) AS THE DIRECTORS DEEM
FIT AND TO PROCURE THE LISTING (BY
INTRODUCTION) OF THE ISSUED ORDINARY SHARES
ON THE GHANA STOCK EXCHANGE, PROVIDED THAT
THE PRIVATE PLACEMENT(S) SHALL BE
IMPLEMENTED AND COMPLETED WITHIN 12 MONTHS
OF THE CLOSE OF THE RIGHTS ISSUE
5.C CAPITAL RAISE: TO AUTHORISE THE DIRECTORS Mgmt Against Against
TO RAISE ANY SHORTFALL (IN THE REQUIRED
GHS1 BILLION UNDER THE RIGHTS ISSUE AND THE
PRIVATE PLACEMENT OF ORDINARY SHARES)
THROUGH EITHER A SINGLE OR MULTIPLE PRIVATE
PLACEMENT OF NON-REDEEMABLE, NON-CUMULATIVE
AND CONVERTIBLE PREFERENCE SHARES TO
INVESTORS ON SUCH TERMS (INCLUDING THE
COUPON RATE AND OTHER MODALITIES) AS THE
DIRECTORS DEEM FIT AND TO PROCURE THE
LISTING (BY INTRODUCTION) OF THE ISSUED
PREFERENCE SHARES ON THE GHANA STOCK
EXCHANGE, PROVIDED THAT THE PRIVATE
PLACEMENT(S) SHALL BE IMPLEMENTED AND
COMPLETED WITHIN 12 MONTHS OF THE CLOSE OF
THE RIGHTS ISSUE AND THE AGGREGATE AMOUNT
TO BE RAISED SHALL NOT EXCEED GHS250
MILLION
6.A AMENDMENT TO THE BANK'S CONSTITUTION: TO Mgmt Against Against
AMEND PARAGRAPH 12 OF THE COMPANY'S
CONSTITUTION BY DELETING AND REPLACING IT
WITH THE FOLLOWING: "THE COMPANY MAY ISSUE
PREFERENCE SHARES TO EXISTING MEMBERS OR
ANY OTHER PERSONS NOT EXCEEDING AN
AGGREGATE OF 500,000,000 SHARES AS
AUTHORISED UNDER PARAGRAPH 9 OF THIS
CONSTITUTION"
6.B AMENDMENT TO THE BANK'S CONSTITUTION: TO Mgmt Against Against
AMEND PARAGRAPH 13 OF THE COMPANY'S
CONSTITUTION BY DELETING AND REPLACING IT
WITH THE FOLLOWING: "THE COMMERCIAL TERMS
OF ANY PREFERENCE SHARES ISSUED BY THE
COMPANY SHALL BE AS AGREED BETWEEN THE
COMPANY AND THE RELEVANT PERSON (AND IN
ACCORDANCE WITH APPLICABLE LAW, INCLUDING
ANY PREVAILING CAPITAL REQUIREMENT
DIRECTIVES OF THE BANK OF GHANA) AND SET
OUT IN RELEVANT AGREEMENT"
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
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935879746
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting (the "New Articles"), and the
approval and adoption of the New Articles
in ...(due to space limits, see proxy
material for full proposal).
1. Approval of the amendments to thresholds Mgmt For For
for Mr. William Wei Huang's beneficial
ownership specified in certain articles of
the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and as set forth in Exhibit
A thereto, a copy of which Articles of
Association has been produced to the
Meeting marked "A" and for identification
purpose signed by the chairman of the
Meeting and the approval and adoption of
the New Articles in substitution for and to
the ...(due to space limits, see proxy
material for full proposal).
2. Approval of the further amendment and Mgmt For For
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit B thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting.
3. Approval of the further amendment and Mgmt Against Against
restatement of the Company's Articles of
Association to reflect such amendments as
detailed in the proxy statement and as set
forth in Exhibit C thereto, and the
approval and adoption of the New Articles
in substitution for and to the exclusion of
the existing articles of association of the
Company with immediate effect after the
close of the Meeting. Approval of the
amendment of the Company's Memorandum of
Association to increase of the Company's
...(due to space limits, see proxy material
for full proposal).
4. Re-election of Mr. Gary J. Wojtaszek as a Mgmt Against Against
director of the Company.
5. Re-election of Mr. Satoshi Okada as a Mgmt Against Against
director of the Company.
6. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2023.
7. Authorization of the Board of Directors of Mgmt Against Against
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate thirty per
cent. (30%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
8. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 716143021
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 CONVERSION OF THE DURATION OF THE COMPANY Mgmt For For
TO AN INDEFINITE PERIOD. AMENDMENT OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
2.1 APPROVAL OF A SHARE BUY-BACK PROGRAMME, IN Mgmt For For
ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018, AS AMENDED AND IN FORCE
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 717317881
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022, AND
THE RELEVANT REPORT OF THE BOARD OF
DIRECTORS AND THE CERTIFIED AUDITORS
2.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2022-31.12.2022 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
3 ANNOUNCEMENT OF REPLACEMENT OF A BOD MEMBER Non-Voting
4 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT FOR THE PERIOD 01.01.2022 -
30.05.2023 TO THE SHAREHOLDERS' GENERAL
ASSEMBLY, PURSUANT TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For
6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2022
7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2022
8.1 INTRODUCTION OF NEW REMUNERATION POLICY FOR Mgmt Against Against
THE PERIOD 2023-2027
9.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2023 AND DETERMINATION
OF THEIR FEES
10.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
OF ARTICLE 44 OF LAW 4449/2017
11.1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITH CAPITALIZATION OF RESERVES BY
INCREASING THE NOMINAL VALUE OF THE SHARE
BY EUR 0.20 AND AT THE SAME TIME BY
RESPECTIVELY DECREASING THE NOMINAL VALUED
RESULTING IN THE DECREASE OF THE SHARE
CAPITAL OF THE COMPANY BY THE AMOUNT OF EUR
20,684,658.20 AND RETURN OF CASH TO THE
SHAREHOLDERS
12.1 AMENDMENT OF PAR.1 OF ARTICLE 17 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
13 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 02 JUN 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
--------------------------------------------------------------------------------------------------------------------------
GELEX GROUP JOINT STOCK CO Agenda Number: 716932175
--------------------------------------------------------------------------------------------------------------------------
Security: Y93687104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: VN000000GEX5
--------------------------------------------------------------------------------------------------------------------------
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 871202 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 OPERATION REPORT IN 2022 AND PLAN FOR 2023 Mgmt For For
2 BOD OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
3 BOD INDEPENDENT MEMBER REPORT IN AUDIT Mgmt For For
COMMITTEE
4 FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
5 REPORT ON THE USING OF CAPITAL OBTAINED Mgmt For For
FROM THE SHARE OFFERING TO EXISTING
SHAREHOLDERS IN 2021
6 PROFIT ALLOCATION IN 2022 Mgmt For For
7 MAIN TARGETS IN 2023 Mgmt For For
8 2023 AUDIT FIRMS SELECTION Mgmt For For
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
10 DISMISSAL OF 02 BOD MEMBERS AND CHANGE THE Mgmt For For
NUMBER OF BOD MEMBER IN 2021 2026 TERM
(FROM 07 TO 05 MEMBERS)
11 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For
CHARTER
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION Agenda Number: 717272796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT IN 2022 Mgmt For For
2 BOS REPORT IN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
4 PROFIT ALLOCATION IN 2022 Mgmt For For
5 BUSINESS OPERATION PLAN FOR 2023 Mgmt For For
6 AUDITOR SELECTION FOR 2023 Mgmt For For
7 DEPLOYMENT AND TEMPORARILY DISCONTINUED Mgmt For For
STOCK PURCHASE RIGHT FOR EXISTENCE
SHAREHOLDERS IN 2022
8 SUPPLEMENTATION BUSINESS LINE Mgmt For For
9 BOD AND BOS MEMBER ELECTION Mgmt Abstain Against
10 BOD MEMBER ELECTION: DO VAN NHAN Mgmt Abstain Against
11 BOD MEMBER ELECTION: CHU DUC KHANG Mgmt Abstain Against
12 BOD MEMBER ELECTION: NGUYEN THANH BINH Mgmt Abstain Against
13 BOD MEMBER ELECTION: NGUYEN MINH NGUYET Mgmt Abstain Against
14 BOD MEMBER ELECTION: BUI THI THU HUONG Mgmt Abstain Against
15 BOD MEMBER ELECTION: VU NINH Mgmt Abstain Against
16 BOD MEMBER ELECTION: SHINYA HOSOI Mgmt Abstain Against
17 BOD MEMBER ELECTION: MEMBER 8 Mgmt Abstain Against
18 INDEPENDENT BOD MEMBER ELECTION: NGUYEN VAN Mgmt Abstain Against
HUNG
19 INDEPENDENT BOD MEMBER ELECTION: LAM DINH Mgmt Abstain Against
DU
20 INDEPENDENT BOD MEMBER ELECTION: NGUYEN Mgmt Abstain Against
THAI SON
21 BOS MEMBER ELECTION: LUU TUONG GIAI Mgmt Abstain Against
22 BOS MEMBER ELECTION: VU THI HOANG BAC Mgmt Abstain Against
23 BOS MEMBER ELECTION: TRAN DUC THUAN Mgmt Abstain Against
24 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 10 TO 23. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 716400736
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 717399035
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL REPORT 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):CNY1.36000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
6 2022 ANNUAL REPORT Mgmt For For
7 2023 AUTHORIZATION FOR PROVISION OF Mgmt Against Against
GUARANTEE
8 2023 PROVISION OF FINANCIAL AID Mgmt Against Against
9 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 716934434
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,275,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 COMPRISING
RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE
COMPANY AND RM150,000 PER ANNUM FOR EACH OF
THE OTHER DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FIFTY-FIFTH ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2024
3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
4 TO RE-ELECT TAN SRI FOONG CHENG YUEN AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' SRI TAN KONG HAN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
PURSUANT TO SECTION 85 OF THE COMPANIES ACT
2016 AND PARAGRAPH 53 OF THE COMPANY'S
CONSTITUTION
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
9 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 716991028
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FORTY-THIRD ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2024
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: TAN SRI
LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: DATO'
SRI LEE CHOONG YAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: GEN.
DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI
BIN HJ ZAINUDDIN (R)
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: MR TEO
ENG SIONG
7 TO RE-ELECT DATO' DR. LEE BEE PHANG AS A Non-Voting
DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE
COMPANY'S CONSTITUTION
8 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
9 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 AND WAIVER OF PRE-EMPTIVE RIGHTS
PURSUANT TO SECTION 85 OF THE COMPANIES ACT
2016 AND PARAGRAPH 53 OF THE COMPANY'S
CONSTITUTION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
11 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 TO APPROVE THE PROPOSED RETIREMENT GRATUITY Mgmt Against Against
PAYMENT TO TAN SRI DATUK CLIFFORD FRANCIS
HERBERT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891312 DUE TO RECEIVED WITHDRAW
OF 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 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 717346197
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF FOUR PARCELS OF LAND Mgmt For For
IN MIAMI MEASURING AN AGGREGATE LAND AREA
OF APPROXIMATELY 673,691 SQUARE FEET OR
15.47 ACRES (COLLECTIVELY KNOWN AS ''MIAMI
HERALD LAND'') FOR A TOTAL CASH
CONSIDERATION OF UNITED STATES DOLLARS
1.225 BILLION (EQUIVALENT TO APPROXIMATELY
RM5.482 BILLION) (''DISPOSAL
CONSIDERATION'') EITHER BY (1) GENTING
FLORIDA LLC (''GENTING FLORIDA'') (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) TO SMART CITY MIAMI, LLC
(''PURCHASER'') OF 100% OF THE ISSUED AND
OUTSTANDING MEMBERSHIP INTERESTS IN RESORTS
WORLD MIAMI LLC (''RW MIAMI'') WHICH HOLDS
THE MIAMI HERALD LAND OR; (2) RW MIAMI OF
THE MIAMI HERALD LAND TO THE PURCHASER
(''PROPOSED DISPOSAL'')
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA Agenda Number: 716791632
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY.
THANK YOU
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
12 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. INDICATION OF
MEMBERS TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
OUT THIS FIELD IF HE HAS BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES WITH
WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
THE GENERAL MEETING. . MARCIO HAMILTON
FERREIRA, INDEPENDENT
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE COMMON SHARES
IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL BY PREFERRED
SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. AROLDO SALGADO DE
MEDEIROS FILHO, MARCELO RODRIGUES DE FARIAS
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 APR 2023 TO 13 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.
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 716734303
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: AGM
Meeting Date: 26-Mar-2023
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 3RD APRIL 2022
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE GROUPS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO READ THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE GROUPS BUSINESS ACTIVITIES
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO READ THE EXTERNAL AUDITORS REPORT ON THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2022 AS FOLLOWS. A. TO TRANSFER
AN AMOUNT OF USD 9,025,300 TO THE STATUTORY
RESERVE. B. TO ALLOCATE AN AMOUNT OF USD
1,000,000 TO CHARITY ACTIVITIES CIVIL
SOCIETY ORGANIZATIONS. C. TO DISTRIBUTE
CASH DIVIDENDS OF 6PCT OF THE NOMINAL VALUE
OF ALL THE ORDINARY SHARES, SAVE FOR
TREASURY SHARES, EQUIVALENT TO USD 0.0159,
BD 0.0060, UAE DIRHAMS 0.05840 PER SHARE,
D. TO TRANSFER THE REMAINING AMOUNT OF
APPROXIMATELY USD 23,966,615 AS RETAINED
EARNINGS FOR NEXT YEAR
7 TO APPROVE THE BOARDS RECOMMENDATION TO Mgmt For For
ALLOCATE AN AMOUNT OF USD 1.2 MILLION AS
REMUNERATION FOR MEMBERS OF THE BOARD OF
DIRECTORS
8 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022' AND THE GROUPS
COMPLIANCE WITH ALL THE GOVERNANCE
REQUIREMENTS ISSUED BY THE CENTRAL BANK OF
BAHRAIN
9 DISCLOSING AND APPROVING ANY TRANSACTIONS Mgmt Against Against
CONCLUDED DURING THE ENDED YEAR WITH ANY
RELATED PARTIES OR MAJOR SHAREHOLDERS OF
THE GROUP, AS INDICATED IN NOTE 24 OF THE
FINANCIAL STATEMENTS FOR THE YEAR 2022 AND
THE BOARD OF DIRECTORS REPORT, PURSUANT TO
THE PROVISIONS OF ARTICLE 189 OF BAHRAINS
COMMERCIAL COMPANIES LAW
10 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THEIR ACTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
11 TO APPROVE THE APPOINTMENT/REAPPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE GROUP FOR THE
YEAR ENDED 31 DECEMBER 2023 AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR FEES,
SUBJECT TO OBTAINING THE CBB'S APPROVAL
12 TO APPROVE THE APPOINTMENT OF MR. YOUSEF Mgmt For For
ABDULLAH TAQI AS A COMPLEMENTARY
INDEPENDENT DIRECTOR OF THE GROUP'S BOARD
OF DIRECTORS IN ITS CURRENT TERM
13 TO APPROVE THE APPOINTMENT OF MARKET Mgmt For For
MAKERS(S) IN ANY OR ALL MARKETS IN WHICH
THE GROUP'S SHARES ARE LISTED SUBJECT TO
THE APPROVAL OF THE REGULATORY AUTHORITIES,
AND AUTHORIZE THE GROUP'S BOARD OF
DIRECTORS TO DETERMINE THE MARKET MAKER(S),
THE DURATION OF THE CONTRACT AND OTHER
RELEVANT DETAILS TO TAKE APPROPRIATE
DECISIONS
14 ANY RECENT ISSUES IN ACCORDANCE WITH Mgmt Against Against
ARTICLE (207) OF THE COMMERCIAL COMPANIES
LAW
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12 AND CHANGE OF THE MEETING
DATE FROM 19 MAR 2023 TO 26 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 717271035
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 FINANCIAL STATEMENTS Mgmt For For
2 DISTRIBUTION OF 2022 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 7.8 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LTD Agenda Number: 716679230
--------------------------------------------------------------------------------------------------------------------------
Security: Y2715Q123
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: TH6488010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
GPSC FOR THE YEAR 2022 AND TO APPROVE THE
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO APPROVE THE ALLOCATION OF PROFIT, THE Mgmt For For
DIVIDEND PAYMENT, AND THE ALLOCATION OF
LEGAL RESERVE FOR THE YEAR OF 2022
3 TO APPROVE THE APPOINTMENT OF GPSCS AUDITOR Mgmt Against Against
AND THE DETERMINATION OF THE AUDIT FEE FOR
THE YEAR 2023
4 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
5 TO APPROVE GPSCS DIRECTOR REMUNERATION FOR Mgmt For For
THE YEAR 2023
6.1 TO CONSIDER AND ELECT GEN. PRACHAPHAT Mgmt For For
VATCHANARATNA AS NEW INDEPENDENT DIRECTOR
6.2 TO CONSIDER AND ELECT MRS. PANTIP SRIPIMOL Mgmt Against Against
DIRECTOR AS NEW DIRECTOR
6.3 TO CONSIDER AND ELECT MR. SOMCHAI MEESEN AS Mgmt For For
INDEPENDENT DIRECTOR
6.4 TO CONSIDER AND ELECT M.L. PEEKTHONG Mgmt Against Against
THONGYAI AS DIRECTOR
6.5 TO CONSIDER AND ELECT MISS PANNALIN Mgmt Against Against
MAHAWONGTIKUL AS DIRECTOR
7 OTHERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC Agenda Number: 716930789
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE OMISSION OF DIVIDENDS Mgmt For For
3 RATIFY GAC AUDITORS LTD AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt Against Against
6 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt Against Against
7 ELECT ANDREY GOMON AS DIRECTOR Mgmt Against Against
8 ELECT ELIA NICOLAOU AS DIRECTOR AND APPROVE Mgmt Against Against
HER REMUNERATION
9 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt Against Against
APPROVE HIS REMUNERATION
10 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt Against Against
APPROVE HIS REMUNERATION
11 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt Against Against
12 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt Against Against
APPROVE HIS REMUNERATION
13 ELECT MELINA PYRGOU AS DIRECTOR Mgmt Against Against
14 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt Against Against
15 ELECT SERGEY FOLIFOROV AS DIRECTOR Mgmt Against Against
16 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt Against Against
17 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt Against Against
18 ELECT VASILIS P. HADJIVASSILIOU AS DIRECTOR Mgmt For For
AND APPROVE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 716846261
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832110 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 26, 2022
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: TAN MEE LING AILEEN Mgmt For For
8 ELECTION OF DIRECTOR: JAIME ALFONSO ANTONIO Mgmt For For
ZOBEL DE AYALA
9 ELECTION OF DIRECTOR: NG KUO PIN Mgmt For For
10 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NATIVIDAD N. ALEJO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMON L. JOCSON Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE ANTONIO U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION: ISLA LIPANA AND CO
(IL) THE PHILIPPINE MEMBER FIRM OF THE
PRICEWATERHOUSECOOPERS (PWC) GLOBAL NETWORK
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 716974729
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR. NG KOK KHUAN, A DIRECTOR Mgmt Against Against
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT MS. HENG CHARNG YEE, A DIRECTOR Mgmt Against Against
WHO RETIRES IN ACCORDANCE WITH ARTICLE 112
OF THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-ELECT DATIN SURYANI BINTI AHMAD Mgmt For For
SARJI, A DIRECTOR WHO RETIRES IN ACCORDANCE
WITH ARTICLE 112 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
4 TO RE-ELECT MR. NG KOK YU, A DIRECTOR WHO Mgmt Against Against
RETIRES IN ACCORDANCE WITH ARTICLE 112 OF
THE COMPANY S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
5 TO RE-ELECT MR. NG KOK CHOON, A DIRECTOR Mgmt Against Against
WHO RETIRES IN ACCORDANCE WITH ARTICLE 112
OF THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AMOUNTING TO RM673,000 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
7 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AMOUNTING TO RM348,000 TO THE EXECUTIVE
DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
8 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY FROM THE CONCLUSION OF THE 26TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 715890047
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022 AND
REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS' REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AS PER THE
PROVISIONS OF COMPANIES ACT, 2013, LISTING
REGULATIONS AND ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt Against Against
DUBASH (DIN: 00026028), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT AS PER THE
PROVISIONS OF COMPANIES ACT, 2013, LISTING
REGULATIONS AND ARTICLES OF ASSOCIATION OF
THE COMPANY
4 TO RE-APPOINT M/S. BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS FOR THEIR SECOND TERM OF 5
YEARS
5 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For
REMUNERATION PAYABLE TO M/S. P. M. NANABHOY
& CO. (FIRM MEMBERSHIP NUMBER 000012),
APPOINTED AS COST AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2022-23
6 ORDINARY RESOLUTION FOR RE- APPOINTMENT OF Mgmt For For
MS. NISABA GODREJ (DIN: 00591503) AS
WHOLE-TIME DIRECTOR DESIGNATED AS
"EXECUTIVE CHAIRPERSON" FOR A PERIOD OF
FIVE YEARS FROM OCTOBER 1, 2022, TO
SEPTEMBER 30, 2027
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 716459652
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 21-Jan-2023
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. PIPPA ARMERDING AS AN Mgmt For For
INDEPENDENT DIRECTOR (DIN: 08054033) FOR A
PERIOD OF FIVE YEARS EFFECTIVE FROM JANUARY
30, 2023
--------------------------------------------------------------------------------------------------------------------------
GODREJ PROPERTIES LTD Agenda Number: 716696767
--------------------------------------------------------------------------------------------------------------------------
Security: Y2735G139
Meeting Type: OTH
Meeting Date: 23-Mar-2023
Ticker:
ISIN: INE484J01027
--------------------------------------------------------------------------------------------------------------------------
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 MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH MAAN-HINJE TOWNSHIP
DEVELOPERS LLP
2 TO APPROVE MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH GODREJ VESTAMARK LLP
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 717129414
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY
O.2.1 ELECTION OF A DIRECTOR: MR M PREECE Mgmt For For
O.2.2 RE-ELECTION OF A DIRECTOR: MR YGH SULEMAN Mgmt For For
O.2.3 RE-ELECTION OF A DIRECTOR: MR TP GOODLACE Mgmt For For
O.2.4 RE-ELECTION OF A DIRECTOR: MS PG SIBIYA Mgmt For For
O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE: MS PG SIBIYA
O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR A ANDANI
O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR PJ BACCHUS
O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
S.2.1 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For
CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE
FEE)
S.2.2 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For
LEAD INDEPENDENT DIRECTOR OF THE BOARD
(ALL-INCLUSIVE FEE)
S.2.3 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For
MEMBERS OF THE BOARD (EXCLUDING THE
CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR
OF THE BOARD)
S.2.4 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For
CHAIRPERSON OF THE AUDIT COMMITTEE
S.2.5 APPROVAL OF THE REMUNERATION OF NEDS: THE Mgmt For For
CHAIRPERSONS OF THE CAPITAL PROJECTS,
CONTROL AND REVIEW COMMITTEE; NOMINATING
AND GOVERNANCE COMMITTEE; REMUNERATION
COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS
AND TRANSFORMATION (SET) COMMITTEE; AND
SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT
(SHSD) COMMITTEE (EXCLUDING THE CHAIRPERSON
AND LEAD INDEPENDENT DIRECTOR OF THE BOARD)
S.2.6 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING
THE CHAIRPERSON OF THE AUDIT COMMITTEE AND
LEAD INDEPENDENT DIRECTOR OF THE BOARD)
S.2.7 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For
MEMBERS OF THE CAPITAL PROJECTS, CONTROL
AND REVIEW COMMITTEE; NOMINATING AND
GOVERNANCE COMMITTEE; REMUNERATION
COMMITTEE; RISK COMMITTEE; SOCIAL, ETHICS
AND TRANSFORMATION (SET) COMMITTEE; AND
SAFETY, HEALTH AND SUSTAINABLE DEVELOPMENT
(SHSD) COMMITTEE (EXCLUDING THE
CHAIRPERSONS OF THESE COMMITTEES),
CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR
OF THE BOARD)
S.2.8 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For
CHAIRPERSON OF AN AD HOC COMMITTEE (PER
MEETING CHAIRED)
S.2.9 APPROVAL OF THE REMUNERATION OF NEDS: Mgmt For For
MEMBER OF AN AD HOC COMMITTEE (PER MEETING
ATTENDED)
S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For
INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 716994404
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
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 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS ALONG WITH THE
MANAGEMENT'S AND STATUTORY AUDITOR'S
REPORT, FOR THE FINANCIAL YEAR 1.1.2022 -
31.12.2022. APPROVAL OF THE PROFIT
DISTRIBUTION OF THE FINANCIAL YEAR 1.1.2022
- 31.12.2022- DIVIDEND PAYMENT AND
REMUNERATION FROM PROFITS OF THE FINANCIAL
YEAR 1.1.2022 - 31.12.2022
2 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For
REPORT, FOR THE FINANCIAL YEAR 1.1.2022 -
31.12.2022
3 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022
4 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS ALONG WITH THE
MANAGEMENT'S AND STATUTORY AUDITOR'S
REPORT, FOR THE FINANCIAL YEAR 1.1.2022 -
31.12.2022. APPROVAL OF THE PROFIT
DISCHARGE OF THE CERTIFIED AUDITORS FOR THE
AUDIT OF THE FINANCIAL YEAR 01.01.2022 -
31.12.2022
5 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against
CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF
THE FINANCIAL YEAR 1.1.2023 - 31.12.2023,
AND DETERMINATION OF THEIR FEES
6 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT OF A. 112 OF
L.4548/2018 FOR THE FINANCIAL YEAR
01.01.2022-31.12.2022
7 ELECTION OF A NEW AUDIT COMMITTEE IN Mgmt For For
ACCORDANCE WITH ARTICLE 44 OF LAW
4449/2017, AS IN FORCE - DETERMINATION OF
TYPE, TERM OF OFFICE, NUMBER AND
CAPABILITIES OF ITS MEMBERS, AS WELL AS
DETERMINATION OF TS MEMBERS
8 SUBMISSION OF THE REPORT OF THE INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO ARTICLE 9 PAR. 5 L.
4706/2020
9 VARIOUS ANNOUNCEMENTS 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 17 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD Agenda Number: 717054453
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C110
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE AUDITORS
REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2022 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION/RE-ELECTION OF DIRECTORS Mgmt For For
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXATION OF THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 715966240
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
THE REPORTS OF THE BOARD AND THE AUDITORS
THEREON; AND - THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2022, AND
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2022 : DIVIDEND OF INR 5/- PER
EQUITY SHARE AND A SPECIAL DIVIDEND OF INR
5/- PER EQUITY SHARE, TAKING TOTAL DIVIDEND
TO INR 10/- PER EQUITY SHARE OF FACE VALUE
OF INR 2/- EACH FOR THE YEAR ENDED 31ST
MARCH 2022
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt Against Against
RAJASHREE BIRLA (DIN: 00022995), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SHAILENDRA K. JAIN (DIN: 00022454), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S. KKC & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS, (REGISTRATION NO.
105146W/W100621) AS THE JOINT STATUTORY
AUDITOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022-23:
M/S. D. C. DAVE & CO., COST ACCOUNTANTS,
MUMBAI (REGISTRATION NO. 000611)
7 CONTINUATION OF SMT. RAJASHREE BIRLA (DIN: Mgmt Against Against
00022995) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 CONTINUATION OF MR. SHAILENDRA K. JAIN Mgmt Against Against
(DIN: 00022454) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
9 APPOINTMENT OF MS. ANITA RAMACHANDRAN AS AN Mgmt Against Against
INDEPENDENT DIRECTOR FOR A SECOND TERM
10 ADOPTION OF THE GRASIM INDUSTRIES LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
UNIT SCHEME 2022
11 TO APPROVE EXTENDING THE BENEFITS OF THE Mgmt Against Against
GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
OPTION AND PERFORMANCE STOCK UNIT SCHEME
2022 TO THE EMPLOYEES OF THE GROUP
COMPANIES, INCLUDING SUBSIDIARY AND
ASSOCIATE COMPANIES OF THE COMPANY
12 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against
FOR THE IMPLEMENTATION OF THE GRASIM
INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
AND PERFORMANCE STOCK UNIT SCHEME 2022 (THE
SCHEME 2022); (B) SECONDARY ACQUISITION OF
THE EQUITY SHARES OF THE COMPANY BY THE
TRUST; AND (C) GRANT OF FINANCIAL
ASSISTANCE/PROVISION OF MONEY BY THE
COMPANY TO THE TRUST TO FUND THE
ACQUISITION OF ITS EQUITY SHARES, IN TERMS
OF THE SCHEME 2022
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 716692151
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
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 MS. ANANYASHREE BIRLA (DIN: Mgmt Against Against
06625036) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2 APPOINTMENT OF MR. ARYAMAN VIKRAM BIRLA Mgmt Against Against
(DIN: 08456879) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3 APPOINTMENT OF MR. YAZDI PIROJ DANDIWALA Mgmt For For
(DIN: 01055000) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
HINDALCO INDUSTRIES LIMITED
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD Agenda Number: 717256413
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
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 2022 Mgmt For For
DISTRIBUTION OF SURPLUS EARNINGS. PROPOSED
RETAINED EARNING: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716293232
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-Nov-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102800601.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102800542.pdf
1 THAT: (A) THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD TO REPURCHASE H SHARES IN THE
ISSUED SHARE CAPITAL OF THE COMPANY AS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
AT THE AGM, THE H SHAREHOLDERS' CLASS
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING HELD ON 25 APRIL 2022 BE AND IS
HEREBY REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION).
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE
EXTRAORDINARY GENERAL MEETING AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
(D) THE APPROVAL IN PARAGRAPH (B) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 17 NOVEMBER
2022 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 17 NOVEMBER 2022 (OR ON SUCH
ADJOURNED DATE AS MAY BE APPLICABLE); (II)
THE APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE NOTIFICATION TO CREDITORS
PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (B)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (F) FOR THE PURPOSE
OF THIS RESOLUTION; "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE EGM AND THE A
SHAREHOLDERS' CLASS MEETING; OR (III) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING." SPECIFIC
AUTHORIZATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF H SHARES: THAT A MANDATE BE
GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
ACT ON BEHALF OF THE BOARD, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS AND
SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLIANCE WITH
LAWS, ADMINISTRATIVE REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
COMPANY LIMITED ("ARTICLES OF
ASSOCIATION"), TO MAKE TIMELY DECISION ON
MATTERS RELATING TO THE REPURCHASE OF H
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
(INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIMING, QUANTITY AND PRICE OF SHARE
REPURCHASE, OPENING OVERSEAS SECURITIES
ACCOUNT AND GOING THROUGH THE CORRESPONDING
PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
REGISTRATION, INFORMING CREDITORS AND
MAKING ANNOUNCEMENT, CANCELLING THE
REPURCHASED SHARES, REDUCING THE REGISTERED
CAPITAL, AMENDING THE ARTICLES OF
ASSOCIATION, AND GOING THROUGH PROCEDURES
FOR CHANGES OF REGISTRATION AND EXECUTING
AND HANDLING OTHER DOCUMENTS AND MATTERS
RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716293220
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102800587.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102800530.pdf
1 THAT: (A) THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD TO REPURCHASE H SHARES IN THE
ISSUED SHARE CAPITAL OF THE COMPANY AS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
AT THE AGM, THE H SHAREHOLDERS' CLASS
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING HELD ON 25 APRIL 2022 BE AND IS
HEREBY REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION).
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(D) THE APPROVAL IN PARAGRAPH (B) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 17 NOVEMBER
2022 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 17 NOVEMBER 2022 (OR ON SUCH
ADJOURNED DATE AS MAY BE APPLICABLE); (II)
THE APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE NOTIFICATION TO CREDITORS
PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (B)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (F) FOR THE PURPOSE OF
THIS RESOLUTION; ''A SHAREHOLDERS' CLASS
MEETING'' MEANS THE CLASS MEETING OF A
SHAREHOLDERS; ''BOARD'' MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; ''H SHARES''
MEANS THE OVERSEAS LISTED FOREIGN SHARES IN
THE SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; ''H SHAREHOLDERS' CLASS MEETING''
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
''HONG KONG STOCK EXCHANGE'' MEANS THE
STOCK EXCHANGE OF HONG KONG LIMITED; AND
''RELEVANT PERIOD'' MEANS THE PERIOD FROM
THE PASSING OF THIS SPECIAL RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE EGM AND THE A
SHAREHOLDERS' CLASS MEETING; OR (III) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING.'' SPECIFIC
AUTHORIZATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF H SHARES: THAT A MANDATE BE
GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
ACT ON BEHALF OF THE BOARD, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS AND
SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLIANCE WITH
LAWS, ADMINISTRATIVE REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
COMPANY LIMITED (''ARTICLES OF
ASSOCIATION''), TO MAKE TIMELY DECISION ON
MATTERS RELATING TO THE REPURCHASE OF H
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
DURING THE PERIOD OF THE RELEVANT MANDATE
(INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIMING, QUANTITY AND PRICE OF SHARE
REPURCHASE, OPENING OVERSEAS SECURITIES
ACCOUNT AND GOING THROUGH THE CORRESPONDING
PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
REGISTRATION, INFORMING CREDITORS AND
MAKING ANNOUNCEMENT, CANCELLING THE
REPURCHASED SHARES, REDUCING THE REGISTERED
CAPITAL, AMENDING THE ARTICLES OF
ASSOCIATION, AND GOING THROUGH PROCEDURES
FOR CHANGES OF REGISTRATION AND EXECUTING
AND HANDLING OTHER DOCUMENTS AND MATTERS
RELATED TO THE SHARE REPURCHASE).
CMMT 01 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716528293
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600499.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600423.pdf
1 TO CONSIDER AND APPROVE THE ORDINARY Mgmt For For
RELATED PARTY TRANSACTIONS WITH SPOTLIGHT
AUTOMOTIVE UNDER THE LISTING RULES OF
SHANGHAI STOCK EXCHANGE AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 JANUARY
2023 (DETAILS OF WHICH WERE PUBLISHED ON 16
JANUARY 2023 ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
2 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For
GRANTED TO THE BOARD TO REPURCHASE H SHARES
IN THE ISSUED SHARE CAPITAL OF THE COMPANY
AS APPROVED BY THE SHAREHOLDERS OF THE
COMPANY AT THE EXTRAORDINARY GENERAL
MEETING, THE H SHAREHOLDERS' CLASS MEETING
AND THE A SHAREHOLDERS' CLASS MEETING HELD
ON 17 NOVEMBER 2022 BE AND IS HEREBY
REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION);
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD MUST NOT EXCEED 10% OF THE NUMBER OF
H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE EGM AND
THE A SHAREHOLDERS' CLASS MEETING OF
SHAREHOLDERS OF THE COMPANY; (D) THE
APPROVAL IN PARAGRAPH (B) ABOVE IS
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (D)(I)) AT
THE EGM OF THE COMPANY TO BE HELD ON
WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH
ADJOURNED DATE AS MAY BE APPLICABLE) AND
THE A SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
2023 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE NOTIFICATION TO CREDITORS PURSUANT TO
ARTICLE 29 OF THE ARTICLES OF ASSOCIATION.
(E) SUBJECT TO THE APPROVAL OF ALL RELEVANT
GOVERNMENT AUTHORITIES IN THE PRC FOR THE
REPURCHASE OF SUCH SHARES OF THE COMPANY
BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (B) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (F) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING, AND THE
RELEVANT RESOLUTIONS AT THE EGM AND THE A
SHAREHOLDERS' CLASS MEETING; OR (III) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H
SHAREHOLDERS' CLASS MEETING OR AN A
SHAREHOLDERS' CLASS MEETING." SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF H SHARES: THAT A MANDATE BE
GRANTED FOR ANY DIRECTOR OF THE COMPANY TO
ACT ON BEHALF OF THE BOARD, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS AND
SUBJECT TO OBTAINING APPROVAL FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLIANCE WITH
LAWS, ADMINISTRATIVE REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR
COMPANY LIMITED ("ARTICLES OF
ASSOCIATION"), TO MAKE TIMELY DECISION ON
MATTERS RELATING TO THE REPURCHASE OF H
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
DURING THE PERIOD OF THE RELEVANT MANDATE
(INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIMING, QUANTITY AND PRICE OF SHARE
REPURCHASE, OPENING OVERSEAS SECURITIES
ACCOUNT AND GOING THROUGH THE CORRESPONDING
PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
REGISTRATION, INFORMING CREDITORS AND
MAKING ANNOUNCEMENT, CANCELLING THE
REPURCHASED SHARES, REDUCING THE REGISTERED
CAPITAL, AMENDING THE ARTICLES OF
ASSOCIATION, AND GOING THROUGH PROCEDURES
FOR CHANGES OF REGISTRATION AND EXECUTING
AND HANDLING OTHER DOCUMENTS AND MATTERS
RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716538939
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 08-Feb-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600449.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0116/2023011600511.pdf
1 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For
GRANTED TO THE BOARD TO REPURCHASE H SHARES
IN THE ISSUED SHARE CAPITAL OF THE COMPANY
AS APPROVED BY THE SHAREHOLDERS OF THE
COMPANY AT THE EXTRAORDINARY GENERAL
MEETING, THE H SHAREHOLDERS' CLASS MEETING
AND THE A SHAREHOLDERS' CLASS MEETING HELD
ON 17 NOVEMBER 2022 BE AND IS HEREBY
REVOKED (TO THE EXTENT NOT ALREADY
EXERCISED, AND WITHOUT PREJUDICE TO ANY
VALID EXERCISE OF SUCH GENERAL MANDATE
PRIOR TO THE PASSING OF THIS RESOLUTION);
(B) SUBJECT TO PARAGRAPHS (C) AND (D)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(C) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (B) ABOVE DURING THE RELEVANT
PERIOD MUST NOT EXCEED 10% OF THE NUMBER OF
H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE
EXTRAORDINARY GENERAL MEETING AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
(D) THE APPROVAL IN PARAGRAPH (B) ABOVE
WILL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (D)(I))AT
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY
2023 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH
ADJOURNED DATE AS MAY BE APPLICABLE); (II)
THE APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE NOTIFICATION TO CREDITORS
PURSUANT TO ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION. (E) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (B)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (F) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE EXTRAORDINARY
GENERAL MEETING AND THE A SHAREHOLDERS'
CLASS MEETING; OR (III) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT AN H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORISATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF H SHARES:
THAT A MANDATE BE GRANTED FOR ANY DIRECTOR
OF THE COMPANY TO ACT ON BEHALF OF THE
BOARD, BASED ON THE COMPANY'S NEEDS AND
MARKET CONDITIONS AND SUBJECT TO OBTAINING
APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED H SHARES
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716714743
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300380.pdf
1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PERFORMANCE APPRAISAL TARGETS OF THE
2021 RESTRICTED SHARE INCENTIVE SCHEME AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 23 FEBRUARY 2023 (DETAILS OF WHICH
WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 SHARE OPTION
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716714755
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-Mar-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300456.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0223/2023022300384.pdf
1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
PERFORMANCE APPRAISAL TARGETS OF THE 2021
SHARE OPTION INCENTIVE SCHEME AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 23
FEBRUARY 2023 (DETAILS OF WHICH WERE
PUBLISHED ON 23 FEBRUARY 2023 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
APPRAISAL MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE 2021 SHARE OPTION
INCENTIVE SCHEME OF GREAT WALL MOTOR
COMPANY LIMITED AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 23 FEBRUARY 2023
(DETAILS OF WHICH WERE PUBLISHED ON 23
FEBRUARY 2023 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 716867760
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000934.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000871.pdf
1 TO CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against
GUARANTEES FOR THE YEAR 2023 OF THE COMPANY
AS SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 30 MARCH 2023
2 TO CONSIDER AND APPROVE THE BILL POOL Mgmt For For
BUSINESS OF THE COMPANY FOR THE YEAR 2023
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BANKING BUSINESS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717287660
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500972.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500938.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT DIRECTORS FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2022
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANYS
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2023 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2023 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE BOARD) OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF 2023 ESOP (REVISED DRAFT)
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF MANAGEMENT MEASURES FOR 2023
ESOP (REVISED)
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS IN RELATION TO 2023 ESOP
12 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE A SHARES AND H SHARES OF THE COMPANY.
AN UNCONDITIONAL GENERAL MANDATE SHALL BE
GRANTED TO THE BOARD TO SEPARATELY OR
CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
ADDITIONAL SHARES, WHETHER A SHARES OR H
SHARES, IN THE SHARE CAPITAL OF THE
COMPANY, WHICH CAN BE EXERCISED ONCE OR
MORE DURING THE RELEVANT PERIOD, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
SUCH MANDATE MUST NOT EXTEND BEYOND THE
RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
DURING THE RELEVANT PERIOD ENTER INTO OR
GRANT OFFER PROPOSALS, AGREEMENTS OR
OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
SUCH MANDATE AFTER THE END OF THE RELEVANT
PERIOD
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF A Non-Voting
SHARES AND H SHARES, INCLUDING BUT NOT
LIMITED TO ORDINARY SHARES, PREFERENCE
SHARES, SECURITIES CONVERTIBLE INTO SHARES,
OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
SUBSCRIPTION OF ANY SHARES OR OF SUCH
CONVERTIBLE SECURITIES, APPROVED TO BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
NOT RESPECTIVELY EXCEED: (I) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
COMPANY IN ISSUE; AND/OR (II) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY IN ISSUE, IN EACH CASE AS AT THE
DATE OF THIS RESOLUTION; AND
CONT (C) THE BOARD OF THE COMPANY WILL ONLY Non-Voting
EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE
COMPANY LAW OF THE PEOPLES REPUBLIC OF
CHINA (THE PRC) AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME), AND ONLY IF APPROVALS FROM THE
CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER RELEVANT PRC GOVERNMENT
AUTHORITIES ARE OBTAINED. A MANDATE SHALL
BE GRANTED TO THE BOARD, SUBJECT TO
ISSUANCE OF SHARES MENTIONED ABOVE OF THIS
RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND
PROCURE TO SIGN AND ACT ON ALL SUCH
DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS
RELEVANT TO THE ISSUANCE OF SUCH NEW
SHARES, INCLUDING BUT NOT LIMITED TO: (I)
DETERMINING THE TYPE AND NUMBER OF SHARES
TO BE ISSUED; (II) DETERMINING THE PRICING
METHOD, TARGET SUBSCRIBERS AND ISSUE
INTEREST RATE OF THE NEW SHARES AND
ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING
THE PRICE RANGE)
CONT (III) DETERMINING THE COMMENCEMENT AND Non-Voting
CLOSING DATES FOR OFFERING NEW SHARES; (IV)
DETERMINING THE USE OF THE PROCEEDS FROM
OFFERING NEW SHARES; (V) DETERMINING THE
TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
ENTERING INTO OR GRANTING SUCH OFFER
PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
MAY BE REQUIRED AS A RESULT OF THE EXERCISE
OF SUCH RIGHTS; AND (VII) EXCLUDING
SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PRC (HONG KONG) DUE TO
PROHIBITIONS OR REQUIREMENTS ENACTED BY
OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
PLACING SHARES TO SHAREHOLDERS OF THE
COMPANY AND AS CONSIDERED NECESSARY OR
APPROPRIATE BY THE BOARD AFTER MAKING
INQUIRIES ON SUCH GROUND
CONT (B) ENGAGE INTERMEDIARIES IN RELATION TO Non-Voting
THE ISSUANCE, APPROVE AND SIGN ALL ACTS,
AGREEMENTS, DOCUMENTS AND OTHER RELEVANT
MATTERS NECESSARY, APPROPRIATE AND
DESIRABLE FOR OR RELATED TO THE ISSUANCE;
CONSIDER AND APPROVE AND SIGN ON BEHALF OF
THE COMPANY AGREEMENTS RELATED TO THE
ISSUANCE, INCLUDING BUT NOT LIMITED TO
UNDERWRITING AGREEMENTS, PLACEMENT
AGREEMENTS AND INTERMEDIARIES ENGAGEMENT
AGREEMENTS; (C) CONSIDER AND APPROVE AND
SIGN ON BEHALF OF THE COMPANY ISSUANCE
DOCUMENTS RELATED TO THE ISSUANCE FOR
DELIVERY TO THE RELEVANT REGULATORY
AUTHORITIES, PERFORM RELEVANT APPROVAL
PROCEDURES IN ACCORDANCE WITH THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES
AND PLACES WHERE THE SHARES OF THE COMPANY
ARE LISTED, AND CARRY OUT NECESSARY
PROCEDURES INCLUDING FILING, REGISTRATION
AND RECORDING WITH THE RELEVANT GOVERNMENT
DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
REGIONS AND JURISDICTIONS (IF APPLICABLE)
CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting
AGREEMENTS AND STATUTORY DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF
DOMESTIC AND FOREIGN REGULATORY
AUTHORITIES; (E) REGISTER THE INCREASE IN
CAPITAL WITH THE RELEVANT PRC AUTHORITIES
BASED ON THE ACTUAL INCREASE IN REGISTERED
CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS IT CONSIDERS APPROPRIATE TO REFLECT THE
ADDITIONAL REGISTERED CAPITAL; AND (F)
CARRY OUT ALL NECESSARY FILING AND
REGISTRATION IN THE PRC AND HONG KONG
AND/OR DO THE SAME WITH OTHER RELEVANT
AUTHORITIES. FOR THE PURPOSE OF THIS
RESOLUTION: A SHARES MEANS THE DOMESTIC
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
INVESTORS
CONT BOARD MEANS THE BOARD OF DIRECTORS OF THE Non-Voting
COMPANY; H SHARES MEANS THE OVERSEAS LISTED
FOREIGN SHARES IN THE SHARE CAPITAL OF THE
COMPANY, WITH A NOMINAL VALUE OF RMB1.00
EACH, WHICH ARE SUBSCRIBED FOR AND TRADED
IN HONG KONG DOLLARS; AND RELEVANT PERIOD
MEANS THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF THE FOLLOWING THREE DATES: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING
13 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED
CONT (B) THE AGGREGATE NOMINAL AMOUNT OF H Non-Voting
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON
CONT (I) THE PASSING OF A SPECIAL RESOLUTION ON Non-Voting
THE SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS
CLASS MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE) AND THE A
SHAREHOLDERS CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND
CONT (III) THE COMPANY NOT BEING REQUIRED BY ANY Non-Voting
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO
CONT (I) DETERMINE THE TIME, DURATION, PRICE AND Non-Voting
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE, DO, SIGN AND TAKE ALL SUCH
DOCUMENTS, ACTS, THINGS AND STEPS AS IT
CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT
IN CONNECTION WITH AND TO GIVE EFFECT TO
THE REPURCHASE OF SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
APPLICABLE LAWS, REGULATIONS AND RULES
CONT (VI) CARRY OUT CANCELLATION PROCEDURES FOR Non-Voting
REPURCHASED SHARES, REDUCE THE REGISTERED
CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (E) FOR THE PURPOSE OF
THIS RESOLUTION: A SHAREHOLDERS CLASS
MEETING MEANS THE CLASS MEETING OF A
SHAREHOLDERS; BOARD MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; H SHARES MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS
CONT H SHAREHOLDERS CLASS MEETING MEANS THE Non-Voting
CLASS MEETING OF H SHAREHOLDERS; HONG KONG
STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF
HONG KONG LIMITED; AND RELEVANT PERIOD
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING,
AND THE RELEVANT RESOLUTIONS AT THE H
SHAREHOLDERS CLASS MEETING AND THE A
SHAREHOLDERS CLASS MEETING; OR
CONT (III) THE DATE ON WHICH THE AUTHORITY Non-Voting
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR BY
A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN
H SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF A SHARES AND H SHARES: THAT A
MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
COMPANY TO ACT ON BEHALF OF THE BOARD,
BASED ON THE COMPANYS NEEDS AND MARKET
CONDITIONS AND SUBJECT TO OBTAINING
APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
TIMELY DECISION ON MATTERS RELATING TO THE
REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
CONT AS AT THE DATE OF PASSING THIS RESOLUTION Non-Voting
AND A SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED A SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
DURING THE PERIOD OF THE RELEVANT MANDATE
(INCLUDING BUT NOT LIMITED TO DETERMINING
THE TIMING, QUANTITY AND PRICE OF SHARE
REPURCHASE, OPENING OVERSEAS SECURITIES
ACCOUNT AND GOING THROUGH THE CORRESPONDING
PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE
REGISTRATION, INFORMING CREDITORS AND
MAKING ANNOUNCEMENT, CANCELLING THE
REPURCHASED SHARES, REDUCING THE REGISTERED
CAPITAL, AMENDING THE ARTICLES OF
ASSOCIATION, AND GOING THROUGH PROCEDURES
FOR CHANGES OF REGISTRATION AND EXECUTING
AND HANDLING OTHER DOCUMENTS AND MATTERS
RELATED TO THE SHARE REPURCHASE)
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE SET OUT IN THE
CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY
2023 ON THE WEBSITE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND
THE WEBSITE OF THE COMPANY
(WWW.GWM.COM.CN)) AND TO AUTHORIZE ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO APPLY, ON BEHALF OF THE COMPANY, TO THE
RELEVANT AUTHORITIES FOR HANDLING THE
AMENDMENTS, APPLICATION FOR APPROVAL,
REGISTRATION, FILING PROCEDURES AND OTHER
RELEVANT MATTERS FOR THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO
16.03 THROUGH 17.01, 17.02 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.01 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.02 TO RE-ELECT MR. ZHAO GUO QING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO
QING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
15.03 TO RE-ELECT MS. LI HONG SHUAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG
SHUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HER REMUNERATION
15.04 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD. SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 16 JUNE 2023 AND ENDING ON
THE EXPIRY OF THE TERM OF THE EIGHTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
16.01 TO RE-ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MS. YUE YING WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION
16.02 TO ELECT MR. TOM SIULUN CHAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION
16.03 TO ELECT MR. FAN HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER
INTO A SERVICE AGREEMENT WITH THE COMPANY
FOR A TERM OF OFFICE COMMENCING FROM 16
JUNE 2023 AND ENDING ON THE EXPIRY OF THE
TERM OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
17.01 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
17.02 TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HIS
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MR. MA YU BO WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 16 JUNE 2023
AND ENDING ON THE EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 717292279
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052500944.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0525/2023052501150.pdf
1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS CLASS MEETING, AND THAT THE
AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL
NOT EXCEED 10% OF THE NUMBER OF A SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUBPARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN
AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS
AND STEPS AS IT CONSIDERS DESIRABLE,
NECESSARY OR OR EXPEDIENT IN CONNECTION
WITH AND TO GIVE EFFECT TO THE REPURCHASE
OF SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATION AND FILING
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
SHARE REPURCHASE. (E) FOR THE PURPOSE OF
THIS RESOLUTION: A SHAREHOLDERS CLASS
MEETING MEANS THE CLASS MEETING OF A
SHAREHOLDERS; BOARD MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; H SHARES MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS
THE CLASS MEETING OF H SHAREHOLDERS; HONG
KONG STOCK EXCHANGE MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND RELEVANT
PERIOD MEANS THE PERIOD FROM THE PASSING OF
THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS
THE EARLIEST OF: (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
RESOLUTION AT THE H SHAREHOLDERS CLASS
MEETING AND THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE A
SHAREHOLDERS CLASS MEETING; OR (III) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H
SHAREHOLDERS CLASS MEETING OR AN A
SHAREHOLDERS CLASS MEETING. SPECIFIC
AUTHORISATION FOR THE BOARD TO HANDLE THE
REPURCHASE OF A SHARES AND H SHARES: THAT A
MANDATE BE GRANTED FOR ANY DIRECTOR OF THE
COMPANY TO ACT ON BEHALF OF THE BOARD,
BASED ON THE COMPANYS NEEDS AND MARKET
CONDITIONS AND SUBJECT TO OBTAINING
APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED (ARTICLES OF ASSOCIATION), TO MAKE
TIMELY DECISION ON MATTERS RELATING TO THE
REPURCHASE OF H SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED A SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893559 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RES 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
(01/01/2022 - 31/12/2022) AND OF THE
RELEVANT BOARD OF DIRECTORS AND AUDITORS
REPORT
2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting
NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE
YEAR 2022
3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE YEAR 2022
4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022 (01/01/2022 - 31/12/2022)
5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANYS STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2023 (01/01/2023 -
31/12/2023) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2022 (01/01/2022
-31/12/2022)
7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANYS NET PROFITS OF THE FINANCIAL YEAR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS, OTHER
SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES
OF THE COMPANY
8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For
POLICY
9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE Agenda Number: 717319772
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: MA0000011884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
3 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt No vote
5 APPROVE COOPTATION OF MOHAMED KERIM MOUNIR Mgmt No vote
AS DIRECTOR
6 APPROVE COOPTATIONS OF DIRECTORS Mgmt No vote
7 REELECT DIRECTORS (BUNDLED) Mgmt No vote
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
9 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
10 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 716291896
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MRS EA WILTON (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
1.1.2 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR CD RAPHIRI (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING AND HOLD
THEMSELVES AVAILABLE FOR RE-ELECTION: MR FM
BERKELEY
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING AND HOLD
THEMSELVES AVAILABLE FOR RE-ELECTION: MR JA
VAN WYK
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For
HAMMAN
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY (SUBJECT TO THE ADOPTION OF
RESOLUTION 1.2.1)
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For
LEBINA
1.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For
SANGQU
1.3.5 ELECTION OF AUDIT COMMITTEE MEMBER: MR CD Mgmt For For
RAPHIRI (SUBJECT TO THE ADOPTION OF
RESOLUTION 1.1.2)
1.4 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
AND MS J FITTON AS ENGAGEMENT PARTNER
1.5.1 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
1.5.2 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2023
S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 717004472
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882116 DUE TO RECEIVED PAST
RECORD DATE AS 10 APR 2023. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE AND PRESENT REPORT OF OPERATIONS
WITH TREASURY SHARES
4 ELECT ANDOR RATIFY DIRECTORS, SECRETARY, Mgmt For For
AND ALTERNATES, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTORS AND APPROVE
THEIR REMUNERATION, APPROVE REMUNERATION OF
AUDIT AND CORPORATE PRACTICES COMMITTEES
5 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 717004460
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884340 DUE TO CHANGE IN RECORD
DATE FROM 11 APR 2023 TO 10 APR 2023. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 AUTHORIZE CANCELLATION OF 5.58 MILLION Mgmt For For
SERIES B CLASS I REPURCHASED SHARES AND
CONSEQUENTLY REDUCTION IN FIXED PORTION OF
CAPITAL, AMEND ARTICLE 6
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A. Agenda Number: 717357924
--------------------------------------------------------------------------------------------------------------------------
Security: X3243A102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF
COMMITTEES APPOINTED BY THE ORDINARY
GENERAL MEETING
6 ELECTION OF THE SCRUTINY COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD S REPORT ON THE
ACTIVITIES FOR THE FINANCIAL YEAR 2022,
INCLUDING THE ASSESSMENTS AND INFORMATION
SPECIFIED IN ART. 382 PAR 31 OF THE
COMMERCIAL COMPANIES CODE AND IN THE
COMPANY S ARTICLES OF ASSOCIATION AND THE
BEST PRACTICES OF WSE LISTED COMPANIES 2021
8 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against
THE COMPANY AND THE GRUPA AZOTY GROUP
9 CONSIDERATION AND APPROVAL OF THE COMPANY S Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD OF 12
MONTHS ENDED DECEMBER 31, 2022
10 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GRUPA AZOTY
GROUP FOR THE 12-MONTH PERIOD ENDED
DECEMBER 31ST 2022
11 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD S REPORT ON THE ACTIVITIES
OF THE COMPANY AND THE GRUPA AZOTY GROUP
FOR THE 12-MONTH PERIOD ENDED DECEMBER 31ST
2022
12 CONSIDERATION AND APPROVAL OF THE GRUPA Mgmt For For
AZOTY GROUP S CONSOLIDATED REPORT ON
PAYMENTS TO PUBLIC ADMINISTRATION FOR 2022
13 CONSIDERATION AND APPROVAL OF THE Mgmt For For
NON-FINANCIAL REPORT OF THE GRUPA AZOTY
GROUP FOR THE 12-MONTH PERIOD ENDED
DECEMBER 31ST 2022
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY S NET PROFIT
FOR THE FINANCIAL YEAR 2022
15 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN 2022
16 ADOPTION OF RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN 2022
17 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
ON EXPRESSING AN OPINION ON THE SUPERVISORY
BOARD S REPORT ON REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD FOR 2022
18 INFORMATION ON THE APPLICATION OF THE Mgmt Abstain Against
CORPORATE GOVERNANCE RULES - BEST PRACTICES
OF WSE LISTED COMPANIES 2021 IN THE COMPANY
19 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against
20 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA KETY S.A. Agenda Number: 717292128
--------------------------------------------------------------------------------------------------------------------------
Security: X32408100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: PLKETY000011
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF HOLDING Mgmt Abstain Against
THE GENERAL MEETING AND ITS CAPACITY TO DO
SO ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT FOR 2022
6 PRESENTATION OF THE SUPERVISORY BOARD S Mgmt Abstain Against
ASSESSMENT OF THE COMPANY S SITUATION AND
THE RESULTS OF THE ASSESSMENT THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES AND FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
7 CONSIDERATION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022
8 CONSIDERATION AND APPROVAL OF THE GROUPS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE COMPANY AND THE GROUP FOR THE
FINANCIAL YEAR 2022
10 DISTRIBUTION OF PROFIT FOR 2022 AND Mgmt For For
DETERMINATION OF THE AMOUNT ALLOCATED FOR
DIVIDEND PAYMENT TO SHAREHOLDERS
11 DISCHARGING THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
12 DISCHARGING THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
13 OPINION ON THE REPORT ON THE REMUNERATION Mgmt Against Against
OF THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD OF THE COMPANY FOR
2022
14 CONSENT TO CARRY OUT A MANAGERIAL OPTION Mgmt For For
PROGRAM IN THE COMPANY IN THE YEARS 2023 -
2028
15 ISSUANCE OF REGISTERED SERIES A, B AND C Mgmt For For
SUBSCRIPTION WARRANTS ENTITLING TO
SUBSCRIBE SERIES J ORDINARY BEARER SHARES
OF THE COMPANY AND A CONDITIONAL SHARE
CAPITAL INCREASE SHARE CAPITAL THROUGH THE
ISSUE OF J SERIES SHARES WITH THE EXCLUSION
OF PRE EMPTIVE RIGHTS EXISTING SHAREHOLDERS
IN RELATION TO SHARES AND WARRANTS, IN
ORDER TO ENABLING THE A
16 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE INCLUSION IN THE
CONTENT OF THE CONDITIONAL ARTICLES OF
ASSOCIATION INCREASE OF THE SHARE CAPITAL
THROUGH THE ISSUE OF SERIES J SHARES, MADE
ON ON THE BASIS OF THE RESOLUTION REFERRED
TO IN POINT 15
17 OTHER CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 FREE REQUESTS Mgmt Against Against
19 CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A. Agenda Number: 715818007
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING OF THE ASSEMBLY Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
CONGREGATION
3 FINDING THE CORRECTNESS OF CONVENING THE Mgmt Abstain Against
CONGREGATION AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
POLSKI KONCERN NAFTOWY ORLEN S.A. WITH ITS
SEAT IN PLOCK (PKN ORLEN) WITH GRUPA LOTOS
S.A. WITH ITS SEAT IN GDANSK (THE COMPANY),
AN INCREASE IN THE SHARE CAPITAL OF PKN
ORLEN AND CONSENT TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF PKN ORLEN
6 CLOSING THE MEETING OF THE ASSEMBLY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT Mgmt For For
ENTERED INTO AMONG SHAREHOLDERS OF COMPANY
DATED JULY 31, 2022
2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS Mgmt For For
AND CHAIRMAN OF BOARD OF DIRECTORS
3 INFORMATION ON ELECTION OF THREE DIRECTORS Mgmt Abstain Against
DESIGNATED BY SERIES BB SHAREHOLDERS
4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING Mgmt For For
SERIES B SHAREHOLDERS
5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR Mgmt For For
REPRESENTING SERIES B SHAREHOLDERS
6.4.C ELECT EMMANUELLE HUON AS DIRECTOR Mgmt For For
REPRESENTING SERIES B SHAREHOLDERS
7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt For For
8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS Mgmt For For
BOARD SECRETARY
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 13-Feb-2023
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF
THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN
CONNECTION THERETO
2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For
COMPLIANCE WITH ARTICLE 28, SECTION IV D
AND E. OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt For For
COMPLIANCE WITH ARTICLE 28, SECTION IV B.
OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For
ACCORDANCE WITH ARTICLE 28, SECTION IV A
AND C. OF STOCK MARKET LAW INCLUDING TAX
REPORT
4 APPROVE ALLOCATION OF INCOME, RESERVE Mgmt For For
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3
BILLION
5 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
THREE DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
8.6.C RATIFY AND ELECT EMMANUELLE HUON AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS Mgmt For For
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR
13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO Mgmt For For
AIZPURU AS DIRECTOR OF SERIES B
SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR
14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS Mgmt For For
BOARD CHAIRMAN
15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO Mgmt For For
AS CHAIRMAN OF AUDIT COMMITTEE
18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS Mgmt For For
CHAIRMAN OF COMMITTEE OF CORPORATE
PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY
19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884406 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 14
APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL 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 Abstain Against
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 Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt Against Against
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 Against Against
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 Abstain Against
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 Abstain Against
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 AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870032 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
256.83 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 10 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against
DIRECTOR
3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Against Against
DIRECTOR
3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt Against Against
DIRECTOR
3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt Against Against
DIRECTOR
3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt Against Against
DIRECTOR
3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Against Against
DIRECTOR
3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
DIRECTOR
3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against
DIRECTOR
3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS DIRECTOR
3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 85,000
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 85,000
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 85,000
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 120,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
28,000
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2023 TO 18 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 872572,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 716355157
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: EGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 APPROVE MEETING AGENDA Mgmt For For
2 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
3 EVALUATE AND DECIDE ON POTENTIAL CONFLICTS Mgmt For For
OF INTEREST OF BOARD MEMBERS IN THE CONTEXT
OF THE TAKEOVER BID OF GRUPO NUTRESA SA BY
IHC CAPITAL HOLDING LLC
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 716745611
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against
REPORT
5 PRESENT FINANCIAL STATEMENTS Mgmt Abstain Against
6 PRESENT AUDITORS REPORT Mgmt Abstain Against
7 APPROVE FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REALLOCATION OF RESERVES
10 ELECT DIRECTORS AND APPROVE THEIR Mgmt For For
REMUNERATION
11 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
12 AMEND ARTICLES Mgmt For For
CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 24 MAR 2023 TO 30 MAR 2023 AND CHANGE
IN RECORD DATE FROM 23 MAR 2023 TO 29 MAR
2023. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 717436732
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: EGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMISSION FOR SCRUTINY Mgmt For For
AND APPROVAL OF THE MINUTES
4 DECISION ON THE AUTHORISATION REQUIRED IN Mgmt For For
RESPECT OF POTENTIAL CONFLICTS OF INTEREST
TO SOME MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO ARGOS S.A., TO DELIBERATE AND
DECIDE ON THE FRAMEWORK WITH GRUPO NUTRESA
S.A., GRUPO DE INVERSIONES SURAMERICANA
S.A., JGDB FOR THE EXCHANGE OF GRUPO
NUTRESA S.A. SHARES OWNED BY GRUPO ARGOS
S.A FOR A DIRECT AND INDIRECT PARTICIPATION
OF GRUPO SURA AND GRUPO ARGOS S.A SHARES,
ACTS, CONTRACTS, OPERATIONS AND
TRANSACTIONS
5 DECISION ON THE REQUIRED RATIFICATION AND Mgmt For For
AUTHORIZATION OF POTENTIALS CONFLICTS OF
INTEREST OF THE LEGAL REPRESENTATIVES OF
GRUPO ARGOS S.A. TO CELEBRATE AND EXECUTE
ALL ACTS, CONTRACTS, OPERATIONS AND
RANSACTIONS RELATED TO THE FRAMEWORK WITH
GRUPO NUTRESA S.A., GRUPO DE INVERSIONES
SURAMERICANA S.A., JGDB HOLDING S.A.S.,
NUGIL S.A.S. E IHC CAPITAL HOLDING L.L.C.
FOR THE EXCHANGE OF SHARES OF GRUPO NUTRESA
S.A. SHARES OWNED BY GRUPO ARGOS S.A FOR A
DIRECT AND INDIRECT PARTICIPATIONS OF GRUPO
SURA AND GRUPO ARGOS S.A SHARES, ACTS,
CONTRACTS, OPERATIONS AND TRANSACTIONS
CMMT 22 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 JUN 2023 TO 23 JUN 2023 AND MEETING
TYPE HAS BEEN CHANGED FROM AGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV Agenda Number: 716307106
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 09 NOV 2022: 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV Agenda Number: 716986661
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF MXN 0.78 PER SHARE Mgmt For For
4.4.1 RATIFY DANIEL JAVIER SERVITJE MONTULL AS Mgmt Against Against
BOARD CHAIRMAN AND CEO
5.4.2 ACCEPT RESIGNATION OF RICARDO GUAJARDO Mgmt Against Against
TOUCHE AS DIRECTOR
6.4.3 ACCEPT RESIGNATION OF JORGE PEDRO JAIME Mgmt Against Against
SENDRA MATA AS DIRECTOR
7.4.4 ACCEPT RESIGNATION OF NICOLAS MARISCAL Mgmt Against Against
SERVITJE AS DIRECTOR
8.4.5 ELECT JUANA FRANCISCA DE CHANTAL LLANO Mgmt Against Against
CADAVID AS DIRECTOR
9.4.6 ELECT LORENZO SENDRA CREIXELL AS DIRECTOR Mgmt Against Against
104.7 ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS Mgmt Against Against
DIRECTOR
114.8 RATIFY DIRECTORS, SECRETARY (NON-MEMBER) Mgmt Against Against
AND DEPUTY SECRETARY (NON-MEMBER); APPROVE
THEIR REMUNERATION
125.1 ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ Mgmt Against Against
LIZAUR AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
135.2 ELECT JUANA FRANCISCA DE CHANTAL LLANO Mgmt Against Against
CADAVID AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
145.3 RATIFY MEMBERS OF AUDIT AND CORPORATE Mgmt Against Against
PRACTICES COMMITTEE; APPROVE THEIR
REMUNERATION
15.6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
16.7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt For For
CONSEQUENTLY CANCELLATION OF 41.40 MILLION
SERIES A REPURCHASED SHARES HELD IN
TREASURY
17.8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL IN PREVIOUS ITEM 7
18.9 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
MIX 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 716993577
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE CASH DIVIDENDS Mgmt For For
5 ELECT AND/OR RATIFY DIRECTORS, SECRETARY Mgmt Against Against
AND DEPUTY SECRETARY
6 APPROVE REMUNERATION OF DIRECTORS, Mgmt For For
SECRETARY AND DEPUTY SECRETARY
7 ELECT AND/OR RATIFY MEMBERS OF AUDIT AND Mgmt Against Against
CORPORATE PRACTICES COMMITTEE
8 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
9 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
10 APPROVE GRANTING OF POWERS Mgmt Against Against
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716366150
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 823806 DUE TO RECEIPT OF UPDATED
AGENDA AND MEETING TYPE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE MEETING AGENDA Mgmt For For
2 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 ELECT COMMITTEE TO VERIFY THE BALLOTS Mgmt For For
5 ELECT DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716757589
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMANS Mgmt For For
REPORT
5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
6 PRESENT AUDITORS REPORT Mgmt For For
7 APPROVE BOARD OF DIRECTORS AND CHAIRMANS Mgmt For For
REPORT
8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
9 READQUISITION OF SHARES Mgmt For For
10 APPROVE ALLOCATION OF INCOME, CONSTITUTION Mgmt For For
OF RESERVES AND DONATIONS
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861277 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 716738870
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 WITHIN THE CONTEXT OF THE MERGER OF BYNV Mgmt For For
COMERCIO VAREJISTA DE ARTIGOS DE VESTUARIO
LTDA., A LIMITED BUSINESS COMPANY, WITH ITS
HEAD OFFICE IN THE CITY OF SERRA, STATE OF
ESPIRITO SANTO, AT AVENIDA CEM, NO ADDRESS
NUMBER, ROOM 1, TERMINAL INTERMODAL DA
SERRA, ZIP CODE 29161.384, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ,
34.526.105.0001.09, FROM HERE ONWARDS
REFERRED TO AS BYNV, UNDER THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF BYNV
COMERCIO VAREJISTA DE ARTIGOS DE VESTUARIO
LTDA. INTO GRUPO DE MODA SOMA S.A., WHICH
WAS ENTERED INTO ON FEBRUARY 27, 2023, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL
AND JUSTIFICATION AND AS THE MERGER,
RESPECTIVELY, THE APPOINTMENT OF MRU
AUDITORIA E CONTABILIDADE LTDA., A LIMITED
BUSINESS COMPANY, WITH ITS HEAD OFFICE IN
THE CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA HUMAITA 275, ROOM 601, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ, 23.073.904.0001.42, REGISTERED WITH
THE RIO DE JANEIRO REGIONAL ACCOUNTING
COUNCIL UNDER NUMBER CRC.RJ 006.688.O, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
FIRM, FOR THE PREPARATION OF THE BOOK
VALUATION REPORT OF BYNV, FROM HERE ONWARDS
REFERRED TO AS THE BYNV VALUATION REPORT,
UNDER THE TERMS OF THE PROTOCOL AND
JUSTIFICATION
2 THE BOOK VALUATION OF BYNV UNDER THE TERMS Mgmt For For
OF THE PROTOCOL AND JUSTIFICATION, WHICH IS
STATED IN THE BYNV VALUATION REPORT THAT
WAS PREPARED BY THE VALUATION FIRM
3 ONCE THE BOOK VALUATION OF BYNV IS Mgmt For For
APPROVED, THE MERGER OF BYNV INTO THE
COMPANY, UNDER THE TERMS AND CONDITIONS OF
THE PROTOCOL AND JUSTIFICATION
4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO TAKE ALL OF THE MEASURES THAT
ARE NECESSARY FOR THE IMPLEMENTATION AND
FORMALIZATION OF THE MERGER
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 716922996
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2022, ACCORDING THE MANAGEMENT
PROPOSAL FOR MEETING DATED MARCH 27, 2023
ACCORDING THE MANAGEMENT PROPOSAL
3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE MANAGERS THE FISCAL YEAR ENDING ON
DECEMBER 31, 2023, ACCORDING THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
INSTALLMENT OF FISCAL COUNCIL
5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV Agenda Number: 716833214
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD'S REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE REPORT OF AUDIT COMMITTEE Mgmt For For
4 APPROVE REPORT OF CORPORATE PRACTICES Mgmt For For
COMMITTEE
5 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS
6 APPROVE BOARD'S REPORT ON SHARE REPURCHASE Mgmt Against Against
POLICY AND SHARE REPURCHASE RESERVE
7 ELECT AND OR RATIFY DIRECTORS, SECRETARY, Mgmt Against Against
DEPUTY SECRETARY, AND MEMBERS OF AUDIT,
CORPORATE PRACTICES AND INTEGRITY
COMMITTEES; VERIFY INDEPENDENCE
CLASSIFICATION; APPROVE THEIR REMUNERATION
8 APPROVE WITHDRAWAL/GRANTING OF POWERS Mgmt Against Against
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS; APPROVE MINUTES OF
MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA SA ESP Agenda Number: 716731129
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES OF THE GENERAL MEETING
4.1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
WITH A CUTOFF DATE OF DECEMBER 31, 2022,
AND THEIR ATTACHMENTS: INTEGRATED 2022
SUSTAINABILITY REPORT
4.2 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
WITH A CUTOFF DATE OF DECEMBER 31, 2022,
AND THEIR ATTACHMENTS: 2022 ANNUAL
CORPORATE GOVERNANCE REPORT
4.3 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
WITH A CUTOFF DATE OF DECEMBER 31, 2022,
AND THEIR ATTACHMENTS: 2022 REPORT ON
TRANSACTIONS WITH RELATED PARTIES
4.4 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2022,
AND THEIR ATTACHMENTS: SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022
5 OPINION FROM THE AUDITOR IN REGARD TO THE Mgmt Abstain Against
FINANCIAL STATEMENTS
6 PLAN FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For
SCHEDULE FOR THE PAYMENT OF DIVIDENDS
7 MERGER PLAN FOR GEB S.A. ESP WITH ELECNORTE Mgmt For For
S.A. ESP AND EEB GAS S.A.S
8 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
THE ISSUANCE OF BONDS
9 BYLAWS AMENDMENT Mgmt Against Against
10 AMENDMENT OF THE RULES FOR GENERAL MEETINGS Mgmt Against Against
OF SHAREHOLDERS
11 MODIFICATION OF THE POLICY FOR THE Mgmt For For
NOMINATION, SUCCESSION, AND COMPENSATION OF
THE BOARD OF DIRECTORS
12 ELECTION OF THE AUDITOR Mgmt For For
13 PROPOSALS AND VARIOUS Mgmt Abstain Against
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935811504
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 24th
fiscal year ended December 31st, 2022.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the applicable
Legal Reserve. Cash dividend distribution
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine Securities Exchange Commission,
results in Ps. 10,000,000,000.- Integration
of a Discretionary Reserve for eventual
dividends distribution.
4. Discretionary Reserve reversal for eventual Mgmt For
distribution of profits for up to Ps.
75,000,000,000.-. Granting of authorization
to the Board of Directors to reverse,
partially or totally the Discretionary
Reserve for the payment of a cash dividend
or in kind, in this case valued at the
market price, or in any combination of both
options, in one or more opportunities
subject to liquidity conditions, receptions
of dividends from subsidiaries and the
company's financial condition.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Consideration of the Supervisory Syndics Mgmt For
Committee's compensation.
7. Consideration of the Board of Directors' Mgmt For
compensation.
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors' fees during the fiscal year
started on January 1st, 2023 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2022.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2023.
13. Approval of an annual budget for the Audit Mgmt For
Committee.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717058831
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898815 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF I. THE REPORT OF
THE CEO PREPARED IN ACCORDANCE WITH
ARTICLES 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES THE LGSM, 44 SECTION
XI OF THE LEY DEL MERCADO DE VALORES THE
LMV AND 59 SECTION X OF THE LEY PARA
REGULAR LAS AGRUPACIONES FINANCIERAS THE
LRAF, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE OPERATIONS
AND RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON 31ST DECEMBER 2022, AS
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENT OF SAID REPORT,
II. THE REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN ARTICLE 172, B. OF THE LGSM,
WHICH CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE COMPANYS
FINANCIAL INFORMATION, III. THE REPORT OF
THE ACTIVITIES AND OPERATIONS IN WHICH THE
BOARD OF DIRECTORS INTERVENED IN ACCORDANCE
WITH ARTICLES 28, SECTION IV, E. OF THE LMV
AND 39 SECTION IV, E. OF THE LRAF, IV. THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AS OF DECEMBER
31ST, 2022, AND V. THE ANNUAL REPORTS ON
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEES
2 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS
APPLICATION PROPOSAL. RESOLUTIONS IN THIS
REGARD
3 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt Against Against
OF THE APPOINTMENT ANDOR RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
5 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt Against Against
OF THE APPOINTMENT ANDOR RATIFICATION OF
THE MEMBERS OF THE COMPANYS CORPORATE
PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS
IN THIS REGARD
6 DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE COMPANYS CORPORATE PRACTICES AND
AUDIT COMMITTEES. RESOLUTIONS IN THIS
REGARD
7 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACQUISITION OF TREASURY SHARES OF
THE COMPANY IN TERMS OF ARTICLE 56 OF THE
LEY DEL MERCADO DE VALORES AND
DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
ALLOCATED FOR THE ACQUISITION OF TREASURY
SHARES. RESOLUTIONS IN THIS REGARD
8 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717055861
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt Against Against
2 APPROVE MODIFICATIONS OF RESPONSIBILITY Mgmt Against Against
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 717040872
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt For For
OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt For For
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
6 RATIFY AUDITORS Mgmt For For
7 ELECT AND/OR RATIFY DIRECTORS; VERIFY Mgmt Against Against
INDEPENDENCE OF BOARD MEMBERS; ELECT OR
RATIFY CHAIRMEN AND MEMBERS OF BOARD
COMMITTEES
8 APPROVE GRANTING/WITHDRAWAL OF POWERS Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF BOARD COMMITTEES
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715813134
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 01-Jul-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 DESIGNATION OF COMMITTEE MEMBERS TO APPROVE Mgmt For For
THE MINUTES OF THE GENERAL MEETING
2 A DECISION IN REGARD TO THE AUTHORIZATION Mgmt For For
THAT THE MEMBERS OF THE BOARD OF DIRECTORS
OF THE COMPANY REQUIRE DUE TO THE EXISTENCE
OF POTENTIAL CONFLICTS OF INTEREST IN ORDER
TO RESOLVE ON AND DECIDE IN RESPECT TO THE
PUBLIC TENDER OFFER THAT WAS PRESENTED BY
NUGIL S.A.S. FOR THE COMMON SHARES OF GRUPO
ARGOS S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 716358432
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 APPOINTMENT OF COMMISSIONERS TO APPROVE THE Mgmt For For
MINUTES OF THE MEETING
2 REFORM OF STATUTES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 716685372
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 DESIGNATION OF COMMISSIONERS TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
2 LEGAL PROVISIONS, SPECIAL REPORT FROM THE Mgmt Abstain Against
BUSINESS GROUP AND CONTROL ENVIRONMENT
3 INTEGRATED ANNUAL REPORT FROM THE PRESIDENT Mgmt Abstain Against
AND FROM THE BOARD OF DIRECTORS
4 CORPORATE GOVERNANCE REPORT Mgmt Abstain Against
5 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
WITH A CUTOFF DATE OF DECEMBER 31, 2022
6 OPINIONS OF THE AUDITOR IN REGARD TO THE Mgmt Abstain Against
FINANCIAL STATEMENTS
7 CONSIDERATION OF THE INTEGRATED ANNUAL Mgmt For For
REPORT FROM THE PRESIDENT AND FROM THE
BOARD OF DIRECTORS
8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
9 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
10 ELECTION OF THE AUDITOR Mgmt For For
11 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
12 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
13 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 716846487
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 THE DESIGNATION OF AGENTS TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
2 A DECISION IN REGARD TO THE AUTHORIZATION Mgmt For For
FOR THE LEGAL REPRESENTATIVES OF THE
COMPANY, DUE TO THE EXISTENCE OF POTENTIAL
CONFLICTS OF INTEREST, TO RESOLVE AND
DECIDE AT THE GENERAL MEETINGS OF
SHAREHOLDERS OF GRUPO ARGOS S.A. AND OF
GRUPO SURA S.A
3 A DECISION IN REGARD TO THE RATIFICATION OF Mgmt For For
ALL OF THE VOTES THAT WERE CAST BY THE
LEGAL REPRESENTATIVES OF THE COMPANY AT THE
GENERAL MEETINGS OF SHAREHOLDERS OF GRUPO
ARGOS S.A. AND OF GRUPO SURA S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 716833517
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING OF THE AGENDA Mgmt For For
2 ELECTION OF THE CHAIRPERSON AND SECRETARY Mgmt For For
OF THE GENERAL MEETING
3 APPOINTMENT OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 APPOINTMENT OF A COMMITTEE TO VERIFY THE Mgmt For For
VOTES
5 ELECTION OF A BOARD OF DIRECTORS Mgmt Against Against
6 CLOSING OF THE GENERAL MEETING Mgmt For For
CMMT 28 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 717441202
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
2 DECIDE ON THE EXECUTION OF THE AGREEMENT Mgmt For For
BETWEEN THE COMPANY, GRUPO ARGOS, GRUPO
SURA, IHC CAPITAL HOLDING, JGDB HOLDING AND
NUGIL
3 DECIDE ON THE AUTHORIZATION REQUIRED BY Mgmt For For
SOME BOARD MEMBERS DUE TO POTENTIAL
CONFLICTS OF INTEREST TO DECIDE ON THE
APPROVAL OF THE AGREEMENT AND TRANSACTION
CONTRACT
4 DECIDE ON THE AUTHORIZATION REQUIRED BY THE Mgmt For For
COMPANY'S CHAIRMAN AND TWO ALTERNATE LEGAL
REPRESENTATIVES DUE TO POTENTIAL CONFLICTS
OF INTEREST TO FULFILL OBLIGATIONS FROM THE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 935818849
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 Appointment and/or ratification, if Mgmt For For
applicable, of the members of the Board of
Directors to be appointed by this meeting,
and ratification of their management, in
accordance with the provisions of articles
Twenty-Sixth, Twenty-Seventh and other
applicable articles of the corporate
By-laws.
L2 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
D1 Appointment and/or ratification, if Mgmt For For
applicable, of the members of the Board of
Directors to be appointed by this meeting,
and ratification of their management, in
accordance with the provisions of articles
Twenty-Sixth, Twenty-Seventh and other
applicable articles of the corporate
By-laws.
D2 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
A Presentation of the Co-Chief Executive Mgmt For For
Officers' report drafted in accordance to
article 172 of the General Law of
Commercial Companies (Ley General de
Sociedades Mercantiles) and Article 44,
section XI of the Securities Market Law
(Ley del Mercado de Valores), accompanied
by the external audit report and the Board
of Directors' opinion on said report, as
well as the financial statements for the
year ended on December 31, 2022.
B Presentation of the report referred to by Mgmt For For
article 172 section b) of the General Law
of Commercial Companies (Ley General de
Sociedades Mercantiles) including the main
accounting policies, criteria and
information used for the preparation of the
financial information.
C Presentation of the report on the Mgmt For For
operations and activities in which the
Board of Directors intervened during the
2022 fiscal year.
D Presentation of the Audit Committee's Mgmt For For
annual report.
E Presentation of the Corporate Practices Mgmt For For
Committee's annual report.
F Presentation of the report regarding Mgmt For For
certain fiscal obligations of the Company,
pursuant to the applicable legislation.
G Resolutions regarding the allocation of Mgmt For For
results for the fiscal year ended on
December 31, 2022, including, if
applicable, the approval and payment of
dividends to the shareholders.
H Presentation of the report regarding the Mgmt Against Against
policies and resolutions adopted by the
Board of Directors of the Company,
regarding the acquisition and sale of the
Company's own shares as well as the amount
that may be allocated to the repurchase of
such shares pursuant to article 56,
paragraph IV of the Securities Market Law
(Ley del Mercado de Valores).
I Appointment and/or ratification, as the Mgmt For For
case may be, of the members that shall
conform the Board of Directors, the
Secretary and Officers of the Company as
well as the ratification of acts carried
out by them.
IAA Election of Series 'A' Director: Emilio Mgmt For For
Fernando Azcarraga Jean
IAB Election of Series 'A' Director: Alfonso de Mgmt For For
Angoitia Noriega
IAC Election of Series 'A' Director: Eduardo Mgmt For For
Tricio Haro
IAD Election of Series 'A' Director: Michael T. Mgmt Against Against
Fries
IAE Election of Series 'A' Director: Fernando Mgmt Against Against
Senderos Mestre
IAF Election of Series 'A' Director: Bernardo Mgmt For For
Gomez Martinez
IAG Election of Series 'A' Director: Jon Mgmt For For
Feltheimer
IAH Election of Series 'A' Director: Enrique Mgmt For For
Krauze Kleinbort
IAI Election of Series 'A' Director: Guadalupe Mgmt For For
Phillips Margain
IAJ Election of Series 'A' Director: Carlos Mgmt For For
Hank Gonzalez
IAK Election of Series 'A' Director: Denise Mgmt For For
Maerker Salmon
IBA Election of Series 'B' Director: Lorenzo Mgmt For For
Alejandro Mendoza Gimenez
IBB Election of Series 'B' Director: Salvi Mgmt For For
Rafael Folch Viadero
IBC Election of Series 'B' Director: Guillermo Mgmt For For
Garcia Naranjo Alvarez
IBD Election of Series 'B' Director: Francisco Mgmt For For
Jose Chevez Robelo
IBE Election of Series 'B' Director: Jose Luis Mgmt For For
Fernandez Fernandez
ICA Election of Series 'D' Director: David M. Mgmt For For
Zaslav
ICB Election of Series 'D' Director: Enrique Mgmt For For
Francisco Jose Senior Hernandez
IDA Election of Series 'L' Director: Jose Mgmt For For
Antonio Chedraui Eguia
IDB Election of Series 'L' Director: Sebastian Mgmt For For
Mejia
IEA Election of Alternate Director: Julio Barba Mgmt For For
Hurtado
IEB Election of Alternate Director: Jorge Mgmt For For
Agustin Lutteroth Echegoyen
IEC Election of Alternate Director: Joaquin Mgmt For For
Balcarcel Santa Cruz
IED Election of Alternate Director: Luis Mgmt For For
Alejandro Bustos Olivares
IEE Election of Alternate Director: Felix Jose Mgmt For For
Araujo Ramirez
IEF Election of Alternate Director: Raul Mgmt For For
Morales Medrano
IEG Election of Alternate Director: Herbert Mgmt For For
Allen III (Alternate of Mr. Enrique
Francisco Jose Senior Hernandez)
IFA Election of Chairman: Emilio F. Azcarraga Mgmt For For
Jean
IGA Election of Secretary: Ricardo Maldonado Mgmt For For
Yanez
JAA Appointment of the member of the Executive Mgmt For For
Committee: Emilio Fernando Azcarraga Jean
(Chairman)
JAB Appointment of the member of the Executive Mgmt For For
Committee: Alfonso de Angoitia Noriega
JAC Appointment of the member of the Executive Mgmt For For
Committee: Bernardo Gomez Martinez
JAD Appointment of the member of the Executive Mgmt For For
Committee: Ricardo Maldonado Yanez
(Secretary, without being a member thereof)
KAA Appointment of the Chairman of the Audit Mgmt For For
Committee: Guillermo Garcia Naranjo Alvarez
(Chairman)
KAB Appointment of the Chairman of the Audit Mgmt For For
Committee: Jose Luis Fernandez Fernandez
KAC Appointment of the Chairman of the Audit Mgmt For For
Committee: Francisco Jose Chevez Robelo
LAA Appointment of the Chairman of the Mgmt For For
Corporate Practices Committee: Jose Luis
Fernandez Fernandez (Chairman)
LAB Appointment of the Chairman of the Mgmt For For
Corporate Practices Committee: Eduardo
Tricio Haro
LAC Appointment of the Chairman of the Mgmt For For
Corporate Practices Committee: Guillermo
Garcia Naranjo Alvarez
M Compensation to the members of the Board of Mgmt Against Against
Directors, of the Executive Committee, of
the Audit Committee and of the Corporate
Practices Committee, as well as to their
corresponding Secretaries.
N Appointment of special delegates to Mgmt For For
formalize the resolutions adopted at the
meeting.
E1 Resolution on the cancellation of shares Mgmt For For
and on the consequent capital reduction.
E2 Presentation, discussion and, if Mgmt For For
applicable, approval of the proposal to
carry out a partial spin-off of Grupo
Televisa, S.A.B., as original company, and
without being extinguished and,
consequently, the incorporation of a
publicly traded company (sociedad anonima
bursatil), as a spin-off company.
Resolutions in this regard.
E3 Presentation, discussion and, if Mgmt Against Against
applicable, approval of the amendment to
article Sixth of the corporate By-laws of
Grupo Televisa, S.A.B. by virtue of the
resolutions, if any, adopted by the Meeting
in connection with the preceding items on
the Agenda.
E4 Appointment of special delegates to Mgmt For For
formalize the resolutions adopted by this
meeting.
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 716699143
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HEO CHANG SU Mgmt Against Against
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: HEO Mgmt Against Against
JIN SU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP Agenda Number: 716763582
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
3.1 ELECTION OF INSIDE DIRECTOR HEO TAE SU Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR HONG SUN GI Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR HEO Mgmt Against Against
YEON SU
3.4 ELECTION OF OUTSIDE DIRECTOR HAN DEOK CHEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN DEOK CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 716834925
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876917 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 EXPLANATION OF VOTING PROCEDURES Mgmt Abstain Against
4 APPROVAL OF MINUTES OF THE MAY 11, 2022 Mgmt For For
ANNUAL STOCKHOLDERS MEETING
5 ANNUAL REPORT FOR THE YEAR 2022 Mgmt For For
6 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO MAY 10,
2023
7 ELECTION OF DIRECTOR: MR. FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: MR. ALFRED VY TY Mgmt For For
9 ELECTION OF DIRECTOR: MR. ARTHUR VY TY Mgmt For For
10 ELECTION OF DIRECTOR: MR. CARMELO MARIA Mgmt For For
LUZA BAUTISTA
11 ELECTION OF DIRECTOR: MR. RENATO C. Mgmt Abstain Against
VALENCIA (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. RENE J. Mgmt Abstain Against
BUENAVENTURA (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MS. CONSUELO D. Mgmt For For
GARCIA (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MR. GIL B. GENIO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. PASCUAL M. GARCIA Mgmt For For
III
16 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
17 ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO Mgmt Abstain Against
18 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt Against Against
GORRES, VELAYO AND COMPANY
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD Agenda Number: 716119626
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FEASIBILITY STUDY REPORT ON A PROJECT Mgmt For For
2 INVESTMENT IN CONSTRUCTION OF THE ABOVE Mgmt For For
PROJECT
3 PROVISION OF GUARANTEE FOR THE LOANS OF THE Mgmt For For
ABOVE PROJECT
4 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD Agenda Number: 716396329
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT SYSTEM FOR REMUNERATION AND Mgmt For For
PERFORMANCE APPRAISAL OF DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
2 2022 REMUNERATION AND PERFORMANCE APPRAISAL Mgmt For For
PLAN FOR DIRECTORS AND SENIOR MANAGEMENT
3 2022 REMUNERATION AND PERFORMANCE APPRAISAL Mgmt For For
PLAN FOR SUPERVISORS
4 CONFIRMATION OF THE REMUNERATION FOR Mgmt For For
NON-INDEPENDENT DIRECTORS AND SENIOR
MANAGEMENT FROM 2019 TO 2021
5 CONFIRMATION OF THE REMUNERATION FOR Mgmt For For
SUPERVISORS FROM 2019 TO 2021
6 2023 PROVISION OF GUARANTEE FOR THE DAILY Mgmt For For
OPERATIONAL FINANCING OF TWO WHOLLY-OWNED
SUBSIDIARIES
7 2023 CONNECTED TRANSACTIONS REGARDING Mgmt For For
DEPOSITS AND SETTLEMENT BUSINESS IN A BANK
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD Agenda Number: 717074126
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
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 AND 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2022 REMUNERATION FOR NON-INDEPENDENT Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT
5 2022 REMUNERATION FOR SUPERVISORS Mgmt For For
6 2023 BUSINESS PLAN Mgmt For For
7 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
9 2023 REMUNERATION AND PERFORMANCE APPRAISAL Mgmt For For
PLAN FOR DIRECTORS AND SENIOR MANAGEMENT
10 2023 REMUNERATION AND PERFORMANCE APPRAISAL Mgmt For For
PLAN FOR SUPERVISORS
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND ITS APPENDIX, AND RULES OF
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS, RULES OF PROCEDURE GOVERNING THE
BOARD MEETINGS AND RULES OF PROCEDURE
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
12 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
MANAGEMENT SYSTEM, EXTERNAL GUARANTEE
MANAGEMENT SYSTEM AND THE PROFIT
DISTRIBUTION MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 717133831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042700225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700223.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt Against Against
CHI, MOSES AS DIRECTOR
3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST HOLDING COMPANY PLC Agenda Number: 717115819
--------------------------------------------------------------------------------------------------------------------------
Security: V4161A100
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NGGTCO000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
5 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
6 THAT, IN COMPLIANCE WITH THE RULE OF THE Mgmt For For
NIGERIAN EXCHANGE LIMITED GOVERNING
TRANSACTIONS WITH RELATED PARTIES OR
INTERESTED PERSONS, THE COMPANY AND ITS
RELATED ENTITIES (THE GROUP) BE AND ARE
HEREBY GRANTED A GENERAL MANDATE IN RESPECT
OF ALL RECURRENT TRANSACTIONS ENTERED INTO
WITH A RELATED PARTY OR INTERESTED PERSON
PROVIDED SUCH TRANSACTIONS ARE OF A REVENUE
OR TRADING NATURE OR ARE NECESSARY FOR THE
COMPANYS DAY TO DAY OPERATIONS. THIS
MANDATE SHALL COMMENCE ON THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND SHALL
CONTINUE TO OPERATE UNTIL THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD
7 THAT DIRECTORS REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2023 AND
FOR SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING, BE
AND IS HEREBY FIXED AT N50,000,000.00
(FIFTY MILLION NAIRA ONLY) FOR EACH
DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS Agenda Number: 716830763
--------------------------------------------------------------------------------------------------------------------------
Security: M5246E108
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: TRAGUBRF91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 877996 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 OPENING AND FORMATION OF THE MEETING BOARD Mgmt For For
2 READING AND DISCUSSING OF THE ACTIVITY Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2022
3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For
FOR THE FISCAL YEAR 2022
4 READING, DISCUSSING AND APPROVAL OF THE Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
REJECTING THE PROPOSAL OF THE BOARD OF
DIRECTORS ABOUT THE DISTRIBUTION OF THE
PROFIT OF 2022, THE DIVIDEND PAYOUT RATIO
AND THE DATE OF DIVIDEND DISTRIBUTION
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
8 SUBMITTING TO THE GENERAL ASSEMBLY FOR Mgmt For For
APPROVAL THE ELECTIONS OF THE MEMBER OF THE
BOARD OF DIRECTORS WHO WAS ASSIGNED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 363 OF TURKISH COMMERCIAL CODE
9 ELECTION FOR THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND DETERMINATION OF THEIR TERM
10 SUBMITTING THE INDEPENDENT AUDIT COMPANY Mgmt Against Against
SELECTION TO THE GENERAL ASSEMBLY FOR
APPROVAL, WHICH IS SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH TURKISH
COMMERCIAL CODE AND CAPITAL MARKETS BOARD S
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
WARRANTY, PLEDGE, MORTGAGES AND GUARANTEES
GRANTED IN FAVOR OF 3RD PARTIES AND THE
INCOMES OR BENEFITS ACQUIRED IN THE FISCAL
YEAR 2022
12 WITHIN THE CONTEXT OF THE PRINCIPLE 1.3.6 Mgmt Abstain Against
OF CORPORATE GOVERNANCE COMMUNIQUE (II
17.1) OF CAPITAL MARKETS BOARD, GIVING
INFORMATION TO THE GENERAL ASSEMBLY ABOUT
TRANSACTIONS, THAT WERE REALIZED BY
SHAREHOLDERS WHO CONTROL MANAGEMENT,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVES WITH MANAGEMENT
RESPONSIBILITIES, AND THEIR SPOUSES AND
RELATIVES EITHER BY BLOOD OR MARRIAGE UP TO
SECOND DEGREE
13 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN THE FISCAL YEAR 2022
14 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt For For
REMUNERATION POLICY AND BENEFITS PROVIDED
TO THE TOP MANAGEMENT AND DISCUSSING THESE
ISSUES
15 GRANTING AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO CONDUCT
TRANSACTIONS WITH THE COMPANY AND TO
COMPETE WITH COMPANY AS STATED IN 395TH AND
396TH ARTICLES OF THE TURKISH COMMERCIAL
CODE
16 WISHES AND REQUESTS Mgmt Abstain Against
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD Agenda Number: 716023736
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: AGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: INE246F01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANJEEV KUMAR, IAS (DIN: 03600655) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT AND TO
PASS FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF
STATUTORY AUDITOR(S) OF THE COMPANY
APPOINTED BY COMPTROLLER AND AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2022 - 23
5 TO APPROVE APPOINTMENT OF SHRI RAJ KUMAR, Mgmt For For
IAS (DIN: 00294527) AS A DIRECTOR OF THE
COMPANY
6 TO RATIFY THE REMUNERATION PAYABLE TO M/S Mgmt For For
KAILASH SANKHLECHA & ASSOCIATES AS COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2023
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 716714591
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 18-Mar-2023
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 862072 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTING AND RATIFYING THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2022
2 PRESENTING AND RATIFYING THE AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC
2022
3 PRESENTING THE VIOLATIONS REPORT AND Mgmt For For
SANCTIONS IMPOSED BY REGULATORY AUTHORITIES
ON GULF BANK
4 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON 31
DEC 2022
5 APPROVING THE TRANSFER OF 10% TO THE Mgmt For For
STATUTORY RESERVE IN THE TOTAL AMOUNT OF KD
6,490,000
6 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2022 AS
FOLLOWS: A. CASH DIVIDENDS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2022 AT 10%(TEN
PERCENT), I.E. 10 FILS PER SHARE AFTER
EXCLUDING THE TREASURY SHARES. THE
SHAREHOLDERS REGISTERED IN THE COMPANY'S
RECORDS AS OF THE END OF THE RECORD DAY,
SET AS 13 APR 2023 ARE ENTITLED TO THESE
CASH DIVIDENDS. B. 5% FREE BONUS SHARES OF
ISSUED AND PAID CAPITAL, BY ISSUING
160,026,714 NEW SHARES TO BE DISTRIBUTED AS
BONUS SHARES TO THE SHAREHOLDERS REGISTERED
IN THE COMPANY'S RECORDS AS OF THE END OF
THE RECORD DAY, SET AS 13 APR 2023, EACH
ACCORDING TO THEIR PERCENTAGE OF OWNERSHIP
BY 5 SHARES PER EACH 100 SHARES, AND COVER
THE AMOUNT OF INCREASE RESULTING FROM THE
ISSUED AND PAID CAPITAL AMOUNTING TO
16,002,671.400 (SIXTEEN MILLIONS AND
TWO-THOUSAND AND SIX-HUNDRED SEVENTY- ONE
KUWAITI DINARS AND 400 FILS) FROM THE
PROFITS AND LOSSES ACCOUNT AND AUTHORIZE
THE BOARD OF DIRECTORS TO DISPOSE OF THE
FRACTIONAL SHARES ARISING THERE FROM AS IT
DEEMS APPROPRIATE. C. CASH DIVIDENDS TO BE
DISTRIBUTED IN THE SAME WAY BONUS SHARES
ARE DISTRIBUTED IN THE BANKS SHAREHOLDERS
RECORDS IN ORDER TO DISTRIBUTE THEM AMONGST
ELIGIBLE SHAREHOLDERS STARTING FROM 18 APR
2023. D. AUTHORIZING THE BOARD OF DIRECTORS
TO AMEND THESE FOREGOING DATES IN CASE THEY
ARE NOT CONFIRMED AT LEAST EIGHT WORKING
DAYS PRIOR TO THE RECORD DATE
7 DISCUSSING THE DISBURSEMENT OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KD 181,250 (ONE
HUNDRED AND EIGHTY-ONE THOUSAND AND TWO
HUNDRED FIFTY KUWAITI DINARS ONLY) FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2022
8 APPROVE AUTHORIZING THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR
DISPOSE OF A MAXIMUM OF 10% (TEN PERCENT)
OF THE BANKS TOTAL SHARES, IN ACCORDANCE
WITH THE CONTROLS AND TERMS STIPULATED BY
THE RELEVANT LAW, REGULATIONS, RESOLUTIONS
AND INSTRUCTIONS OF REGULATORS IN THIS
RESPECT
9 APPROVE AUTHORIZING THE BOARD OF DIRECTORS Mgmt Against Against
TO: A) ISSUE BONDS OF ALL TYPES, (WHETHER
DIRECTLY, OR INDIRECTLY VIA A SPECIAL
PURPOSE VEHICLE(S) ESTABLISHED INSIDE OR
OUTSIDE KUWAIT) IN KUWAITI DINARS OR ANY
OTHER FOREIGN CURRENCY AS THEY DEEM
APPROPRIATE, INCLUDING WITHOUT LIMITATION,
THE ISSUANCE OF PERPETUAL BONDS, IN AND, OR
OUTSIDE THE STATE OF KUWAIT, WITHOUT
EXCEEDING THE MAXIMUM LIMIT PERMITTED BY
LAW, OR THE EQUIVALENT IN FOREIGN
CURRENCIES, IN ACCORDANCE WITH ALL
APPLICABLE INSTRUCTIONS, DIRECTIVES AND, OR
REGULATIONS OF THE CENTRAL BANK OF KUWAIT,
B) ENTER INTO ANY RELEVANT TRANSACTION
DOCUMENTATION RELATED TO THE ISSUANCE OF
THE BONDS, (INCLUDING, WHERE APPLICABLE,
THE GRANTING OF GUARANTEES TO SUPPORT
ISSUANCE OF THE BONDS OR ASSUME ANY
OBLIGATIONS THEREUNDER) C) DETERMINE THE
TYPE OF THOSE BONDS TO BE ISSUED, THEIR
CURRENCY, DURATION, NOMINAL VALUE, RATE OF
INTEREST THEREON, REPAYMENT MATURITY, MEANS
OF COVERAGE, RULES OF OFFERING AND
DEPRECIATION, AND ALL TERMS AND CONDITIONS
THEREOF, D) OBTAIN ANY AND ALL RELEVANT
APPROVALS FROM THE COMPETENT REGULATORS,
(WHETHER LOCATED IN OR OUTSIDE OF KUWAIT,
AS APPLICABLE) AND E) AGREE TO THE CHOICE
OF ARBITRATION AS A METHOD OF DISPUTE
RESOLUTION IN ANY OF THE TRANSACTION
DOCUMENTATION IN RELATION TO THE ISSUANCE
OF THE BONDS AND ANY OTHER DOCUMENTS
ANCILLARY THERETO. THE BOARD OF DIRECTORS
MAY DELEGATE THEIR AUTHORITY TO ANY THIRD
PARTY, AS THEY DEEM APPROPRIATE, TO
IMPLEMENT ALL THE ABOVE OR PART THEREOF
10 DISCUSS AUTHORIZING THE EXTENSION OF LOANS Mgmt Against Against
OR ADVANCES IN CURRENT ACCOUNT, PROVIDING
FACILITIES, LETTERS OF GUARANTEE AND ALL
BANKING TRANSACTIONS TO THE BOARD MEMBERS -
IN ACCORDANCE WITH THE SAME TERMS AND RULES
APPLIED BY THE BANK FOR OTHER CUSTOMERS -
SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF
LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE
CENTRAL BANK OF KUWAIT AND THE ORGANIZATION
OF THE BANKING BUSINESS
11 APPROVING AND RATIFYING THE RELATED PARTIES Mgmt Against Against
TRANSACTIONS CONCLUDED DURING THE FISCAL
YEAR ENDED ON 31 DEC 2022 AND AUTHORIZE THE
BOARD OF DIRECTORS TO INTER INTO RELATED
PARTIES TRANSACTION DURING THE FISCAL YEAR
ENDING ON 31 DEC 2023, UP TO THE DATE OF
CONVENING THE ANNUAL ORDINARY GENERAL
ASSEMBLY OF THE BANKS SHAREHOLDERS THAT
WILL REVIEW THE ORDINARY AGENDA FOR THE
FISCAL YEAR ENDING ON 31 DEC 2023
12 APPROVING THE RELEASE AND DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS WITH RESPECT TO THEIR
FINANCIAL, LEGAL, AND ADMINISTRATIVE ACTS
DURING THE FISCAL YEAR ENDED ON 31 DEC 2022
13 APPOINT /RE-APPOINT THE AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDING
31/12/2023 AND AUTHORIZE THE BOARD TO
DETERMINE THEIR FEES
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 863872, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 716711432
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 18-Mar-2023
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE INCREASING THE COMPANY'S ISSUED AND Mgmt For For
PAID UP CAPITAL FROM KD 320,053,429.200, TO
KD 336,056,100.600 AS FOLLOWS. A.
DISTRIBUTE FREE BONUS SHARES AMOUNTING TO
160,026,714 SHARES TO ELIGIBLE SHAREHOLDERS
AS INDICATED IN THE APPROVED SCHEDULE BY
THE EXTRAORDINARY GENERAL ASSEMBLY BY 5PCT,
I.E. FIVE SHARES FOR EACH ONE HUNDRED
SHARES, SO AS TO COVER THE INCREASE OF
KD16,002,671.400 FROM RETAINED EARNINGS AS
OF 31 DEC 2022. B. AUTHORIZE THE BOARD OF
DIRECTORS TO SELL AND, OR DISPOSE OF THE
REMAINING FRACTIONAL SHARES AFTER
DISTRIBUTION AS WELL AS TO SELL AND, OR
DISPOSE OF ANY FRACTIONAL SHARES AND, OR
FRACTIONAL EARNINGS WHICH COULD HAVE BEEN
DISTRIBUTED IN PREVIOUS FINANCIAL YEARS TO
THE FAVOR OF THE COMPANY. AUTHORIZING THE
BOARD OF DIRECTORS TO AMEND THE FOREGOING
DATES IN CASE THEY ARE NOT CONFIRMED AT
LEAST EIGHT WORKING DAYS PRIOR TO THE
MATURITY DATE
2 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND THE MEMORANDUM OF
ASSOCIATION, AS FOLLOWS. A. APPROVAL TO
AMEND ARTICLE 4 OF THE MEMORANDUM OF
ASSOCIATION, MOA AND ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION, AOA. B. APPROVAL
TO AMEND ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION, AOA, AND OF THE MEMORANDUM OF
ASSOCIATION, MOA
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 717080523
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 13-May-2023
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASING THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL FROM KD 336,056,100.600 TO BE KD
486,056,100.600 BY 150,000,000 KUWAITI
DINARS DIVIDED INTO 4,860,561,006 SHARES OF
100 FILS EACH, AND, BY DECISION, THE BOARD
OF DIRECTORS MAY INCREASE THE ISSUED AND
FULLY PAID UP CAPITAL WITHIN THE LIMITS OF
THE AUTHORIZED CAPITAL, AND AUTHORIZE THE
BOARD OF DIRECTORS TO SUMMON THE INCREASE
IN ISSUED AND PAID UP CAPITAL AND MARK THE
INCREASE IN ISSUED AND PAID UP CAPITAL IN
THE COMMERCIAL REGISTER. AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO SUMMON THE ISSUED
AND PAID UP CAPITAL INCREASE, MARK IT IN
THE COMMERCIAL REGISTER, AND SPECIFY ITS
CONDITIONS AND CONTROLS, IN WHOLE OR IN
PART, IN ONE OR MORE INSTALLMENTS WITHIN
THE LIMITS OF THE AUTHORIZED CAPITAL, BY A
DECISION FROM IT SPECIFYING THE AMOUNT AND
METHODS OF THE INCREASE, ITS TYPE, THE DATE
OR DATES OF CALLING IT, AND ALL OTHER ITS
TERMS AND CONDITIONS, AND AUTHORIZING THE
BOARD OF DIRECTORS TO HOLD AN EXTRAORDINARY
MEETING TO DECIDE ON AN ISSUANCE PREMIUM
AND DETERMINE ITS VALUE TO ADD TO THE
NOMINAL VALUE OF THE INCREASES SHARES,
AFTER COMPLETING THE PROCEDURES STIPULATED
BY LAW AND THE CAPITAL MARKETS AUTHORITY
AND THE CENTRAL BANKS REGULATIONS, AND TO
DISPOSE OF THE SHARE FRACTIONS RESULTING
FROM THE INCREASE IN THE MANNER IT DEEMS
APPROPRIATE, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE OR TO AUTHORIZE
WHOEVER IT DEEMS APPROPRIATE TO DETERMINE
THE DATES OF THE SUBSCRIPTION, TRADING,
ENTITLEMENT AND DISTRIBUTION PERIODS
RELATED TO THE INCREASE OF THE BANKS
CAPITAL, AND TO TAKE IN THIS REGARD
EVERYTHING NECESSARY FOR THAT, THE BANKS
SHAREHOLDERS SHALL HAVE THE PRIORITY RIGHT
TO SUBSCRIBE TO THE CASH INCREASE, EACH IN
PROPORTION TO HIS SHARE IN THE BANKS
CAPITAL, FOR A PERIOD OF NOT LESS THAN 15
DAYS FROM THE DATE OF OPENING THE DOOR FOR
SUBSCRIPTION, AFTER WHICH THE BOARD OF
DIRECTORS MAY ALLOCATE THE SURPLUS TO
EXISTING OR NEW SHAREHOLDERS IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW. ALL OR SOME
OF THE FOREGOING, TAKING INTO CONSIDERATION
THE REQUIREMENTS AND OBTAINING APPROVALS IN
ACCORDANCE WITH THE PROVISIONS OF THE LAW,
REGULATIONS, INSTRUCTIONS AND DECISIONS OF
THE REGULATORY AUTHORITIES
2 APPROVAL TO AMEND ARTICLE 4 OF THE MOA AND Mgmt For For
ARTICLE 5 OF THE AOA AND, AS FOLLOWS, PRIOR
TO AMENDMENT, . THE COMPANYS AUTHORIZED,
ISSUED AND PAID UP SHARE CAPITAL IS KD
336,056,100.600, THREE HUNDRED AND THIRTY
SIX MILLION, FIFTY SIX THOUSAND, ONE
HUNDRED KUWAITI DINARS AND 600 FILS,
DIVIDED INTO 3,360,561,006 SHARES OF 100
FILS EACH, AND ALL SHARES ARE IN CASH.
AFTER AMENDMENT, . THE COMPANY'S AUTHORIZED
CAPITAL IS KD 486,056,100.600, FOUR HUNDRED
AND EIGHTY SIX MILLION, FIFTY SIX THOUSAND,
ONE HUNDRED KUWAITI DINARS AND 600 FILS
DIVIDED INTO 4,860,561,006 SHARES OF 100
FILS EACH. THE COMPANY'S ISSUED AND PAID UP
CAPITAL IS KD 336,056,100.600, THREE
HUNDRED AND THIRTY SIX MILLION, FIFTY SIX
THOUSAND, ONE HUNDRED KUWAITI DINARS AND
600 FILS, DIVIDED INTO 3,360,561,006 SHARES
OF 100 FILS EACH, AND ALL SHARES ARE IN
CASH. THE SECURE PRIVATE LINK AND PASSWORD
TO VIEW THE EAGM BROADCAST WILL BE SENT BY
KCC VIA EMAIL WITHIN 30 MINUTES BEFORE THE
MEETING START TIME. PLEASE SEND EMAIL TO
KWT CNC CLIENTSERVICES
KWTCLIENTSERVICES.AT.HSBC.COM IF YOU WOULD
LIKE TO VIEW AND ATTEND THE MEETING, NOTE
THAT THE MEETING WILL BE AVAILABLE IN
ARABIC ONLY. AS ADVISED IN OUR BROADCAST
DATED 23 DEC 2014, PROXY VOTING SERVICES
FOR COMPANIES INCORPORATED IN KUWAIT HAVE
RESUMED WITH EFFECT FROM 4 JAN 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD Agenda Number: 716690498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2957T132
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: TH8319010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE Mgmt For For
COMPANY'S PERFORMANCE FOR THE YEAR 2022
2 TO APPROVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 TO APPROVE THE ALLOCATION OF THE EARNINGS Mgmt For For
APPROPRIATIONS AND DIVIDEND PAYMENT
4.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRED BY ROTATION: MR.
KASEM SNIDVONGS
4.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
TO REPLACE THOSE RETIRED BY ROTATION: MR.
SARATH RATANAVADI
4.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
TO REPLACE THOSE RETIRED BY ROTATION: MRS.
PORNTIPA CHINVETKITVANIT
4.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
TO REPLACE THOSE RETIRED BY ROTATION: MS.
YUPAPIN WANGVIWAT
5 TO APPROVE THE FIXING OF THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2023
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND FIXING THE AUDIT FEES FOR THE YEAR 2023
7 TO APPROVE THE AMENDMENTS TO ARTICLES 25, Mgmt For For
29, 31, 32, 33 AND 44 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 TO APPROVE THE ISSUANCES AND OFFERINGS OF Mgmt For For
DEBENTURES OF THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 20 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 20 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
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 716692240
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 LISTEN TO THE CHAIRMANS MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DEC 2022
2 APPROVE THE BOARD OF DIRECTORS REPORT ON Non-Voting
GIS OPERATIONS AND FINANCIAL PERFORMANCE
FOR THE FINANCIAL YEAR ENDED 31 DEC 2022
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
GIS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2022
4 DISCUSS AND APPROVE GIS CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
5 PRESENT AND APPROVE 2022 CORPORATE Non-Voting
GOVERNANCE REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QR 0.1 PER SHARE FOR
2022, REPRESENTING 10PCT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE YEAR ENDED 31 DEC 2022
AND FIX THEIR REMUNERATION
8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR ENDING 31 DEC 2023 AND
APPROVE THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAR 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 716729299
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: EGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 APPROVE THE PROPOSED MERGER OF AMWAJ, A Non-Voting
WHOLLY-OWNED SUBSIDIARY OF GIS, WITH OTHER
SELECTED ENTITIES, AND AUTHORIZING GIS
BOARD OF DIRECTORS, OR ANYONE AUTHORIZED BY
THE GIS BOARD OF DIRECTORS, TO TAKE ALL THE
NECESSARY STEPS AS TO COMPLETE THE
TRANSACTION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAR 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD Agenda Number: 716224960
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE BANK BE AND IS HEREBY Mgmt For For
AUTHORIZED TO ISSUE ADDITIONAL TIER-1
CAPITAL THROUGH FULLY PAID-UP, RATED,
PRIVATELY PLACED, PERPETUAL, UNSECURED,
SUBORDINATED, NON-CUMULATIVE AND CONTINGENT
CONVERTIBLE TERM FINANCE CERTIFICATES (THE
"TFCS") IN AGGREGATE OF UP TO RS. 10
BILLION, IN A SINGLE OR MULTIPLE ISSUES OF
REDEEMABLE CAPITAL, INCLUSIVE OF A GREEN
SHOE OPTION OF RS. 5 BILLION, SUBJECT TO
REGULATORY APPROVALS. RESOLVED FURTHER THAT
THE TFCS MAY BE LISTED ON THE PAKISTAN
STOCK EXCHANGE ("PSX") UNDER THE PRIVATELY
PLACED DEBT SECURITIES LISTING REGULATIONS
("DSLR") SUBJECT TO CHAPTER 5C OF THE PSX
RULEBOOK (IF REQUIRED); RESOLVED FURTHER
THAT IN THE EVENT THE SBP EXERCISES ITS
OPTION TO CONVERT THE TFCS INTO ORDINARY
SHARES OF THE BANK UPON THE OCCURRENCE OF A
POINT OF NON-VIABILITY ("PONV"), SUCH
ORDINARY SHARES SHALL BE ISSUED OTHER THAN
BY WAY OF RIGHTS AS PER THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2017
("ADDITIONAL SHARES"), IN ACCORDANCE WITH
THE INSTRUCTIONS OF THE STATE BANK OF
PAKISTAN ("SBP") UNDER THE 'INSTRUCTIONS
FOR BASEL III IMPLEMENTATION IN PAKISTAN'
("BASEL III RULES") ISSUED UNDER BPRD
CIRCULAR NO. 06 DATED AUGUST 15, 2013, AS
AMENDED FROM TIME TO TIME. THE ISSUANCE OF
SUCH ADDITIONAL SHARES SHALL BE BASED ON
THE MARKET VALUE OF THE SHARES OF THE BANK
ON THE DATE OF TRIGGER OF PONV AS DECLARED
BY THE SBP AND SHALL BE SUBJECT TO A
MAXIMUM OF 113,871,871 ORDINARY SHARES.
RESOLVED FURTHER THAT THE ISSUANCE OF THE
ADDITIONAL SHARES SHALL BE SUBJECT TO
OBTAINING ALL OTHER NECESSARY APPROVALS
INCLUDING BUT NOT LIMITED TO THE APPROVAL
OF THE SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN, PURSUANT TO SECTION 83 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017, AND RULES AND
REGULATIONS OF THE SBP, AS MAY BE
APPLICABLE. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTIONS, THE BOARD OF DIRECTORS OF THE
BANK OR SUCH PERSON OR PERSONS AS MAY BE
AUTHORIZED BY THE BOARD OF DIRECTORS OF THE
BANK, BE AND EACH OF THEM IS HEREBY
AUTHORIZED TO FINALIZE ALL DETAILS AND
DOCUMENTATION WITH REGARD TO THE ISSUANCE
OF TFCS AND TO EXECUTE AND DELIVER ALL
RELATED AGREEMENTS, AND LISTING
APPLICATIONS OF THE STOCK EXCHANGE
INCLUDING BUT NOT LIMITED TO INVESTOR
AGREEMENTS, AGENCY AGREEMENT(S), OTHER
DOCUMENTS, AND INSTRUMENTS FOR AND ON
BEHALF OF THE BANK AND FURTHER ARE ALSO
AUTHORIZED TO TAKE ALL NECESSARY ACTIONS
AND OBTAIN REQUISITE STATUTORY AND LISTING
APPROVALS OF THE REGULATORS (INCLUDING
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN, STATE BANK OF PAKISTAN, THE
PAKISTAN STOCK EXCHANGE AND CENTRAL
DEPOSITORY COMPANY OF PAKISTAN LIMITED)
UNDER ALL APPLICABLE LAWS, RULES AND
REGULATIONS. THEY ARE FURTHER AUTHORIZED TO
TAKE ALL NECESSARY STEPS TO APPOINT AND
FINALIZE TERMS WITH THE REGISTRARS, ISSUE
AGENT, MARKET MAKERS (IF REQUIRED), AND ANY
OTHER RELEVANT INSTITUTIONS AND TO SIGN
AGREEMENTS AND ANY ANCILLARY DOCUMENTS
THERETO THE INFORMATION AS REQUIRED UNDER
SECTION 134(3) OF THE COMPANIES ACT, 2017
IS BEING SENT TO THE SHAREHOLDERS
2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD Agenda Number: 716766324
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 1.50 PER SHARE, I.E. 15% FOR THE
YEAR ENDED DECEMBER 31, 2022, AS
RECOMMENDED BY THE BOARD OF DIRECTORS AS AT
CLOSE OF BUSINESS ON MARCH 21, 2023. THIS
IS IN ADDITION TO THE INTERIM CASH DIVIDEND
OF RS. 5.25 PER SHARE (I.E. 52.5%) ALREADY
PAID
3 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR ENDING DECEMBER 31, 2023 AT A FEES OF
RS. 41.899 MILLION, NET OF APPLICABLE
TAXES. THE RETIRING AUDITORS, M/S. KPMG
TASEER HADI & CO. CHARTERED ACCOUNTANTS,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
REAPPOINTMENT
4 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 716735191
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2022 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2022 AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2022 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2022
ACTIVITIES
6 DETERMINING THE USE OF THE 2022 PROFIT AND Mgmt For For
RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND DETERMINATION OF THEIR TERMS
OF OFFICE
8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt For For
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2022
11 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2023
12 SUBMISSION TO THE INFORMATION AND APPROVAL Mgmt For For
OF THE GENERAL ASSEMBLY THE SHARE BUY BACK
PROGRAM IN EFFECT
13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE ACTIVITIES UNDER THE ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAGAR HF. Agenda Number: 717267909
--------------------------------------------------------------------------------------------------------------------------
Security: X3244Z114
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: IS0000020121
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against
THE OPERATIONS IN THE PAST YEAR
2 THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
PAST OPERATING YEAR, ALONG WITH THE
AUDITOR'S REPORT, SUBMITTED FOR APPROVAL
3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For
COMPANY'S PROFIT IN THE FINANCIAL YEAR
2022/23
4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For
CHANGE ARTICLES OF ASSOCIATION. ARTICLE 2.1
ON CHANGING THE COMPANY'S SHARE CAPITAL AS
THE SHARE CAPITAL WILL BE REDUCED FROM
1,132,676,082 ISK NOMINAL VALUE TO
1,106,428,863 ISK NOMINAL VALUE AND OWN
SHARES OF NOMINAL VALUE 26,247,219 ISK WILL
BE INVALIDATED ARTICLE 3.18, 2. SENTENCE
ABOUT FINANCIAL STATEMENTS WILL BE AMENDED
STATING THAT BOTH THE FINANCIAL STATEMENTS
FOR THE PARENT COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE GROUP WILL BE
SUBMITTED FOR APPROVAL
5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For
AND SUBCOMMITTEES
6 THE BOARD'S PROPOSAL ON REMUNERATION POLICY Mgmt For For
AND THE REPORT OF THE REMUNERATION
COMMITTEE
7 THE BOARD'S PROPOSAL FOR A CHANGE IN THE Mgmt For For
RULES OF PROCEDURE OF THE NOMINATION
COMMITTEE
8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For
9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
10 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES
11 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against
ARE LEGALLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 716878737
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033100365.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033100337.pdf
1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 717266692
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700945.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0517/2023051700953.pdf
1 TO CONSIDER AND APPROVE 2022 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2022 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2022 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITOR
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITOR
9 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND ITS EXPECTED RELATED-PARTY
TRANSACTION LIMIT WITH HAIER GROUP
CORPORATION AND HAIER GROUP FINANCE CO.,
LTD
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED GUARANTEES AMOUNTS FOR THE
COMPANY AND ITS SUBSIDIARIES IN 2023
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
12 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS, AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF H SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF H SHARES OF THE COMPANY IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO DECIDE TO
REPURCHASE NOT MORE THAN 10% OF THE TOTAL
NUMBER OF D SHARES OF THE COMPANY IN ISSUE
18 TO CONSIDER AND APPROVE THE 2023 A SHARE Mgmt For For
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
19 TO CONSIDER AND APPROVE THE 2023 H SHARE Mgmt For For
CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)
AND ITS SUMMARY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884859 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
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 716121102
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: EGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE AGENDA OF THE Mgmt For For
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
OF JSC HALYK BANK BY ABSENTEE VOTING
2 ON ADOPTION OF A RESOLUTION ON PAYMENT OF Mgmt For For
DIVIDENDS ON JSC HALYK BANK'S COMMON
SHARES. ON APPROVAL OF THE AMOUNT OF
DIVIDEND PER COMMON SHARE OF JSC HALYK BANK
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 717147905
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF HALYK BANK
JSC
2 ON APPROVAL OF THE AUDITED ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF HALYK
BANK JSC FOR 2022
3 ON APPROVAL OF THE PROCEDURE FOR Mgmt For For
DISTRIBUTION OF NET INCOME OF HALYK BANK
JSC FOR 2022. ON APPROVAL OF THE RESOLUTION
ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF
HALYK BANK JSC. ON APPROVAL OF THE AMOUNT
OF DIVIDEND PER COMMON SHARE OF HALYK BANK
JSC
4 ON CONSIDERATION OF THE 2022 PERFORMANCE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF HALYK
BANK JSC
5 ON DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF HALYK BANK JSC
6 ON DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
THE BOARD OF DIRECTORS OF HALYK BANK JSC
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
7.1 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: ARMAN
GALIASKAROVICH DUNAYEV
7.2 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: MAZHIT
TULEUBEKOVICH YESSENBAYEV
7.3 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: HERMANN
TISCHENDORF
7.4 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: ALEXANDER
SERGEEVICH PAVLOV
7.5 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF HALYK BANK JSC: PIOTR
ROMANOWSKI
7.6 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: FRANCISCUS
CORNELIS WILHELMUS (FRANK) KUIJLAARS)
7.7 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF HALYK BANK JSC: UMUT
BOLATKHANOVNA SHAYAKHMETOVA
8 ON APPROVAL OF THE RESTATED CHARTER OF Mgmt For For
HALYK BANK JSC
9 ON APPROVAL OF THE RESTATED CORPORATE Mgmt For For
GOVERNANCE CODE OF HALYK BANK JSC
10 ON APPROVAL OF THE RESTATED REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF HALYK BANK JSC
11 ON APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
METHODOLOGY FOR THE VALUATION OF SHARES IN
CASE OF REPURCHASE THEREOF BY HALYK BANK
JSC ON THE UNREGULATED SECURITIES MARKET
12 ON INFORMING THE SHAREHOLDERS OF HALYK BANK Mgmt Against Against
JSC ON THE AMOUNT AND STRUCTURE OF
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS AND MANAGEMENT BOARD OF HALYK
BANK JSC
13 ON CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF HALYK
BANK JSC AND ITS OFFICIALS, AND ON RESULTS
OF CONSIDERATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716134882
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 13-Oct-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716377646
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 05-Dec-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
CHINEXT BOARD IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE CHINEXT BOARD
3 PREPLAN FOR SPIN-OFF LISTING OF THE Mgmt For For
SUBSIDIARY ON THE CHINEXT BOARD
4 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE CHINEXT BOARD IS IN COMPLIANCE WITH THE
LISTED COMPANY SPIN-OFF RULES (TRIAL)
5 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE CHINEXT BOARD IS FOR THE LEGITIMATE
RIGHTS AND INTEREST OF SHAREHOLDERS AND
CREDITORS
6 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For
LAW-BASED OPERATION
8 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
9 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
SPIN-OFF LISTING AND THE VALIDITY OF THE
LEGAL DOCUMENTS SUBMITTED
10 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For
NECESSITY AND FEASIBILITY OF THE SPIN-OFF
LISTING
11 CONNECTED TRANSACTION REGARDING HOLDING Mgmt For For
SHARES IN THE SUBSIDIARY BY SOME DIRECTORS,
CORE EMPLOYEE, SENIOR MANAGEMENT AND THEIR
RELATED PARTIES
12 PROVISION OF GUARANTEE FOR THE SYNDICATED Mgmt For For
LOANS OF A PROJECT
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 716974440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF Mgmt For For
SUPERVISORS
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN:THE Mgmt For For
DETAILED 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 TO CONSIDER AND APPROVE THE PROPOSAL TO USE Mgmt For For
EQUITY FUNDS TO IMPLEMENT CASH MANAGEMENT
7 PROPOSAL TO REAPPOINT RONGCHENG CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR 2023
8 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY THE MEETING
ADOPTS BOTH ONSITE VOTING AND ONLINE VOTING
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 716728209
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON 29 APRIL 2022
2 TO ACKNOWLEDGE THE COMPANY'S OPERATION Mgmt Abstain Against
RESULTS FOR THE YEAR 2022
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2022
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2022
5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
IN PLACE OF THOSE RETIRED BY ROTATION:
MR.JOHN THOMPSON
5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
IN PLACE OF THOSE RETIRED BY ROTATION:
MRS.SUNUN THONGBAI
5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
IN PLACE OF THOSE RETIRED BY ROTATION:
MR.STEPHANUS JOSEPHUS HENDRIKUS BRADER
6 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE YEAR 2023
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION FOR
THE YEAR 2023
8 TO APPROVE THE PLAN FOR THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL UNDER A
GENERAL MANDATE
9 TO APPROVE THE DECREASE OF THE REGISTERED Mgmt For For
CAPITAL BY BAHT 169,525,040 FROM THE
EXISTING REGISTERED CAPITAL OF BAHT
974,403,900 TO BAHT 804,878,860 AND TO
AMEND CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE IN
ACCORDANCE WITH THE DECREASE OF THE
REGISTERED SHARE CAPITAL
10 TO APPROVE THE INCREASE OF THE REGISTERED Mgmt For For
CAPITAL BY BAHT 80,487,886 FROM BAHT
804,878,860 TO BAHT 885,366,746 TO SUPPORT
THE ISSUANCE AND ALLOCATION OF NEWLY ISSUED
ORDINARY SHARES UNDER GENERAL MANDATE AND
TO AMEND CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE IN
ACCORDANCE WITH THE INCREASE OF THE
REGISTERED SHARE CAPITAL
11 TO APPROVE THE ALLOCATION OF THE COMPANY'S Mgmt For For
NEWLY ISSUED ORDINARY SHARES IN THE AMOUNT
OF NOT EXCEEDING 80,487,886 SHARES WITH A
PAR VALUE OF BAHT 1.00 PER SHARE TO PRIVATE
PLACEMENT UNDER GENERAL MANDATE
12 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 06 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 06 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
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 716726217
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD Agenda Number: 716760170
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAK JAE HYEON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: SEO GWI HYEON Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: BAK MYEONG HUI Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG GAK Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DO HEUM Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
YEONG GAK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For
YUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716120578
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 792790 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: KIM IN HWAN Mgmt Against Against
3 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716523940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: EGM
Meeting Date: 13-Feb-2023
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 798253 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 PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 716696731
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860319 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 STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR LEE GOO YOUNG Mgmt Against Against
2.2 ELECTION OF NON EXECUTIVE DIRECTOR KIM IN Mgmt Against Against
HWAN
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER JANG JAE SOO
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716853153
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY THE ELECTION OF ALBERTO SERRENTINO Mgmt Against Against
AND MICHEL DAVID FREUND TO THE POSITIONS OF
MEMBERS OF THE BOARD OF DIRECTORS AND OF
MARIA PAULA SOARES ARANHA TO THE POSITION
OF INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, FOR A UNIFIED TERM OF OFFICE
WITH THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS, LASTING UNTIL THE ANNUAL GENERAL
MEETING IN WHICH THE COMPANY'S SHAREHOLDERS
VOTE ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING ON DECEMBER 31, 2023
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 716873371
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For
TO EXAMINE, DISCUSS AND APPROVE THE
FINANCIAL STATEMENTS OF THE COMPANY,
RELATIVE TO THE FISCAL YEAR DECEMBER 31,
2022, DULY ACCOMPANIED BY THE MANAGEMENT
REPORT AND BY THE INDEPENDENT AUDITORS
REPORT
2 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY'S MANAGERS FOR THE 2023 FISCAL YEAR
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda Number: 716254583
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ELECT BONGANI NQWABABA AS A DIRECTOR Mgmt For For
O.2 TO ELECT MARTIN PRINSLOO AS A DIRECTOR Mgmt For For
O.3 TO RE-ELECT GIVEN SIBIYA AS A DIRECTOR Mgmt For For
O.4 TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR Mgmt For For
O.5 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.6 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.7 TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8 TO ELECT BONGANI NQWABABA AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 TO ELECT MARTIN PRINSLOO AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.10 TO REAPPOINT THE EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
O.11 TO APPOINT THE EXTERNAL AUDITORS: ERNST & Mgmt For For
YOUNG
O.12 NON-BINDING ADVISORY VOTE- TO APPROVE THE Mgmt For For
REMUNERATION POLICY
O.13 NON-BINDING ADVISORY VOTE- TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT
O.14 TO APPROVE A GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
S.1 TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD Agenda Number: 715952140
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 3.50 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,320,000, AND BENEFITS OF RM27,500
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2022
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM2,184,000 AND BENEFITS OF UP TO
RM58,500, FROM 1 APRIL 2022 UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. KUAN KAM
HON @ KWAN KAM ONN
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: TAN SRI DATUK
DR REBECCA FATIMA STA. MARIA
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: DATUK SERI
NURMALA BINTI ABD RAHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH CLAUSE 96 OF THE
CONSTITUTION OF THE COMPANY: MR. YAP SENG
CHONG
8 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) Mgmt Against Against
(AF0080) AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 & 76 OF THE
COMPANIES ACT 2016
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 716774915
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 DECLARE THE RECOMMENDED DIVIDEND OF Mgmt For For
RS.5/- PER SHARE IN THE FORM OF A SCRIP
DIVIDEND AS THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022
A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For
OF DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION
B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For
THE HOLDERS OF VOTING SHARES UNDER SECTION
99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR
THE ISSUE OF SHARES BY WAY OF A SCRIP
DIVIDEND
2 TO RE-ELECT DR. TALPAWILA KANKANAMGE DON Mgmt For For
ARUNA PRASAD SAMARASINGHE
3 TO APPOINT MESSRS. KPMG - SRI LANKA Mgmt For For
(CHARTERED ACCOUNTANTS) AS THE BANK'S
AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR F/Y 2023 FOR CHARITABLE AND
OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 715791427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF RE. 1/-
EACH ALREADY PAID DURING THE YEAR AS
INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2021-22
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF RE. 1/- EACH, FOR THE
FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SIDDHARTHA PANDIT (DIN: 03562264), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt Against Against
RAI GUPTA (DIN: 00011892), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
TO CONSIDER AND IF THOUGHT FIT, TO PASS
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S), ENACTMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COST AUDITORS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2023, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING."
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE SCHEME 2022 AND ITS IMPLEMENTATION
THROUGH TRUST TO CONSIDER AND IF THOUGHT
FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/REENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), APPROVAL OF THE MEMBERS
BE AND IS HEREBY GRANTED TO THE EMPLOYEES
STOCK PURCHASE SCHEME OF THE COMPANY I.E.
"HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022" ("ESPS 2022"), TO BE IMPLEMENTED
THROUGH THE SUBSISTING TRUST I.E., "HAVELLS
EMPLOYEES WELFARE TRUST" OF THE COMPANY OR
ANY OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST"), FOR THE BENEFIT OF THE
EMPLOYEES AS DEFINED UNDER ESPS 2022, BY
WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP
EQUITY SHARES OF THE COMPANY TO ELIGIBLE
EMPLOYEES IN TERMS THEREOF, FROM THE SHARES
TO BE ISSUED BY THE COMPANY FROM TIME TO
TIME IN ACCORDANCE WITH LAW FOR THE
PURPOSES OF THE ESPS 2022 AND/ OR ANY
SUBSISTING SHARES ALREADY AVAILABLE WITH
THE TRUST, AT SUCH PRICE OR PRICES, IN ONE
OR MORE TRANCHES AND ON SUCH TERMS AND
CONDITIONS, AS MAY BE IN ACCORDANCE WITH
ESPS 2022 AND THE ACT, THE REGULATIONS AND
APPLICABLE LAWS, SUCH THAT THE SHARES TO BE
ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS
2022 SHALL NOT EXCEED AN OVERALL LIMIT OF
1% OF THE CURRENT TOTAL PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE
THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
THOUSAND AND THIRTY) EQUITY SHARES OF RE.
1/- EACH. RESOLVED FURTHER THAT THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION
COMMITTEE OR ANY OTHER COMMITTEE OF THE
BOARD) OR THE OFFICERS WHO MAY BE
AUTHORIZED BY THE BOARD IN THIS REGARD, BE
AND ARE HEREBY AUTHORIZED TO MAKE ANY
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS OR REVISIONS TO THE ESPS 2022,
AS IT MAY DEEM FIT, FROM TIME TO TIME AND/
OR AMEND, MODIFY, ALTER, VARY, SUSPEND,
WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME
TO TIME IN CONFORMITY WITH THE PROVISIONS
OF THE ACT, THE REGULATIONS AND OTHER
APPLICABLE LAWS, CIRCULARS AND GUIDELINES,
PROVIDED THAT SUCH VARIATION, AMENDMENT,
MODIFICATION OR ALTERATION IS NOT
DETRIMENTAL TO THE MATERIAL INTEREST OF THE
EMPLOYEES OF THE COMPANY WITH REGARD TO THE
SHARES THAT MAY HAVE ALREADY BEEN GRANTED.
RESOLVED FURTHER THAT THE NEW EQUITY SHARES
BE ALLOTTED IN ACCORDANCE WITH ESPS 2022
EITHER TO THE TRUST WHICH SHALL TRANSFER TO
THE EMPLOYEES COVERED UNDER THE ESPS 2022
OR DIRECTLY TO THE EMPLOYEES COVERED UNDER
THE ESPS 2022. RESOLVED FURTHER THAT ALL
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL
RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE
WITH THE THEN EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS. RESOLVED FURTHER
THAT IN CASE OF ANY CORPORATE ACTION(S)
SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE
IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF
DIVISION/ UNDERTAKING OR OTHER
RE-ORGANISATION, AND OTHERS, IF ANY
ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE
ISSUED BY THE COMPANY TO THE SHAREHOLDERS
("ADDITIONAL SHARES"), THE CEILING AS
MENTIONED ABOVE OF ESPS AND EQUITY SHARES
RESPECTIVELY TO BE ISSUED AND ALLOTTED
SHALL BE DEEMED TO INCREASE IN PROPORTION
OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER
THAT IN CASE THE EQUITY SHARES OF THE
COMPANY ARE EITHER SUB-DIVIDED OR
CONSOLIDATED, THEN THE NUMBER OF SHARES
ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL
AUTOMATICALLY STAND ADJUSTED WITHOUT
AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
OF THE GRANTEES. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM FIT, BE NECESSARY OR
EXPEDIENT AND TO SETTLE ANY QUESTIONS,
DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS
REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED TO TAKE NECESSARY STEPS
FOR LISTING OF THE SECURITIES ALLOTTED
UNDER ESPS 2022 ON THE STOCK EXCHANGES AS
PER THE PROVISIONS OF THE LISTING AGREEMENT
WITH THE STOCK EXCHANGES CONCERNED, THE
SEBI REGULATIONS AND OTHER APPLICABLE LAWS
AND REGULATIONS."
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against
TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 62 AND SECTION 67 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND ALL
OTHER APPLICABLE PROVISIONS OF THE ACT READ
WITH RULES FRAMED THEREUNDER, SEBI (SHARE
BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/ RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE
HAVELLS EMPLOYEES WELFARE TRUST OR ANY
OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST") BE AND IS HEREBY
AUTHORIZED TO ACQUIRE BY WAY OF
SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR
TO APPROPRIATE AND ALLOCATE ANY SUBSISTING
SHARES ALREADY AVAILABLE WITH THE TRUST
TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 OF THE COMPANY ("ESPS 2022")
AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND
DEAL IN THE SHARES OF THE COMPANY, IN A
SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT
SUCH PRICE(S) AS MAY BE DECIDED FROM TIME
TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR
THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE INCIDENTAL OR
ANCILLARY OR REQUIRED IN THIS REGARD.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS
AUTHORIZED BY THE BOARD IN THIS REGARD BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT AND TO SETTLE ANY
QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
ARISE IN THIS REGARD WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
FOR SUBSCRIPTION OF SHARES UNDER THE
HAVELLS EMPLOYEES STOCK PURCHASE SCHEME,
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT") AND ALL OTHER
APPLICABLE PROVISIONS, OF THE ACT READ WITH
RULES FRAMED THEREUNDER, SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"),
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE PROVISION OF
MONEY BY THE COMPANY TO THE HAVELLS
EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST
THAT MAY BE SET UP BY THE COMPANY ("TRUST")
FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
HOLD THE SHARES OF THE COMPANY, IN ONE OR
MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME, 2022 OF THE COMPANY
("ESPS 2022") SUBJECT TO THE OVERALL LIMITS
PRESCRIBED UNDER RULE 16 OF THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014.
RESOLVED FURTHER THAT IN ORDER TO ENABLE
THE TRUST TO ACQUIRE THE AFORESAID EQUITY
SHARES OF THE COMPANY, THE AMOUNT OF LOAN
PROVIDED BY THE COMPANY TO THE TRUST, FROM
TIME TO TIME, SHALL BE WORKED OUT BASED ON
THE TOTAL MARKET VALUE OF THE SHARES TO BE
ALLOTTED IN TERMS OF THE ESPS 2022.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS WHO
MAY BE AUTHORIZED BY THE BOARD IN THIS
REGARD, BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE
ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT
MAY ARISE IN THIS REGARD WITHOUT REQUIRING
THE BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
10 AMENDMENT TO THE PART B - "HAVELLS Mgmt Against Against
EMPLOYEES STOCK PURCHASE PLAN 2014" OF
HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN
2014 AND RELATED MODIFICATIONS THERETO TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH
OR WITHOUT MODIFICATION(S), THE FOLLOWING
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), CONSENT AND APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD), TO VARY
THE TERMS OF THE EXISTING "PART B - HAVELLS
EMPLOYEES STOCK PURCHASE PLAN 2014" OR
"ESPP 2014" OF THE HAVELLS EMPLOYEES LONG
TERM INCENTIVE PLAN 2014 (WHICH WAS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
VIDE SPECIAL RESOLUTION PASSED BY WAY OF
POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO
CONSIDER FOR THE PURPOSE OF CALCULATION OF
SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES
AS APPEARING IN CLAUSE NO. 25.10 OF THE
SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL
SHARES, THE CLOSING PRICE AT THE END OF THE
FINANCIAL YEAR INSTEAD OF CLOSING PRICE A
DAY PRIOR TO THE MEETING OF NOMINATION AND
REMUNERATION COMMITTEE TO BE COMPARED WITH
THE AVERAGE MONTHLY CLOSING PRICE,
WHICHEVER IS LOWER. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE COMPANY
BE AND IS HEREBY GRANTED TO THE
AMENDMENT(S) AND VARIATION(S) TO RELEVANT
CLAUSES OF THE PART B, AS MAY BE DECIDED BY
THE BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD), IN TERMS OF
REGULATION 7 OF THE SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SAID AMENDMENT(S)/
VARIATION(S) BEING NOT DETRIMENTAL TO THE
INTERESTS OF THE EMPLOYEES OF THE COMPANY.
RESOLVED FURTHER THAT ALL THE OTHER TERMS
AND CONDITIONS OF THE HAVELLS EMPLOYEES
LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
THE SAME AND CONTINUE TO BE IN FORCE AND
THE BOARD/ NOMINATION AND REMUNERATION
COMMITTEE, AS THE CASE MAY BE, SHALL
IMPLEMENT THE SAME FROM TIME TO TIME IN
ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
REGULATIONS."
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 717300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2023 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF INR 1/-
EACH ALREADY PAID DURING THE FINANCIAL YEAR
2022-23
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF INR 1/- EACH, FOR THE
FINANCIAL YEAR 2022-23
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAJESH KUMAR GUPTA (DIN: 00002842), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. Mgmt Against Against
MOHANDAS PAI (DIN: 00042167), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PUNEET BHATIA (DIN: 00143973), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: Mgmt Against Against
00011892) AS THE CHAIRMAN AND MANAGING
DIRECTOR AND THE CEO OF THE COMPANY
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 715944345
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 16-Aug-2022
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
HD HYUNDAI CO. LTD. Agenda Number: 716716735
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GWON O GAP Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR JANG GYEONG Mgmt For For
JUN
4 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For
GYEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD Agenda Number: 717272948
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND THE DIRECTORS THEREON
2 TO APPROVE DIVIDENDS AS RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS
3 TO APPROVE THE REAPPOINTMENT OF MR. ABDUL Mgmt For For
KHALEK, FCA AS AN INDEPENDENT DIRECTOR
4 TO APPOINT DIRECTORS IN PLACE OF MR. KEVIN Mgmt Against Against
GERARD GLUSKIE, MR. JUAN-FRANCISCO
DEFALQUE, AND MR. MD. ABUL HOSSAIN WHO ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
HAVE OFFERED THEMSELVES UP FOR
RE-APPOINTMENT
5 TO APPOINT M/S. HODA VASI CHOWDHURY & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPOINT M/S. HOQUE BHATTACHARJEE DAS & Mgmt For For
CO., CHARTERED ACCOUNTANTS, AS THE
CORPORATE GOVERNANCE COMPLIANCE AUDITORS OF
THE COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO
PARAGRAPH 1(B) OF NOTIFICATION NO.
BSEC/CMRRCD/2009-193/10/ADMIN/118 DATED 22
MARCH 2021 OF THE BANGLADESH SECURITIES AND
EXCHANGE COMMISSION, APPROVAL IS HEREBY
GRANTED TO THE COMPANY TO PURCHASE RAW
MATERIALS NAMELY CLINKER, SLAG, GYPSUM, AND
LIMESTONE FROM I) HC TRADING ASIA AND
PACIFIC PTE. LTD. AND II) HM TRADING GLOBAL
(APAC) PTE. LTD., THE RELATED PARTIES TO
THE COMPANY, AMOUNTING TO MORE THAN 10%
(TEN PERCENT) OF THE COMPANY'S REVENUE FOR
THE IMMEDIATE PRECEDING FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HEKTAS TICARET T.A.S. Agenda Number: 716757200
--------------------------------------------------------------------------------------------------------------------------
Security: M5297Q109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: TRAHEKTS91E4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ESTABLISHMENT OF THE MEETING Mgmt For For
CHAIRMANSHIP AND A MOMENT OF SILENCE
2 AUTHORIZING THE MEETING CHAIRMAN TO SIGN Mgmt For For
THE MINUTES AND OTHER DOCUMENTS OF THE
GENERAL ASSEMBLY MEETING
3 READING AND DISCUSSING THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
2022 AND SUBMITTING IT FOR APPROVAL
4 READING THE SUMMERY INDEPENDENT AUDIT Mgmt For For
REPORT FOR THE FISCAL YEAR 2022
5 READING, DISCUSSING AND SUBMITTING Mgmt For For
SEPARATELY FOR APPROVAL THE 2022 FINANCIAL
REPORT, PROFIT LOSS ACCOUNTS FOR THE FISCAL
YEAR 2022
6 DISCUSSING AND DECIDING ON THE RELEASE OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR 2022
7 DISCUSSING AND APPROVING ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DISTRIBUTION
OF THE DIVIDEND AND THE DATE OF DIVIDEND TO
FISCAL YEAR 2022
8 DETERMINATION OF THE NUMBER OF BOARD OF Mgmt For For
DIRECTORS ELECTION OF THE BOARD OF
DIRECTORS AND DETERMINATION OF THEIR TERMS
OF OFFICE IN ACCORDANCE WITH THE PROVISIONS
OF THE RELEVANT LEGISLATION
9 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE
SELECTION OF AN EXTERNAL AUDITOR FOR
AUDITING OF COMPANY'S ACCOUNTS AND
TRANSACTIONS FOR 2023 IN ACCORDANCE WITH
THE TURKISH COMMERCIAL LAW AND THE CAPITAL
MARKETS LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 GIVING TO INFORMATION THE DONATIONS AND Mgmt Against Against
AIDS MADE IN 2022, APPROVING THE GRANTS AND
DONATIONS MADE IN 2023 AND DECIDING ON THE
DONATION LIMIT FOR THE FISCAL PERIOD
01.01.2023 31.12.2023
14 DISCUSSING AND APPROVING THE AMENDMENTS TO Mgmt Against Against
BE MADE IN ARTICLE 7 TITLED CAPITAL AND
ARTICLE 10 TITLED ISSUANCE OF DEBT
SECURITIES OF OUR COMPANY'S ARTICLES OF
ASSOCIATION, WHICH IS STATED IN ANNEX 1 ,
TO BE APPROVED FORM BY CAPITAL MARKETS
BOARD
15 WISHES AND INTENTIONS Mgmt Abstain Against
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 716521958
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: EGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: GIM BY EONG Mgmt Against Against
SEONG
1.2 ELECTION OF INSIDE DIRECTOR: GIM SEON YEONG Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: HONG SUN HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEON G HA Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM JEONG MAN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
SUN HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SEONG HA
CMMT 16 JAN 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
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 716739187
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: EGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISMISS INSIDE DIRECTOR: KIM HUN-SIK Mgmt Against Against
1.2 DISMISS INSIDE DIRECTOR: PARK JAE-SEOK Mgmt Against Against
1.3 DISMISS INSIDE DIRECTOR: CHOI DONG-GYU Mgmt Against Against
2 ELECT HEO YOON AS OUTSIDE DIRECTOR TO SERVE Mgmt For For
AS AN AUDIT COMMITTEE MEMBER
3.1 ELECT KIM JEONG-MAN AS OUTSIDE DIRECTOR Mgmt For For
3.2 ELECT CHO SEUNG-YEON AS OUTSIDE DIRECTOR Mgmt For For
3.3 ELECT YOON BU-HYEOK AS INSIDE DIRECTOR Mgmt Against Against
3.4 ELECT YOO SEUNG-SHIN AS INSIDE DIRECTOR Mgmt Against Against
4.1 ELECT HONG SOON-HO AS A MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.2 ELECT PARK SEONG-HA AS A MEMBER OF AUDIT Mgmt For For
COMMITTEE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854748 DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 716789803
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT OF COMPANY WEBSITE ADDRESS
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against
ABOLITION OF AUDIT COMMITTEE AND
INTRODUCTION OF FULL-TIME AUDIT SYSTEM
3 APPOINTMENT OF AUDITOR CHONGLEE PARK Mgmt For For
4 LIMIT TO REMUNERATION OF DIRECTORS Mgmt For For
5 LIMIT TO REMUNERATION OF AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS S.A. Agenda Number: 716023229
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE OF THE COMPANY'S CORPORATE NAME AND Mgmt For For
DISTINCTIVE TITLE. AMENDMENT OF ARTICLE 1
OF THE ARTICLES OF ASSOCIATION. GRANTING OF
AUTHORIZATIONS
CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND CHANGE IN NUMBERING OF
RESOLUTION AND ADDITION OF COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 16 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 16 SEP 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 803324 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 3 AND 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
1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For
THROUGH SPIN-OFF OF OTE S.A. BUSINESS
SECTOR FACILITY AND SPACE MANAGEMENT AND
ITS ABSORPTION BY THE OTE GROUP COMPANY,
OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING
STATEMENT DATED 30/6/2022
2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For
SHARES, PURCHASED BY THE COMPANY UNDER THE
APPROVED OWN SHARE BUY-BACK PROGRAM IN
ORDER TO CANCEL THEM, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 926299 DUE TO RECEIVED UPDATED
AGENDA WITH RES 2 IS NON-VOTABLE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUNE 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2022 (1/1/2022-31/12/2022), WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION
2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting
OTE AUDIT COMMITTEE FOR THE YEAR 2022
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2022 (1/1/2022-31/12/2022)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2022 (1/1/2022-31/12/2022),
PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
(BOTH SEPARATE AND CONSOLIDATED) OF OTE
S.A., IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
FISCAL YEAR 2023 (1/1/2023-31/12/2023)
5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2022
(1/1/2022-31/12/2022). - DETERMINATION OF
THE REMUNERATION
6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2022
(1/1/2022-31/12/2022)
7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE FISCAL YEAR
2022, ACCORDING TO ARTICLE 112 OF LAW
4548/2018
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE S.A. IN
ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW
4548/2018
9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For
CONTINUATION FOR THE PERIOD 31/12/2023
UNTIL 31/12/2024 OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND POWERS
10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For
MILLION, FOUR HUNDRED AND SEVENTEEN
THOUSAND, FORTY NINE (7,417,049) OWN SHARES
PURCHASED BY THE COMPANY UNDER THE APPROVED
OWN SHARE BUY-BACK PROGRAM IN ORDER TO
CANCEL THEM
11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY AS
TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER. DECISION ON THE FINAL
ASSIGNMENT OF THE CAPACITY OF AN
INDEPENDENT MEMBER (APPOINTMENT) TO A
MEMBER OF THE BOARD OF DIRECTORS
12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting
OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED NON-EXECUTIVE MEMBERS
13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF THE SHAREHOLDERS OF THE COMPANY, OF ANY
CASES OF CONFLICT OF INTEREST AND
AGREEMENTS OF THE FISCAL YEAR 2022
14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL SHAREHOLDERS' MEETING, ACCORDING TO
PAR. 5, ARTICLE 9 OF L.4706/2020
15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HERFY FOOD SERVICES CO Agenda Number: 717021175
--------------------------------------------------------------------------------------------------------------------------
Security: M5285F107
Meeting Type: OGM
Meeting Date: 08-May-2023
Ticker:
ISIN: SA12GGPITP13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
4 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 SECOND, THIRD
AND FOURTH QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
AMOUNT (32.340) MILLION RIYALS TO THE
SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
ON 31/12/2022, AT THE RATE OF 0.50 RIYAL
PER SHARE, WHICH REPRESENTS 5% OF THE
COMPANY CAPITAL SHARE, BASED ON (64.680)
MILLION SHARES, THE ELIGIBILITY OF
DIVIDENDS DISTRIBUTION WILL BE TO
SHAREHOLDERS WHO OWN THE SHARES BY THE END
OF THE TRADING SESSION ON THE DAY OF THE
GENERAL ASSEMBLY DATE, AND WHO ARE
REGISTERED IN THE COMPANY'S SHAREHOLDERS
REGISTER AT SECURITIES DEPOSITORY CENTER
(EDAA) AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE ELIGIBILITY DATE, THE
DIVIDENDS DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
ORDINARY GENERAL ASSEMBLY STIPULATED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
STARTING FROM THE DATE OF THE APPROVAL BY
THE GENERAL ASSEMBLY OR UNTIL THE END OF
THE DELEGATED BOARD OF DIRECTORS TERM,
WHICHEVER IS EARLIER, IN ACCORDANCE WITH
THE IMPLEMENTATION RULES OF COMPANIES LAW
FOR LISTED JOINT STOCK COMPANIES
9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(7,028,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. ISAM MAJED AL-MUHAIDIB,
DR. BANDAR TALAAT HAMOOH, MR. WALEED KHALED
FATANI - HAVE AN INDIRECT INTEREST IN IT AS
MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES OF PANDA RETAIL COMPANY,
REPRESENTED BY THE SALES OF FOOD PRODUCTS,
NOTING THAT THE TOTAL VALUE OF TRANSACTIONS
THAT TOOK PLACE IN 2022 AMOUNTED TO
(28.948) MILLION RIYALS, IT WAS AGREED
ACCORDING TO THE PREVAILING COMMERCIAL
TERMS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS - ENG. MUTAZ KUSAI AL-AZZAWI -
HAS AN INDIRECT INTEREST IN IT AS A MEMBER
OF THE BOARD OF DIRECTORS IN THE SAVOLA
GROUP, WHICH OWNS 49% OF HERFY COMPANY
DIRECTLY, REPRESENTED BY THE SALES OF FOOD
PRODUCTS, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (28.948) MILLION RIYALS, IT WAS
AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. ISAM MAJED AL-MUHAIDIB,
DR. BANDAR TALAAT HAMOOH, MR. WALEED KHALED
FATANI - HAVE AN INDIRECT INTEREST IN IT AS
MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES OF PANDA RETAIL COMPANY,
REPRESENTED IN THE RENTAL OF COMMERCIAL
STORES, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (2.717) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS - ENG. MUTAZ KUSAI AL-AZZAWI -
HAS AN INDIRECT INTEREST IN IT AS A MEMBER
OF THE BOARD OF DIRECTORS IN THE SAVOLA
GROUP, WHICH OWNS 49% OF HERFY COMPANY
DIRECTLY, REPRESENTED IN THE RENTAL OF
COMMERCIAL STORES, NOTING THAT THE TOTAL
VALUE OF TRANSACTIONS THAT TOOK PLACE IN
2022 AMOUNTED TO (2.717) MILLION RIYALS AND
IT WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND AFIA
INTERNATIONAL COMPANY, IN WHICH THE MEMBERS
OF THE BOARD OF DIRECTORS - ENG. MUTAZ
KUSAI AL-AZZAWI, MR. WALEED KHALED FATANI-
HAVE AN INDIRECT INTEREST IN IT AS MEMBERS
OF THE BOARD OF DIRECTORS OF AFIA
INTERNATIONAL COMPANY, REPRESENTED IN THE
PURCHASES OF FOOD PRODUCTS, NOTING THAT THE
TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
IN 2022 AMOUNTED TO (20.592) MILLION RIYALS
AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, AFIA INTERNATIONAL
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS - ENG. ISAM MAJED AL-MUHAIDIB
- HAS AN INDIRECT INTEREST IN IT AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
DIRECTLY, REPRESENTED IN THE PURCHASES OF
FOOD PRODUCTS, NOTING THAT THE TOTAL VALUE
OF TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (20.592) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND UNITED SUGAR
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. MUTAZ KUSAI AL-AZZAWI,
MR. WALEED KHALED FATANI- HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS OF UNITED SUGAR COMPANY,
REPRESENTED IN THE PURCHASES OF FOOD
PRODUCTS, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (3.272) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY UNITED SUGAR
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS - ENG. ISAM MAJED AL-MUHAIDIB
- HAS AN INDIRECT INTEREST IN IT AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
DIRECTLY, REPRESENTED IN THE PURCHASES OF
FOOD PRODUCTS, NOTING THAT THE TOTAL VALUE
OF TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (3.272) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, THE INTERNATIONAL
COMPANY FOR FOOD INDUSTRIES, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS - ENG.
MUTAZ KUSAI AL-AZZAWI, ENG. ISAM MAJED
AL-MUHAIDIB, MR. WALEED KHALED FATANI -
HAVE AN INDIRECT INTEREST IN IT AS MEMBERS
OF THE BOARD OF DIRECTORS AND SENIOR
EXECUTIVES OF THE SAVOLA GROUP, WHICH OWNS
49% OF HERFY COMPANY DIRECTLY, REPRESENTED
IN THE PURCHASE OF FOOD PRODUCTS, NOTING
THAT THE TOTAL VALUE OF TRANSACTIONS THAT
TOOK PLACE IN 2022 AMOUNTED TO 6.406
MILLION RIYALS, AND IT WAS AGREED ACCORDING
TO THE PREVAILING COMMERCIAL TERMS
19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND KINAN REAL
ESTATE DEVELOPMENT COMPANY, IN WHICH THE
MEMBER OF THE BOARD OF DIRECTORS MR. WALEED
KHALED FATANI HAS AN INDIRECT INTEREST IN
IT AS A MEMBER OF THE BOARD OF DIRECTORS OF
KINAN REAL ESTATE DEVELOPMENT COMPANY,
REPRESENTED IN THE RENTAL CONTRACTS FOR
SHOPS, NOTING THAT THE VALUE OF THE
TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (73.947) THOUSAND RIYALS, AND
IT WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, KINAN REAL ESTATE
DEVELOPMENT COMPANY, IN WHICH THE MEMBERS
OF THE BOARD OF DIRECTORS - ENG. MUTAZ
KUSAI AL-AZZAWI, ENG. ISAM MAJED
AL-MUHAIDIB - HAVE AN INDIRECT INTEREST IN
IT AS MEMBERS OF THE BOARD OF DIRECTORS OF
THE SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED IN THE RENTAL
CONTRACTS FOR SHOPS, NOTING THAT THE TOTAL
VALUE OF TRANSACTIONS THAT TOOK PLACE IN
2022 AMOUNTED TO (73.947) THOUSAND RIYALS,
AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALAHSSAN
TRADING COMPANY (AL KABEER), IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS - MR.
WALEED KHALED FATANI, DR. BANDAR TALAAT
HAMOOH - HAVE AN INDIRECT INTEREST IN IT AS
MEMBERS OF THE BOARD OF DIRECTORS OF AL-
AHSSAN TRADING COMPANY (AL KABEER), WHICH
IS REPRESENTED IN CONTRACTS FOR THE
PURCHASE OF FOOD PRODUCTS, NOTING THAT THE
VALUE OF THE TRANSACTIONS THAT TOOK PLACE
IN 2022 AMOUNTED TO (164.970) THOUSAND
RIYALS, AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, AL- AHSSAN TRADING
COMPANY (AL KABEER), IN WHICH THE MEMBERS
OF THE BOARD OF DIRECTORS - ENG. MUTAZ
KUSAI AL-AZZAWI, ENG. ISAM MAJED
AL-MUHAIDIB - HAVE AN INDIRECT INTEREST IN
IT AS MEMBERS OF THE BOARD OF DIRECTORS OF
THE SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED IN THE
PURCHASE OF FOOD PRODUCTS, NOTING THAT THE
TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
IN 2022 AMOUNTED TO (164.970) THOUSAND
RIYALS, AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
23 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALMARAI
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS - MR. WALEED KHALED FATANI -
HAS AN INDIRECT INTEREST AS A MEMBER OF THE
BOARD OF DIRECTORS OF ALMARAI COMPANY,
WHICH IS REPRESENTED IN CONTRACTS FOR THE
PURCHASE OF FOOD PRODUCTS, NOTING THAT THE
VALUE OF THE TRANSACTIONS THAT TOOK PLACE
IN 2022 AMOUNTED TO (1.519) MILLION RIYALS,
AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
24 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MAMA
SAUCE FACTORY WHICH AL MUHAIDIB GROUP OWNS
A SHARE IN IT, IN WHICH - ENG. ISAM MAJED
AL-MUHAIDIB - HAS AN INDIRECT INTEREST IN
IT, AS HE IS A MEMBER OF THE BOARD OF
AL-MUHAIDIB GROUP, REPRESENTED IN A
CONTRACT FOR THE SALE OF FOOD SAUCE
PRODUCTS, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2022
AMOUNTED TO (6.072) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
25 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER ENG. ISAM MAJED AL-MUHAIDIB IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
26 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER ENG. MUTAZ KUSAI AL-AZZAWI IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
CMMT 27 APR 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.
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 715904202
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 09-Aug-2022
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 60/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
VIKRAM SITARAM KASBEKAR (DIN: 00985182) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 141, 142 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS AMENDED FROM TIME TO TIME
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117366W / W-100018),
BE AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF 5
CONSECUTIVE YEARS COMMENCING FROM THE
CONCLUSION OF 39TH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF 44TH ANNUAL GENERAL
MEETING OF THE COMPANY, AT SUCH
REMUNERATION PLUS REIMBURSEMENT OF OUT-OF-
POCKET AND OTHER INCIDENTAL EXPENSES IN
CONNECTION WITH THE AUDIT, AS RECOMMENDED
BY THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AS AMENDED FROM TIME TO TIME, REMUNERATION
PAYABLE TO M/S R.J GOEL & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000026),
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITORS TO CONDUCT AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022-23, AMOUNTING TO RS. 3,00,000/-
(RUPEES THREE LAKH ONLY) PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF OUT OF POCKET
EXPENSES INCURRED IN CONNECTION WITH THE
AFORESAID AUDIT BE AND IS HEREBY CONFIRMED,
RATIFIED AND APPROVED
6 RE- APPOINTMENT OF MR. VIKRAM SITARAM Mgmt Against Against
KASBEKAR (DIN: 00985182) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY. TO CONSIDER AND IF
THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP Agenda Number: 717242197
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2022.
2 DISTRIBUTION OF EARNINGS OF THE COMPANY FOR Mgmt For For
2022. APPROPRIATIONS OF EARNINGS IN CASH
DIVIDENDS TO SHAREHOLDERS NT0.5 PER SHARE.
3 2022 CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW STOCKS. RATIO
OF SHARES SUBSCRIBED BY OR ALLOTTED AS
STOCK DIVIDENDS TO EXISTING
SHAREHOLDERS:100 SHARES DISTRIBUTED GRATIS
PER 1,000 SHARE.
4 AMENDMENT OF PARTIAL ARTICLES OF ARTICLES Mgmt For For
OF INCORPORATION.
5.1 THE ELECTION OF THE DIRECTOR:ZHENG Mgmt For For
QINTIAN,SHAREHOLDER NO.21685
5.2 THE ELECTION OF THE DIRECTOR:CHENG Mgmt For For
HSIUHUI,SHAREHOLDER NO.25031
5.3 THE ELECTION OF THE DIRECTOR:RUN YING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.125517,CAO YUANBO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:RUN YING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.125517,FAN, HUA-CHUN AS REPRESENTATIVE
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HONG XIYAO,SHAREHOLDER
NO.M100685XXX
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For
WENCHENG,SHAREHOLDER NO.A101359XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN TACHUN,SHAREHOLDER NO.272362
6 PROPOSAL FOR THE RELEASE ON PROHIBITION OF Mgmt For For
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES WORKING IN COMPETING
COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 715953154
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH
REPORT OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR Mgmt Against Against
MANGALAM BIRLA (DIN: 00012813) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY
5 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2023 AND IN THIS REGARD TO CONSIDER
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION, WHICH WILL BE PROPOSED AS AN
ORDINARY RESOLUTION
6 ADOPTION OF THE HINDALCO INDUSTRIES LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION AND PERFORMANCE STOCK
UNIT SCHEME 2022 TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION
7 TO APPROVE EXTENDING THE BENEFITS OF THE Mgmt Against Against
HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
OPTION AND PERFORMANCE STOCK UNIT SCHEME
2022 TO THE EMPLOYEES OF THE GROUP
COMPANIES INCLUDING HOLDING, SUBSIDIARY AND
ASSOCIATE COMPANIES OF COMPANY
8 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against
FOR THE IMPLEMENTATION OF THE HINDALCO
INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
AND PERFORMANCE STOCK UNIT SCHEME 2022
("SCHEME 2022"); (B) SECONDARY ACQUISITION
OF THE EQUITY SHARES OF THE COMPANY BY THE
TRUST; AND (C) GRANT OF FINANCIAL
ASSISTANCE / PROVISION OF MONEY BY THE
COMPANY TO THE TRUST TO FUND THE
ACQUISITION OF ITS EQUITY SHARES, IN TERMS
OF THE SCHEME 2022
9 TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI Mgmt Against Against
(DIN:00174361) AS WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 716690866
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: OTH
Meeting Date: 21-Mar-2023
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
2 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For
GRASIM INDUSTRIES LIMITED
3 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS CORPORATION AND LOGAN ALUMINUM INC.
4 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS KOREA LIMITED AND ULSAN ALUMINUM
LIMITED
5 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For
NOVELIS DEUTSCHLAND GMBH AND ALUMINIUM NORF
GMBH.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 717304454
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS' THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 17 PER EQUITY SHARE OF INR 1/- EACH
AND TO DECLARE FINAL DIVIDEND OF INR 22 PER
EQUITY SHARE OF INR 1/- EACH FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt Against Against
PARANJPE (DIN: 00045204), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against
BAJPAI (DIN: 00050516), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RITESH TIWARI (DIN: 05349994), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
6 APPOINTMENT OF MR. RANJAY GULATI (DIN: Mgmt For For
10053369) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt Against Against
10063590) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt Against Against
10063590) AS A MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTION
10 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 717165422
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
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 EARNINGS.EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT5.5 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 716769736
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET 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 858135 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 BUSINESS PLAN FOR 2023 Mgmt Against Against
2 BOD REPORT Mgmt Against Against
3 BOS REPORT Mgmt Against Against
4 FUND ESTABLISHMENT IN 2022 AND USING Mgmt For For
UNALLOCATED PROFIT AFTER TAX 2022
5 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt Against Against
REPORT IN 2022
6 CHANGE AND ADD BUSINESS LINE Mgmt For For
7 COMPANY CHARTER CHANGE Mgmt Against Against
8 INTERNAL ADMINISTRATION REGULATION CHANGE Mgmt Against Against
9 BOD REGULATION CHANGE Mgmt Against Against
10 BOS REGULATION CHANGE Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM POA ACCEPTED
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 716700516
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861321 RECEIVED UPDATED AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 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 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.
1 APPROVAL FOR THE BOD DOCUMENTS INCLUDING: Mgmt For For
REPORT ON THE ON THE OPERATIONAL RESULT IN
THE FY 2021 2022 PROGRESSION AND RESULTS OF
PREVIOUS RESOLUTION PROPOSAL FOR
OPERATIONAL PLAN IN THE FY 2022 2023
2 APPROVAL ON THE BUSINESS RESULT REPORT IN Mgmt For For
THE FY 2021 2022 AND PROPOSAL BUSINESS
TARGET IN THE FY 2022 2023
3 APPROVAL FOR THE A: REPORT OF THE AUDITED Mgmt For For
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENT BY KPMG VIETNAM AND B: RELATED
TRANSACTION INCUDE: RECORDED TRANSACTIONS
IN THE AUDITED FINACIANL STATEMENTS AND
TRANSACTIONS INCURRED, WILL BE RECORDED IN
THE FINANCIAL STATEMENT IN THE FY 2022 2023
4 APPROVAL FOR THE REPORT OF DIVIDEND PAYMENT Mgmt For For
OF FY 2020 2021, REPORT OF REMUNERATION,
OPERATING EXPENSES OF BOD AND OTHER
POSITIONS, UNITS DERIVED FROM THE BOD IN
THE FY 2021 2022
5 APPROVAL FOR THE DIVIDEND PAYMENT PLAN IN Mgmt For For
THE FY 2021 2022, THE RATIO OF THE FUND
ESTABLISHMENT QUOTA IN THE FY 2022 2023,
THE RATIO OF THE REMUNERATION, OPERATING
EXPENSES OF BOD AND OTHER POSITIONS, UNITS
DERIVED FROM THE BOD IN THE FY 2022 2023
6 APPROVAL FOR THE REPORT OF THE PROGRESSION Mgmt For For
IN THE RESTRUCTURE AND CHANGE OF THE
ADMINISTRATIVE MODEL IN THE FY 2021 2022,
FOLLOWING BY: SEPARATE THE MANUFACTURE AND
SALES OF STEEL AND PLASTIC WITH THE
BUSINESS OF DISTRIBUTION OF CONSTRUCTION
MATERIAL - HOA SEN HOME FURNITURE,
ESTABLISH JSC HOA SEN PLASTIC, JSC HOA SEN
HOME
7 APPROVAL FOR THE INTERNAL AUDIT REPORT IN Mgmt For For
THE FY 2021 2022 AND PLAN ON CONDUCT THE
AUDIT FOR THE INTERNAL AUDIT COMMITTEE IN
THE FY 2022 2023
8 APPROVAL FOR THE LIST OF INDEPENDENT AUDITS Mgmt For For
AND AUTHORIZE FOR BOD TO CHOOSE 1 OUT OF 4
AUDIT FIRMS FOR THE FINANCIAL STATEMENT
REPORT IN FY 2021 2022
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK CO Agenda Number: 716970694
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOM REPORT IN 2022 Mgmt For For
2 PRODUCTION AND BUSINESS PLAN IN 2023 Mgmt For For
3 2023 INVESTMENT PLAN Mgmt For For
4 2023 PROFIT DISTRIBUTION AND REMUNERATION Mgmt Against Against
PLAN
5 BOD REPORT Mgmt For For
6 APPROVING AUDITED 2022 FINANCIAL STATEMENTS Mgmt For For
7 SELECTION OF AUDIT FIRMS FOR THE FINANCIAL Mgmt For For
STATEMENTS OF 2023
8 TRANSACTIONS BETWEEN THE COMPANY AND Mgmt Against Against
RELATED PARTIES IN 2023
9 AMENDING AND UPDATING THE COMPANY BUSINESS Mgmt For For
LINES
10 REPORT ON PRIVATE PLACEMENT OF SHARES Mgmt Against Against
RESULTS
11 AUTHORIZE THE BOD TO IMPLEMENT THE MATTERS Mgmt For For
VOTED FOR BY THE AGM
12 BOS REPORT IN 2022 Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 715823806
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
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 764354 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
5 TH FISCAL YEAR (01.01.2021 - 31.12.2021)
2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE 5 TH FISCAL YEAR
(01.01.2021 TO 31.12.2021) IN ACCORDANCE
WITH ARTICLE 108 OF LAW 4548/2018
3.1 APPROVAL OF THE DISTRIBUTION OF RESULTS OF Mgmt For For
THE 5 TH FISCAL YEAR (01.01.2021 TO
31.12.2021), DECISION ON DISTRIBUTION
(PAYMENT) OF DIVIDEND AND PROVISION TO THE
BOARD OF DIRECTORS OF THE RELEVANT
AUTHORIZATIONS
4.1 APPROVAL OF PAYMENT OF FEES AND Mgmt For For
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMMITTEES FOR THE 5
TH FISCAL YEAR (01.01.2021 TO 31.12.2021)
AND THEIR PRE-APPROVAL FOR THE FISCAL YEAR
2022
5.1 SUBMISSION FOR DISCUSSION AND ADVISORY Mgmt For For
VOTING BY THE GENERAL MEETING, ACCORDING TO
ARTICLE 112 OF LAW 4548/2018, OF THE
REMUNERATION REPORT FOR THE FISCAL YEAR
01.01.2021 - 31.12.2021
6.1 ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR 2022 AND FOR THE ISSUANCE OF THE
ANNUAL TAX CERTIFICATE AND DETERMINATION OF
THEIR REMUNERATION
7 SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE BY THE
CHAIRMAN OF THE AUDIT COMMITTEE, TO THE
SHAREHOLDERS FOR THE CORPORATE FISCAL YEAR
2021
8.1 APPROVAL OF PROGRAM FOR THE PURCHASE OF OWN Mgmt For For
SHARES, ACCORDING TO THE ARTICLES 49 AND 50
OF L. 4548/2018 AS APPLICABLE, AND
PROVISION OF THE RELEVANT AUTHORIZATIONS
9 SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, ACCORDING TO THE ARTICLE 9 PAR.
5 OF L. 4706/2020
10.1 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVES OF
ITS DIRECTORATES FOR THEIR PARTICIPATION IN
BOARDS OF DIRECTORS AND / OR IN THE
MANAGEMENT OF OTHER COMPANIES AS WELL AS
AFFILIATED COMPANIES
11 ANNOUNCEMENTS 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
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 716700097
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2022
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2022
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER 2022
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2022
5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
KHUNAWUT THUMPOMKUL
5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
NAPORN SUNTHORNCHITCHAROEN
5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
ACHAWIN ASAVABHOKIN
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2023
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2022
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2023
9 TO CONSIDER THE APPROVAL THE AMENDMENT TO Mgmt For For
THE MEMORANDUM OF ASSOCIATION, SECTION 3
(COMPANY'S OBJECTIVES)
10 TO CONSIDER THE APPROVAL THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BY AMENDING THE REGULATIONS RELATING TO THE
ARRANGEMENT OF THE BOARD OF DIRECTORS'
MEETING AND THE SHAREHOLDERS' MEETING,
SENDING MEETING INVITATIONS AND PROXY IN
ACCORDANCE WITH THE AMENDED LAW
CMMT 23 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 23 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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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 EARNINGS. PROPOSED CASH DIVIDEND :TWD
5.3 PER SHARE.
3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS Mgmt For For
LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON
HAI PRECISION INDUSTRY CO., LTD. TO ISSUE
AN INITIAL PUBLIC OFFERING OF
RMB-DENOMINATED ORDINARY SHARES (A SHARES)
THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY
(ZHONGSHAN) LIMITED ON THE CHINA SECURITIES
MARKET.
4 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 716135327
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM1,325,896 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2022 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM350,000 FROM THE
81ST AGM TO THE 82ND AGM OF THE BANK
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO THE BANK'S CONSTITUTION: MR TAN KONG
KHOON
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE BANK'S CONSTITUTION: YBHG DATUK DR
MD HAMZAH BIN MD KASSIM
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE BANK'S CONSTITUTION: MS LAU SOUK
HUAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE BANK'S CONSTITUTION: MS CHEONG SOO
CHING
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE BANK'S CONSTITUTION: PUAN FA'IZAH
BINTI MOHAMED AMIN
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE BANK AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE
CAPITAL ASSETS LIMITED ("GCA") AND PERSONS
CONNECTED WITH THEM
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 717293081
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of 2022 Business Report and Mgmt For For
Financial Statements.
2 Ratification of Proposed Distribution of Mgmt For For
2022 Profits. PROPOSED CASH DIVIDEND TWD 2
PER SHARE.
3 Proposal for Issue of New Stock through Mgmt For For
Capitalization of Profits. PROPOSED STOCK
DIVIDEND TWD 0.2 PER SHARE.
4 Release of Director's Non Compete Mgmt For For
Restrictions.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG Agenda Number: 716768695
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 8 BAISAS
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2022
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2023 AND
APPROVE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN ANNUAL PAY OUT OF 20,000 OMANI RIYALS TO
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 DEC 2022
8 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2022
9 TO ELECT THREE NEW BOARD MEMBERS TO FILL IN Mgmt Against Against
THE VACANT SEATS ON THE BOARD FOR THE BANK
FROM AMONGST SHAREHOLDERS OR NON
SHAREHOLDERS
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.
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG Agenda Number: 717319099
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: EGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE DISSOLUTION OF Mgmt Against Against
THE BANK AND THE PROPOSED MERGER OF THE
BANK WITH SOHAR INTERNATIONAL BANK SAOG,
SOHAR INTERNATIONAL, THROUGH A MERGER BY
INCORPORATION, THE MERGER, IN ACCORDANCE
WITH ARTICLES 33,1 AND 35 OF THE COMMERCIAL
COMPANIES LAW, ROYAL DECREE 18,2019, CCL,
WHEREBY THE BANK WILL MERGE INTO SOHAR
INTERNATIONAL, WITH SOHAR INTERNATIONAL AS
THE SURVIVING ENTITY
2 TO AUTHORISE THE BOARD TO DO ALL SUCH ACTS, Mgmt Against Against
DEEDS, MATTERS AND THINGS, WHICH ARE
NECESSARY IN ORDER TO COMPLETE AND GIVE
FULL EFFECT TO THE MERGER, INCLUDING BUT
NOT LIMITED TO SIGNING ALL DOCUMENTS
RELATING TO THE MERGER, FILING AND
REGISTERING ALL DOCUMENTS RELATING TO THE
MERGER WITH ANY RELEVANT AUTHORITIES AND
MAKING ANY PUBLIC ANNOUNCEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 715950780
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0728/2022072801086.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072801038.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, ALL RESOLUTIONS ON
ELECTION OF THE FOLLOWING PERSONS AS THE
DIRECTORS OF THE NINTH SESSION OF THE BOARD
FOR A TERM OF OFFICE COMMENCING FROM THE
CONCLUSION OF THE EGM AND ENDING ON THE
EXPIRY OF THE TERM OF THE NINTH SESSION OF
THE BOARD: TO CONSIDER AND APPROVE THE
ELECTION OF MR. DAI JUN AS AN EXECUTIVE
DIRECTOR
1.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, ALL RESOLUTIONS ON
ELECTION OF THE FOLLOWING PERSONS AS THE
DIRECTORS OF THE NINTH SESSION OF THE BOARD
FOR A TERM OF OFFICE COMMENCING FROM THE
CONCLUSION OF THE EGM AND ENDING ON THE
EXPIRY OF THE TERM OF THE NINTH SESSION OF
THE BOARD: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LI GUOMING AS AN EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 717163125
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042803059.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802863.pdf
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
AUTHORIZE THE MANDATORY CONVERSION OF
CONVERTIBLE CORPORATE BONDS HUADIAN
DINGZHUAN (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT TO PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND ITS APPENDICES
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2022
7 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For
AUDITED FINANCIAL REPORTS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2022
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONFIRMATION OF
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
DOMESTIC AUDITOR AND OVERSEAS AUDITOR, AND
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2023;
AND TO AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATIONS WITHIN THE UPPER LIMIT
OF RMB7.50 MILLION, OF WHICH, THE
REMUNERATION OF THE INTERNAL CONTROL
AUDITOR IS RMB1.25 MILLION
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND HUADIAN
FINANCIAL LEASING AND THE ANNUAL CAPS UNDER
THE AGREEMENT; AND TO AUTHORIZE THE
CHAIRMAN, THE GENERAL MANAGER OR CHIEF
FINANCIAL OFFICER AND HIS AUTHORIZED
PERSON(S) TO MAKE THE NECESSARY AMENDMENTS
TO THE AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS, EXECUTE
THE AGREEMENT ONCE A CONSENSUS IS REACHED,
AND COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT TO PROPOSED ADJUSTMENT TO THE
ALLOWANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
DAI JUN AS A DIRECTOR
14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHAO BING AS A DIRECTOR
14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
CHEN BIN AS A DIRECTOR
14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI GUOMING AS A DIRECTOR
14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG ZHIQIANG AS A DIRECTOR
14.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI QIANGDE AS A DIRECTOR
14.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
CAO MIN AS A DIRECTOR
14.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WANG XIAOBO AS A DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FENG ZHENPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XINGCHUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
15.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YUESHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
SHEN LING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU SHUJUN AS A SUPERVISOR
16.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA JING'AN AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
HUADONG MEDICINE CO LTD Agenda Number: 715970554
--------------------------------------------------------------------------------------------------------------------------
Security: Y3740R102
Meeting Type: EGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 MANAGEMENT MEASURES FOR THE 2022 RESTRICTED Mgmt Against Against
STOCK INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUADONG MEDICINE CO LTD Agenda Number: 717045834
--------------------------------------------------------------------------------------------------------------------------
Security: Y3740R102
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------
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):CNY2.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2023 PROVISION OF GUARANTEE FOR Mgmt For For
SUBSIDIARIES
8.1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH A COMPANY
8.2 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH OTHER COMPANIES
9 EXPANSION OF THE COMPANY'S BUSINESS SCOPE, Mgmt For For
CHANGE OF THE COMPANY'S DOMICILE AND
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
10 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 717113904
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL REPORT Mgmt For For
2 2022 ANNUAL PROFIT DISTRIBUTION TABLE. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
4.1 THE ELECTION OF THE DIRECTOR.:CHUNG, Mgmt For For
LONG-CHANG,SHAREHOLDER NO.00000001
4.2 THE ELECTION OF THE DIRECTOR.:HUNG, Mgmt For For
CHIA-SHENG,SHAREHOLDER NO.00019417
4.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,JO-ME,SHAREHOLDER NO.00000024
4.4 THE ELECTION OF THE DIRECTOR.:HWANG, Mgmt For For
YIH-RA,SHAREHOLDER NO.00000009
4.5 THE ELECTION OF THE DIRECTOR.:NEW LAND Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00000002,TWU,WEI-SHAN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:CHUNG SHAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.00012488,CHEN, RUNG-HUA AS
REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG, TZE-CHUN,SHAREHOLDER
NO.J120369XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAN, WEN-HSIANG,SHAREHOLDER
NO.T120286XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUANG, MENG-HAN,SHAREHOLDER
NO.G100641XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DING,YU-JIA,SHAREHOLDER
NO.A110809XXX
5 LIFT THE RESTRICTIONS ON THE NON-COMPETE Mgmt For For
CLAUSE OF NEW DIRECTORS AND THEIR
REPRESENTATIVES.
CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 716328631
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 30-Dec-2022
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2022/1104/2022110401203.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1104/2022110401193.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE TAKING EMPLOYEE LIABILITY
INSURANCE AGAINST DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2023 BETWEEN THE COMPANY
AND HUANENG GROUP
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
TIANCHENG LEASING FROM 2023 TO 2025
4 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt Against Against
ADJUST BY INCREASING THE CAP AMOUNT OF THE
CONTINUING CONNECTED TRANSACTIONS ON LOAN
ADVANCEMENT BETWEEN THE COMPANY AND HUANENG
FINANCE
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
2023
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE PROVISION OF RENEWABLE
ENTRUSTED LOANS BY THE COMPANY TO ITS
CONTROLLED SUBSIDIARIES
CMMT 06 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 DEC 2022 TO 30 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
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 717193267
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2023/0504/2023050402071.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050402075.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2022
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2022
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2022
5.1 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SHORT-TERM DEBENTURES BY THE
COMPANY
5.2 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
THE COMPANY
5.3 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF GENERAL MANDATE
TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT
FINANCING INSTRUMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
SHARES AND/OR OVERSEAS LISTED FOREIGN
SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROVISION OF GUARANTEE BY HUANENG SHANDONG
POWER GENERATION CO., LTD. FOR ITS
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 717155902
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
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 WORK REPORT OF INDEPENDENT DIRECTORS 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):CNY8.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2023 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
8 PROVISION OF ENTRUSTED LOANS FOR A COMPANY Mgmt For For
BY WHOLLY-OWNED SUBSIDIARIES
9 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
10 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
11 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
MANAGEMENT SYSTEM
12 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 716059503
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2022
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2022, TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
A.2 TO RE-APPOINT A. F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION FOR
THE YEAR ENDING JUNE 30, 2023
B.A CONTINUATION OF PROVISION OF WORKING Mgmt For For
CAPITAL UNDERTAKING FOR 1320MW IMPORTED
COAL PROJECT AT HUB, NAMELY CHINA POWER HUB
GENERATION COMPANY (PRIVATE) LIMITED
("CPHGC")
B.B BANK GUARANTEES TO ENI VENDOR COMPANIES Mgmt Against Against
B.C EQUITY INVESTMENT IN THAR ENERGY LIMITED Mgmt For For
(TEL)
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 716157688
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMULATION OF THE EXTERNAL DONATION Mgmt For For
MANAGEMENT SYSTEM
2 INCREASE OF REGISTERED CAPITAL OF A COMPANY Mgmt For For
3 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 716552939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 03-Feb-2023
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
6 ELECTION OF LI ZHENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 717221648
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 25-May-2023
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
PARTIES
2.1 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: TYPE OF
SECURITIES TO BE ISSUED
2.2 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: ISSUING
SCALE
2.3 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: PAR VALUE
AND ISSUE PRICE
2.4 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: BOND
DURATION
2.5 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: INTEREST
RATE OF THE BONDS
2.6 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT
AND METHOD FOR REPAYING THE PRINCIPAL AND
INTEREST
2.7 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: CONVERSION
PERIOD
2.8 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES:
DETERMINATION OF AND ADJUSTMENT TO THE
CONVERSION PRICE
2.9 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: PROVISIONS
ON DOWNWARD ADJUSTMENT OF THE CONVERSION
PRICE
2.10 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: DETERMINING
METHOD FOR THE NUMBER OF CONVERTED SHARES
AND TREATMENT METHOD IN CASE THE REMAINING
CONVERTIBLE BONDS CANNOT BE CONVERTED INTO
ONE COMMON SHARE WHEN CONVERSION HAPPENS
2.11 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: REDEMPTION
CLAUSES
2.12 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: RESALE
CLAUSES
2.13 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: DIVIDEND
DISTRIBUTION AFTER THE CONVERSION
2.14 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: ISSUING
TARGETS AND METHOD
2.15 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT
FOR PLACING TO ORIGINAL SHAREHOLDERS
2.16 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: MATTERS
REGARDING THE MEETINGS OF BONDHOLDERS
2.17 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF
THE RAISED FUNDS
2.18 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: GUARANTEE
MATTERS
2.19 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT
AND DEPOSIT OF RAISED FUNDS
2.20 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: RATING
MATTERS
2.21 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: THE VALID
PERIOD OF THE PLAN FOR ISSUANCE
2.22 PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE Mgmt For For
BONDS TO NON-SPECIFIC PARTIES: LIABILITIES
FOR BREACH OF CONTRACT
3 PREPLAN FOR ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS TO NON-SPECIFIC PARTIES
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE ISSUANCE OF
CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC
PARTIES
5 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS
TO NON-SPECIFIC PARTIES
6 FORMULATION OF THE RULES GOVERNING THE Mgmt For For
MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
CONVERTIBLE BONDS
7 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE Mgmt For For
OF CONVERTIBLE CORPORATE BONDS TO
NON-SPECIFIC PARTIES, FILLING MEASURES AND
COMMITMENTS OF RELEVANT PARTIES
8 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
9 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
10 TERMINATION OF THE SHARE REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 717155988
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
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):CNY0.60000000 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 2023 BUDGET REPORT Mgmt Against Against
7 2023 ESTIMATED CONNECTED TRANSACTIONS Mgmt Against Against
REGARDING DEPOSITS AND LOANS
8 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC. Agenda Number: 716103584
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC. Agenda Number: 716762554
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: CHA Mgmt Against Against
SEOK YONG
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 715860208
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK Mgmt Against Against
OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2022 EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 716021124
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 13-Sep-2022
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2022 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 716881063
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
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 SUPERVISORY Mgmt For For
COMMITTEE
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM AND THE AUDIT Mgmt For For
FEES
8 OVERALL PLAN OF SECURITIES INVESTMENT AND Mgmt Against Against
ENTRUSTED ASSETS MANAGEMENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 715822450
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: OGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE HYPROP LONG-TERM INCENTIVE Mgmt For For
PLAN
2.O.2 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTION
CMMT 23 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 716293321
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTORS APPOINTED TO THE Mgmt For For
BOARD DURING THE YEAR - BERNADETTE MZOBE
O.1.2 ELECTION OF DIRECTORS APPOINTED TO THE Mgmt For For
BOARD DURING THE YEAR - LOYISO DOTWANA
O.1.3 ELECTION OF DIRECTORS APPOINTED TO THE Mgmt For For
BOARD DURING THE YEAR - RICHARD INSKIP
O.2.1 RE-ELECTION OF DIRECTORS - MORNE WILKEN Mgmt For For
O.2.2 RE-ELECTION OF DIRECTORS - SPIROS NOUSSIS Mgmt For For
O.2.3 RE-ELECTION OF DIRECTORS - ANNABEL Mgmt Against Against
DALLAMORE
O.3.1 APPOINTMENT OF THE MEMBERS OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE - THABO MOKGATLHA (CHAIRMAN)
O.3.2 APPOINTMENT OF THE MEMBERS OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE - ZULEKA JASPER
O.3.3 APPOINTMENT OF THE MEMBERS OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE - ANNABEL DALLAMORE
O.4 RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt Against Against
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE REMUNERATION IMPLEMENTATION REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
BOARD CHAIRMAN
S.3.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
AUDIT AND RISK COMMITTEE CHAIRMAN
S.3.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
AUDIT AND RISK COMMITTEE MEMBER
S.3.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
AUDIT AND RISK COMMITTEE ATTENDEE (PER
MEETING)
S.3.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE
CHAIRMAN
S.3.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE
MEMBER
S.3.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
SOCIAL AND ETHICS COMMITTEE CHAIRPERSON
S.3.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
SOCIAL AND ETHICS COMMITTEE MEMBER
S3.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
SOCIAL AND ETHICS COMMITTEE ATTENDEE (PER
MEETING)
S3.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
INVESTMENT COMMITTEE CHAIRMAN (PER MEETING)
S3.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES - Mgmt For For
INVESTMENT COMMITTEE MEMBER (PER MEETING)
O.8 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD Agenda Number: 716377418
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: EGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVISION PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD Agenda Number: 716716836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION OF BUSINESS ACTIVITY)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION OF BOND ISSUANCE RELATED CONTENT)
3.1 ELECTION OF INSIDE DIRECTOR: JEONG JI YEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BANG EUGENE HJ (
BANG HYO JIN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1 ,2.2 AND 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 716690020
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: GIM JAE JUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
JUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
DAE SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 716437202
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: I GYU BOK Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 716736333
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(BUSINESS ACTIVITY) ARTICLE NO 2
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(DIVIDENDS) ARTICLE NO 44
3.1 ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt Against Against
SEUNG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3.1 ELECTION OF OUTSIDE DIRECTOR JANG YEONG U Mgmt For For
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 For For
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: 716699129
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMEND AND ADD TO BUSINESS PURPOSE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF ELECTRONIC SECURITIES SYSTEM
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
IMPROVEMENT OF GOVERNANCE
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
INCREASING THE NUMBER OF DIRECTORS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT OF ARTICLES ON RETIREMENT
ALLOWANCE FOR DIRECTORS
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF IMPROVED DIVIDEND PROCESS
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ADDITIONAL CLAUSE(2023.3.23)
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For
HWA
3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SEUNG HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.7 AND THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1
TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO Agenda Number: 716695183
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG Mgmt For For
SEOK
3.2 ELECTION OF INSIDE DIRECTOR: GIM WON BAE Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935771635
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: IBEX
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and Mgmt For For
financial statements related to the fiscal
year ended on June 30, 2022.
2. To appoint Deloitte & Touche LLP as the Mgmt For For
Company's auditor for the ensuing year.
3. To delegate the determination of the Mgmt For For
auditor's remuneration to the Board of
Directors.
4. To set the number of Directors at eight (8) Mgmt For For
until the next AGM.
5. To confer general authority on the Board of Mgmt For For
Directors to fill vacancies, if any, until
the next AGM.
6. To confer general authority on the Board of Mgmt For For
Directors to appoint alternate Directors,
as and when it deems fit, until the next
AGM.
7. DIRECTOR
Mohammed Khaishgi Mgmt Withheld Against
Shuja Keen Mgmt Withheld Against
John Leone Mgmt For For
8. To ratify and confirm that each Director be Mgmt For For
compensated in accordance with their
respective Director Agreements between each
Director and the Company.
9. To ratify and confirm the acts of the Mgmt For For
Directors and officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
ICELANDAIR GROUP HF. Agenda Number: 716689609
--------------------------------------------------------------------------------------------------------------------------
Security: X3463Q100
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: IS0000013464
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTOR'S REPORT ON Mgmt Abstain Against
ICELANDAIR GROUP'S OPERATIONS IN 2022
2 CONFIRMATION OF ANNUAL ACCOUNTS AND Mgmt For For
DECISION ON THE HANDLING OF PROFIT OR LOSS
FOR THE FINANCIAL YEAR
3 DECISION ON PAYMENTS TO BOARD MEMBERS Mgmt For For
4 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE REMUNERATION POLICY
5 REPORT AND PROPOSAL FROM THE NOMINATION Mgmt Abstain Against
COMMITTEE REGARDING BOARD MEMBERSHIP
6 ELECTION OF BOARD MEMBERS Mgmt For For
7 ELECTION OF TWO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
8 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG HF. WILL BE THE COMPANY'S
AUDITORS
9 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
10 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
11 OTHER LAWFULLY SUBMITTED MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 715964450
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANDEEP BATRA (DIN: 03620913), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS MAY BE APPLICABLE, THE
PROVISIONS OF THE BANKING REGULATION ACT,
1949 AND RESERVE BANK OF INDIA (RBI)
GUIDELINES AND SUBJECT TO SUCH REGULATORY
APPROVALS AS MAY BE REQUIRED, M/S M S K A &
ASSOCIATES, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 105047W) BE RE-APPOINTED
AS ONE OF THE JOINT STATUTORY AUDITORS OF
THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING TILL THE
CONCLUSION OF THE TWENTY-NINTH ANNUAL
GENERAL MEETING OF THE COMPANY AT AN
OVERALL REMUNERATION OF INR 53.0 MILLION,
PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
M/S M S K A & ASSOCIATES AND OTHER JOINT
STATUTORY AUDITOR AS MAY BE MUTUALLY AGREED
BETWEEN THE COMPANY AND THE JOINT STATUTORY
AUDITORS, DEPENDING UPON THEIR RESPECTIVE
SCOPE OF WORK AND GOODS AND SERVICES TAX
AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE
TOWARDS AUDIT FEES FOR FY2023
5 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS MAY BE APPLICABLE, THE
PROVISIONS OF THE BANKING REGULATION ACT,
1949 AND RESERVE BANK OF INDIA (RBI)
GUIDELINES AND SUBJECT TO SUCH REGULATORY
APPROVALS AS MAY BE REQUIRED, M/S KKC &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS
(FORMERLY M/S KHIMJI KUNVERJI & CO LLP)
(REGISTRATION NO. 105146W/W100621) BE
RE-APPOINTED AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING TILL
THE CONCLUSION OF THE TWENTY-NINTH ANNUAL
GENERAL MEETING OF THE COMPANY AT AN
OVERALL REMUNERATION OF INR 53.0 MILLION,
PLUS OUT-OF-POCKET EXPENSES UPTO A MAXIMUM
OF INR 3.0 MILLION TO BE ALLOCATED BETWEEN
M/S M S K A & ASSOCIATES AND M/S KKC &
ASSOCIATES LLP (FORMERLY M/S KHIMJI
KUNVERJI & CO LLP) AS MAY BE MUTUALLY
AGREED BETWEEN THE COMPANY AND THE JOINT
STATUTORY AUDITORS, DEPENDING UPON THEIR
RESPECTIVE SCOPE OF WORK AND GOODS AND
SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY
BE APPLICABLE TOWARDS AUDIT FEES FOR FY2023
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160, READ WITH
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014,
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND OTHER
APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND THE RULES, CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA FROM TIME TO TIME, MS. NEELAM DHAWAN
(DIN: 00871445), WHO WAS APPOINTED AT THE
TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
INDEPENDENT DIRECTOR OF THE BANK UP TO
JANUARY 11, 2023 AND WHO IS ELIGIBLE FOR
BEING RE-APPOINTED AS AN INDEPENDENT
DIRECTOR AND IN RESPECT OF WHOM THE BANK
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PROPOSING HER CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
FOR A SECOND TERM OF THREE CONSECUTIVE
YEARS COMMENCING FROM JANUARY 12, 2023 TO
JANUARY 11, 2026
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160, READ WITH
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014,
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND OTHER
APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND THE RULES, CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA FROM TIME TO TIME, MR. UDAY CHITALE
(DIN: 00043268), WHO WAS APPOINTED AT THE
TWENTY-FOURTH ANNUAL GENERAL MEETING AS AN
INDEPENDENT DIRECTOR OF THE BANK UP TO
JANUARY 16, 2023 AND WHO IS ELIGIBLE FOR
BEING RE-APPOINTED AS AN INDEPENDENT
DIRECTOR AND IN RESPECT OF WHOM THE BANK
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE BANK, NOT LIABLE TO RETIRE BY ROTATION,
FOR A SECOND TERM COMMENCING FROM JANUARY
17, 2023 TO OCTOBER 19, 2024
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152, 160, READ WITH
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014,
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND OTHER
APPLICABLE PROVISIONS OF THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND THE RULES, CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF
INDIA FROM TIME TO TIME, MR. RADHAKRISHNAN
NAIR (DIN: 07225354), WHO WAS APPOINTED AT
THE TWENTY-FOURTH ANNUAL GENERAL MEETING AS
AN INDEPENDENT DIRECTOR OF THE BANK UP TO
MAY 1, 2023 AND WHO IS ELIGIBLE FOR BEING
RE-APPOINTED AS AN INDEPENDENT DIRECTOR AND
IN RESPECT OF WHOM THE BANK HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY RE-APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE BANK, NOT
LIABLE TO RETIRE BY ROTATION, FOR A SECOND
TERM OF THREE CONSECUTIVE YEARS COMMENCING
FROM MAY 2, 2023 TO MAY 1, 2026
9 RESOLVED THAT MR. RAKESH JHA (DIN: Mgmt For For
00042075) IN RESPECT OF WHOM THE BANK HAS
RECEIVED NOTICE IN WRITING UNDER SECTION
160 OF THE COMPANIES ACT, 2013 FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE BANK, LIABLE
TO RETIRE BY ROTATION
10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES MADE THEREUNDER, THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE APPROVAL OF
RESERVE BANK OF INDIA (RBI), THE
APPOINTMENT OF MR. RAKESH JHA (DIN:
00042075) AS A WHOLE TIME DIRECTOR
(DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
BANK FOR A PERIOD OF FIVE YEARS EFFECTIVE
FROM MAY 1, 2022 OR THE DATE OF APPROVAL OF
HIS APPOINTMENT BY RBI, WHICHEVER IS LATER
ON THE FOLLOWING TERMS AND CONDITIONS OR
SUCH OTHER AMOUNTS/TERMS AND CONDITIONS NOT
EXCEEDING THE AMOUNTS BELOW AS MAY BE
APPROVED BY RBI, BE AND IS HEREBY APPROVED:
SALARY: INR 2,377,380 PER MONTH
SUPPLEMENTARY ALLOWANCE: INR 1,688,831 PER
MONTH PERQUISITES: PERQUISITES (EVALUATED
AS PER INCOME-TAX RULES, WHEREVER
APPLICABLE, AND AT ACTUAL COST TO THE BANK
IN OTHER CASES) LIKE THE BENEFIT OF THE
COMPANY'S FURNISHED ACCOMMODATION, GAS,
ELECTRICITY, WATER AND FURNISHINGS, CLUB
FEES, PERSONAL INSURANCE, USE OF CAR AND
TELEPHONE AT RESIDENCE OR REIMBURSEMENT OF
EXPENSES IN LIEU THEREOF, PAYMENT OF
INCOME-TAX ON PERQUISITES BY THE BANK TO
THE EXTENT PERMISSIBLE UNDER THE INCOME-TAX
ACT, 1961 AND RULES FRAMED THEREUNDER,
MEDICAL REIMBURSEMENT, LEAVE AND LEAVE
TRAVEL CONCESSION, EDUCATION BENEFITS AND
OTHER SUCH PERQUISITES AND BENEFITS AS
APPLICABLE TO EXECUTIVE DIRECTORS OF THE
BANK. IN LINE WITH THE STAFF LOAN POLICY
APPLICABLE TO SPECIFIED GRADES OF EMPLOYEES
WHO FULFILL PRESCRIBED ELIGIBILITY CRITERIA
TO AVAIL LOANS FOR PURCHASE OF RESIDENTIAL
PROPERTY, THE WHOLE TIME DIRECTORS ARE ALSO
ELIGIBLE FOR HOUSING LOANS. PROVIDENT FUND,
SUPERANNUATION FUND, GRATUITY AND OTHER
RETIREMENT BENEFITS, IN ACCORDANCE WITH THE
SCHEME/S AND RULE/S APPLICABLE TO RETIRED
WHOLE TIME DIRECTORS OF THE BANK OR THE
MEMBERS OF THE STAFF, AS THE CASE MAY BE,
FROM TIME TO TIME, FOR THE AFORESAID
BENEFITS. BONUS: AN AMOUNT UPTO THE MAXIMUM
LIMIT PERMITTED UNDER THE RESERVE BANK OF
INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
THEREOF, AS MAY BE DETERMINED BY THE BOARD
OR ANY COMMITTEE THEREOF, BASED ON
ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
AS MAY BE LAID DOWN BY THE BOARD OR ANY
COMMITTEE THEREOF, AND SUBJECT TO THE
APPROVAL OF RBI AND OTHER APPROVALS AS MAY
BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
REMUNERATION & NOMINATION COMMITTEE FROM
TIME TO TIME SUBJECT TO THE APPROVAL OF
RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO DECIDE THE REMUNERATION
(SALARY, PERQUISITES AND BONUS) PAYABLE TO
MR. JHA AND HIS DESIGNATION DURING HIS
TENURE AS WHOLE TIME DIRECTOR OF THE
COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
AND RBI, WHERE APPLICABLE, FROM TIME TO
TIME. RESOLVED FURTHER THAT IN THE EVENT OF
ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
MR. JHA SHALL BE GOVERNED BY SECTION II OF
PART II OF SCHEDULE V OF THE ACT AND RULES
MADE THEREUNDER, AS AMENDED FROM TIME TO
TIME. RESOLVED FURTHER THAT THE BOARD (ALSO
DEEMED TO INCLUDE ANY COMMITTEE OF THE
BOARD) BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING THE POWER TO SETTLE ALL QUESTIONS
OR DIFFICULTIES THAT MAY ARISE WITH REGARD
TO THE SAID APPOINTMENT AS IT MAY DEEM FIT
AND TO EXECUTE ANY AGREEMENTS, DOCUMENTS,
INSTRUCTIONS, ETC. AS MAY BE NECESSARY OR
DESIRABLE IN CONNECTION WITH OR INCIDENTAL
TO GIVE EFFECT TO THE AFORESAID RESOLUTION
11 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES MADE THEREUNDER, THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REVISED REMUNERATION FOR MR.
SANDEEP BAKHSHI (DIN: 00109206), MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER (MD &
CEO) ON THE FOLLOWING TERMS AND CONDITIONS
OR SUCH OTHER AMOUNTS/TERMS AND CONDITIONS
NOT EXCEEDING THE AMOUNTS BELOW AS MAY BE
APPROVED BY RBI, WHERE APPLICABLE, BE AND
IS HEREBY APPROVED: SALARY: (A) INR
2,619,100 PER MONTH WITH EFFECT FROM APRIL
1, 2021 TO MARCH 31, 2022 (B) INR 2,776,250
PER MONTH WITH EFFECT FROM APRIL 1, 2022
PERQUISITES: PERQUISITES (EVALUATED AS PER
INCOME-TAX RULES, WHEREVER APPLICABLE, AND
AT ACTUAL COST TO THE BANK IN OTHER CASES)
SUCH AS THE BENEFIT OF THE BANK'S FURNISHED
ACCOMMODATION, GAS, ELECTRICITY, WATER AND
FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
USE OF CAR AND TELEPHONE AT RESIDENCE OR
REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
BANK TO THE EXTENT PERMISSIBLE UNDER THE
INCOME-TAX ACT, 1961 AND RULES FRAMED
THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
AND LEAVE TRAVEL CONCESSION, EDUCATION
BENEFITS, PROVIDENT FUND, SUPERANNUATION
FUND, GRATUITY AND OTHER RETIREMENT
BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
AND RULE(S) APPLICABLE FROM TIME TO TIME TO
RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
THE MEMBERS OF THE STAFF. IN LINE WITH THE
STAFF LOAN POLICY APPLICABLE TO SPECIFIED
GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
TIME DIRECTORS ARE ALSO ELIGIBLE FOR
HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
INR 1,795,750 PER MONTH WITH EFFECT FROM
APRII 1, 2021 TO MARCH 31, 2022 (B) INR
1,903,495 PER MONTH WITH EFFECT FROM APRII
1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
LIMIT PERMITTED UNDER THE RESERVE BANK OF
INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
THEREOF, AS MAY BE DETERMINED BY THE BOARD
OR ANY COMMITTEE THEREOF, BASED ON
ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
AS MAY BE LAID DOWN BY THE BOARD OR ANY
COMMITTEE THEREOF, AND SUBJECT TO THE
APPROVAL OF RBI AND OTHER APPROVALS AS MAY
BE NECESSARY STOCK OPTIONS: STOCK OPTIONS
AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
REMUNERATION & NOMINATION COMMITTEE FROM
TIME TO TIME SUBJECT TO THE APPROVAL OF
RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
COMMITTEE THEREOF, BE AND IS HEREBY
AUTHORISED TO DECIDE THE REMUNERATION
PAYABLE TO MR. BAKHSHI AND HIS DESIGNATION
DURING HIS TENURE AS MD & CEO OF THE
COMPANY, SUBJECT TO THE APPROVAL OF MEMBERS
AND RBI, WHERE APPLICABLE, FROM TIME TO
TIME. RESOLVED FURTHER THAT IN THE EVENT OF
ABSENCE OR INADEQUACY OF NET PROFIT IN ANY
FINANCIAL YEAR, THE REMUNERATION PAYABLE TO
MR. BAKHSHI SHALL BE GOVERNED BY SECTION II
OF PART II OF SCHEDULE V OF THE ACT AND
RULES MADE THEREUNDER, AS AMENDED FROM TIME
TO TIME. RESOLVED FURTHER THAT THE BOARD
(ALSO DEEMED TO INCLUDE ANY COMMITTEE OF
THE BOARD) BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING THE POWER TO SETTLE ALL QUESTIONS
OR DIFFICULTIES THAT MAY ARISE WITH REGARD
TO THE AFORESAID RESOLUTION AS IT MAY DEEM
FIT AND TO EXECUTE ANY AGREEMENTS,
DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
12 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES MADE THEREUNDER, THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REVISED REMUNERATION FOR MR.
ANUP BAGCHI (DIN: 00105962), EXECUTIVE
DIRECTOR, ON THE FOLLOWING TERMS AND
CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
AS MAY BE APPROVED BY RBI, WHERE
APPLICABLE, BE AND IS HEREBY APPROVED:
SALARY: (A) INR 2,242,810 PER MONTH WITH
EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
(B) INR 2,377,380 PER MONTH WITH EFFECT
FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
(EVALUATED AS PER INCOME-TAX RULES,
WHEREVER APPLICABLE, AND AT ACTUAL COST TO
THE BANK IN OTHER CASES) SUCH AS THE
BENEFIT OF THE BANK'S FURNISHED
ACCOMMODATION, GAS, ELECTRICITY, WATER AND
FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
USE OF CAR AND TELEPHONE AT RESIDENCE OR
REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
BANK TO THE EXTENT PERMISSIBLE UNDER THE
INCOME-TAX ACT, 1961 AND RULES FRAMED
THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
AND LEAVE TRAVEL CONCESSION, EDUCATION
BENEFITS, PROVIDENT FUND, SUPERANNUATION
FUND, GRATUITY AND OTHER RETIREMENT
BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
AND RULE(S) APPLICABLE FROM TIME TO TIME TO
RETIRED WHOLE TIME DIRECTORS OF THE BANK OR
THE MEMBERS OF THE STAFF. IN LINE WITH THE
STAFF LOAN POLICY APPLICABLE TO SPECIFIED
GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
PURCHASE OF RESIDENTIAL PROPERTY, THE WHOLE
TIME DIRECTORS ARE ALSO ELIGIBLE FOR
HOUSING LOANS SUPPLEMENTARY ALLOWANCE: (A)
INR 1,593,237 PER MONTH WITH EFFECT FROM
APRII 1, 2021 TO MARCH 31, 2022 (B) INR
1,688,831 PER MONTH WITH EFFECT FROM APRII
1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
LIMIT PERMITTED UNDER THE RESERVE BANK OF
INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
THEREOF, AS MAY BE DETERMINED BY THE BOARD
OR ANY COMMITTEE THEREOF, BASED ON
ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
AS MAY BE LAID DOWN BY THE BOARD OR ANY
COMMITTEE THEREOF, AND SUBJECT TO THE
APPROVAL OF RBI AND OTHER APPROVALS AS MAY
BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
REMUNERATION & NOMINATION COMMITTEE FROM
TIME TO TIME SUBJECT TO THE APPROVAL OF
RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
COMMITTEE THEREOF, BE AND IS HEREBY
AUTHORISED TO DECIDE THE REMUNERATION
PAYABLE TO MR. BAGCHI AND HIS DESIGNATION
DURING HIS TENURE AS WHOLE TIME DIRECTOR OF
THE COMPANY, SUBJECT TO THE APPROVAL OF
MEMBERS AND RBI, WHERE APPLICABLE, FROM
TIME TO TIME. RESOLVED FURTHER THAT IN THE
EVENT OF ABSENCE OR INADEQUACY OF NET
PROFIT IN ANY FINANCIAL YEAR, THE
REMUNERATION PAYABLE TO MR. BAGCHI SHALL BE
GOVERNED BY SECTION II OF PART II OF
SCHEDULE V OF THE ACT AND RULES MADE
THEREUNDER, AS AMENDED FROM TIME TO TIME
RESOLVED FURTHER THAT THE BOARD (ALSO
DEEMED TO INCLUDE ANY COMMITTEE OF THE
BOARD) BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING THE POWER TO SETTLE ALL QUESTIONS
OR DIFFICULTIES THAT MAY ARISE WITH REGARD
TO THE AFORESAID RESOLUTION AS IT MAY DEEM
FIT AND TO EXECUTE ANY AGREEMENTS,
DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
13 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES MADE THEREUNDER, THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REVISED REMUNERATION FOR MR.
SANDEEP BATRA (DIN: 03620913), EXECUTIVE
DIRECTOR, ON THE FOLLOWING TERMS AND
CONDITIONS OR SUCH OTHER AMOUNTS/TERMS AND
CONDITIONS NOT EXCEEDING THE AMOUNTS BELOW
AS MAY BE APPROVED BY RBI, WHERE
APPLICABLE, BE AND IS HEREBY APPROVED
SALARY: (A) INR 2,242,810 PER MONTH WITH
EFFECT FROM APRIL 1, 2021 TO MARCH 31, 2022
(B) INR 2,377,380 PER MONTH WITH EFFECT
FROM APRIL 1, 2022 PERQUISITES: PERQUISITES
(EVALUATED AS PER INCOME-TAX RULES,
WHEREVER APPLICABLE, AND AT ACTUAL COST TO
THE BANK IN OTHER CASES) SUCH AS THE
BENEFIT OF THE BANK'S FURNISHED
ACCOMMODATION, GAS, ELECTRICITY, WATER AND
FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
USE OF CAR AND TELEPHONE AT RESIDENCE OR
REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
BANK TO THE EXTENT PERMISSIBLE UNDER THE
INCOME-TAX ACT, 1961 AND RULES FRAMED
THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
AND LEAVE TRAVEL CONCESSION, EDUCATION
BENEFITS, PROVIDENT FUND, SUPERANNUATION
FUND, GRATUITY AND OTHER RETIREMENT
BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
AND RULE(S) APPLICABLE FROM TIME TO TIME TO
RETIRED WHOLETIME DIRECTORS OF THE BANK OR
THE MEMBERS OF THE STAFF. IN LINE WITH THE
STAFF LOAN POLICY APPLICABLE TO SPECIFIED
GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
PURCHASE OF RESIDENTIAL PROPERTY, THE
WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
INR 1,593,237 PER MONTH WITH EFFECT FROM
APRII 1, 2021 TO MARCH 31, 2022 (B) INR
1,688,831 PER MONTH WITH EFFECT FROM APRII
1, 2022 BONUS: AN AMOUNT UPTO THE MAXIMUM
LIMIT PERMITTED UNDER THE RESERVE BANK OF
INDIA (RBI) GUIDELINES OR ANY MODIFICATIONS
THEREOF, AS MAY BE DETERMINED BY THE BOARD
OR ANY COMMITTEE THEREOF, BASED ON
ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
AS MAY BE LAID DOWN BY THE BOARD OR ANY
COMMITTEE THEREOF, AND SUBJECT TO THE
APPROVAL OF RBI AND OTHER APPROVALS AS MAY
BE NECESSARY. STOCK OPTIONS: STOCK OPTIONS
AS MAY BE GRANTED BY THE BOARD GOVERNANCE,
REMUNERATION & NOMINATION COMMITTEE FROM
TIME TO TIME SUBJECT TO THE APPROVAL OF
RBI. RESOLVED FURTHER THAT THE BOARD OR ANY
COMMITTEE THEREOF, BE AND IS HEREBY
AUTHORISED TO DECIDE THE REMUNERATION
PAYABLE TO MR. BATRA AND HIS DESIGNATION
DURING HIS TENURE AS WHOLETIME DIRECTOR OF
THE COMPANY, SUBJECT TO THE APPROVAL OF
MEMBERS AND RBI, WHERE APPLICABLE, FROM
TIME TO TIME. RESOLVED FURTHER THAT IN THE
EVENT OF ABSENCE OR INADEQUACY OF NET
PROFIT IN ANY FINANCIAL YEAR, THE
REMUNERATION PAYABLE TO MR. BATRA SHALL BE
GOVERNED BY SECTION II OF PART II OF
SCHEDULE V OF THE ACT AND RULES MADE
THEREUNDER, AS AMENDED FROM TIME TO TIME.
RESOLVED FURTHER THAT THE BOARD (ALSO
DEEMED TO INCLUDE ANY COMMITTEE OF THE
BOARD) BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING THE POWER TO SETTLE ALL QUESTIONS
OR DIFFICULTIES THAT MAY ARISE WITH REGARD
TO THE AFORESAID RESOLUTION AS IT MAY DEEM
FIT AND TO EXECUTE ANY AGREEMENTS,
DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
14 RESOLVED THAT SUBJECT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013
("ACT") AND THE RULES MADE THEREUNDER, THE
BANKING REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REVISED REMUNERATION FOR MS.
VISHAKHA MULYE (DIN: 00203578), ERSTWHILE
EXECUTIVE DIRECTOR OF THE BANK, ON THE
FOLLOWING TERMS AND CONDITIONS OR SUCH
OTHER AMOUNTS/TERMS AND CONDITIONS NOT
EXCEEDING THE AMOUNTS BELOW AS MAY BE
APPROVED BY RBI, WHERE APPLICABLE, BE AND
IS HEREBY APPROVED: SALARY: (A) INR
2,242,810 PER MONTH WITH EFFECT FROM APRIL
1, 2021 TO MARCH 31, 2022 (B) INR 2,377,380
PER MONTH WITH EFFECT FROM APRIL 1, 2022
TILL THE DATE OF HER CESSATION PERQUISITES:
PERQUISITES (EVALUATED AS PER INCOME-TAX
RULES, WHEREVER APPLICABLE, AND AT ACTUAL
COST TO THE BANK IN OTHER CASES) SUCH AS
THE BENEFIT OF THE BANK'S FURNISHED
ACCOMMODATION, GAS, ELECTRICITY, WATER AND
FURNISHINGS, CLUB FEES, PERSONAL INSURANCE,
USE OF CAR AND TELEPHONE AT RESIDENCE OR
REIMBURSEMENT OF EXPENSES IN LIEU THEREOF,
PAYMENT OF INCOME-TAX ON PERQUISITES BY THE
BANK TO THE EXTENT PERMISSIBLE UNDER THE
INCOME-TAX ACT, 1961 AND RULES FRAMED
THEREUNDER, MEDICAL REIMBURSEMENT, LEAVE
AND LEAVE TRAVEL CONCESSION, EDUCATION
BENEFITS, PROVIDENT FUND, SUPERANNUATION
FUND, GRATUITY AND OTHER RETIREMENT
BENEFITS, IN ACCORDANCE WITH THE SCHEME(S)
AND RULE(S) APPLICABLE FROM TIME TO TIME TO
RETIRED WHOLETIME DIRECTORS OF THE BANK OR
THE MEMBERS OF THE STAFF. IN LINE WITH THE
STAFF LOAN POLICY APPLICABLE TO SPECIFIED
GRADES OF EMPLOYEES WHO FULFILL PRESCRIBED
ELIGIBILITY CRITERIA TO AVAIL LOANS FOR
PURCHASE OF RESIDENTIAL PROPERTY, THE
WHOLETIME DIRECTORS ARE ALSO ELIGIBLE FOR
HOUSING LOANS. SUPPLEMENTARY ALLOWANCE: (A)
INR 1,593,237 PER MONTH WITH EFFECT FROM
APRII 1, 2021 TO MARCH 31, 2022 (B) INR
1,688,831 PER MONTH WITH EFFECT FROM APRII
1, 2022 TILL THE DATE OF HER CESSATION
BONUS: AN AMOUNT UPTO THE MAXIMUM LIMIT
PERMITTED UNDER THE RESERVE BANK OF INDIA
(RBI) GUIDELINES OR ANY MODIFICATIONS
THEREOF, AS MAY BE DETERMINED BY THE BOARD
OR ANY COMMITTEE THEREOF, BASED ON
ACHIEVEMENT OF SUCH PERFORMANCE PARAMETERS
AS MAY BE LAID DOWN BY THE BOARD OR ANY
COMMITTEE THEREOF, AND SUBJECT TO THE
APPROVAL OF RBI AND OTHER APPROVALS AS MAY
BE NECESSARY. RESOLVED FURTHER THAT THE
BOARD OR ANY COMMITTEE THEREOF, BE AND IS
HEREBY AUTHORISED TO DECIDE THE
REMUNERATION PAYABLE TO MS. MULYE, SUBJECT
TO THE APPROVAL OF MEMBERS AND RBI, WHERE
APPLICABLE, FROM TIME TO TIME. RESOLVED
FURTHER THAT IN THE EVENT OF ABSENCE OR
INADEQUACY OF NET PROFIT IN ANY FINANCIAL
YEAR, THE REMUNERATION PAYABLE TO MS. MULYE
SHALL BE GOVERNED BY SECTION II OF PART II
OF SCHEDULE V OF THE ACT AND RULES MADE
THEREUNDER, AS AMENDED FROM TIME TO TIME.
RESOLVED FURTHER THAT THE BOARD (ALSO
DEEMED TO INCLUDE ANY COMMITTEE OF THE
BOARD) BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
INCLUDING THE POWER TO SETTLE ALL QUESTIONS
OR DIFFICULTIES THAT MAY ARISE WITH REGARD
TO THE AFORESAID RESOLUTION AS IT MAY DEEM
FIT AND TO EXECUTE ANY AGREEMENTS,
DOCUMENTS, INSTRUCTIONS, ETC. AS MAY BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR INCIDENTAL TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
15 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR ACCEPTANCE
OF CURRENT ACCOUNT DEPOSITS BY THE BANK
WHETHER BY WAY OF FRESH DEPOSIT(S) OR ANY
EXTENSION(S) OR MODIFICATION(S) OF EARLIER
CONTRACTS/ ARRANGEMENTS/TRANSACTIONS OR
OTHERWISE, FROM TIME TO TIME, WITH THE
RELATED PARTIES LISTED IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING, NOTWITHSTANDING THE FACT THAT
THE MAXIMUM BALANCE AT ANY DAY DURING
FINANCIAL YEAR ENDING MARCH 31, 2024
('FY2024'), MAY EXCEED INR 10.00 BILLION OR
10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
THE BANK AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
PARTY, PROVIDED HOWEVER, THAT THE SAID
CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
16 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE), FOR- (I)
SUBSCRIPTION OF SECURITIES ISSUED BY THE
RELATED PARTIES, AND (II) PURCHASE OF
SECURITIES FROM RELATED PARTIES (ISSUED BY
RELATED OR UNRELATED PARTIES) AS LISTED IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THE MEETING,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
ENDING MARCH 31, 2024 ('FY2024'), MAY
EXCEED INR 10.00 BILLION OR 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE LAST AUDITED FINANCIAL STATEMENTS
OF THE BANK, WHICHEVER IS LOWER, AS
PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
PARTY, PROVIDED HOWEVER, THAT THE SAID
CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS, ETC., AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
17 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR SALE OF
SECURITIES (ISSUED BY RELATED OR UNRELATED
PARTIES) TO THE RELATED PARTIES LISTED IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING,
NOTWITHSTANDING THE FACT THAT THE AGGREGATE
VALUE OF SUCH TRANSACTIONS, TO BE ENTERED
INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
PREVIOUS TRANSACTIONS DURING FINANCIAL YEAR
ENDING MARCH 31, 2024 ('FY2024'), MAY
EXCEED INR 10.00 BILLION OR 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE LAST AUDITED FINANCIAL STATEMENTS
OF THE BANK, WHICHEVER IS LOWER, AS
PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
PARTY, PROVIDED HOWEVER, THAT THE SAID
CONTRACTS/ ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
18 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR GRANTING OF
ANY LOANS OR ADVANCES, CREDIT FACILITIES
SUCH AS TERM LOAN, WORKING CAPITAL DEMAND
LOAN, SHORT TERM LOAN, OVERDRAFT, OR ANY
OTHER FORM OF FUND-BASED FACILITIES AND/OR
GUARANTEES, LETTERS OF CREDIT, OR ANY OTHER
FORM OF NON-FUND BASED FACILITIES, WHETHER
BY WAY OF FRESH SANCTION(S) OR RENEWAL(S)
OR EXTENSION(S) OR ENHANCEMENT(S) OR ANY
MODIFICATION(S) OF EARLIER
CONTRACTS/ARRANGEMENTS/TRANSACTIONS OR
OTHERWISE, FROM TIME TO TIME, TO THE
RELATED PARTIES LISTED IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING, SANCTIONED FOR AN AMOUNT AND
ON SUCH TERMS AND CONDITIONS (I.E. RATE OF
INTEREST, SECURITY, TENURE, ETC.) AS MAY BE
PERMITTED UNDER APPLICABLE LAWS, AND
RELEVANT POLICIES OF THE BANK, INCLUDING
INTEREST AND OTHER CHARGES RECEIVABLE IN
CONNECTION WITH SUCH FACILITIES,
NOTWITHSTANDING THE FACT THAT THE MAXIMUM
LIMIT OF SUCH TRANSACTIONS TO BE ENTERED
INTO INDIVIDUALLY OR TAKEN TOGETHER WITH
PREVIOUS TRANSACTIONS, AT ANY POINT OF TIME
DURING THE FINANCIAL YEAR ENDING MARCH 31,
2024 ('FY2024'), MAY EXCEED INR 10.00
BILLION OR 10% OF THE ANNUAL CONSOLIDATED
TURNOVER OF THE BANK AS PER THE LAST
AUDITED FINANCIAL STATEMENTS OF THE BANK,
WHICHEVER IS LOWER, AS PRESCRIBED UNDER
APPLICABLE LAWS OR ANY OTHER MATERIALITY
THRESHOLD, AS MAY BE APPLICABLE FROM TIME
TO TIME, FOR EACH SUCH PARTY, PROVIDED
HOWEVER, THAT THE SAID
CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
19 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
REPURCHASE (REPO) TRANSACTIONS AND OTHER
PERMITTED SHORT-TERM BORROWING TRANSACTIONS
BY THE BANK, FROM TIME TO TIME, WITH THE
RELATED PARTIES LISTED IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING NOTWITHSTANDING THE FACT THAT
THE VALUE OF SUCH TRANSACTIONS TO BE
ENTERED INTO INDIVIDUALLY OR TAKEN TOGETHER
WITH PREVIOUS TRANSACTIONS DURING THE
FINANCIAL YEAR ENDING MARCH 31, 2024
('FY2024'), MAY EXCEED INR 10.00 BILLION OR
10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
THE BANK AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE BANK, WHICHEVER IS LOWER,
AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, FOR EACH SUCH
PARTY PROVIDED, HOWEVER, THAT THE SAID
CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AND TAKE STEPS AS MAY BE
CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
20 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR UNDERTAKING
REVERSE REPURCHASE (REVERSE REPO)
TRANSACTIONS AND OTHER PERMITTED SHORT-TERM
LENDING TRANSACTIONS, BY THE BANK, FROM
TIME TO TIME, WITH THE RELATED PARTY LISTED
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
NOTWITHSTANDING THE FACT THAT THE VALUE OF
SUCH TRANSACTIONS TO BE ENTERED INTO
INDIVIDUALLY OR TAKEN TOGETHER WITH
PREVIOUS TRANSACTIONS DURING THE FINANCIAL
YEAR ENDING MARCH 31, 2024 ('FY2024'), MAY
EXCEED INR 10.00 BILLION OR 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE LAST AUDITED FINANCIAL STATEMENTS
OF THE BANK, WHICHEVER IS LOWER, AS
PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, PROVIDED
HOWEVER, THAT THE SAID
CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC AS MAY BE CONSIDERED NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
21 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND, SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR AVAILING
MANPOWER SERVICES, FOR CERTAIN ACTIVITIES
OF THE BANK (AS EXPLAINED IN THE
EXPLANATORY STATEMENT), FROM THE RELATED
PARTY LISTED IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING NOTWITHSTANDING THE FACT THAT THE
AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
ENTERED INTO, INDIVIDUALLY OR TAKEN
TOGETHER WITH PREVIOUS TRANSACTIONS DURING
THE FINANCIAL YEAR ENDING MARCH 31, 2024
('FY2024'), MAY EXCEED INR 10.00 BILLION OR
10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
THE BANK AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE BANK WHICHEVER IS LOWER,
AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, PROVIDED
HOWEVER, THAT THE SAID
CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
22 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 ("SEBI LISTING
REGULATIONS"), THE APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 READ WITH RULES
MADE THEREUNDER AND, SUCH OTHER APPLICABLE
PROVISIONS OF LAW, IF ANY, AND ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE- ENACTMENTS THEREOF ("APPLICABLE LAWS")
AND THE 'RELATED PARTY TRANSACTIONS POLICY'
OF ICICI BANK LIMITED ("BANK"), AS MAY BE
APPLICABLE FROM TIME TO TIME, THE MEMBERS
OF THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORIZED COMMITTEE
CONSTITUTED/EMPOWERED BY THE BOARD, FROM
TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), FOR ENTERING
INTO AND/OR CARRYING OUT AND/OR CONTINUING
WITH CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
(WHETHER INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR SERIES OF
TRANSACTIONS OR OTHERWISE) FOR AVAILING
INSURANCE SERVICES (AS EXPLAINED IN THE
EXPLANATORY STATEMENT), FROM THE RELATED
PARTY LISTED IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING NOTWITHSTANDING THE FACT THAT THE
AGGREGATE VALUE OF SUCH TRANSACTIONS TO BE
ENTERED INTO, INDIVIDUALLY OR TAKEN
TOGETHER WITH PREVIOUS TRANSACTIONS DURING
THE FINANCIAL YEAR ENDING MARCH 31, 2024
('FY2024'), MAY EXCEED INR 10.00 BILLION OR
10% OF THE ANNUAL CONSOLIDATED TURNOVER OF
THE BANK AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OF THE BANK WHICHEVER IS LOWER,
AS PRESCRIBED UNDER APPLICABLE LAWS OR ANY
OTHER MATERIALITY THRESHOLD, AS MAY BE
APPLICABLE FROM TIME TO TIME, PROVIDED
HOWEVER, THAT THE SAID
CONTRACTS/ARRANGEMENTS/TRANSACTIONS SHALL
BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
BANK. RESOLVED FURTHER THAT THE MEMBERS OF
THE BANK DO HEREBY APPROVE AND ACCORD
APPROVAL TO THE BOARD, TO SIGN AND EXECUTE
ALL SUCH DOCUMENTS, DEEDS AND WRITINGS,
INCLUDING FILING THE SAID DOCUMENTS, ETC.
AND DO ALL SUCH ACTS, DEEDS AND THINGS AND
TAKE NECESSARY STEPS AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DEEM NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION
THAT MAY ARISE IN THIS REGARD AND
INCIDENTAL THERETO, WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OR OTHERWISE TO THE END AND
INTENT THAT THE MEMBERS SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK, DO HEREBY ALSO ACCORD APPROVAL TO THE
BOARD OF DIRECTORS OF THE BANK, TO DELEGATE
ALL OR ANY OF ITS POWERS HEREIN CONFERRED
TO ANY COMMITTEE OF DIRECTORS AND/OR
DIRECTOR(S) AND/OR OFFICIAL(S) OF THE
BANK/ANY OTHER PERSON(S) SO AUTHORIZED BY
IT, IN ACCORDANCE WITH APPLICABLE LAWS, TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND ALSO TO EXECUTE SUCH DOCUMENTS,
WRITINGS ETC. AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
23 RESOLVED THAT PURSUANT TO SECTION 62(1)(B) Mgmt Against Against
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH RULES
FRAMED THEREUNDER, THE RELEVANT PROVISIONS
OF REGULATION 6 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021 AND ANY
CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
ASKED QUESTIONS ISSUED THEREUNDER, AS
AMENDED FROM TIME TO TIME (COLLECTIVELY
REFERRED AS "SEBI SBEB & SE REGULATIONS"),
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME ("SEBI LISTING
REGULATIONS"), THE PROVISIONS OF ANY
REGULATIONS/GUIDELINES PRESCRIBED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI") AND/OR THE RESERVE BANK OF INDIA
("RBI"), THE PROVISIONS OF ANY OTHER
APPLICABLE LAWS AND REGULATIONS (INCLUDING
ANY AMENDMENT THERETO OR MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF ICICI BANK LIMITED ("BANK") AND SUBJECT
TO ANY APPLICABLE APPROVAL(S),
PERMISSION(S) AND SANCTION(S) OF ANY
AUTHORITIES AND FURTHER SUBJECT TO ANY
CONDITION(S) AND MODIFICATION(S) AS MAY BE
PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
WHILE GRANTING SUCH APPROVAL(S),
PERMISSION(S) AND SANCTION(S) AND WHICH MAY
BE AGREED TO AND ACCEPTED BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS THE "BOARD", WHICH TERM SHALL BE
DEEMED TO INCLUDE THE COMPENSATION
COMMITTEE CONSTITUTED BY THE BOARD OF
DIRECTORS UNDER REGULATION 19 OF SEBI
LISTING REGULATIONS CALLED AS BOARD
GOVERNANCE, REMUNERATION & NOMINATION
COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
THE BOARD TO EXERCISE THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
REGARD BY THE BOARD OF DIRECTORS), CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
THE BOARD TO ADOPT AND IMPLEMENT 'ICICI
BANK EMPLOYEES STOCK UNIT SCHEME - 2022'
("SCHEME 2022"/"SCHEME"), THE SALIENT
FEATURES OF WHICH ARE FURNISHED IN THE
EXPLANATORY STATEMENT TO THIS NOTICE, AND
TO GRANT, OFFER, ISSUE AND ALLOT UNITS
UNDER THE SCHEME, NOT EXCEEDING 100,000,000
(TEN CRORES) UNITS, IN ONE OR MORE TRANCHES
AS MAY BE DETERMINED BY THE BOARD OVER A
PERIOD OF 7 (SEVEN) YEARS, TO ELIGIBLE
EMPLOYEES OF THE BANK, WHETHER EXCLUSIVELY
WORKING IN INDIA OR OUTSIDE INDIA BUT
EXCLUDING MANAGING DIRECTOR & CEO,
EXECUTIVE DIRECTORS, KEY MANAGERIAL
PERSONNEL, SENIOR MANAGEMENT PERSONNEL AND
MATERIAL RISK TAKERS OF THE BANK
(COLLECTIVELY, "ELIGIBLE EMPLOYEES") IN
ACCORDANCE WITH THE SEBI SBEB & SE
REGULATIONS. RESOLVED FURTHER THAT UP TO
100,000,000 (TEN CRORES) UNITS SHALL BE
GRANTED, IN ONE OR MORE TRANCHES AS MAY BE
DETERMINED BY THE BOARD OVER A PERIOD OF 7
(SEVEN) YEARS, WHICH SHALL ENTITLE THE UNIT
HOLDER ONE FULLY PAID-UP EQUITY SHARE OF
FACE VALUE OF INR 2 OF THE BANK AGAINST
EACH UNIT EXERCISED AND ACCORDINGLY, UP TO
100,000,000 (TEN CRORES) EQUITY SHARES OF
FACE VALUE OF INR 2 EACH SHALL BE ALLOTTED
TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME.
RESOLVED FURTHER THAT IN CASE OF ANY
CORPORATE ACTION(S) SUCH AS RIGHTS ISSUE,
BONUS ISSUE, SPLIT/ CONSOLIDATION OF
SHARES, CHANGE IN CAPITAL STRUCTURE,
MERGER/DEMERGER, THE OUTSTANDING UNITS,
GRANTED/ TO BE GRANTED, UNDER THE SCHEME
SHALL BE SUITABLY ADJUSTED FOR SUCH NUMBER
OF UNITS/EQUITY SHARES, AND/OR THE EXERCISE
PRICE, AS MAY BE REQUIRED AND THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND
AS PERMITTED UNDER THE SEBI SBEB & SE
REGULATIONS AND SUCH OTHER LAWS AS MAY BE
APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
AND EQUITABLE BENEFITS UNDER THE SCHEME.
RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE ISSUED, AS STATED AFORESAID, SHALL RANK
PARI-PASSU WITH THE EXISTING EQUITY SHARES
OF THE BANK FOR ALL PURPOSES. RESOLVED
FURTHER THAT THE EQUITY SHARES SHALL BE
ALLOTTED IN ACCORDANCE WITH SCHEME IN A
MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
REGULATIONS. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
NECESSARY STEPS FOR LISTING OF THE EQUITY
SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
THE SCHEME ON THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE BANK ARE LISTED AS PER
THE PROVISIONS OF THE SEBI LISTING
REGULATIONS, THE SEBI SBEB & SE REGULATIONS
AND OTHER APPLICABLE LAWS AND REGULATIONS.
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
THE TERMS, AS APPROVED BY THE MEMBERS, THE
BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
AND BRING INTO EFFECT THE SCHEME ON SUCH
TERMS AND CONDITIONS AS CONTAINED IN THE
EXPLANATORY STATEMENT TO THIS ITEM IN THE
NOTICE AND TO MAKE ANY FURTHER
MODIFICATION(S), CHANGE(S), VARIATION(S),
ALTERATION(S) OR REVISION(S) IN THE TERMS
AND CONDITIONS OF THE SCHEME, FROM TIME TO
TIME, TO MEET REGULATORY REQUIREMENTS.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
BRINGING INTO EFFECT AND IMPLEMENTING THE
SCHEME AND GENERALLY FOR GIVING EFFECT TO
THE ABOVE RESOLUTION, THE BOARD BE AND IS
HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS INCLUDING BUT NOT LIMITED TO FRAMING
RULES RELATING TO TAXATION MATTERS ARISING
OUT OF GRANT/EXERCISE OF UNITS AND EXECUTE
ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY OR DESIRABLE AND
TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO ANY MODIFICATION,
ALTERATION, AMENDMENT, SUSPENSION,
WITHDRAWAL OR TERMINATION OF THE SCHEME
(WHEREVER REQUIRED SUBJECT TO THE PRIOR
APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
DO ALL ACTS, DEEDS AND THINGS AS MAY BE
DEEMED INCIDENTAL OR ANCILLARY THERETO AND
PAY FEES AND COMMISSION AND INCUR EXPENSES
IN RELATION THEREOF
24 RESOLVED THAT PURSUANT TO SECTION 62(1)(B) Mgmt Against Against
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH RULES
FRAMED THEREUNDER, THE RELEVANT PROVISIONS
OF REGULATION 6 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021 AND ANY
CIRCULARS/NOTIFICATIONS/GUIDANCE/FREQUENTLY
ASKED QUESTIONS ISSUED THEREUNDER, AS
AMENDED FROM TIME TO TIME (COLLECTIVELY
REFERRED AS "SEBI SBEB & SE REGULATIONS"),
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME ("SEBI LISTING
REGULATIONS"), THE PROVISIONS OF ANY
REGULATIONS/GUIDELINES PRESCRIBED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI") AND/OR THE RESERVE BANK OF INDIA
("RBI"), THE PROVISIONS OF ANY OTHER
APPLICABLE LAWS AND REGULATIONS (INCLUDING
ANY AMENDMENT THERETO OR MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FROM TIME TO TIME),
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF ICICI BANK LIMITED ("BANK") AND SUBJECT
TO ANY APPLICABLE APPROVAL(S),
PERMISSION(S) AND SANCTION(S) OF ANY
AUTHORITIES AND FURTHER SUBJECT TO ANY
CONDITION(S) AND MODIFICATION(S) AS MAY BE
PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
WHILE GRANTING SUCH APPROVAL(S),
PERMISSION(S) AND SANCTION(S) AND WHICH MAY
BE AGREED TO AND ACCEPTED BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS THE "BOARD", WHICH TERM SHALL BE
DEEMED TO INCLUDE THE COMPENSATION
COMMITTEE CONSTITUTED BY THE BOARD OF
DIRECTORS UNDER REGULATION 19 OF SEBI
LISTING REGULATIONS CALLED AS BOARD
GOVERNANCE, REMUNERATION & NOMINATION
COMMITTEE, FOR THE TIME BEING AUTHORIZED BY
THE BOARD TO EXERCISE THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION AND/OR SUCH
OTHER PERSONS WHO MAY BE AUTHORIZED IN THIS
REGARD BY THE BOARD OF DIRECTORS), CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED TO
THE BOARD TO APPROVE THE GRANT OF UNITS IN
TERMS OF THE 'ICICI BANK EMPLOYEES STOCK
UNIT SCHEME - 2022' ("SCHEME
2022"/"SCHEME"), THE SALIENT FEATURES OF
WHICH ARE FURNISHED IN THE EXPLANATORY
STATEMENT TO THIS NOTICE, IN ONE OR MORE
TRANCHES AS MAY BE DETERMINED BY THE BOARD
OVER A PERIOD OF 7 (SEVEN) YEARS, WITHIN
THE AGGREGATE LIMIT OF 100,000,000 (TEN
CRORES) UNITS, (AS MENTIONED IN RESOLUTION
NO. 23 ABOVE) TO THE EMPLOYEES OF THE
SELECT UNLISTED WHOLLY OWNED SUBSIDIARIES
OF THE BANK WHO ARE EXCLUSIVELY WORKING IN
INDIA OR OUTSIDE INDIA BUT EXCLUDING
EQUIVALENT LEVELS TO KEY MANAGEMENT
PERSONNEL, SENIOR MANAGEMENT PERSONNEL,
MATERIAL RISK TAKERS AND WHOLETIME
DIRECTORS OF THE BANK (COLLECTIVELY,
"ELIGIBLE EMPLOYEES") IN ACCORDANCE WITH
THE SEBI SBEB & SE REGULATIONS. RESOLVED
FURTHER THAT IN CASE OF ANY CORPORATE
ACTION(S) SUCH AS RIGHTS ISSUE, BONUS
ISSUE, SPLIT/ CONSOLIDATION OF SHARES,
CHANGE IN CAPITAL STRUCTURE,
MERGER/DEMERGER, THE OUTSTANDING UNITS,
GRANTED/TO BE GRANTED, UNDER THE SCHEME
2022 SHALL BE SUITABLY ADJUSTED FOR SUCH
NUMBER OF UNITS/EQUITY SHARES, AND/OR THE
EXERCISE PRICE, AS MAY BE REQUIRED AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION
AND AS PERMITTED UNDER THE SEBI SBEB & SE
REGULATIONS AND SUCH OTHER LAWS AS MAY BE
APPLICABLE, SO AS TO ENSURE PASSING OF FAIR
AND EQUITABLE BENEFITS UNDER THE SCHEME.
RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE ISSUED, AS STATED AFORESAID, SHALL RANK
PARI-PASSU WITH THE EXISTING EQUITY SHARES
OF THE BANK FOR ALL PURPOSES. RESOLVED
FURTHER THAT THE EQUITY SHARES SHALL BE
ALLOTTED IN ACCORDANCE WITH SCHEME IN A
MANNER PERMISSIBLE UNDER THE SEBI SBEB & SE
REGULATIONS. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
NECESSARY STEPS FOR LISTING OF THE EQUITY
SHARES ALLOTTED, IF ANY, IN ACCORDANCE WITH
THE SCHEME ON THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE BANK ARE LISTED AS PER
THE PROVISIONS OF THE SEBI LISTING
REGULATIONS, THE SEBI SBEB & SE REGULATIONS
AND OTHER APPLICABLE LAWS AND REGULATIONS.
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, BUT SUBJECT TO
THE TERMS, AS APPROVED BY THE MEMBERS, THE
BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT, FORMULATE, EVOLVE, DECIDE UPON
AND BRING INTO EFFECT THE SCHEME ON SUCH
TERMS AND CONDITIONS AS CONTAINED IN THE
EXPLANATORY STATEMENT TO THIS ITEM IN THE
NOTICE AND TO MAKE ANY FURTHER
MODIFICATION(S), CHANGE(S), VARIATION(S),
ALTERATION(S) OR REVISION(S) IN THE TERMS
AND CONDITIONS OF THE SCHEME, FROM TIME TO
TIME, TO MEET REGULATORY REQUIREMENTS.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
BRINGING INTO EFFECT AND IMPLEMENTING THE
SCHEME AND GENERALLY FOR GIVING EFFECT TO
THE ABOVE RESOLUTION, THE BOARD BE AND IS
HEREBY AUTHORIZED, ON BEHALF OF THE BANK,
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS INCLUDING BUT NOT LIMITED TO FRAMING
RULES RELATING TO TAXATION MATTERS ARISING
OUT OF GRANT/ EXERCISE OF UNITS AND EXECUTE
ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY OR DESIRABLE AND
TO GIVE SUCH DIRECTIONS AND/OR INSTRUCTIONS
AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO ANY MODIFICATION,
ALTERATION, AMENDMENT, SUSPENSION,
WITHDRAWAL OR TERMINATION OF THE SCHEME
(WHEREVER REQUIRED SUBJECT TO THE PRIOR
APPROVAL OF THE MEMBERS BY WAY OF A SPECIAL
RESOLUTION) AND TO TAKE ALL SUCH STEPS AND
DO ALL ACTS, DEEDS AND THINGS AS MAY BE
DEEMED INCIDENTAL OR ANCILLARY THERETO AND
PAY FEES AND COMMISSION AND INCUR EXPENSES
IN RELATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 715819047
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE MERGER AND ACQUISITION OF A Mgmt For For
COMPANY
2 ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3 BY-ELECTION OF LIU WEI AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 716489782
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: EGM
Meeting Date: 16-Jan-2023
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 837038 DUE RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
3 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF SUPER AND SHORT-TERM COMMERCIAL PAPERS
4 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE REGISTRATION AND
ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL
PAPERS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
QINGFENG
5.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XIN
5.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
XIAORU
5.4 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
TAO
5.5 ELECTION OF NON-INDEPENDENT DIRECTOR: NIE Mgmt For For
XIAOLIN
5.6 ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN Mgmt For For
DAWEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For
XUDONG
6.2 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For
XIJUN
6.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
BENZHAO
6.4 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt For For
CISHENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF SUPERVISOR: LIU WEI Mgmt For For
7.2 ELECTION OF SUPERVISOR: ZHANG LAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 717102216
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF Mgmt For For
SUPERVISORS
3 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 THE REMUNERATION OF DIRECTORS SUPERVISORS Mgmt For For
AND OFFICERS OF THE COMPANY FOR 2022
6 THE ESTIMATED ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2023
7 2022 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
8 REAPPOINT THE AUDITOR FOR 2023 Mgmt For For
9 THE FORECAST OF GUARANTEES PROVIDED FOR Mgmt Against Against
SUBSIDIARIES AND ASSOCIATES FOR THE NEXT
TWELVE MONTHS
10 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCEL SOME GRANTED RESTRICTED STOCKS
11 CHANGE THE REGISTERED CAPITAL AND TO REVISE Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 AMENDMENTS TO THE MAJOR OPERATION Mgmt Against Against
DECISION-MAKING SYSTEM
CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 4 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 716722411
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF RECURRENT RELATED PARTY Mgmt For For
TRANSACTIONS (RRPT MANDATE)
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 717148577
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF JILL MARGARET WATTS Mgmt For For
2 RE-ELECTION OF DATO' MUTHANNA BIN ABDULLAH Mgmt For For
3 RE-ELECTION OF TOMO NAGAHIRO Mgmt Against Against
4 RE-ELECTION OF LIM TSIN-LIN Mgmt Against Against
5 RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD Mgmt Against Against
HARRIS
6 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY
7 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY'S SUBSIDIARIES
8 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF Mgmt Against Against
THE COMPANY AND AUTHORITY TO THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF IHH
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 715947721
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK LEE TECK YUEN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' DAVID FREDERICK WILSON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: LIEW HAU SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 92 OF THE
COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' IR. TAN GIM FOO
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 92 OF THE
COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LOH LAY CHOON
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT THE DIRECTORS' FEES OF RM1,786,069 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2022 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
8 THAT THE PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM615,000 FOR THE PERIOD FROM 26 AUGUST
2022 UNTIL THE NEXT ANNUAL GENERAL MEETING,
AND THE OUTPATIENT MEDICAL BENEFITS UP TO
RM30,000 FOR THE PERIOD FROM 1 JANUARY 2022
TO 25 AUGUST 2022, BE APPROVED
9 THAT THE PAYMENT OF DIRECTORS' FEES AND/OR Mgmt For For
MEETING ALLOWANCE BY SUBSIDIARIES TO
SEVERAL NON-EXECUTIVE DIRECTORS BE APPROVED
AS FOLLOWS:- I) DIRECTORS' FEES OF RM24,000
FOR THE YEAR ENDED 31 MARCH 2022; AND II)
DIRECTORS' MEETING ALLOWANCE OF UP TO AN
AMOUNT OF RM52,000 FOR THE PERIOD FROM 1
JANUARY 2022 UNTIL THE NEXT ANNUAL GENERAL
MEETING
10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
SECTIONS 75 AND 76
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 716104358
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY FROM
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
AGM, WITH MR SPHIWE STEMELA AS THE
DESIGNATED AUDITOR
O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: Mgmt For For
SYDNEY MUFAMADI
O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: Mgmt For For
BERNARD SWANEPOEL
O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: DAWN Mgmt For For
EARP
O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: BILLY Mgmt For For
MAWASHA
O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: Mgmt For For
MAMETJA MOSHE
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: DAWN EARP
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PETER DAVEY
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: RALPH HAVENSTEIN
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MAMETJA MOSHE
O.3.5 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PRESTON SPECKMANN
O.4 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.5 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB6.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB6.2 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NON-EXECUTIVE
DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE CHAIRPERSON
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE MEMBER
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
CHAIRPERSON
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
MEMBER
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE MEMBER
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE
CHAIRPERSON
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE MEMBER
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE CHAIRPERSON
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE MEMBER
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL BOARD OR
COMMITTEE MEETING
S.2 REPURCHASE OF COMPANY'S SHARES BY COMPANY Mgmt For For
OR SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD Agenda Number: 716236371
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM742,650 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF UP TO RM60,000 FOR THE PERIOD
FROM 24 NOVEMBER 2022 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO CLAUSE 95 OF THE COMPANY'S
CONSTITUTION: DATO' DR TAN SENG CHUAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO CLAUSE 95 OF THE COMPANY'S
CONSTITUTION: DATO' WONG GIAN KUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO CLAUSE 95 OF THE COMPANY'S
CONSTITUTION: MR. HO PHON GUAN
6 TO RE-APPOINT MESSRS GRANT THORNTON Mgmt Against Against
MALAYSIA PLT AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 AND 76 OF THE
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 TO RETAIN Y.A.M. TENGKU PUTERI SERI KEMALA Mgmt Against Against
TENGKU HAJJAH AISHAH BINTI ALMARHUM SULTAN
HAJI AHMAD SHAH, DK(II), SIMP AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT 25 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD Agenda Number: 716236383
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE OPTION SCHEME ("ESOS") OF UP TO 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
INARI AMERTRON BERHAD AT ANY POINT IN TIME
DURING THE DURATION OF THE PROPOSED ESOS
("PROPOSED ESOS")
2 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: Y.A.M. TENGKU PUTERI
SERI KEMALA TENGKU HAJJAH AISHAH BINTI
ALMARHUM SULTAN HAJI AHMAD SHAH, DK(II),
SIMP (CHAIRPERSON, INDEPENDENT
NON-EXECUTIVE DIRECTOR)
3 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: DATO' DR. TAN SENG CHUAN
(EXECUTIVE VICE CHAIRMAN)
4 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: LAU KEAN CHEONG
(EXECUTIVE DIRECTOR CUM GROUP CHIEF
EXECUTIVE OFFICER)
5 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: DATO' WONG GIAN KUI
(EXECUTIVE DIRECTOR)
6 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: HO PHON GUAN (EXECUTIVE
DIRECTOR)
7 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: MAI MANG LEE (EXECUTIVE
DIRECTOR)
8 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: DATO' SRI THONG KOK KHEE
(NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
9 PROPOSED ALLOCATION OF ESOS OPTIONS UNDER Mgmt Against Against
THE PROPOSED ESOS: DATUK PHANG AH TONG
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
INDIAN HOTELS CO LTD Agenda Number: 717299829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023,
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 FOR THE FINANCIAL YEAR ENDED MARCH
31, 2023, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2023
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against
CHANDRASEKARAN (DIN: 00121863) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 94 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 (THE
ACT) [INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE] READ WITH THE
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO KEEP AND MAINTAIN
THE REGISTERS AS PRESCRIBED UNDER SECTION
88 OF THE ACT AND COPIES OF ALL ANNUAL
RETURNS AS REQUIRED UNDER SECTION 92 OF THE
ACT, TOGETHER WITH THE COPIES OF
CERTIFICATES AND DOCUMENTS REQUIRED TO BE
ANNEXED THERETO OR ANY OTHER DOCUMENTS, AS
MAY BE REQUIRED, AT THE REGISTERED OFFICE
OF THE COMPANY AND/ OR AT THE OFFICE OF
LINK INTIME INDIA PRIVATE LIMITED, THE
REGISTRAR AND SHARE TRANSFER AGENT (RTA) OF
THE COMPANY AT C-101, 247 PARK, L.B.S.
MARG, VIKHROLI WEST, MUMBAI - 400 083 AND/
OR AT SUCH OTHER PLACE WHERE THE RTA MAY
SHIFT ITS OFFICE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY AND/ OR ANY PERSON
AUTHORISED BY THE BOARD OF DIRECTORS, BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY, EXPEDIENT AND DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 715955968
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2022 TOGETHER WITH
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 2.40 Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2021-2022
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANDEEP KUMAR GUPTA (DIN - 07570165) WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
S.S.V. RAMAKUMAR (DIN - 07626484), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH LANKA IOC PLC., A
SUBSIDIARY COMPANY OF INDIANOIL, FOR THE
YEAR 2022-23 & 2023-24
6 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN
LIMITED, A JOINT VENTURE COMPANY OF
INDIANOIL, FOR THE YEAR 2022-23 & 2023-24
7 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH FALCON OIL & GAS B.V.
JOINT VENTURE COMPANY OF INDOIL GLOBAL
B.V., A WOS OF INDIANOIL FOR THE YEAR
2023-24
8 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDIANOIL PETRONAS PVT.
LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
FOR THE YEAR 2023-24
9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LTD., A
JOINT VENTURE COMPANY OF INDIANOIL, FOR THE
YEAR 2023-24
10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH INDIANOIL ADANI GAS PVT.
LTD., A JOINT VENTURE COMPANY OF INDIANOIL,
FOR THE YEAR 2023-24
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDIANOIL LNG PVT. LTD.,
A JOINT VENTURE COMPANY OF INDIANOIL, FOR
THE YEAR 2023-24
12 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH INDIAN SYNTHETIC RUBBER
PVT. LTD., A JOINT VENTURE COMPANY OF
INDIANOIL, FOR THE YEAR 2023-24
13 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2023
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 716995090
--------------------------------------------------------------------------------------------------------------------------
Security: Y39742112
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864808 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT TO THE LEGAL RESERVE AND DIVIDEND
PAYMENT FROM THE COMPANY'S 2022 OPERATING
RESULTS
4.1.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE
BY ROTATION: MRS. KAISRI NUENGSIGKAPIAN
4.1.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE
BY ROTATION: MR. DILIP KUMAR AGARWAL
4.2 TO CONSIDER AND APPROVE THE REDUCTION IN Mgmt For For
THE TOTAL NUMBER OF DIRECTORS OF THE
COMPANY FROM 15 TO 12
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2023
6 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt Against Against
AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
2023
7 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 715954663
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
2 TO RE-APPOINT MR. BIMAL DAYAL (DIN: Mgmt Abstain Against
08927887) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
3 TO RE-APPOINT MR. GOPAL VITTAL (DIN: Mgmt Against Against
02291778) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 TO RE-APPOINT MR. THOMAS REISTEN (DIN: Mgmt Against Against
06900067) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 117366W/ W-100018) AS THE STATUTORY
AUDITORS OF THE COMPANY
6 TO APPOINT MR. SUNIL SOOD (DIN: 03132202) Mgmt Against Against
AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION
7 TO RE-APPOINT MS. ANITA KAPUR (DIN: Mgmt For For
07902012) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 716423277
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 30-Dec-2022
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
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. PANKAJ TEWARI (DIN: Mgmt Against Against
08006533) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 716743150
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 01-Apr-2023
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
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 AVALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. PRACHUR SAH (DIN: Mgmt Against Against
07871676) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
2 APPOINTMENT OF MR. PRACHUR SAH (DIN: Mgmt For For
07871676) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER (CEO) OF THE COMPANY
3 APPOINTMENT OF MR. RAMESH ABHISHEK (DIN: Mgmt For For
07452293) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 716326168
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2022/1104/2022110401562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1104/2022110401670.pdf
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2021
2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2021
3 PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For
AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS
5 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For
ADDITIONAL TIER 1 CAPITAL BONDS
6 PROPOSAL ON REVIEWING THE RULES OF Mgmt Against Against
PROCEDURES FOR THE GENERAL MEETING OF
SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED (2022 VERSION)
7 PROPOSAL ON REVIEWING THE RULES OF Mgmt Against Against
PROCEDURES FOR THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED (2022 VERSION)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 717272429
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901076.pdf
1 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2022 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2022 AUDITED ACCOUNTS Mgmt For For
4 PROPOSAL ON THE 2022 PROFIT DISTRIBUTION Mgmt For For
PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For
BUDGET FOR 2023
6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For
AUDITORS FOR 2023
7 PROPOSAL ON THE ELECTION OF MR. FENG Mgmt Against Against
WEIDONG AS NON-EXECUTIVE DIRECTOR OF ICBC
8 PROPOSAL ON THE ELECTION OF MS. CAO LIQUN Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF ICBC
9 PROPOSAL ON SUBMISSION TO THE SHAREHOLDERS Mgmt For For
GENERAL MEETING TO AUTHORISE THE BOARD OF
DIRECTORS TO DEAL WITH MATTERS RELATING TO
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS LIABILITY INSURANCE
10 REPORT CONCERNING THE SPECIAL REPORT ON Non-Voting
RELATED PARTY TRANSACTIONS OF ICBC IN 2022
11 WORK REPORT OF INDEPENDENT DIRECTORS OF Non-Voting
ICBC FOR 2022
12 REPORT ON THE IMPLEMENTATION OF THE PLAN ON Non-Voting
AUTHORISATION OF THE SHAREHOLDERS GENERAL
MEETING TO THE BOARD OF DIRECTORS OF ICBC
IN 2022
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK CO LTD Agenda Number: 717182125
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
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 PLAN
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY11.88000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
7 ISSUANCE OF CAPITAL BONDS Mgmt For For
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For
2023 TO 2025
9.1 ELECTION OF SOME DIRECTOR: QIAO LIJIAN Mgmt For For
9.2 ELECTION OF SOME DIRECTOR: ZHU KUN Mgmt For For
9.3 ELECTION OF SOME DIRECTOR: CHEN GONGXIAN Mgmt For For
9.4 ELECTION OF SOME DIRECTOR: ZHANG XUEWEN, Mgmt For For
INDEPENDENT DIRECTOR
10.1 ELECTION OF SOME SUPERVISOR: YU ZUSHENG, Mgmt For For
SHAREHOLDER SUPERVISOR
10.2 ELECTION OF SOME SUPERVISOR: SUN ZHENG, Mgmt For For
EXTERNAL SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 716971228
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL CORPORATIONS AND
PARTNERSHIP LAW AND OF THE SECURITIES
MARKET LAW, SUBMISSION, DISCUSSION AND, AS
THE CASE MAY BE, APPROVAL OF I THE BOARD OF
DIRECTORS REPORT II THE CHIEF EXECUTIVE
OFFICERS REPORT, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT III THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS
CORRESPONDING TO FISCAL YEAR 2022 IV THE
REPORT ON THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA, FOLLOWED
WHEN PREPARING THE FINANCIAL INFORMATION V
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES REPORT
2 RESOLUTIONS ON THE ALLOCATION OF PROFITS Mgmt For For
AND LOSSES
3 RESOLUTION ON THE AMOUNT THAT MAY BE USED Mgmt For For
FOR THE PURCHASE OF OWN SHARES, UNDER THE
TERMS PROVIDED FOR IN ARTICLE 56, SECTION
IV OF THE SECURITIES MARKET LAW
4 DESIGNATION OR, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, ASSESSMENT OF THE INDEPENDENCE
THEREOF UNDER THE TERMS PROVIDED FOR IN THE
SECURITIES MARKET LAW AND DETERMINATION OF
COMPENSATIONS THERETO
5 DESIGNATION OR, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF THE MEETINGS SPECIAL Mgmt For For
REPRESENTATIVES
7 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 19 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 716678466
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2023. THANK YOU
1 LISTEN TO THE H.E. CHAIRMANS MESSAGE FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVE THE BOARD OF DIRECTORS REPORT ON Non-Voting
IQS OPERATIONS AND FINANCIAL PERFORMANCE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 DISCUSS AND APPROVE IQS CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
5 PRESENT AND APPROVE 2022 CORPORATE Non-Voting
GOVERNANCE REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QR 1.1 PER SHARE FOR
2022, REPRESENTING 110 PCT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE YEAR ENDED 31 DECEMBER
2022 AND FIX THEIR REMUNERATION
8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND
APPROVE THEIR FEES
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM.
--------------------------------------------------------------------------------------------------------------------------
INFO EDGE (INDIA) LTD Agenda Number: 716731268
--------------------------------------------------------------------------------------------------------------------------
Security: Y40353107
Meeting Type: OTH
Meeting Date: 30-Mar-2023
Ticker:
ISIN: INE663F01024
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
2 APPOINTMENT OF MR. ARINDAM KUMAR Mgmt For For
BHATTACHARYA (DIN: 01570746) AS DIRECTOR TO
BE DESIGNATED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
3 APPOINTMENT OF MS. ARUNA SUNDARARAJAN (DIN: Mgmt For For
03523267) AS DIRECTOR TO BE DESIGNATED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MR. PAWAN GOYAL (DIN: Mgmt Against Against
07614990) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
5 CONTINUATION OF MS. BALA C DESHPANDE (DIN: Mgmt Against Against
00020130) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 CONTINUATION OF MR. SAURABH SRIVASTAVA Mgmt Against Against
(DIN: 00380453) AS A NON-EXECUTIVE
(NON-INDEPENDENT) DIRECTOR OF THE COMPANY
7 CONTINUATION OF MR. NARESH GUPTA (DIN: Mgmt Against Against
00172311) AS A NON-EXECUTIVE
(NON-INDEPENDENT) DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 716303401
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 02-Dec-2022
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 THE BUYBACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 716729275
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2023
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 GOVIND VAIDIRAM IYER (DIN: Mgmt For For
00169343) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 717355122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: INR 17.5 PER Mgmt For For
EQUITY SHARE
3 APPOINTMENT OF SALIL PAREKH (DIN: 01876159 Mgmt For For
) AS A DIRECTOR, LIABLE TO RETIRE BY
ROTATION
4 APPOINTMENT OF HELENE AURIOL POTIER (DIN: Mgmt For For
10166891) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 REAPPOINTMENT OF BOBBY PARIKH (DIN: Mgmt For For
00019437) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 715970251
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE GUARANTEE MANAGEMENT Mgmt Against Against
MEASURES
2.1 ISSUANCE OF MEDIUM-TERM NOTES: ISSUING Mgmt For For
SCALE
2.2 ISSUANCE OF MEDIUM-TERM NOTES: ISSUING Mgmt For For
METHOD
2.3 ISSUANCE OF MEDIUM-TERM NOTES: PAR VALUE Mgmt For For
AND ISSUE PRICE
2.4 ISSUANCE OF MEDIUM-TERM NOTES: BOND Mgmt For For
DURATION
2.5 ISSUANCE OF MEDIUM-TERM NOTES: INTEREST Mgmt For For
RATE OF THE BOND
2.6 ISSUANCE OF MEDIUM-TERM NOTES: PURPOSE OF Mgmt For For
THE RAISED FUNDS
2.7 ISSUANCE OF MEDIUM-TERM NOTES: ISSUING Mgmt For For
TARGETS
2.8 ISSUANCE OF MEDIUM-TERM NOTES: GUARANTEE Mgmt For For
ARRANGEMENTS
2.9 ISSUANCE OF MEDIUM-TERM NOTES: REPAYMENT Mgmt For For
GUARANTEE MEASURES
2.10 ISSUANCE OF MEDIUM-TERM NOTES: REPAYING THE Mgmt For For
PRINCIPAL AND INTEREST
2.11 ISSUANCE OF MEDIUM-TERM NOTES: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION
2.12 ISSUANCE OF MEDIUM-TERM NOTES: FULL Mgmt For For
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE BOND ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 716720758
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPLY FOR COMPREHENSIVE CREDIT Mgmt For For
FACILITIES FOR 2023
2 PROPOSAL ON PROVIDING GUARANTEE LIMIT FOR Mgmt For For
CONTROLLED SUBSIDIARIES
3 PROPOSAL ON 2023 ANNUAL BUDGET OF THE Mgmt For For
COMPANY
4 PROPOSAL ON THE CHANGE OF PURPOSE OF Mgmt For For
REPURCHASED SHARES AND CANCELLATION
5 PROPOSAL TO DECREASE THE REGISTERED CAPITAL Mgmt For For
AND TO REVISE THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 717121773
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUING CONNECTED TRANSACTION PRICING Mgmt For For
MECHANISM AND 2023 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2022 ANNUAL ACCOUNTS Mgmt For For
8 IMPLEMENTING RESULTS OF 2022 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2023 CONTINUING CONNECTED TRANSACTIONS
9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2023 TO 2025
10 CONFIRMATION OF THE EXCESS PART OF 2022 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS
11 ALLOWANCE PLAN FOR INDEPENDENT DIRECTORS Mgmt For For
12 A FINANCIAL SERVICE AGREEMENT WITH A Mgmt Against Against
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.9 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
ZHENGANG
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YUNPENG
13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XING Mgmt For For
LIGUANG
13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
QIANG
13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
CHEN
13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
XUEFENG
13.7 ELECTION OF NON-INDEPENDENT DIRECTOR: QI Mgmt For For
HONGTAO
13.8 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
BAOSHENG
13.9 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
YI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF INDEPENDENT DIRECTOR: CHENG Mgmt For For
MINGWANG, INDEPENDENT DIRECTOR
14.2 ELECTION OF INDEPENDENT DIRECTOR: SUN HAO, Mgmt For For
INDEPENDENT DIRECTOR
14.3 ELECTION OF INDEPENDENT DIRECTOR: WEI Mgmt For For
ZHEYAN, INDEPENDENT DIRECTOR
14.4 ELECTION OF INDEPENDENT DIRECTOR: XIAO JUN, Mgmt For For
INDEPENDENT DIRECTOR
14.5 ELECTION OF INDEPENDENT DIRECTOR: WEN Mgmt For For
SHOUXUN, INDEPENDENT DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For
YONGCHENG
15.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU Mgmt For For
YUANPING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909523 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 716377963
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PURPOSE OF THE SHARE
REPURCHASE
1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE OF SHARES TO BE
REPURCHASED
1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE OF THE SHARES TO
BE REPURCHASED
1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
BE USED FOR THE SHARE REPURCHASE
1.8 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION
TO HANDLE THE SHARE REPURCHASE
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 717149048
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
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 SUPERVISORY Mgmt For For
COMMITTEE
4 2023 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL Mgmt For For
BUDGET PLAN
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.40000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7.1 ELECTION OF DIRECTOR: PAN GANG Mgmt For For
7.2 ELECTION OF DIRECTOR: ZHAO CHENGXIA Mgmt For For
7.3 ELECTION OF DIRECTOR: WANG XIAOGANG Mgmt For For
7.4 ELECTION OF DIRECTOR: CHAO LU Mgmt For For
7.5 ELECTION OF DIRECTOR: LV GANG Mgmt For For
7.6 INDEPENDENT DIRECTOR: PENG HEPING Mgmt For For
7.7 INDEPENDENT DIRECTOR: JI SHAO Mgmt For For
7.8 INDEPENDENT DIRECTOR: CAI YUANMING Mgmt For For
7.9 INDEPENDENT DIRECTOR: SHI FANG Mgmt For For
8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For
8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For
9 ALLOWANCE FOR DIRECTORS Mgmt For For
10 ALLOWANCE FOR SUPERVISORS Mgmt For For
11 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
12 2023 AUTHORIZATION TO A WHOLLY-OWNED Mgmt For For
SUBSIDIARY TO PROVIDE GUARANTEE FOR
UPSTREAM AND DOWNSTREAM PARTNERS
13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
14 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
15 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
16 ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT Mgmt For For
DEBT FINANCING INSTRUMENTS (DFI)
17 LAUNCHING FUTURES AND DERIVATIVES HEDGING Mgmt For For
BUSINESS
18 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
19 CHANGE OF THE COMPANY'S OFFICIAL AND Mgmt For For
REGISTERED ADDRESS, AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
20 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 717164696
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOGNITION OF 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RECOGNITION OF 2022 PROFIT AND LOSS Mgmt For For
APPROPRIATION
3 PROPOSAL TO PROCEED WITH CASH CAPITAL Mgmt For For
REDUCTION
4 PROPOSAL TO TRANSFER SHARES TO EMPLOYEES AT Mgmt For For
LESS THAN THE AVERAGE ACTUAL SHARE
REPURCHASE PRICE
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 717299019
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------
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/2023/0529/2023052901072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0529/2023052901212.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.I TO RE-ELECT MR. RONALD HAO XI EDE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. CHARLES LELAND COONEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
DIRECTORS) OF THE COMPANY (THE BOARD) TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THERETO THE TOTAL NUMBER
OF THE SHARES TO BE BOUGHT BACK BY THE
COMPANY
8.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
MICHAEL YU ( DR. YU) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE RESTRICTED
SHARE PLAN ADOPTED BY THE COMPANY ON JUNE
12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE 2023
PROPOSED GRANT TO DR. YU)
8.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE ORDINARY SHARES OF THE COMPANY
(THE SHARES) PURSUANT TO THE 2023 PROPOSED
GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS OF THE COMPANY AT THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE
WITH THE TERMS OF THE 2020 RS PLAN (THE
2022 RS PLAN SPECIFIC MANDATE), SUCH THAT
THE RESTRICTED SHARES SHALL RANK PARI PASSU
IN ALL RESPECTS AMONG THEMSELVES AND WITH
THE EXISTING SHARES IN ISSUE AT THE DATE OF
THE ALLOTMENT AND ISSUANCE OF THE
RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN PARAGRAPH (8I) ABOVE
9.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. RONALD
HAO XI EDE ( MR. EDE) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
EDE)
9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. EDE, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO MR. EDE UNDER THE 2022 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
PARAGRAPH (9I) ABOVE
10.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MS. JOYCE
I-YIN HSU ( MS. HSU) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MS.
HSU)
10.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MS. HSU, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO MS. HSU UNDER THE 2022 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
PARAGRAPH (10I) ABOVE
11.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. CHARLES
LELAND COONEY ( DR. COONEY) ON MARCH 30,
2023 IN ACCORDANCE WITH THE TERMS OF THE
2020 RS PLAN, SUBJECT TO ALL APPLICABLE
LAWS, RULES, REGULATIONS AND THE APPLICABLE
AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO
DR. COONEY)
11.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. COONEY, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO DR. COONEY UNDER THE 2022
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
PARAGRAPH (11I) ABOVE
12.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
CHEN ( DR. CHEN) ON MARCH 30, 2023 IN
ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO DR.
CHEN )
12.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. CHEN, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO DR. CHEN UNDER THE 2022
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
PARAGRAPH (12I) ABOVE
13.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. GARY
ZIEZIULA ( MR. ZIEZIULA) ON MARCH 30, 2023
IN ACCORDANCE WITH THE TERMS OF THE 2020 RS
PLAN, SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE 2023 PROPOSED GRANT TO MR.
ZIEZIULA )
13.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2023
PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
THE RESTRICTED SHARES SHALL RANK PARI PASSU
IN ALL RESPECTS AMONG THEMSELVES AND WITH
THE EXISTING SHARES IN ISSUE AT THE DATE OF
THE ALLOTMENT AND ISSUANCE OF THE
RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN PARAGRAPH (13I) ABOVE
14.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. ZIEZIULA
ON JUNE 1, 2022 IN ACCORDANCE WITH THE
TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE 2022
PROPOSED GRANT TO MR. ZIEZIULA)
14.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE 2022
PROPOSED GRANT TO MR. ZIEZIULA UNDER THE
2022 RS PLAN SPECIFIC MANDATE, SUCH THAT
THE RESTRICTED SHARES SHALL RANK PARI PASSU
IN ALL RESPECTS AMONG THEMSELVES AND WITH
THE EXISTING SHARES IN ISSUE AT THE DATE OF
THE ALLOTMENT AND ISSUANCE OF THE
RESTRICTED SHARES, AND THAT HE/SHE/THEY BE
AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN PARAGRAPH (14I) ABOVE
15 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
THIRTEENTH AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
WITH IMMEDIATE EFFECT AFTER THE CLOSING OF
THE ANNUAL GENERAL MEETING, AND TO
AUTHORISE ANY ONE OF THE DIRECTORS TO DO
ALL THINGS NECESSARY OR EXPEDIENT TO
IMPLEMENT THE ADOPTION OF THE FOURTEENTH
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTER RAO UES PJSC Agenda Number: 717143084
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876754 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.
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY
3.1 DISTRIBUTION OF PROFITS (INCLUDING THE Mgmt For For
PAYMENT (DECLARATION) OF DIVIDENDS) AND
LOSSES OF PJSC INTER RAO BASED ON THE
RESULTS OF THE 2022 REPORTING YEAR
4.1 APPROVAL OF THE CHARTER OF THE COMPANY IN A Mgmt Abstain Against
NEW EDITION
5.1 APPROVAL OF THE REGULATIONS ON THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS OF THE COMPANY IN A
NEW EDITION
6.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY
7.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt For For
THE COMPANY'S AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY: ELECT BUGROV
ANDREY
8.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: ELECT BYSTROV
MAKSIM
8.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY: ELECT GAVRILENKO
ANATOLIY
8.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY: ELECT KOVALCHUK
BORIS
8.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY: ELECT LOKSHIN
ALEKSANDER
8.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: ELECT MILOVIDOV
VLADIMIR
8.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY: ELECT MUROV
ANDREY
8.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: ELECT OPADCHIY
FEDOR
8.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY: ELECT SECHIN IGOR
8.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY: ELECT FEDOROV
DENIS
8.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY: ELECT SHUGAEV
DMITRIY
9.1 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF THE COMPANY: BUKAEV GENNADIY
9.2 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF THE COMPANY: GENDUGOVA EVA
9.3 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF THE COMPANY: ZALTSCMAN
TATIANA
9.4 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF THE COMPANY: MAKAROV VLADIMIR
9.5 ELECT ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF THE COMPANY: ULYANOV ANTON
10.1 APPOINTMENT OF THE AUDIT ORGANIZATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 716748908
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866593 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PRESENT MEETING SECRETARY'S REPORT RE: Mgmt Abstain Against
MINUTES OF MEETINGS HELD ON MARCH 25, 2022,
AND MAY 17, 2022
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 WELCOME MESSAGE FROM CHAIRMAN AND Mgmt Abstain Against
PRESENTATION OF BOARD REPORT
5 APPROVE REPORT Mgmt For For
6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
7 PRESENT AUDITOR'S REPORT Mgmt Abstain Against
8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
9 APPROVE ALLOCATION OF INCOME AND Mgmt For For
CONSTITUTION OF RESERVES
10 APPROVE REALLOCATION OF RESERVES Mgmt For For
11 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
12 ELECT DIRECTORS Mgmt Against Against
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 21, 2022
4 CHAIRMANS REPORT Mgmt Abstain Against
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 Abstain Against
(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 Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 717303806
--------------------------------------------------------------------------------------------------------------------------
Security: Y41065114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0003293007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED RETAINED EARNING: TWD 35 PER SHARE
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 DISCUSSION ON AMENDMENTS TO FINANCIAL Mgmt For For
DERIVATIVES TRANSACTION PROCEDURE
5 DISCUSSION ON AMENDMENTS TO REGULATIONS OF Mgmt For For
ENDORSEMENT / GUARANTEES
6 DISCUSSION ON AMENDMENTS TO PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
7 DISCUSSION ON AMENDMENTS TO RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 717242123
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2022 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2022 PROFITS. PROPOSED CASH DIVIDEND TWD
1.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:CHO TOM Mgmt For For
HWAR,SHAREHOLDER NO.00000157
3.2 THE ELECTION OF THE DIRECTOR.:YEH KUO Mgmt For For
I,SHAREHOLDER NO.00000001
3.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt For For
CHIH,SHAREHOLDER NO.00000026
3.4 THE ELECTION OF THE DIRECTOR.:LEE TSU Mgmt For For
CHIN,SHAREHOLDER NO.00000009
3.5 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt For For
SUNG,SHAREHOLDER NO.00000037
3.6 THE ELECTION OF THE DIRECTOR.:YEH LI Mgmt For For
CHENG,SHAREHOLDER NO.00000327
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER
NO.N102640XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER
NO.Q100765XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEA CHI LIN,SHAREHOLDER
NO.J100196XXX
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA Agenda Number: 716060013
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER INTO THE
COMPANY OF ITS SUBSIDIARY REMON RESENDE
MONTADORA LTDA., A LIMITED COMPANY WITH ITS
HEAD OFFICE IN THE MUNICIPALITY OF RESENDE,
STATE OF RIO DE JANEIRO, AT RUA VOLKSWAGEN
100, POLO INDUSTRIAL, ZIP CODE 27537.803,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ, 01.245.439.0001.47, FROM HERE
ONWARDS REFERRED TO AS REMON AND, WHEN
REFERRED TO JOINTLY WITH THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE BUSINESSES,
WHICH WAS SIGNED BY THE MANAGEMENT OF THE
BUSINESSES, FROM HERE ONWARDS REFERRED TO
AS THE PROTOCOL AND JUSTIFICATION AND AS
THE MERGER, RESPECTIVELY
2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA E AVALIACOES
LTDA. FOR THE PREPARATION OF THE VALUATION
REPORT AT BOOK VALUE OF THE EQUITY OF
REMON, FOR THE PURPOSES OF THAT WHICH IS
PROVIDED FOR IN ARTICLES 227 AND 228 OF LAW
NUMBER 6404.76, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT
3 TO APPROVE THE VALUATION REPORT Mgmt For For
4 TO APPROVE THE MERGER Mgmt For For
5 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE MERGER
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
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA Agenda Number: 716902069
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2022
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS, ACCORDING THE
PARTICIPATION MANUAL
3 TO APPROVE THAT THE BOARD OF DIRECTORS BE Mgmt For For
COMPOSED OF NINE FULL MEMBERS AND SIX
ALTERNATE MEMBERS, DURING THE NEXT UNIFIED
TERM IN OFFICE OF TWO YEARS, WHICH WILL END
AT THE ANNUAL GENERAL MEETING THAT IS TO BE
HELD IN 2025
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. DAN IOSCHPE, PRINCIPAL. SALOMAO
IOSCHPE, SUBSTITUTE. GUSTAVO BERG IOSCHPE,
PRINCIPAL. DEBORA BERG IOSCHPE, SUBSTITUTE.
IBOTY BROCHMANN IOSCHPE, PRINCIPAL. CLAUDIA
IOSCHPE, SUBSTITUTE. MAURO LITWIN IOCHPE,
PRINCIPAL. LEANDRO KOLODNY, SUBSTITUTE.
DEBORAH STERN VIEITAS, PRINCIPAL,
INDEPENDENT COUNSELOR. MAURO KNIJNIK,
SUBSTITUTE, INDEPENDENT COUNSELOR. NILDEMAR
SECCHES, ,PRINCIPAL, INDEPENDENT COUNSELOR.
RONALD JOHN ALDWORTH, SUBSTITUTE,
INDEPENDENT COUNSELOR. SERGIO LUIZ SILVA
SCHWARTZ, PRINCIPAL, INDEPENDENT COUNSELOR.
ALEXANDRE GONCALVES SILVA, PRINCIPAL,
INDEPENDENT COUNSELOR. HENRIQUE BREDDA,
PRINCIPAL, INDEPENDENT COUNSELOR
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: DAN IOSCHPE, PRINCIPAL.
SALOMAO IOSCHPE, SUBSTITUTE
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: GUSTAVO BERG IOSCHPE,
PRINCIPAL. DEBORA BERG IOSCHPE, SUBSTITUTE
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: IBOTY BROCHMANN IOSCHPE,
PRINCIPAL. CLAUDIA IOSCHPE, SUBSTITUTE
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: MAURO LITWIN IOCHPE,
PRINCIPAL. LEANDRO KOLODNY, SUBSTITUTE
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: DEBORAH STERN VIEITAS,
PRINCIPAL, INDEPENDENT COUNSELOR. MAURO
KNIJNIK, SUBSTITUTE, INDEPENDENT COUNSELOR
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: NILDEMAR SECCHES, ,
PRINCIPAL, INDEPENDENT COUNSELOR. RONALD
JOHN ALDWORTH, SUBSTITUTE, INDEPENDENT
COUNSELOR
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: SERGIO LUIZ SILVA
SCHWARTZ, PRINCIPAL, INDEPENDENT COUNSELOR
7.8 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: ALEXANDRE GONCALVES
SILVA, PRINCIPAL, INDEPENDENT COUNSELOR
7.9 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: HENRIQUE BREDDA,
PRINCIPAL, INDEPENDENT COUNSELOR
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2023 IN BRL 28.000.000,00 ACCORDING THE
MANAGEMENT PROPOSAL
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
INSTALLMENT OF FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 716152741
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER DIVIDEND OF 4.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
30 JUNE 2022
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
TO RETIRE PURSUANT TO ARTICLE 91 OF THE
COMPANY'S CONSTITUTION: DATUK TAN KIM LEONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
TO RETIRE PURSUANT TO ARTICLE 91 OF THE
COMPANY'S CONSTITUTION: LEE YEOW SENG
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,300,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2023 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO AN AGGREGATE AMOUNT OF RM290,000 FOR THE
PERIOD FROM 9 NOVEMBER 2022 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 230(1)(B) OF THE
COMPANIES ACT 2016
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT, Mgmt Against Against
THE RETIRING AUDITORS FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2023 AND TO AUTHORISE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
7 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 715901840
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R161
Meeting Type: AGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: INE571A01038
--------------------------------------------------------------------------------------------------------------------------
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 ON 31ST MARCH,
2022 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31ST MARCH, 2022 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
RS. 8/- PER EQUITY SHARE AS FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AJIT Mgmt Against Against
KUMAR JAIN (DIN 00012657) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRANAY GODHA (DIN 00016525) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), M/S. NATVARLAL VEPARI & CO.,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 106971W) BE AND ARE HEREBY APPOINTED AS
THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 77TH ANNUAL GENERAL MEETING TO BE
HELD IN 2027, AT SUCH REMUNERATION AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES AS
MAY BE RECOMMENDED BY THE AUDIT COMMITTEE
AND DETERMINED BY THE BOARD OF DIRECTORS OF
THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 (3) AND SUCH OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH RULES MADE THEREUNDER, M/S.
ABK & ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000036) WHO HAVE BEEN
APPOINTED AS THE COST AUDITORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS FOR THE FINANCIAL YEAR 2022-23 BE
PAID REMUNERATION OF INR 7,00,000/- (RUPEES
SEVEN LACS ONLY) PLUS SERVICE TAX AND
REIMBURSEMENT OF TRAVELING AND OTHER OUT OF
POCKET EXPENSES
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 716306205
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R161
Meeting Type: OTH
Meeting Date: 04-Dec-2022
Ticker:
ISIN: INE571A01038
--------------------------------------------------------------------------------------------------------------------------
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. NARENDRA MAIRPADY (DIN: Mgmt Against Against
00536905) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 716718070
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R161
Meeting Type: OTH
Meeting Date: 30-Mar-2023
Ticker:
ISIN: INE571A01038
--------------------------------------------------------------------------------------------------------------------------
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. PREMCHAND GODHA (DIN: Mgmt Against Against
00012691) AS WHOLE-TIME DIRECTOR DESIGNATED
AS EXECUTIVE CHAIRMAN OF THE COMPANY
2 RE-DESIGNATION OF MR. AJIT KUMAR JAIN (DIN Mgmt Against Against
00012657) AS THE MANAGING DIRECTOR OF THE
COMPANY FOR THE REMAINDER PERIOD OF HIS
TENURE OF APPOINTMENT
3 RE-DESIGNATION OF MR. PRANAY GODHA (DIN Mgmt Against Against
00016525) AS THE MANAGING DIRECTOR AND CEO
OF THE COMPANY FOR THE REMAINDER PERIOD OF
HIS TENURE OF APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 716725900
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT STATUTORY REPORTS Mgmt For For
3 ACCEPT FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 ELECT DIRECTORS Mgmt Against Against
7 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
8 RATIFY EXTERNAL AUDITORS Mgmt Against Against
9 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
10 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt For For
AND RECEIVE INFORMATION ON DONATIONS MADE
IN 2022
11 RECEIVE INFORMATION IN ACCORDANCE TO Mgmt Abstain Against
ARTICLE 1.3.6 OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLES
12 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ISLANDSBANKI HF. (NEW) Agenda Number: 716730711
--------------------------------------------------------------------------------------------------------------------------
Security: X40262333
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: IS0000028538
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
BANKS OPERATIONS AND ACTIVITIES FOR THE
PRECEDING YEAR OF OPERATION
2 APPROVAL OF THE BANKS ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE PRECEDING YEAR OF
OPERATION
3 DECISION ON PAYMENT OF A DIVIDEND Mgmt For For
4 ELECTION OF THE BANKS BOARD OF DIRECTORS, Mgmt For For
ALTERNATE DIRECTORS, AND THE CHAIRMAN OF
THE BOARD
5 ELECTION OF AN AUDITOR Mgmt For For
6 DECISION ON THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND COMPENSATION TO THE
MEMBERS OF THE BOARDS SUB-COMMITTEES
7 BOARD PROPOSAL FOR THE BANKS REMUNERATION Mgmt Against Against
POLICY
8 BOARD PROPOSAL FOR THE BANKS NOMINATION Mgmt For For
COMMITTEES RULES OF PROCEDURE
9 BOARD PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
10 BOARD PROPOSAL ON THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE BANKS ARTICLES OF
ASSOCIATION
11 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 716839773
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
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
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, II, 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, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
12 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. IGOR
BARENBOIM, EFFECTIVE AND RENE GUIMARAES
ANDRICH, SUBSTITUTE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 12 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITAUSA SA Agenda Number: 716876668
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10 AND 15 ONLY. THANK YOU
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, 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, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
15 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. NOMINATION OF
CANDIDATES TO THE FISCAL COUCNIL BY
SHAREHOLDERS WITH NONVOTING PREFERRED
SHARES OR RESTRICTED VOTING RIGHTS. . ISAAC
BERENSZTEJN, EFFECTIVE AND PATRICIA VALENTE
STIERLI, SUBSTITUTE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 715821181
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2022, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND OF INR 5.25 PER Mgmt For For
ORDINARY SHARE OF INR 1/- EACH AND DECLARE
FINAL DIVIDEND OF INR 6.25 PER ORDINARY
SHARE OF INR 1/- EACH FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt Against Against
ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt Against Against
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 142 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF INR
3,40,00,000/- (RUPEES THREE CRORES AND
FORTY LAKHS ONLY) TO MESSRS. S R B C & CO
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 324982E/E300003), STATUTORY AUDITORS OF
THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
FINANCIAL YEAR 2022-23, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. SUPRATIM DUTTA
(DIN: 01804345) BE AND IS HEREBY APPOINTED
A DIRECTOR, LIABLE TO RETIRE BY ROTATION,
AND ALSO A WHOLETIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS WITH
EFFECT FROM 22ND JULY, 2022, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 197 OF THE COMPANIES
ACT, 2013, CONSENT BE AND IS HEREBY
ACCORDED TO VARIATION IN THE TERMS OF
REMUNERATION PAYABLE TO MR. SANJIV PURI,
CHAIRMAN & MANAGING DIRECTOR, AND MESSRS.
NAKUL ANAND AND SUMANT BHARGAVAN, WHOLETIME
DIRECTORS, WITH EFFECT FROM 1ST OCTOBER,
2022, AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS'), CONSENT BE AND IS HEREBY
ACCORDED TO THE COMPANY FOR ENTERING INTO
AND / OR CONTINUING TO ENTER INTO
TRANSACTIONS WITH BRITISH AMERICAN TOBACCO
(GLP) LIMITED, UNITED KINGDOM ('BAT GLP'),
A RELATED PARTY UNDER REGULATION 2(1)(ZB)
OF THE LISTING REGULATIONS, FOR SALE OF
UNMANUFACTURED TOBACCO OF INDIAN ORIGIN,
PURCHASE OF UNMANUFACTURED TOBACCO OF
INTERNATIONAL ORIGINS, STORAGE / HOLDING
CHARGES ETC., AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING AND ON SUCH TERMS AND
CONDITIONS AS MAY BE MUTUALLY AGREED
BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM
VALUE OF THE TRANSACTIONS WITH BAT GLP, IN
THE AGGREGATE, DOES NOT EXCEED INR 2,000
CRORES (RUPEES TWO THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2022-23. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY ('THE BOARD', WHICH TERM SHALL BE
DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE
AND IS HEREBY AUTHORISED TO PERFORM AND
EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, INCLUDING DELEGATION OF ALL OR ANY
OF THE POWERS CONFERRED HEREIN, AS MAY BE
DEEMED NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO, AND ALSO TO SETTLE ANY ISSUE,
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN THIS REGARD AS THE BOARD IN ITS
ABSOLUTE DISCRETION MAY DEEM FIT OR
DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
APPLICABLE LAWS AND REGULATIONS, WITHOUT
THE BOARD BEING REQUIRED TO SEEK ANY
FURTHER CONSENT / APPROVAL OF THE MEMBERS
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF MESSRS. ABK
& ASSOCIATES, COST ACCOUNTANTS, APPOINTED
BY THE BOARD OF DIRECTORS OF THE COMPANY AS
THE COST AUDITORS TO CONDUCT AUDIT OF COST
RECORDS MAINTAINED BY THE COMPANY IN
RESPECT OF 'WOOD PULP' AND 'PAPER AND
PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR
2022-23, AT INR 4,50,000/- (RUPEES FOUR
LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF MESSRS. S.
MAHADEVAN & CO., COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'WOOD PULP' AND 'PAPER AND
PAPERBOARD' PRODUCTS, FOR THE FINANCIAL
YEAR 2022-23, AT INR 6,50,000/- (RUPEES SIX
LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 716357416
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 15-Dec-2022
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
00022279) BE AND IS HEREBY RE-APPOINTED A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO A WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
3RD JANUARY, 2023, OR TILL SUCH EARLIER
DATE AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 716673505
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 15-Mar-2023
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS'), CONSENT BE AND IS HEREBY
ACCORDED TO THE COMPANY FOR ENTERING INTO
AND / OR CONTINUING TO ENTER INTO CONTRACTS
/ ARRANGEMENTS / TRANSACTIONS WITH
BRITISHAMERICAN TOBACCO (GLP) LIMITED,
UNITED KINGDOM ('BAT GLP'), A RELATED PARTY
IN TERMS OF REGULATION 2(1)(ZB) OF THE
LISTING REGULATIONS, FOR SALE OF
UNMANUFACTURED TOBACCO OF INDIAN ORIGIN
(INCLUDING STORAGE / HOLDING CHARGES ETC.)
AND PURCHASE OF UNMANUFACTURED TOBACCO OF
INTERNATIONAL ORIGINS, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
AND ON SUCH TERMS AND CONDITIONS AS MAY BE
MUTUALLY AGREED BETWEEN THE PARTIES, SUCH
THAT THE MAXIMUM VALUE OF THE CONTRACTS /
ARRANGEMENTS / TRANSACTIONS WITH BAT GLP,
IN THE AGGREGATE, DOES NOT EXCEED INR 2,350
CRORES (RUPEES TWO THOUSAND THREE HUNDRED
AND FIFTY CRORES ONLY) DURING THE FINANCIAL
YEAR 2023-24. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY ('THE
BOARD', WHICH TERM SHALL BE DEEMED TO
INCLUDE THE AUDIT COMMITTEE) BE AND IS
HEREBY AUTHORISED TO PERFORM AND EXECUTE
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
INCLUDING DELEGATION OF ALL OR ANY OF THE
POWERS CONFERRED HEREIN, AS MAY BE DEEMED
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO, AND ALSO TO SETTLE ANY ISSUE,
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN THIS REGARD AS THE BOARD IN ITS
ABSOLUTE DISCRETION MAY DEEM FIT OR
DESIRABLE, SUBJECT TO COMPLIANCE WITH THE
APPLICABLE LAWS AND REGULATIONS, WITHOUT
THE BOARD BEING REQUIRED TO SEEK ANY
FURTHER CONSENT / APPROVAL OF THE MEMBERS
2 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, MR. PETER RAJATILAKAN
CHITTARANJAN (DIN: 09773278) BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
A PERIOD OF THREE YEARS WITH EFFECT FROM
15TH MARCH, 2023, OR TILL SUCH EARLIER DATE
UPON WITHDRAWAL BY THE RECOMMENDING
INSTITUTION OR TO CONFORM WITH THE POLICY
ON RETIREMENT AND AS MAY BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND /
OR BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 716489934
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 28-Jan-2023
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 46TH ANNUAL GENERAL MEETING HELD ON 12
MARCH 2022 A.D, 27 FALGUN 1428 B.S
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON JUNE 30, 2022. TOGETHER WITH
THE AUDITORS' REPORT AND DIRECTORS' REPORT
THEREON
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED ON JUNE 30, 2022
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt Against Against
VACANCIES CAUSED BY THE RETIREMENT OF THE
DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
CORPORATION BPC
5 TO APPOINT JOINT-AUDITORS FOR THE YEAR Mgmt For For
ENDED ON JUNE 30, 2023, AND TO FIX THEIR
REMUNERATION
6 TO APPOINT PRACTICING PROFESSIONAL Mgmt For For
ACCOUNTANT/SECRETARY FOR ISSUING
CERTIFICATE REGARDING COMPLIANCE OF
CORPORATE GOVERNANCE GUIDELINE TO THE
SHAREHOLDERS FOR THE YEAR ENDED ON JUNE 30,
2023 AND TO FIX THEIR REMUNERATION
7 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION THE FOLLOWING
PROPOSED RESOLUTION AS SPECIAL RESOLUTION
FOR AMENDING CLAUSE 138(A) OF ARTICLES OF
ASSOCIATION UNDER "REMUNERATION OF
DIRECTORS" AS SPECIFIED IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 717058437
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: EGM
Meeting Date: 30-May-2023
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 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 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
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,650,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
7 VOTING ON THE DIVISION OF THE COMPANY'S Mgmt For For
SHARES
8 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
9 VOTING ON AMENDING THE COMPANY'S BY-LAW TO Mgmt Against Against
COMPLY WITH THE NEW COMPANIES' LAW, AND
REORDERING AND RENUMBERING ARTICLES OF THE
SYSTEM TO COMPLY WITH THE PROPOSED
AMENDMENTS
10 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For
STATUTORY RESERVE AMOUNTING TO SAR
(393,957,000) AS IN THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING ON
31/12/2022 TO RETAINED EARNINGS
11 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT A MEMBER OF THE BOARD
OF DIRECTORS: APPOINTING MR. MOHAMMED BIN
ABDULLAH BIN ABDUL RAHMAN AL-AGIL
12 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2023
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
KITE ARABIA, IN WHICH MR. MOHAMMAD BIN
ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH CONSISTS OF
IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL
CONSULTATIONS, KNOWING THAT THE VALUE OF
TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO
SAR (26,578,408), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
KITE ARABIA, WHICH IS MR. MOHAMMAD BIN
ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(196,020), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR COMMERCIAL INVESTMENTS COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(444,840), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR COMMERCIAL INVESTMENTS COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAVE
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(145,860), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL TERMS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH
MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN DHAHRAN, KNOWING THAT THE
VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO
SAR (1,653,750), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
ASWAQ AL MOSTAQBAL TRADING COMPANY, IN
WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
LEASE CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(2,556,696), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
JARIR REAL ESTATE COMPANY, IN WHICH MR.
MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS
AN INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR LEASING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 AMOUNTED TO SAR
(171,625), KNOWING THAT THESE TRANSACTIONS
ARE BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A LEASE
CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE
IN RIYADH, KNOWING THAT THE VALUE OF
TRANSACTIONS IN 2022 AMOUNTED TO SAR
(2,368,800), KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL CONDITIONS
21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND THE
RYOUF TABUK COMPANY LIMITED, IN WHICH MR.
MOHAMMAD BIN ABDUL RAHMAN AL-AGIL
(NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN
ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER),
AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN
INDIRECT INTEREST IN IT, WHICH IS A LEASE
CONTRACT FOR AN EXHIBITION FOR JARIR
BOOKSTORE IN TABUK, KNOWING THAT THE VALUE
OF TRANSACTIONS IN 2022 (1,803,600),
BEARING IN MIND THAT THESE TRANSACTIONS ARE
BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL CONDITIONS
22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD
BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN
AL-AGIL (EXECUTIVE MEMBER), AND MR.
MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT TO PROVIDE MANAGEMENT, OPERATION
AND MAINTENANCE SERVICES (NOT INCLUDING
LEASING-RELATED SERVICES) FOR THE RUBIN
PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING
THAT THE VALUE OF TRANSACTIONS IN 2022
(761,000), KNOWING THAT THESE TRANSACTIONS
IT IS CARRIED OUT ON COMMERCIAL BASIS
WITHOUT PREFERENTIAL TERMS
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD Agenda Number: 715859748
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: EGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE DISPOSAL OF THE Mgmt Against Against
INVESTMENT IN THE SUBSIDIARIES AND RELATED
BUSINESS OF THE COMPANY, AND THE
AUTHORIZATION TO FURTHER PROCEED
2 OTHERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD Agenda Number: 716732258
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT ON THE COMPANY'S OPERATING
RESULT FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT, ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE NO ALLOCATION OF Mgmt For For
NET PROFIT AS STATUTORY RESERVE AND THE
OMISSION OF DIVIDEND PAYMENT FOR THE YEAR
2022
4 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND TO DETERMINE THE AUDIT FEE FOR THE YEAR
2023
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2023: MR.TERASAK JERAUSWAPONG
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2023: MR.PLEUMJAI SINARKORN
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2023: MR.VEERAYOOTH BODHARAMIK
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE COMPANY'S DIRECTORS FOR THE YEAR
2023
7 TO CONSIDER AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
8 TO CONSIDER OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT 03 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 03 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
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 715974401
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 2/2022
2 TO ACKNOWLEDGED THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND FROM THE OPERATING RESULTS FOR THE
SIX-MONTH PERIOD ENDED 30 JUNE 2022
3 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURE IN THE AMOUNT OF NOT
EXCEEDING BAHT 6,000 MILLION
4 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 716681994
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING NO.3/2022
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULT AS AT THE YEAR 2022
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2022
4 TO ACKNOWLEDGED THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND FROM THE OPERATING RESULTS OF THE
YEAR 2022 AND TO CONSIDER AND APPROVE THE
DIVIDEND PAYMENT FROM THE OPERATING RESULTS
ENDED DECEMBER 31, 2022
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTORS IN PLACE OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION FOR THE YEAR 2023: MRS.
MANEE SUNTHORNWATIN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTORS IN PLACE OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION FOR THE YEAR 2023: MR.
SUWIT KINGKAEW
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR THE YEAR
2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND SET THE AUDIT FEE FOR THE YEAR
2023
8 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S NAME FROM JAY MART PUBLIC COMPANY
LIMITED TO JAYMART GROUP HOLDINGS PUBLIC
COMPANY LIMITED, AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS WELL AS THE
AMENDMENT OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY IN CLAUSE 1. TO BE IN LINE
WITH THE CHANGE OF THE COMPANY'S NAME
9 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S NAME, THE COMPANY'S SEAL, AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
WELL AS THE AMENDMENT OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY IN CLAUSE 1. TO
BE IN LINE WITH THE CHANGE OF THE COMPANY'S
NAME
10 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 15 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 15 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
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 716841766
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022 AS PER THE MANAGEMENTS
PROPOSAL
3 TO RESOLVE TO ESTABLISH AT 9 THE NUMBER OF Mgmt For For
MEMBERS THAT WILL COMPOSE THE COMPANYS
BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH: JEREMIAH ALPHONSUS O CALLAGHAN JOSE
BATISTA SOBRINHO FRANCISCO TURRA CARLOS
HAMILTON VASCONCELOS ARAUJO CLEDORVINO
BELINI LEILA ABRAHAM LORIA ALBA PETTENGILL
MARCIO GUEDES PEREIRA JUNIOR GELSON LUIZ
MERISIO
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 SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt 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
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: JEREMIAH ALPHONSUS O
CALLAGHAN
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: JOSE BATISTA SOBRINHO
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: FRANCISCO TURRA
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: CARLOS HAMILTON
VASCONCELOS ARAUJO
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: CLEDORVINO BELINI
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: LEILA ABRAHAM LORIA
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: ALBA PETTENGILL
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: MARCIO GUEDES PEREIRA
JUNIOR
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: GELSON LUIZ MERISIO
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 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
10 RESOLVE ON THE COMPLIANCE, BY THE Mgmt For For
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, WITH THE RULES ESTABLISHED IN
NOVO MERCADO LISTING RULES OF B3 S.A.
BRASIL, BOLSA, BALCAO, IN THE COMPANYS
BYLAWS AND IN CVM RESOLUTION NO. 80, OF
MARCH 29, 2022, AS AMENDED
11 TO RESOLVE TO ESTABLISH THE NUMBER OF Mgmt For For
MEMBERS THAT WILL COMPOSE THE COMPANYS
FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
12 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT: ADRIAN LIMA DA HORA AND ANDRE ALCANTARA
OCAMPOS DEMETRIUS NICHELE MACEI AND MARCOS
GODOY BROGIATO JOSE PAULO DA SILVA FILHO
AND SANDRO DOMINGUES RAFFAI ROBERTO LAMB
AND ORLANDO OCTAVIO DE FREITAS JUNIOR
13 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
14 RESOLVE ON THE SETTING OF THE OVERALL Mgmt For For
AMOUNT OF THE ANNUAL COMPENSATION OF THE
COMPANYS MANAGEMENT AND MEMBERS OF THE
FISCAL COUNCIL AND THE STATUTORY AUDIT
COMMITTEE FOR FISCAL YEAR 2023 IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 716849407
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF BRAZSERVICE
WET LEATHER S.A. BRAZSERVICE BY THE COMPANY
BRAZSERVICE PROTOCOL
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF FACTUM AVALIACOES
E CONSULTORIA LTDA. TO PREPARE THE
APPRAISAL REPORT ON BRAZSERVICES NET EQUITY
BRAZSERVICE REPORT
3 TO RESOLVE ON THE BRAZSERVICE REPORT Mgmt For For
4 TO RESOLVE ON THE MERGER, BY THE COMPANY, Mgmt For For
OF BRAZSERVICE, TO BE CARRIED OUT ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED IN
THE BRAZSERVICE PROTOCOL
5 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF ENERSEA
COMERCIALIZADORA DE ENERGIA LTDA. ENERSEA
BY THE COMPANY ENERSEA PROTOCOL
6 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF FACTUM AVALIACOES
E CONSULTORIA LTDA. TO PREPARE THE
APPRAISAL REPORT OF ENERSEAS NET EQUITY
ENERSEA REPORT
7 TO RESOLVE ON THE ENERSEA REPORT Mgmt For For
8 TO RESOLVE ON THE MERGER, BY THE COMPANY, Mgmt For For
OF ENERSEA, TO BE CARRIED OUT IN ACCORDANCE
WITH THE TERMS AND CONDITIONS ESTABLISHED
IN THE ENERSEA PROTOCOL
9 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF MC SERVICE
LTDA. MC SERVICE BY THE COMPANY MC SERVICE
PROTOCOL
10 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF FACTUM AVALIACOES
E CONSULTORIA LTDA. TO PREPARE THE
APPRAISAL REPORT OF MC SERVICES NET EQUITY
MC SERVICE REPORT
11 TO RESOLVE ON THE MC SERVICE REPORT Mgmt For For
12 TO RESOLVE ON THE MERGER, BY THE COMPANY, Mgmt For For
OF MC SERVICE, TO BE CARRIED OUT ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED IN
THE MC SERVICE PROTOCOL
13 TO RESOLVE ON I. THE AMENDMENT TO ARTICLE 5 Mgmt For For
OF THE COMPANY'S BYLAWS, AS PROPOSED BY
MANAGEMENT, TO REFLECT THE CANCELLATION OF
STOCKS THAT WERE IN TREASURY APPROVED AT
THE BOARD OF DIRECTORS MEETING HELD ON MAY
11, 2022, II. THE EXCLUSION OF THE SOLE
PARAGRAPH OF ARTICLE 19 OF THE COMPANY'S
BYLAWS AND III. THE INCLUSION OF A NEW
CHAPTER VI IN THE COMPANY'S BYLAWS, AS
PROPOSED BY MANAGEMENT, IN ORDER TO PROVIDE
FOR THE RULES APPLICABLE TO THE STATUTORY
AUDIT COMMITTEE
14 TO DELIBERATE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, WITH THE RENUMBERING OF
ITS ARTICLES AND ADJUSTMENTS OF CROSS
REFERENCES, IN ORDER TO REFLECT THE
ALTERATION OF ARTICLE 5 OF THE BYLAWS, THE
EXCLUSION OF SOLE PARAGRAPH OF ARTICLE 19
AND THE INCLUSION OF A NEW CHAPTER VI
15 TO RESOLVE ON AUTHORIZATION FOR THE Mgmt For For
COMPANY'S EXECUTIVE BOARD TO PERFORM ALL
ACTS NECESSARY OR CONVENIENT TO THE
IMPLEMENTATION OF THE RESOLUTIONS APPROVED
--------------------------------------------------------------------------------------------------------------------------
JD.COM, INC. Agenda Number: 935878605
--------------------------------------------------------------------------------------------------------------------------
Security: 47215P106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: JD
ISIN: US47215P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form as
attached to the AGM Notice as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 717111342
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871279 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUATION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 13, 2022
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
6 ELECTION OF DIRECTOR: ROBINA GOKONGWEI PE Mgmt For For
7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 716400318
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 827778 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 30 NOV 2022 TO 11 NOV
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300505.pdf,
1 TO APPROVE THE DISPOSAL OF THE COMMERCIAL Mgmt For For
PREMISES ON THE PODIUM OF BUILDING 1 AND
THE COMMERCIAL PREMISES OF BUILDING 3 OF
THE HANRUI CENTER PROJECT WITH AN AGGREGATE
FLOOR AREA OF 5,862.56 SQUARE METRES FOR A
TOTAL CONSIDERATION OF RMB187,706,300
PURSUANT TO THE COMMODITY PROPERTY PURCHASE
AGREEMENT DATED 26 OCTOBER 2022 BETWEEN (AS
SPECIFIED) (NANJING HANWEI PROPERTY
DEVELOPMENT COMPANY LIMITED), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND
(AS SPECIFIED) (JIANGSU COMMUNICATIONS
HOLDING COMMERCIAL OPERATION MANAGEMENT
CO., LTD.)
2.01 RESOLUTION IN RELATION TO THE APPOINTMENT Mgmt For For
OF SUPERVISOR: TO ELECT MR. WAN LIYE AS A
SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. WAN WITH A TERM
COMMENCING FROM THE DATE OF THE 2022 FIRST
EXTRAORDINARY GENERAL MEETING AND EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
TO BE CONVENED FOR THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 717291479
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901088.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051900998.pdf
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For
AUDIT REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2022
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2023
6 TO APPROVE THE FINAL DIVIDEND DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2022: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
SHARE IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AS THE COMPANY'S AUDITORS OF
FINANCIAL REPORT AND INTERNAL AUDITOR FOR
THE YEAR 2023 AT AN AGGREGATE REMUNERATION
OF RMB3,460,000 PER YEAR
8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB8
BILLION (INCLUSIVE) BY THE COMPANY, WHICH
WILL BE ISSUED IN ONE ISSUANCE OR IN
TRANCHES WITHIN THE VALIDITY PERIOD OF THE
REGISTRATION; AND TO AUTHORIZE THE BOARD
AND THE EXECUTIVE DIRECTORS AUTHORIZED BY
THE BOARD TO HANDLE FOLLOW-UP RELATED
MATTERS INCLUDING CONTRACT SIGNING AND
APPROVAL OF FUND ALLOCATION; AND THE
VALIDITY PERIOD OF THE AUTHORIZATION SHALL
BE FROM THE DATE OF APPROVAL AT THE GENERAL
MEETING TO THE DATE OF EXPIRATION OF THE
REGISTRATION VALIDITY PERIOD
9 TO APPROVE THE LENDING TO WUFENGSHAN TOLL Mgmt Against Against
BRIDGE COMPANY LOANS WITH FUNDING BALANCE
NOT EXCEEDING RMB1.8 BILLION FOR A TERM OF
3 YEARS
10 TO APPROVE THE LENDING TO GUANGJING XICHENG Mgmt For For
COMPANY LOANS WITH FUNDING BALANCE NOT
EXCEEDING RMB1.5 BILLION FOR A TERM OF 3
YEARS
11 TO APPROVE THE LENDING TO YICHANG COMPANY Mgmt Against Against
LOANS WITH FUNDING BALANCE NOT EXCEEDING
RMB0.5 BILLION FOR A TERM OF 3 YEARS
12 TO APPROVE THE LENDING TO CHANGYI COMPANY Mgmt Against Against
LOANS WITH FUNDING BALANCE NOT EXCEEDING
RMB0.7 BILLION FOR A TERM OF 3 YEARS
13 TO APPROVE THE RENEWAL OF THE LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
14.1 TO APPROVE THE COMPANY'S PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS OF NOT MORE THAN RMB8
BILLION (INCLUSIVE)
14.2A TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: ISSUANCE SCALE
14.2B TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: FACE VALUE AND ISSUE
PRICE OF CORPORATE BONDS
14.2C TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: ISSUANCE METHOD
14.2D TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: MATURITY AND TYPE OF
CORPORATE BONDS
14.2E TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: COUPON RATE OF
CORPORATE BONDS
14.2F TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: REPAYMENT OF PRINCIPAL
AND INTEREST
14.2G TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: PLACING ARRANGEMENT FOR
SHAREHOLDERS OF THE COMPANY
14.2H TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: REDEMPTION OR
REPURCHASE TERMS
14.2I TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: GUARANTEE TERMS
14.2J TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: USE OF PROCEEDS
14.2K TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: WAY OF UNDERWRITING
14.2L TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: TRADING AND EXCHANGE
MARKETS
14.2M TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: PROTECTIVE MEASURES FOR
REPAYMENT
14.2N TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS ITEM BY ITEM: VALIDITY PERIOD OF THE
RESOLUTIONS
14.3 TO AUTHORISE THE BOARD AND PERSONS Mgmt For For
AUTHORIZED BY THE BOARD TO PROCEED WITH THE
MANAGEMENT OF THE RELEVANT MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS AT THEIR FULL DISCRETION
15 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY, SUBJECT TO THE APPROVAL OF THE
AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS
MEETING AND THE 2023 FIRST H SHAREHOLDERS
MEETING
16 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For
DIRECTORS MEETINGS OF THE COMPANY, SUBJECT
TO THE APPROVAL OF THE AMENDMENTS AT THE
2023 FIRST A SHAREHOLDERS MEETING AND THE
2023 FIRST H SHAREHOLDERS MEETING
17 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY, SUBJECT TO THE APPROVAL OF THE
AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS
MEETING AND THE 2023 FIRST H SHAREHOLDERS
MEETING
18 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY,
SUBJECT TO THE APPROVAL OF THE AMENDMENTS
AT THE 2023 FIRST A SHAREHOLDERS MEETING
AND THE 2023 FIRST H SHAREHOLDERS MEETING
19 TO APPROVE THE APPOINTMENT OF MR. XU HAIBEI Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR TO THE TENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SIGNING OF AN APPOINTMENT
LETTER WITH HIM FOR A TERM COMMENCING FROM
THE DATE OF THE ANNUAL GENERAL MEETING OF
2022 UNTIL THE DATE OF THE ANNUAL GENERAL
MEETING OF 2024
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 717301016
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: CLS
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901169.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901195.pdf
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
2 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For
DIRECTORS MEETINGS OF THE COMPANY
3 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SUPERVISORY COMMITTEE MEETINGS OF THE
COMPANY
4 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 715989490
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE Mgmt Against Against
STOCK OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2022 EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 716496725
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUN PIAOYANG Mgmt For For
1.2 ELECTION OF DIRECTOR: DAI HONGBIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ZHANG LIANSHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: JIANG NINGJUN Mgmt For For
1.5 ELECTION OF DIRECTOR: SUN JIEPING Mgmt For For
1.6 ELECTION OF DIRECTOR: GUO CONGZHAO Mgmt For For
1.7 ELECTION OF DIRECTOR: DONG JIAHONG, Mgmt For For
INDEPENDENT DIRECTOR
1.8 ELECTION OF DIRECTOR: ZENG QINGSHENG, Mgmt For For
INDEPENDENT DIRECTOR
1.9 ELECTION OF DIRECTOR: SUN JINYUN, Mgmt For For
INDEPENDENT DIRECTOR
2.1 ELECTION OF SUPERVISOR: YUAN KAIHONG Mgmt For For
2.2 ELECTION OF SUPERVISOR: XIONG GUOQIANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 717108597
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 ANNUAL REPORT AND ITS SUMMARY 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):CNY1.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2023 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM AND
DETERMINATION OF THE AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Agenda Number: 717129818
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
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):CNY37.40000000 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 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
PROPRIETARY FUNDS AT A PROPER TIME
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 716120073
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0923/2022092301436.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0923/2022092301426.pdf
1 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. WU DONGHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
(THE "DIRECTOR") TO SIGN ALL DOCUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
2 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. ZHANG JIANHUA AS A SUPERVISOR OF THE
COMPANY WITH EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS NECESSARY TO GIVE EFFECT TO
THE FOREGOING
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHOU SHAOBING AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE EXPIRATION
OF THE TERM OF THE NINTH SESSION OF THE
BOARD OF DIRECTORS (THE "BOARD") AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT OR LETTER
OF APPOINTMENT ON BEHALF OF THE COMPANY
WITH MR. ZHOU SHAOBING ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SHUIDI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE BOARD AND TO AUTHORISE
THE BOARD TO DETERMINE HIS REMUNERATION AND
ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT OR LETTER OF APPOINTMENT
ON BEHALF OF THE COMPANY WITH MR. LI SHUIDI
ON AND SUBJECT TO SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT AND TO DO ALL
SUCH ACTS AND THINGS NECESSARY TO GIVE
EFFECT TO THE FOREGOING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.I THROUGH 5.II WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHA KEBING AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. ZHA KEBING ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
5.II TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE APPOINTMENT
OF SUPERVISOR: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU GUOBIAO AS A
SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
EXPIRATION OF THE TERM OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LIU GUOBIAO ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 717161195
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2023/0428/2023042802689.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802709.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF CORPORATE BONDS IN THE PRC BY
THE COMPANY, AND TO AUTHORISE THE BOARD
(THE BOARD) OF DIRECTORS (THE DIRECTOR(S))
OF THE COMPANY AND THE DIRECTORS WORKING
GROUP AS AUTHORISED BY THE BOARD TO DECIDE,
HANDLE AND DEAL WITH THE RELEVANT MATTERS
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 29 APRIL 2023)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2022
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2022
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2022
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SI AS A SUPERVISOR OF THE COMPANY
(THE SUPERVISOR) TO HOLD OFFICE FROM THE
DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
NINTH SESSION OF THE SUPERVISORY COMMITTEE
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO THE SERVICE CONTRACT OR
LETTER OF APPOINTMENT ON BEHALF OF THE
COMPANY WITH MR. LI SI ON AND SUBJECT TO
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS NECESSARY TO GIVE EFFECT TO THE
FOREGOING
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715835700
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715902830
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE EXCELLENCE WIN-WIN PLAN AND THE 3RD Mgmt Against Against
PHASE EMPLOYEE STOCK OWNERSHIP PLAN FROM
2019 TO 2023 (DRAFT) AND ITS SUMMARY
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716032735
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716119804
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716295298
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 14-Nov-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716526100
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR THE COMPANY Mgmt For For
AND CONTROLLED SUBSIDIARIES
2 ADDITIONAL GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE PROJECT COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716756397
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
2 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE MAJOR INVESTMENT Mgmt For For
DECISION-MAKING MANAGEMENT SYSTEM
4 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 716888271
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 717180917
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION FOR THE CHAIRMAN OF THE Mgmt For For
BOARD
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):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 717398552
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 715869472
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATE PLACEMENT TO RAISE FOREIGN Mgmt For For
DIRECT INVESTMENT THROUGH UNLISTED
CONVERTIBLE DEBENTURES TO CERTAIN
CONTROLLED AFFILIATES (SUBSIDIARIES) OF
FAIRFAX FINANCIAL HOLDINGS LIMITED
AMOUNTING TO SRI LANKAN RUPEES (LKR) 27.06
BILLION IT IS HEREBY RESOLVED THAT. A. THE
COMPANY ISSUE TO CERTAIN CONTROLLED
AFFILIATES (SUBSIDIARIES) OF FAIRFAX
FINANCIAL HOLDINGS LIMITED, UNLISTED
UNSECURED CONVERTIBLE DEBENTURES
(DEBENTURES). AT AN ISSUE PRICE OF
RS.130.00 (ISSUE PRICE) AT AN ISSUE SIZE OF
RS.27,056,250,000.00. AMOUNTING TO AN ISSUE
OF 208,125,000 DEBENTURES. AT AN INTEREST
RATE OF THREE (3) PER CENT PER ANNUM, BASED
ON A 365DAY YEAR, FROM THE DATE OF ISSUE
PAYABLE IN SRI LANKAN RUPEES QUARTERLY, IN
ARREARS AND. WITH A MATURITY PERIOD OF 36
MONTHS FROM THE DATE OF ISSUE. B. THE
DEBENTURES SO ISSUED SHALL CARRY THE OPTION
FOR THE INVESTORS TO CONVERT SUCH
DEBENTURES INTO NEWLY ISSUED ORDINARY
SHARES OF THE COMPANY AFTER A PERIOD OF 18
MONTHS AND ON PRIOR TO THE MATURITY PERIOD
OF 36 MONTHS, AT ONE DEBENTURE PER FULLY
PAID ORDINARY SHARE IN THE SHARE CAPITAL OF
THE COMPANY. EACH ORDINARY SHARE SO ISSUED
SHALL RANK EQUAL AND PANI PASSU IN ALL
RESPECTS WITH THE EXISTING ORDINARY SHARES
OF THE COMPANY. C. ANY DEBENTURES NOT
CONVERTED SHALL BE REDEEMED AND REPAID IN
FULL IN SRI LANKAN RUPEES ON THE THIRD
ANNIVERSARY OF THEIR ISSUE AT THE ISSUE
PRICE. D. THE DEBENTURES ISSUED SHALL BE
DIRECT, UNCONDITIONAL, UNSECURED, UNLISTED
AND UNRATED OBLIGATIONS OF THE COMPANY,
RANKING PANI PASSU WITH ALL OTHER PRESENT
AND FUTURE UNSECURED AND UNSUBORDINATED
OBLIGATIONS OF THE COMPANY. E. THE
DEBENTURES ISSUED SHALL NOT POSSESS ANY
VOTING RIGHTS AND SHALL NOT BE SOLD,
ASSIGNED, TRANSFERRED, DISPOSED, REALISED
OR ENCUMBERED IN ANY MANNER AND ARE
NONTRANSFERABLE EXCEPT TO CONTROLLED
AFFILIATES (SUBSIDIARIES) OF FAIRFAX
FINANCIAL HOLDINGS LIMITED. ALL DEBENTURE
HOLDERS SHALL BE REQUIRED TO FULFILL THE
CRITERIA FOR QUALIFIED INVESTORS IN TERMS
OF SECURITIES AND EXCHANGE COMMISSION
REGULATIONS 162008 BEARING REFERENCE
SECLEG081129 OR ANY OTHER APPLICABLE
REGULATION. F. THE SHARES ISSUED FROM THE
CONVERSION OF THE DEBENTURES BE LISTED ON
THE COLOMBO STOCK EXCHANGE (CSE). G.
SUBJECT TO THE LISTING RULES OF THE CSE AND
AS SET OUT IN THE CIRCULAR TO THE
SHAREHOLDERS DATED 6 JULY 2022, THE
CONVERSION RATIO (WITH RESPECT TO THE
UNDERLYING ORDINARY SHARES THAT MAY BE
ISSUED UPON CONVERSION OF DEBENTURES) SHALL
AUTOMATICALLY BE SUBJECT TO ADJUSTMENT IN
THE EVENT THE COMPANY IMPLEMENTS A
CORPORATE ACTION, AS APPLICABLE, WHICH
SHALL BE DETERMINED IN GOOD FAITH BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 717288802
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT AS DIRECTOR, MR. D A CABRAAL WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. D A CABRAAL IS
CONTAINED IN THE CORPORATE GOVERNANCE
COMMENTARY OF THE ANNUAL REPORT
2 RE-ELECT AS DIRECTOR, MR. J G A COORAY, WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. J G A COORAY IS
CONTAINED IN THE CORPORATE GOVERNANCE
COMMENTARY OF THE ANNUAL REPORT
3 RE-ELECT AS DIRECTOR, DR. S A COOREY WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF DR. S A COOREY IS
CONTAINED IN THE CORPORATE GOVERNANCE
COMMENTARY OF THE ANNUAL REPORT
4 RE-APPOINT AS DIRECTOR, MR. A N FONSEKA WHO Mgmt For For
HAS ATTAINED THE AGE OF 70 YEARS AND WHO
RETIRES IN TERMS OF SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007, FOR WHICH THE
PASSING OF THE FOLLOWING ORDINARY
RESOLUTION IS RECOMMENDED BY THE COMPANY
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL
NOT APPLY TO MR. A N FONSEKA WHO IS 70
YEARS AND THAT HE BE RE ELECTED A DIRECTOR
OF THE COMPANY
5 RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 716538814
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
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 833365 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 REGULATIONS ON ELECTION OF ADDITIONAL BOD Mgmt For For
MEMBER 2018 2023
2 ELECTION OF ADDITIONAL BOD MEMBER 2018 2023 Mgmt For For
3 EXTENSION OF IMPLEMENTATION TIME OF VCB Mgmt Against Against
2021 CHARTER CAPITAL INCREASE PLAN
4 ELECTING BOD MEMBER TERM 2018 2023: NGUYEN Mgmt For For
THANH TUNG
5 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 717021517
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
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 866102 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 BOD ACTIVATES REPORT IN 2022 AND Mgmt For For
DEVELOPEMENT ORIENTATION IN 2023
2 BOD REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For
TERM AND ORIENTATION FOR THE 2023-2028 TERM
3 BOM ACTIVITIES REPORT IN 2022 AND Mgmt For For
DEVELOPMENT ORIENTATION IN 2023
4 BOS ACTIVITIES REPORT IN 2022 AND Mgmt For For
DEVELOPMENT ORIENTATION IN 2023
5 BOS REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For
TERM AND ORIENTATION FOR THE 2023-2028 TERM
6 ELECTION OF BOD MEMBERS FOR THE 2023 2028 Mgmt For For
TERM AND REGULATIONS ON ELECTION OF BOD
MEMBERS
7 ELECTION OF BOS MEMBERS FOR THE 2023 2028 Mgmt For For
TERM AND REGULATIONS ON ELECTION OF BOS
MEMBERS
8 BOD ELECTION PHAM QUANG DUNG Mgmt For For
9 BOD ELECTION NGUYEN THANH TUNG Mgmt For For
10 BOD ELECTION DO VIET HUNG Mgmt For For
11 BOD ELECTION NGUYEN MANH HUNG Mgmt For For
12 BOD ELECTION NGUYEN MY HAO Mgmt For For
13 BOD ELECTION HONG QUANG Mgmt For For
14 BOS ELECTION LAI HUU PHUOC Mgmt For For
15 BOS ELECTION LA THI HONG MINH Mgmt For For
16 BOS ELECTION DO THI MAI HUONG Mgmt For For
17 BOS ELECTION TRAN MY HANH Mgmt For For
18 APPROVING THE 2022 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND 2022 PROFIT DISTRIBUTION
PLAN
19 APPROVING THE REMUNERATION FOR BOD AND BOS Mgmt Against Against
IN 2023
20 SELECT AN INDEPENDENT AUDIT FIRM Mgmt For For
21 AMENDING CHARTER, ORGANIZATIONAL AND Mgmt Against Against
OPERATIONAL REGULATIONS OF THE BOD INTERNAL
MANAGEMENT REGULATIONS OF VCB
22 APPROVING PLAN TO INCREASE CHARTER CAPITAL Mgmt Against Against
(INCLUDING PRIVATE PLACEMENT OF SHARES AND
FROM RETAINED PROFITS) IN 2023
23 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 717392168
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905980 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2022 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF
7 APPROVAL OF THE AMENDMENTS TO ARTICLE TWO Mgmt For For
OF THE ARTICLES OF INCORPORATION TO REMOVE
OWNERSHIP OF LAND AND MAINTAIN THE COMPANYS
ABILITY TO INVEST IN COMPANIES THAT OWN
REAL PROPERTIES THE CORPORATION
8 ELECTION OF DIRECTORS: TONY TAN CAKTIONG Mgmt For For
9 ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG Mgmt For For
10 ELECTION OF DIRECTORS: ERNESTO TANMANTIONG Mgmt For For
11 ELECTION OF DIRECTORS: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTORS: RET. CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTORS: CESAR V. PURISIMA Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: KEVIN GOH Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTORS: EE RONG CHONG Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES AND VELAYO (SGV)
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO Agenda Number: 716789257
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 16-Apr-2023
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 25.04.2022
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt Against Against
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION.-
CASH DIVIDENDS 10% - BONUS SHARES 4%
6 DISCHARGING THE BOARD'S MEMBERS FROM THEIR Mgmt Against Against
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK Agenda Number: 717003355
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861283 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 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 26.04.2022
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS'
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION. BOD
ANNOUNCED HIS RECOMMENDATION TO THE
COMPANY'S GENERAL ASSEMBLY TO DISTRIBUTE
CASH DIVIDENDS EQUAL TO 25% TO SHAREHOLDERS
6 DISCHARGING THE BOARD'S MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
7 ELECTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
9 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE MEETING'S
AGENDA (SHOULD BE SPECIFIED) - APPROVING
THE ELECTION OF HIS EMINENCE MR. YOUSSEF
HASSAN KHALAWI AS A FOURTH MEMBER OF THE
SHARIA SUPERVISORY BOARD (FOR THE PERIOD
FROM 10/5/2022 AD -26/4/2023 AD), NOTING
THAT THE CENTRAL BANK OF JORDAN DID NOT
OBJECT TO THIS, ACCORDING TO THE CENTRAL
BANK OF JORDAN LETTER NO. (10/2/7209) DATED
4/28/2022 AD, AND ALL NECESSARY PROCEDURES
HAVE BEEN COMPLETED IN THIS REGARD
10.1 ANY OTHER MATTERS WHICH THE GENERAL Mgmt For For
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING,
PROVIDED THAT SUCH A PROPOSAL IS APPROVED
BY SHAREHOLDERS REPRESENTING NOT LESS THAN
10% OF THE SHARES REPRESENTED IN THE
MEETING: TO VOTE ON THE REPORT OF THE
BANK'S SHARIA SUPERVISORY BOARD FOR THE
FISCAL YEAR ENDING ON 12/31/2022 AD
10.2 ANY OTHER MATTERS WHICH THE GENERAL Mgmt For For
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA,
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING,
PROVIDED THAT SUCH A PROPOSAL IS APPROVED
BY SHAREHOLDERS REPRESENTING NOT LESS THAN
10% OF THE SHARES REPRESENTED IN THE
MEETING: APPOINTING THE MEMBERS OF THE
BANK'S SHARIA SUPERVISORY BOARD FOR A
PERIOD OF FOUR YEARS (2023-2027), IN
IMPLEMENTATION OF THE INSTITUTIONAL
GOVERNANCE INSTRUCTIONS ISSUED BY THE
CENTRAL BANK OF JORDAN
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 716757868
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 27.04.2022
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2022 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2022
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2022
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION:
DISTRIBUTION OF CASH DIVIDENDS AT ( 50PCT )
OF THE PAID UP CAPITAL AFTER TAX DEDUCTION
OF ( 10PCT ) OF THE NET ANNUAL PROFITS OF
THE ACTIVITIES OF JPPMC AND JORDAN LUBE OIL
MANUFACTURING COMPANY FOR THE STATUTORY
RESERVE ACCOUNT CONTINUE TO STOP DEDUCTION
OF (10PCT) AS STATUTORY RESERVE FROM THE
ANNUAL NET PROFITS FOR THE REST OF THE
COMPANY'S ACTIVITIES ALLOCATE JOD (
26,608,733 ) FOR VOLUNTARY RESERVE ACCOUNT
TO BE USE AS DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY ALLOCATE JOD (
26,608,733) FOR RESERVE ACCOUNT FOR THE
PURPOSES OF THE FOURTH EXPANSION PROJECT
6 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2022
7 ELECTING NEW BOD MEMBERS Mgmt Against Against
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
9 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 715853330
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON, AS CIRCULATED TO THE
MEMBERS BE AND ARE HEREBY RECEIVED,
CONSIDERED AND ADOPTED"
2 "RESOLVED THAT AS RECOMMENDED BY THE BOARD Mgmt For For
OF DIRECTORS IN ITS MEETING HELD ON MAY 27,
2022, DIVIDEND AT THE RATE OF INR 17.35 PER
EQUITY SHARE OF INR 1 EACH OF THE COMPANY,
BE AND IS HEREBY DECLARED FOR THE FINANCIAL
YEAR 2021-22 AND THAT THE SAID DIVIDEND BE
PAID OUT OF THE PROFITS OF THE COMPANY TO
ELIGIBLE EQUITY SHAREHOLDERS"
3 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), MR. JAYANT
ACHARYA (DIN 00106543), WHO RETIRES BY
ROTATION AS A DIRECTOR AT THIS ANNUAL
GENERAL MEETING, AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY WHOSE PERIOD OF OFFICE SHALL BE
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION"
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, 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), M/S. S R B C & CO. LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
324982E/E300003), THE RETIRING AUDITORS OF
THE COMPANY, BE AND ARE HEREBY REAPPOINTED
AS AUDITORS OF THE COMPANY FOR A SECOND
TERM OF FIVE CONSECUTIVE YEARS, TO HOLD
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
33RD ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN THE YEAR 2027, ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION"
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2023
6 APPOINTMENT OF MS. FIONA JANE MARY PAULUS Mgmt For For
(DIN 09618098) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. SAJJAN JINDAL (DIN Mgmt Against Against
00017762) AS THE MANAGING DIRECTOR OF THE
COMPANY
8 INCREASE IN CEILING ON REMUNERATION PAYABLE Mgmt For For
TO MR. JAYANT ACHARYA, WHOLETIME DIRECTOR
(DIN 00106543)
9 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTION(S) WITH JSW ENERGY
LIMITED
10 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH JINDAL SAW
LIMITED
11 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH JSW ISPAT SPECIAL
PRODUCTS LIMITED
12 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS(S) WITH JSW MI STEEL
SERVICE CENTRE PRIVATE LIMITED
13 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH NEOTREX STEEL
PRIVATE LIMITED
14 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH BHUSHAN POWER &
STEEL LIMITED
15 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH JSW STEEL (USA),
INC
16 APPROVAL FOR JSW STEEL COATED PRODUCTS Mgmt For For
LIMITED TO UNDERTAKE MATERIAL RELATED PARTY
TRANSACTION(S) WITH JSW PAINTS PRIVATE
LIMITED
17 APPROVAL FOR BHUSHAN POWER & STEEL LIMITED Mgmt For For
TO UNDERTAKE MATERIAL RELATED PARTY
TRANSACTION(S) WITH JSW ISPAT SPECIAL
PRODUCTS LIMITED
18 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTION(S) WITH JSW INTERNATIONAL
TRADECORP PTE. LIMITED
19 APPROVAL FOR BHUSHAN POWER & STEEL LIMITED Mgmt For For
TO UNDERTAKE MATERIAL RELATED PARTY
TRANSACTION(S) WITH JSW STEEL GLOBAL TRADE
PTE. LIMITED
20 APPROVAL FOR JSW STEEL USA OHIO, INC. TO Mgmt For For
UNDERTAKE MATERIAL RELATED PARTY
TRANSACTION(S) WITH JSW STEEL (USA), INC
21 APPROVAL FOR JSW STEEL ITALY PIOMBINO Mgmt For For
S.P.A. TO UNDERTAKE MATERIAL RELATED PARTY
TRANSACTION(S) WITH JSW ISPAT SPECIAL
PRODUCTS LIMITED
22 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For
TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 716372824
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: OTH
Meeting Date: 18-Dec-2022
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
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. MARCEL FASSWALD (DIN Mgmt For For
00140134) AS AN INDEPENDENT DIRECTOR
2 AMENDMENT OF ARTICLES 136 & 147 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD Agenda Number: 716718791
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: CRT
Meeting Date: 17-Mar-2023
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
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
COMPANIES (COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE) AS MAY BE
APPLICABLE, RELEVANT PROVISIONS OF THE
INCOME TAX ACT, 1961, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/
2021/0000000665 DATED NOVEMBER 23, 2021
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND ANY OTHER APPLICABLE LAWS,
RULES, CIRCULARS AND REGULATIONS, THE
OBSERVATION LETTERS/NO-OBJECTION LETTERS
ISSUED BY BSE LIMITED AND NATIONAL STOCK
EXCHANGE OF INDIA LIMITED DATED DECEMBER
14, 2022, RESPECTIVELY, AND SUBJECT TO THE
RELEVANT PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
JSW STEEL LIMITED AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY
LAW TRIBUNAL, MUMBAI BENCH ("NCLT") AND
SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF REGULATORY AND
OTHER AUTHORITIES 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, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED /TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE COMPOSITE
SCHEME OF ARRANGEMENT AMONGST CREIXENT
SPECIAL STEELS LIMITED ("TRANSFEROR COMPANY
1") AND JSW ISPAT SPECIAL PRODUCTS LIMITED
("TRANSFEROR COMPANY 2") AND JSW STEEL
LIMITED ("TRANSFEREE COMPANY/COMPANY") AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME"), AS PER THE DRAFT APPROVED BY
THE BOARD ON MAY 27, 2022, BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
AND FOR REMOVAL OF ANY DIFFICULTIES OR
DOUBTS, THE BOARD, BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM DESIRABLE,
NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
TRANSFER/VESTING OF SUCH ASSETS AND
LIABILITIES AS CONSIDERED NECESSARY TO GIVE
EFFECT TO THE ABOVE RESOLUTION, INCLUDING
ISSUANCE AND LISTING OF NEW EQUITY SHARES
UNDER THE SCHEME, BY THE TRANSFEREE
COMPANY, SETTLING OF ANY QUESTIONS OR
DIFFICULTIES ARISING UNDER THE SCHEME OR IN
REGARD TO AND OF THE MEANING OR
INTERPRETATION OF THE SCHEME OR
IMPLEMENTATION THEREOF OR IN ANY MATTER
WHATSOEVER CONNECTED THEREWITH, OR TO
REVIEW THE POSITION RELATING TO THE
SATISFACTION OF VARIOUS CONDITIONS OF THE
SCHEME AND IF NECESSARY, TO WAIVE ANY OF
THOSE, AND TO MAKE MODIFICATIONS,
AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
ACTIONS AS MAY BE REQUIRED TO FINALISE THE
SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR CARRYING THE SCHEME INTO EFFECT OR TO
CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
MAY BE REQUIRED AND/OR IMPOSED AND/OR
PERMITTED BY THE NCLT WHILE SANCTIONING THE
SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
TO DO AND PERFORM AND TO AUTHORIZE THE
PERFORMANCE OF ALL SUCH ACTS AND DEEDS
WHICH ARE NECESSARY OR ADVISABLE FOR THE
IMPLEMENTATION OF THE SCHEME AND UPON THE
SANCTION OF THE SCHEME BY, AMONGST OTHERS,
THE NCLT AND/OR ANY OTHER
REGULATORY/GOVERNMENT AUTHORITIES, TO
IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
WITHOUT ANY FURTHER APPROVAL OF THE BOARD
OR TO APPROVE WITHDRAWAL (AND WHERE
APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
STAGE FOR ANY REASON INCLUDING IN CASE ANY
CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
REQUIRED TO BE MADE IN THE SCHEME OR ANY
CONDITION SUGGESTED, REQUIRED OR IMPOSED,
WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
OF THE COMPANY, THE NCLT, AND/OR ANY OTHER
AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE,
AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED
OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS IT MAY DEEM NECESSARY AND
DESIRABLE IN CONNECTION THEREWITH AND
INCIDENTAL THERETO, TO APPROVE AND
AUTHORIZE EXECUTION OF ANY AGREEMENTS,
DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS,
WRITINGS, APPLICATIONS, PLEADINGS,
PETITIONS, ETC. (INCLUDING ANY ALTERATIONS
OR MODIFICATIONS IN THE DOCUMENTS EXECUTED
OR TO BE EXECUTED), WHETHER OR NOT UNDER
THE COMMON SEAL OF THE COMPANY, AS MAY BE
REQUIRED FROM TIME TO TIME IN CONNECTION
WITH THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 715869218
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
2 MODIFY ARTICLE NO.25 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 MODIFY ARTICLE NO.32 FROM THE COMPANY Mgmt No vote
MEMORANDUM
4 MODIFY ARTICLE NO.44 FROM THE COMPANY Mgmt No vote
MEMORANDUM
5 MODIFY ARTICLE NO.47 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 716984960
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 03-May-2023
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2022
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote
RELATED AUDITORS REPORT FOR FY 2022
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2022
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2022
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2022
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2022
7 ELECT A NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS TO MAKE THE NUMBER OF THE BOARD
MEMBERS TO NINE MEMBERS
8 APPROVE SITTING FEES AND TRAVEL ALLOWANCES Mgmt No vote
OF DIRECTORS FOR FY 2023
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2023
10 APPROVE CHARITABLE DONATIONS ABOVE EGP Mgmt No vote
1,000 FOR FY 2023
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 716699155
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 CHANGE OF BUSINESS ACTIVITY Mgmt For For
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JAE HYEON Mgmt Against Against
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
SIN A
3.3 ELECTION OF OUTSIDE DIRECTOR: CHOE SE JEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SIN SEON Mgmt For For
GYEONG
3.5 ELECTION OF OUTSIDE DIRECTOR: BAK SAEROM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN SEOK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SE Mgmt For For
JEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For
SEON GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 APPROVAL OF CAPITAL REDUCTION Mgmt For For
8 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
9.1 GRANT OF STOCK OPTION FOR DIRECTOR Mgmt For For
9.2 GRANT OF STOCK OPTION FOR EMPLOYEES Mgmt For For
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1, 9.1 AND 9.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 716400293
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796019 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF OUTSIDE DIRECTOR: SHIN JUNG KI Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: KWON SUN Mgmt For For
YOUNG
1.3 ELECTION OF OUTSIDE DIRECTOR: HAN WOO YOUNG Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: KWON KI HONG Mgmt For For
2 ELECTION OF NONEXECUTIVE DIRECTOR: KIM JUN Mgmt Against Against
GEOL
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: OH YOUNG SEOB
4 ELECTION OF AUDIT COMMITTEE MEMBER: SHIN Mgmt For For
JUNG KI
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 716762415
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS Agenda Number: 716748516
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: AGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 READING THE 2022 BOARD OF DIRECTORS ANNUAL Mgmt For For
ACTIVITY REPORT
3 READING THE AUDIT REPORT REGARDING TO 2022 Mgmt For For
FISCAL YEAR
4 READING, DISCUSSION AND SUBMISSION TO Mgmt For For
VOTING THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITING
REPORT WHICH ARE PREPARED IN ACCORDANCE
WITH THE CAPITAL MARKET BOARD S COMMUNIQU
ON PRINCIPLES OF FINANCIAL REPORTING IN
CAPITAL MARKETS NO. II 14.1
5 ACQUITTAL OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR THE FISCAL YEAR
2022 S OPERATIONS
6 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2022 AND RESOLVING THE LIMIT OF DONATIONS
TO BE MADE IN 2023
7 RESOLVING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF BOARD OF DIRECTORS
8 DISCUSSION AND RESOLVING THE PROPOSAL OF Mgmt For For
BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
PROFIT FOR THE FISCAL YEAR 2022
9 INFORMING THE GENERAL ASSEMBLY IN Mgmt Abstain Against
ACCORDANCE WITH THE CLAUSE 1.3.6. OF
CAPITAL MARKET BOARDS COMMUNIQU ON
CORPORATE GOVERNANCE WHICH PUBLISHED ON
OFFICIAL GAZETTE DATED JANUARY 3, 2014 NO
28871
10 GRANTING AUTHORIZATION TO THE BOARD MEMBERS Mgmt Against Against
ON THE FULFILMENT OF THE WRITTEN
TRANSACTIONS PURSUANT TO ARTICLE 395 AND
396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
OPERATIONS REALIZED IN 2022 WITH THE
SHAREHOLDERS WHO GRANT THE FIRST OPTION
RIGHT ACCORDING TO OUR CURRENT SALES
PROCEDURE
13 CHOOSING THE INDEPENDENT AUDITING FIRM Mgmt For For
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863426 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt Against Against
4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For
4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt Against Against
4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt Against Against
DIRECTOR
4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt Against Against
4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt Against Against
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 716753492
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2022
2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF KB FINANCIAL GROUP
3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SEON-JOO KWON
3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: WHAJOON CHO
3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: GYUTAEG OH
3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: JUNGSUNG YEO
3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SUNG-YONG KIM
4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG HO KIM
5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SEON-JOO KWON
5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: WHAJOON CHO
5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SUNG-YONG KIM
6 APPROVAL OF THE ENACTMENT OF THE Mgmt For For
REGULATIONS ON SEVERANCE PAY FOR DIRECTORS
7 APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION OF KB FINANCIAL
GROUP (PROPOSED BY THE LABOR UNION OF
KOOKMIN BANK, A CHAPTER OF THE KOREAN
FINANCIAL INDUSTRY UNION, AND OTHERS),
AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF
INCORPORATION OF KB FINANCIAL GROUP
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
NON-EXECUTIVE DIRECTOR (PROPOSED BY THE
LABOR UNION OF KOOKMIN BANK, A CHAPTER OF
THE KOREAN FINANCIAL INDUSTRY UNION, AND
OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG JONG LIM
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP PLC Agenda Number: 716038636
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt Abstain Against
AND DETERMINE IF A QUORUM IS PRESENT
2 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
RECEIPT OF REQUISITE REGULATORY APPROVALS
AND FULFILMENT OR WAIVER IF LEGALLY CAPABLE
OF BEING WAIVED OF OTHER APPLICABLE
CONDITIONS AS AGREED IN WRITING BETWEEN THE
COMPANY AND THE RELEVANT COUNTERPARTIES IN
THE SHARE PURCHASE AGREEMENT ENTERED INTO
BY THE COMPANY IN THIS REGARD AGREEMENT THE
ACQUISITION BY THE COMPANY OF TRUST
MERCHANT BANK SA TMB IN ACCORDANCE WITH,
AND ON THE TERMS SET OUT IN THE AGREEMENT
AND AS A RESULT OF WHICH UPON COMPLETION
TMB WOULD BECOME A SUBSIDIARY OF THE
COMPANY, BE AND IS HEREBY APPROVED. A
SHAREHOLDERS CIRCULAR PROVIDING DETAILS
RELATING TO THE TRANSACTION IS AVAILABLE TO
SHAREHOLDERS ON THE COMPANY'S WEBSITE.
THAT, THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
THINGS AND TAKE ALL SUCH STEPS AS ARE
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTION
3 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Abstain For
COMPANY WHICH MAY BE TRANSACTED AT AN
EXTRAORDINARY GENERAL MEETING FOR WHICH DUE
NOTICE HAS BEEN RECEIVED
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP PLC Agenda Number: 717269802
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 917505 DUE TO RECEIVED UPDATED
AGENDA WITH RES 4.A IS SPLIT INTO SUB
PARTS. 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 CONSTITUTION OF THE MEETING TO READ THE Mgmt Abstain Against
NOTICE CONVENING THE MEETING AND DETERMINE
IF A QUORUM IS PRESENT
2 REPORT AND FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDING 31 DECEMBER 2022. TO RECEIVE,
CONSIDER AND, IF THOUGHT FIT, ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDING 31 DECEMBER 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
THE GROUP CHAIRMAN, THE GROUP CHIEF
EXECUTIVE OFFICER AND THE AUDITOR THEREON
3 DIVIDEND TO CONFIRM THE INTERIM DIVIDEND OF Mgmt For For
KSHS. 1.00 PER ORDINARY SHARE PAID ON 13
JANUARY 2023 AND TO DECLARE A FINAL
DIVIDEND OF KSHS. 1.00 PER ORDINARY SHARE,
PAYABLE, NET OF WITHHOLDING TAX, ON OR
ABOUT 26 MAY 2023 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 6 APRIL 2023
4.A.I ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY S
ARTICLES OF ASSOCIATION, THE FOLLOWING
DIRECTOR RETIRE BY ROTATION, AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. AHMED MOHAMOUD
4.AII ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY S
ARTICLES OF ASSOCIATION, THE FOLLOWING
DIRECTOR RETIRE BY ROTATION, AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DR. OBUYA BAGAKA
4AIII ELECTION OF DIRECTORS IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY S
ARTICLES OF ASSOCIATION, THE FOLLOWING
DIRECTOR RETIRE BY ROTATION, AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
C. S. NATIONAL TREASURY
4.B ELECTION OF DIRECTORS IN ACCORDANCE WITH Mgmt For For
ARTICLE 101 OF THE COMPANY S ARTICLES OF
ASSOCIATION, THE FOLLOWING DIRECTOR, HAVING
BEEN APPOINTED BY THE BOARD TO FILL IN A
CASUAL VACANCY, RETIRES FROM THE BOARD AND
BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION. I) MS. ANUJA PANDIT
4.C ELECTION OF DIRECTORS IN ACCORDANCE WITH Mgmt For For
ARTICLE 101 OF THE COMPANY S ARTICLES OF
ASSOCIATION, THE FOLLOWING DIRECTOR, HAVING
BEEN APPOINTED BY THE BOARD TO FILL IN A
CASUAL VACANCY, AND FURTHER, HAVING
ATTAINED THE AGE OF 70, RETIRES FROM THE
BOARD AND BEING ELIGIBLE AND HAVING
EXPRESSED HIS WILLINGNESS TO CONTINUE
SERVING AS A DIRECTOR, OFFERS HIMSELF FOR
RE-ELECTION. II) DR. JOSEPH KINYUA
4.D ELECTION OF DIRECTORS IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT
COMMITTEE BE ELECTED TO CONTINUE TO SERVE
AS MEMBERS OF THE SAID COMMITTEE: I) MR.
LAWRENCE NJIRU II) AHMED MOHAMOUD III) DR.
OBUYA BAGAKA IV) MRS. ALICE KIRENGE V) MS.
ANUJA PANDIT
5 REMUNERATION OF DIRECTORS TO RECEIVE, Mgmt For For
CONSIDER AND, IF THOUGHT FIT, APPROVE THE
DIRECTORS REMUNERATION REPORT AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF DIRECTORS
6 APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE
COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
7 REMUNERATION OF THE AUDITORS TO AUTHORIZE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 716756676
--------------------------------------------------------------------------------------------------------------------------
Security: Y45958140
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2022
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2022
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE OPERATING RESULTS OF 2022
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2023: PANJA SENADISAI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2023: CHANTIMA
ONGKOSIT
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2023: MR.PITHARN
ONGKOSIT
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND APPROVE THE AUDITOR'S
REMUNERATION FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 21 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 21 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
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 716041013
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 07-Oct-2022
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMING THE CORRECT CONVENING OF AN Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIED S.A.
6 CLOSING OF THE MEETING Non-Voting
CMMT 05 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 05 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.
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 716303677
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
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 811572 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A
6 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 717290720
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5.A REVIEW OF ANNUAL REPORTS THE FINANCIAL Mgmt Abstain Against
STATEMENTS OF KGHM POLSKA MIED S.A. FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5.B REVIEW OF ANNUAL REPORTS THE CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS OF THE KGHM POLSKA
MIED S.A. GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022,
5.C REVIEW OF ANNUAL REPORTS: THE MANAGEMENT Mgmt Abstain Against
BOARD S REPORT ON THE ACTIVITIES OF KGHM
POLSKA MIED S.A. AND THE KGHM POLSKA MIED
S.A. GROUP IN 2022
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against
BOARD OF KGHM POLSKA MIED S.A. CONCERNING
THE APPROPRIATION OF PROFIT FOR 2022,
SETTING THE DIVIDEND DATE AND ITS PAYMENT
DATE
7 PRESENTATION OF A REPORT ON REPRESENTATION Mgmt Abstain Against
EXPENSES, EXPENSES INCURRED ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
SERVICES, AND ADVISORY SERVICES ASSOCIATED
WITH MANAGEMENT IN 2022 AND THE OPINION OF
THE SUPERVISORY BOARD OF KGHM POLSKA MIED
S.A
8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF KGHM POLSKA MIED S.A. ON THE
RESULTS OF ITS EVALUATION OF THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIED S.A. FOR
2022, THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIED S.A. GROUP FOR 2022
AND THE MANAGEMENT BOARD S REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIED S.A. AND THE
KGHM POLSKA
9 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE RESULTS OF ITS EVALUATION OF
THE PROPOSAL OF THE MANAGEMENT BOARD OF
KGHM POLSKA MIED S.A. REGARDING THE
APPROPRIATION OF PROFIT FOR 2022
10.A PRESENTATION BY THE SUPERVISORY BOARD OF: Mgmt Abstain Against
AN ASSESSMENT OF THE STANDING WITH AN
EVALUATION OF THE ADEQUACY AND
EFFECTIVENESS OF THE INTERNAL CONTROL, RISK
MANAGEMENT AND COMPLIANCE SYSTEMS IN TERMS
OF STANDARDS OR APPLICABLE PRACTICES, AND
THE INTERNAL AUDIT FUNCTION
10.B PRESENTATION BY THE SUPERVISORY BOARD OF: A Mgmt Abstain Against
REPORT OF THE SUPERVISORY BOARD OF KGHM
POLSKA MIED S.A. FOR 2022, C) A REPORT ON
THE REMUNERATION OF THE MANAGEMENT BOARD
AND SUPERVISORY BOARD OF KGHM POLSKA MIED
S.A. FOR 2022
11.A ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIED
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
11.B ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIED S.A. GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
11.C ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD S REPORT ON THE ACTIVITIES
OF KGHM POLSKA MIED S.A. AND THE KGHM
POLSKA MIED S.A. GROUP IN 2022
11.D ADOPTION OF RESOLUTIONS ON: APPROPRIATION Mgmt For For
OF THE COMPANY S PROFIT FOR 2022, SETTING
THE DIVIDEND DATE AND ITS PAYMENT DATE
11.E ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF KGHM
POLSKA MIED S.A. FOR 2022
12 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT ON THE REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF KGHM POLSKA MIED S.A. FOR 2022
13 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS
OF THE MANAGEMENT BOARD OF KGHM POLSKA MIED
S.A. FOR 2022
14 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS
OF THE SUPERVISORY BOARD OF KGHM POLSKA
MIED S.A. FOR 2022
15 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KIA CORPORATION Agenda Number: 716684306
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JU U JEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JEON CHAN Mgmt For For
HYEOK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For
YONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For
CHAN HYEOK
5.1 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5.2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 716447633
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
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 821843 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 PLAN OF DISTRIBUTION SPECIAL DIVIDEND Mgmt For For
VND5,000 PER SHARE FROM RETAINED PROFITS
2022
2 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
3 APPROVE SHARE REPURCHASE PROGRAM TO Mgmt For For
DECREASE CHARTER CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 716762198
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: OTH
Meeting Date: 03-Apr-2023
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL FOR THE IMPLEMENTATION ROADMAP OF Mgmt Against Against
ESOP ISSUING AND BONUS SHARES ISSUING FOR
EXISTING SHAREHOLDERS TO INCREASE COMPANY S
SHARE CAPITAL BY COMPANY OWN FUND,
ACCORDING TO DECISION 140323 KDC TTDHDCD 14
MAR 2023
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 717385985
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
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 919537 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTIONS. 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, BOD AND Mgmt For For
INDEPENDENT BOD REPORT, BOS REPORT
2 ADJUSTMENT OF SPECIAL DIVIDEND PAYMENT PLAN Mgmt For For
2022
3 PROFIT ALLOCATION 2022 Mgmt For For
4 CONSOLIDATED BUSINESS PLAN AND EXPECTED Mgmt For For
DIVIDENDS 2023
5 PLAN OF USING FUND STOCKS TO DISTRIBUTE Mgmt For For
EXISTING SHAREHOLDERS
6 TRANSACTIONS AND PURCHASES BETWEEN THE Mgmt Against Against
COMPANY AND KIDO GROUP AND ITS MEMBER
COMPANIES
7 AUDITOR SELECTION 2023 Mgmt For For
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 02-Mar-2023
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE Mgmt Against Against
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
SECRETARY; VERIFY DIRECTOR'S INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND Mgmt For For
ALTERNATE MEMBERS OF BOARD OF DIRECTORS,
BOARD COMMITTEES AND SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES Mgmt For For
AND APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER Mgmt For For
SERIES A AND B SHARES; SUCH DIVIDENDS WILL
BE DISTRIBUTED IN FOUR INSTALLMENTS OF MXN
0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 Mgmt For For
MILLION CLASS I REPURCHASED SHARES HELD IN
TREASURY AND CONSEQUENTLY REDUCTION IN
FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED.
CMMT 23 FEB 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 23 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.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED Agenda Number: 717106062
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401573.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITORS REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. CHANG WING YIU
3.B TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT AS EXECUTIVE DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. CHEN MAOSHENG
3.D TO RE-ELECT AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. CHONG KIN KI
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (DIRECTORS) DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY (SHARES) OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); II. THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; III. THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
IV. ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
RELEVANT PERIOD MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: I. THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
II. THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED TO BE HELD BY ANY
APPLICABLE LAWS OR REGULATIONS OR THE
ARTICLES OF ASSOCIATION OF THE COMPANY; AND
III. THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND RIGHTS
ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (STOCK
EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON
WHICH THE SECURITIES OF THE COMPANY MAY BE
LISTED AND RECOGNISED FOR THIS PURPOSE BY
THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE BUY-BACKS AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: RELEVANT PERIOD MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT: A. THE PROPOSED AMENDMENTS (THE Mgmt For For
PROPOSED AMENDMENTS) TO THE EXISTING
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
EXISTING MEMORANDUM AND ARTICLES), THE
DETAILS OF WHICH ARE SET OUT IN APPENDIX
III TO THE CIRCULAR OF THE COMPANY DATED 25
APRIL 2023, BE AND ARE HEREBY APPROVED; B.
THE AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
NEW MEMORANDUM AND ARTICLES), WHICH
CONTAINS ALL THE PROPOSED AMENDMENTS AND A
COPY OF WHICH HAS BEEN PRODUCED TO THIS
MEETING AND MARKED A AND INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND IS HEREBY
APPROVED AND ADOPTED IN SUBSTITUTION FOR
AND TO THE EXCLUSION OF THE EXISTING
ARTICLES WITH IMMEDIATE EFFECT; AND C. ANY
DIRECTOR OR COMPANY SECRETARY OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS AND MAKE ALL SUCH
ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER
ABSOLUTE DISCRETION, DEEM NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS AND THE ADOPTION OF THE NEW
MEMORANDUM AND ARTICLES, INCLUDING WITHOUT
LIMITATION, ATTENDING TO THE NECESSARY
FILINGS WITH THE REGISTRAR OF COMPANIES IN
CAYMAN ISLANDS AND HONG KONG
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
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/2023/0425/2023042500945.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500839.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 ACCOUNTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2C TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2D TO RE-ELECT MR. BO LIAN MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS OF THE COMPANY, AS THE AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES NOT EXCEEDING 10%
OF THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
6 TO APPROVE THE PROPOSED INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY
7 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt Against Against
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KINH BAC CITY DEVELOPMEN HOLDING CORPORAT Agenda Number: 717365692
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
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 920553 DUE TO RECEIVED UPDATED
AGENDA AND CHANGE IN MEETING DATE FROM 29
AUG 2023 TO 23 JUN 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 BOD OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For
2023 AND PROGRESS OF RESOLUTION IN AGM 2022
HAS BEEN DONE
2 BOM BUSINESS OPERATION REPORT IN 2022 AND Mgmt For For
PLAN FOR 2023
3 BOS OPERATION ASSESSMENT IN 2022 Mgmt For For
4 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
5 AUDITOR SELECTION FOR 2023 Mgmt For For
6 BOD AND BOS REMUNERATION, SALARY, REWARD, Mgmt For For
AND OPERATION BUDGET PLAN FOR 2023
7 TRANSACTION BETWEEN RELATED PARTIES IN 2022 Mgmt Against Against
AND PLAN FOR 2023 UNTIL AGM 2024
8 AMENDMENT FIRM OPERATION ORGANIZATION Mgmt For For
9 AFTER TAX PROFIT ALLOCATION IN 2022 Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 716431539
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
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 823542 DUE TO RECEIPT OF UPDATED
AGENDA WITH 7 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 BUSINESS PLAN 2023 Mgmt For For
2 LISTING OF BONDS Mgmt For For
3 PLAN OF CANCELING THE PRIVATE SHARE OFFER Mgmt For For
2022
4 PLAN OF REPURCHASING COMPANY SHARES Mgmt For For
5 CASH DIVIDEND PAYMENT TO EXISTING Mgmt For For
SHAREHOLDERS 20223
6 TRANSACTION WITH RELATED PARTIES Mgmt Against Against
7 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 716736294
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
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
10 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For
THE PREFERRED SHARES WITH WHICH YOU ARE
VOTING FOR THE THREE MONTHS PRECEDING THE
GENERAL MEETING, DO YOU WISH TO REQUEST A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM II, OF LAW 6.404, OF 1976
11 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS. PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES
ININTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. MAURO GENTILE RODRIGUES DA
CUNHA, TIAGO CURI ISAAC
12 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
15 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH
NON VOTING PREFERRED SHARES OR RESTRICTED
VOTING RIGHTS. LOUISE BARSI, TIAGO BRASIL
ROCHA
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10 TO 12 AND 15 ONLY.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 716142980
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 APPROVAL OF AMENDMENT OF REMUNERATION Mgmt Against Against
POLICY OF AB KLAIPEDOS NAFTA
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 716427934
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 27-Dec-2022
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
THE BOARD OF AB KLAIPEDOS NAFTA TO GIVE A
GUARANTEE OR GUARANTEES OF AB KLAIPEDOS
NAFTA FOR THE INDIRECTLY CONTROLLED
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 716835345
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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.
0001 ANNOUNCEMENT OF THE AUDITORS REPORT Non-Voting
REGARDING THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2022 TO THE SHAREHOLDERS
0002 ANNOUNCEMENT OF THE ANNUAL REPORT OF THE Non-Voting
COMPANY FOR THE YEAR 2022 TO THE
SHAREHOLDERS
0003 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2022
0004 APPROVAL OF THE APPROPRIATION OF PROFIT Mgmt For For
(LOSS) OF THE COMPANY FOR THE YEAR 2022
0005 APPROVAL OF REPORT ON THE REMUNERATION OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 716729035
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
THE KLCC REIT
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS I TO VI Non-Voting
ARE FOR THE KLCCP
I RE-ELECTION OF PUAN FARINA BINTI Mgmt Against Against
FARIKHULLAH KHAN
II RE-ELECTION OF DATO' JAMALUDIN BIN OSMAN Mgmt For For
III RE-ELECTION OF PUAN LIZA BINTI MUSTAPHA Mgmt For For
IV DIRECTORS' FEES AND BENEFITS PAYABLE TO Mgmt For For
NONEXECUTIVE DIRECTORS FOR THE PERIOD
COMMENCING ON THE DATE IMMEDIATELY AFTER
THE DATE OF THE 20TH AGM UP TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING TO BE HELD
IN 2024 OF THE COMPANY
V RE-APPOINTMENT OF ERNST & YOUNG PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
VI AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 715938253
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS WITHIN THE SCOPE Mgmt Abstain Against
OF TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD REGULATIONS REGARDING THE
PARTIAL DEMERGER TRANSACTION TO BE
DISCUSSED IN THE 3RD ITEM OF THE AGENDA
3 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt For For
CODE, THE CORPORATE TAX LAW, THE CAPITAL
MARKETS LAW AND THE REGULATIONS RELATED TO
THESE LAWS, AS WELL AS THE PROVISIONS OF
THE TRADE REGISTRY REGULATION AND OTHER
RELEVANT LEGISLATION APPROVAL OR REJECTION
OF THE PROPOSAL REGARDING THE TRANSFER OF
ENTEK ELEKTRIK URETIMI A.S SHARES WITH A
TOTAL NOMINAL VALUE OF 471,363.641,52 TL,
OWNED BY OUR COMPANY, TO TURKIYE PETROL
RAFINERILERI A.S. THROUGH A PARTIAL
DEMERGER TRANSACTION THROUGH THE ASSOCIATES
MODEL, AND THE PARTIAL DEMERGER AGREEMENT
AND THE PARTIAL DEMERGER REPORT PREPARED IN
THIS REGARD
4 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 716718501
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2022
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2022
4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR 2022
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITY FOR THE
COMPANY S ACTIVITIES FOR THE YEAR 2022
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2022 AND THE DISTRIBUTION DATE
7 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE CURRENT SHARE BUYBACK TRANSACTIONS
8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER, AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For
APPROVAL OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 WITHIN THE SCOPE OF THE COMPANY S DONATION Mgmt Against Against
AND SPONSORSHIP POLICY, INFORMING THE
SHAREHOLDERS ON THE DONATIONS MADE BY THE
COMPANY IN 2022 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS FOR THE YEAR 2023
13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND
SURETIES GRANTED IN FAVOR OF THIRD PARTIES
IN THE YEAR 2022 AND OF ANY BENEFITS OR
INCOME THEREOF IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2022 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OBSERVATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 716155507
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE GENERAL MEETING APPROVES THE Mgmt For For
DISTRIBUTION OF THE RETAINED EARNINGS OF
KOMER N BANKA, A. S., IN THE AMOUNT OF CZK
10,547,733,930.00
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 716820356
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874569 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 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 STANDALONE AND CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND PROPOSAL FOR
ALLOCATION OF INCOME
2 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT ON ITS Non-Voting
ACTIVITIES
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 60.42 PER SHARE
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
7 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
8 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
9.1 ELECT MARIE DOUCET AS SUPERVISORY BOARD Mgmt For For
MEMBER
9.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt For For
MEMBER
10 ELECT PETRA WENDELOVA AS AUDIT COMMITTEE Mgmt For For
MEMBER
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 717159621
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL MANAGEMENT REPORT ON THE STATE OF Non-Voting
THE COMPANY AND ITS SUBSIDIARIES FOR 2022
2 ANNUAL FINANCIAL STATEMENTS AND Non-Voting
CONSOLIDATED ANNUAL REPORT OF KON AR
ELECTRICAL INDUSTRY INC. FOR 2022 WITH THE
AUDITOR S REPORT, AFTER THEY HAVE BEEN
APPROVED BY THE COMPANY S MANAGEMENT BOARD
AND SUPERVISORY BOARD
3 SUPERVISORY BOARDS REPORT ON PERFORMED Non-Voting
SUPERVISION OF THE MANAGEMENT OF THE
COMPANY'S BUSINESS OPERATIONS FOR 2022
4 DECISION ON ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2022
5 DECISION ON GRANTING DISCHARGE TO MEMBERS Mgmt For For
OF THE COMPANY'S MANAGEMENT BOARD FOR
MANAGING THE COMPANY IN 2022
6 DECISION ON GRANTING DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR SUPERVISING
THE MANAGEMENT OF THE COMPANY'S BUSINESS
OPERATIONS IN 2022
7 DECISION ON APPOINTMENT OF AUDITORS FOR Mgmt For For
2023
8 REMUNERATION REPORT FOR MEMBERS OF THE Mgmt Against Against
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
9 DECISION ON AUTHORIZING THE COMPANY'S Mgmt For For
MANAGEMENT BOARD FOR ACQUISITION OF
TREASURY SHARES
10 DECISION ON CHANGE OF COMPANY NAME Mgmt For For
11 DECISION ON ADJUSTMENT OF THE SHARE CAPITAL Mgmt For For
AND PORTIONS OF THAT CAPITAL IN CONNECTION
WITH CONVERSION FROM HRK TO EUR
12 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 716097490
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 716679533
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNGBOK Mgmt Against Against
1.2 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNHO Mgmt Against Against
2 ELECTION OF DIRECTOR AS AUDIT COMMITTEE Mgmt Against Against
MEMBER: JEON YEONG SANG
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 716717991
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 717375782
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR: SEO KEUN Mgmt Against Against
BAE
CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 716716800
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR GIM HONG GI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HONG Mgmt For For
GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD Agenda Number: 716687681
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAK GI DEOK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: BAK GI WON Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt Against Against
NAE HYEON
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: GWON SUN BEOM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEO DAE WON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 717129298
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 474,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022 (2021: RM 495,000)
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM 670,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 86
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
MR. MOHAMED SHAFEII BIN ABDUL GAFFOOR
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 86
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
MR. LEE CHOO HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 86
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
MDM. HOH KIM HYAN
6 TO RE-ELECT MS. SHARON SHANTHY A/P DORAIRAJ Mgmt For For
WHO IS RETIRING PURSUANT TO ARTICLE 92 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFERS HERSELF FOR RE-ELECTION
7 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 4, APPROVAL BE AND IS HEREBY
GIVEN TO LEE CHOO HOCK, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY ("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 715951465
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 27-Aug-2022
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENT OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENT OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 RESOLVED THAT AN INTERIM DIVIDEND AT THE Mgmt For For
RATE OF INR 0.405 PER 8.10% NON-CONVERTIBLE
PERPETUAL NON-CUMULATIVE PREFERENCE SHARE
OF INR 5/- (FIVE RUPEES ONLY), AS DECLARED
BY THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021-22 AND PAID TO THOSE MEMBERS
WHOSE NAMES APPEARED IN THE LIST OF
BENEFICIAL OWNERS AS ON THE RECORD DATE
I.E. 18TH MARCH, 2022, BE AND IS HEREBY
CONFIRMED
4 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For
1.10 (ONE RUPEE AND TEN PAISE ONLY) PER
EQUITY SHARE OF INR 5/- (FIVE RUPEES ONLY),
AS RECOMMENDED BY THE BOARD OF DIRECTORS,
BE AND IS HEREBY DECLARED FOR THE FINANCIAL
YEAR 2021-22 AND THAT THE SAME BE PAID OUT
OF THE PROFITS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022 TO
ALL THOSE MEMBERS WHOSE NAMES APPEARED IN
THE REGISTER OF MEMBERS / LIST OF
BENEFICIAL OWNERS, AS ON THE RECORD DATE
FIXED FOR THIS PURPOSE I.E. 12TH AUGUST,
2022
5 TO RE-APPOINT MR. KVS MANIAN (DIN: Mgmt Against Against
00031794), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT
6 TO RE-APPOINT MR. GAURANG SHAH (DIN: Mgmt Against Against
00016660), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT, TO HOLD OFFICE UP TO 31ST
OCTOBER, 2022
7 RESOLVED THAT IN ADDITION TO AND IN Mgmt For For
FURTHERANCE OF THE RESOLUTIONS PASSED BY
THE MEMBERS OF THE BANK AT THE ANNUAL
GENERAL MEETING HELD ON 25TH AUGUST, 2021
FOR THE APPOINTMENT AND PAYMENT OF
REMUNERATION TO WALKER CHANDIOK & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 001076N / N500013) AND PRICE
WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER: 301112E / E300264),
RESPECTIVELY, AS JOINT STATUTORY AUDITORS
OF THE BANK AND PURSUANT TO THE PROVISIONS
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS MAY BE APPLICABLE
AND THE PROVISIONS OF THE BANKING
REGULATION ACT, 1949, FURTHER APPROVAL OF
THE MEMBERS OF THE BANK, BE AND IS HEREBY
ACCORDED FOR PAYMENT OF ADDITIONAL FEES /
REMUNERATION OF INR 2,000,000 (RUPEES
TWENTY LAKH ONLY), FOR GENERAL INCREASE IN
EFFORTS, FOR THE FINANCIAL YEAR 2021-22, TO
BE ALLOCATED BY THE BANK BETWEEN WALKER
CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS
AND PRICE WATERHOUSE LLP, CHARTERED
ACCOUNTANTS, DEPENDING UPON THEIR
RESPECTIVE ROLES AND RESPONSIBILITIES AND
SCOPE OF WORK, IN ADDITION TO ANY OUT OF
POCKET EXPENSES, OUTLAYS AND TAXES, AS
APPLICABLE. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS ("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 THE POWER TO SETTLE ALL QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD, FOR THE IMPLEMENTATION OF THE
RESOLUTION AND FOR ALLOCATION OF ADDITIONAL
FEES / REMUNERATION, AS MENTIONED HEREIN
ABOVE, AND FOR FINALISING, AMENDING,
SIGNING, DELIVERING AND EXECUTING ANY DEED,
DOCUMENT, PAPER, WRITING IN THIS REGARD
8 APPOINTMENT OF KKC & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 105146W / W100621) AS ONE OF THE
JOINT STATUTORY AUDITORS OF THE BANK
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") READ WITH THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014, SECTION 30 OF
THE BANKING REGULATION ACT, 1949 AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA ("RBI") IN THIS
REGARD, FROM TIME TO TIME, INCLUDING ANY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE, THE APPROVAL OF THE MEMBERS
OF THE BANK, BE AND IS HEREBY ACCORDED FOR
PAYMENT OF AN OVERALL AUDIT FEE NOT
EXCEEDING INR 35,000,000 (RUPEES THREE
CRORE FIFTY LAKH ONLY), TO PRICE WATERHOUSE
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 301112E / E300264) AND
KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER: 105146W /
W100621), THE JOINT STATUTORY AUDITORS OF
THE BANK, FOR THE FINANCIAL YEAR 2022-23
AND THAT THE SAME BE ALLOCATED BY THE BANK
BETWEEN THE JOINT STATUTORY AUDITORS,
DEPENDING UPON THEIR RESPECTIVE SCOPE OF
WORK, IN ADDITION TO ANY OUT OF POCKET
EXPENSES, OUTLAYS AND TAXES, AS APPLICABLE.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS ("BOARD"), INCLUDING THE AUDIT
COMMITTEE OF THE BOARD OR ANY OTHER
PERSON(S) AUTHORISED BY THE BOARD OR AUDIT
COMMITTEE IN THIS REGARD, BE AND IS HEREBY
AUTHORISED TO NEGOTIATE, FINALISE, ALLOCATE
/ APPORTION THE AFORESAID REMUNERATION
BETWEEN THE JOINT STATUTORY AUDITORS,
DEPENDING ON THEIR RESPECTIVE ROLES AND
RESPONSIBILITIES / SCOPE OF WORK, AND IF
REQUIRED, ALTER AND VARY THE TERMS OF
REMUNERATION DUE TO ANY CHANGE /
MODIFICATION IN ROLES AND RESPONSIBILITIES
/ SCOPE OF WORK, ANY AMENDMENTS IN
ACCOUNTING STANDARDS OR REGULATIONS AND
SUCH OTHER REQUIREMENTS RESULTING IN THE
CHANGE / MODIFICATION IN ROLES AND
RESPONSIBILITIES / SCOPE OF WORK, ETC., OF
THE JOINT STATUTORY AUDITORS, WITHOUT BEING
REQUIRED TO SEEK ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE BANK
10 RE-APPOINTMENT OF MR. KVS MANIAN (DIN: Mgmt Against Against
00031794) AS WHOLE-TIME DIRECTOR OF THE
BANK AND PAYMENT OF REMUNERATION
11 APPOINTMENT OF MS. SHANTI EKAMBARAM (DIN: Mgmt Against Against
00004889) AS A DIRECTOR AND WHOLE-TIME
DIRECTOR OF THE BANK AND PAYMENT OF
REMUNERATION
12 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For
INFINA FINANCE PRIVATE LIMITED FROM
THIRTY-SEVENTH ANNUAL GENERAL MEETING TO
THIRTY-EIGHTH ANNUAL GENERAL MEETING
13 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For
UDAY KOTAK FROM THIRTY-SEVENTH ANNUAL
GENERAL MEETING TO THIRTY-EIGHTH ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 716329417
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 07-Dec-2022
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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. C S RAJAN (DIN: Mgmt For For
00126063) AS A DIRECTOR AND AN INDEPENDENT
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 716790642
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 20-Apr-2023
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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 ISSUANCE OF UNSECURED, REDEEMABLE, Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS / OTHER
DEBT SECURITIES ON A PRIVATE PLACEMENT
BASIS
2 APPOINTMENT OF MR. UDAY SURESH KOTAK (DIN: Mgmt Against Against
00007467) AS A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR OF THE BANK UPON
HIS CEASING TO BE THE MANAGING DIRECTOR &
CEO
3 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For
UDAY KOTAK FOR FY 2023-24
4 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For
INFINA FINANCE PRIVATE LIMITED FOR FY
2023-24
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D. Agenda Number: 715674897
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 PRESENTATION OF ANNUAL REPORT 2021 OF THE Mgmt For For
MB
2.2 ADOPTION OF REPORT ON REMUNERATION OF MB Mgmt Against Against
AND SB IN 2021
2.3 PROFIT IN AMOUNT ON EUR 318.625.126,16 Mgmt For For
SHALL BE USED AS FOLLOWS: - EUR
175.024.601.13 FOR DIVIDEND PAYMENTS, GROSS
AMOUNT EUR 5,63 PER SHARE - EUR
71.800.262,52 FOR OTHER PROFIT RESERVES -
RETAINED EARNINGS IN EUR 71.800.262,51
2.4 DISCHARGE TO THE MB Mgmt For For
2.5 DISCHARGE TO THE SB Mgmt For For
3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
MANAGEMENT AND SUPERVISORY BODIES
4 APPOINTMENT OF BORUT JAMNIK AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
5 APPOINTMENT OF KPMG D.O.O. AS AUDITOR FOR Mgmt For For
FINANCIAL YEARS 22-24
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 716582235
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 23-Feb-2023
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 836862 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 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt Against Against
119 OF THE COMPANY'S CONSTITUTION: R.M.
ALIAS
2A RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt Against Against
119 OF THE COMPANY'S CONSTITUTION: TAN SRI
DATO' SERI LEE OI HIAN
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
119 OF THE COMPANY'S CONSTITUTION: MRS.
ANNE RODRIGUES
4 PAYMENT OF DIRECTORS' FEES Mgmt For For
5 PAYMENT OF DIRECTORS' BENEFITS Mgmt For For
6 RE-APPOINTMENT OF AUDITORS AND THEIR Mgmt For For
REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW KLK SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 717046723
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR
O.2.1 TO RE-ELECT MRS MARY BOMELA AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2.2 TO RE-ELECT MRS NTOMBI LANGA-ROYDS AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.2.3 TO ELECT MR AMAN JEAWON AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.4 TO ELECT MR THEMBA MKHWANAZI AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
O.2.5 TO RE-ELECT MS BUYELWA SONJICA AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.3.1 TO ELECT MR SANGO NTSALUBA AS A MEMBER OF Mgmt For For
THE COMMITTEE
O.3.2 TO ELECT MRS MARY BOMELA AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.3 TO ELECT MR AMAN JEAWON AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.4 TO ELECT MRS MICHELLE JENKINS AS A MEMBER Mgmt For For
OF THE COMMITTEE
O.4.1 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY
O.4.2 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.6 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For
EFFECT TO RESOLUTIONS
S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD Agenda Number: 715794170
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: EGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: BAK JUN GYEONG Mgmt For For
1.2.1 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For
1.2.2 ELECTION OF OUTSIDE DIRECTOR: I JI YUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD Agenda Number: 716755991
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
ALLOCATION OF INCOME OF THE 46TH FISCAL
YEAR (JANUARY 1, 2022, TO DECEMBER 31,
2022) WHICH INCLUDES THE APPROPRIATION
STATEMENT OF RETAINED EARNINGS
2 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 717086210
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2023/0420/2023042001385.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001365.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB25.39 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. GAO XIANGZHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. TSANG YOK SING JASPER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSURING
YEAR AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7
9 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 715877784
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 25-Jul-2022
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT, AS WELL AS ITS
ATTACHMENTS, ON THE ACQUISITION OF AHLI
UNITED BANK, B.S.C
2 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO ACQUIRE SHARES
REPRESENTING UP TO 100PCT OF THE SHARES OF
AHLI UNITED BANK B.S.C. BY WAY OF SHARE
SWAP AT THE EXCHANGE RATIO OF ONE KFH SHARE
AGAINST 2.695 SHARES OF AHLI UNITED BANK
B.S.C., PROVIDED THAT THE IMPLEMENTATION OF
THIS DECISION IS CONTINGENT UPON THE
ACQUISITION BEING BY WAY OF SHARE SWAP AT
THE RATIO SPECIFIED ABOVE, AND TO AUTHORIZE
THE BOARD OF DIRECTORS, OR WHOEVER IT
AUTHORIZES OR ASSIGNS, TO IMPLEMENT ALL
RELEVANT PROCEDURES, AND TO DISPATCH THE
ACQUISITION OFFER AND FULFILL THE RELATED
PROCEDURES
3 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE ISSUED AND
PAID UP CAPITAL OF KFH BY WAY OF ISSUING A
MAXIMUM OF 4,200,000,000, SHARES AT THE
NOMINAL VALUE OF THE SHARE, WHILE
AUTHORIZING THE BOARD OF DIRECTORS TO
DISPOSE OF THE FRACTIONAL SHARES, TO
ALLOCATE THESE SHARES TO THE SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS REGISTER OF
AHLI UNITED BANK B.S.C. ON THE DAY TO BE
DETERMINED IN ACCORDANCE WITH THE
PROCEDURES FOR EXECUTING THE ACQUISITION AT
THE EXCHANGE RATIO OF ONE KFH SHARE AGAINST
2.695 SHARES OF AHLI UNITED BANK B.S.C.,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE DATE OF IMPLEMENTATION OF THE
DECISION, TO ISSUE THE CAPITAL INCREASE
SHARES, AND TO TAKE ALL NECESSARY ACTIONS
TO IMPLEMENT THE CAPITAL INCREASE IN LIGHT
OF THE DATE SPECIFIED BY THE BOARD OF
DIRECTORS TO IMPLEMENT THE ACQUISITION
4 TO AUTHORIZE THE BOARD OF DIRECTORS, OR Mgmt For For
WHOEVER IT AUTHORIZES OR ASSIGNS, TO
DETERMINE, FOLLOWING THE ACTUAL
IMPLEMENTATION OF THE ACQUISITION AND
WITHOUT HAVING TO REPRESENT THE MATTER TO
THE EXTRA ORDINARY GENERAL ASSEMBLY, THE
NUMBER AND VALUE OF THE ISSUED AND PAID UP
CAPITAL SHARES AND TO AMEND ARTICLE 8 OF
THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7
OF THE ARTICLES OF ASSOCIATION AND TO
REREGISTER THE SAME IN THE MEMORANDUM OF
ASSOCIATION, ARTICLES OF ASSOCIATION AND
ALL OFFICIAL RECORDS IN LIGHT OF THE ACTUAL
NUMBER OF SHARES ISSUED TO THE SHAREHOLDERS
OF AHLI UNITED BANK B.S.C
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 715889993
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: AGM
Meeting Date: 25-Jul-2022
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771207 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 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 TO HEAR AND APPROVE SHARIA SUPERVISORY Mgmt For For
BOARDS REPORT ON THE ACQUISITION OF AHLI
UNITED BANK B.S.C., AND THE CONVERSION OF
ITS BUSINESSES AND SUBSIDIARY BANKS INTO
SHARIA COMPLIANCE
2 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT, AS WELL AS ITS
ATTACHMENTS, ON THE ACQUISITION OF AHLI
UNITED BANK, B.S.C
3 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO APPROVE THE EXCHANGE
RATIO OF ONE KFH SHARE AGAINST 2.695 SHARES
OF AHLI UNITED BANK B.S.C
4 TO APPROVE THE REPORT OF IN KIND ASSETS Mgmt For For
VALUATION, CARRIED OUT BY ONE OF THE
VALUERS APPROVED BY THE CAPITAL MARKETS
AUTHORITY, REGARDING THE INCREASE OF THE
ISSUED CAPITAL OF THE KUWAIT FINANCE HOUSE
5 TO AUTHORIZE THE BOARD OF DIRECTORS, OR Mgmt For For
WHOEVER IT AUTHORIZES OR ASSIGNS, TO
EXECUTE THE ACQUISITION OF SHARES
REPRESENTING UP TO 100PCT OF THE SHARES OF
AHLI UNITED BANK B.S.C., TO DISPATCH THE
ACQUISITION OFFER AND TO TAKE ALL RELEVANT
NECESSARY ACTIONS
6 TO APPROVE THE RENEWAL OF THE ORDINARY Mgmt For For
GENERAL ASSEMBLY'S DECISION ISSUED AT ITS
MEETING HELD ON 20 JAN 2020, REGARDING THE
LISTING OF KUWAIT FINANCE HOUSE IN THE
BAHRAIN BOURSE AND TO AUTHORIZE THE BOARD
OF DIRECTORS, OR WHOEVER IT AUTHORIZES OR
ASSIGNS, TO DETERMINE THE IMPLEMENTATION
DATE OF THE LISTING DECISION AND TO TAKE
ALL REQUIRED ACTIONS TO IMPLEMENT IT
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 716581031
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF KFH INDEPENDENT AND Mgmt Against Against
NON-INDEPENDENT BOARD MEMBERS FOR THE NEXT
3 YEAR TERMS (SIXTEENTH SESSION 2023 -
2025)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 FEB 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 27 JAN 2023: DELETION OF COMMENT Non-Voting
CMMT 01 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
CHANGE IN MEETING TYPE FROM AGM TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 716715593
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE INCREASE OF ISSUED AND PAID UP Mgmt For For
CAPITAL BY ISSUING BONUS SHARES
REPRESENTING 10 PERCENT OF CAPITAL AND
AUTHORIZE THE BOARD TO DISPOSE SHARES
FRACTIONS AND AMEND TIMELINE
2 APPROVE INCREASE IN AUTHORIZED CAPITAL Mgmt For For
3 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF ARTICLES OF
ASSOCIATION RE: CHANGE IN CAPITAL
4 APPROVE THE PROPOSED AMENDMENTS TO KFH Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
CMMT 27 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 716718145
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 APPROVE FATWA AND SHARIAH SUPERVISORY BOARD Mgmt For For
REPORT FOR FY 2022
4 APPROVE EXTERNAL SHARIAH AUDITOR REPORT FOR Mgmt For For
FY 2022
5 APPROVE SPECIAL REPORT IN FINANCIAL AND Mgmt For For
NON-FINANCIAL PENALTIES
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
7 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2022
8 AUTHORIZE DISTRIBUTION OF BONUS SHARES OF Mgmt For For
10 PERCENT OF THE ISSUED AND PAID UP
CAPITAL FOR FY 2022 AND AUTHORIZE THE BOARD
TO DISPOSE SHARES FRACTIONS
9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY AND 10 PERCENT OF NET
INCOME TO OPTIONAL RESERVE
10 APPROVE REMUNERATION OF DIRECTORS AND ITS Mgmt For For
COMMITTEES OF KWD 1,096,200 FOR FY 2022
11 APPROVE FINANCING DIRECTORS AND RELATED Mgmt Against Against
PARTIES, AND APPROVE TRANSACTIONS WITH
RELATED PARTIES FOR FY 2023
12 AUTHORIZE ISSUANCE OF CAPITAL OR FUNDING Mgmt For For
SUKUK OR OTHER SHARIAH COMPLIANT DEBT
INSTRUMENTS AND AUTHORIZE BOARD TO SET
TERMS OF ISSUANCE
13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
15 APPOINT OR REAPPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR FY 2023
16 ELECT OR REELECT SHARIAH SUPERVISORY BOARD Mgmt For For
MEMBERS (BUNDLED) AND FIX THEIR
REMUNERATION FOR FY 2023
17 APPOINT OR REAPPOINT EXTERNAL SHARIAH Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION FOR FY
2023
18 APPROVE SEMI ANNUAL DIVIDENDS FOR FY 2023 Mgmt For For
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
KVIKA BANK Agenda Number: 716821067
--------------------------------------------------------------------------------------------------------------------------
Security: X5644A102
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: IS0000020469
--------------------------------------------------------------------------------------------------------------------------
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 REPORT FROM THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S ACTIVITIES DURING THE PAST
OPERATING YEAR
2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR 2022 AND A DECISION ON THE TREATMENT OF
THE COMPANY'S PROFIT DURING THE FINANCIAL
YEAR
3 MOTION AUTHORISING THE COMPANY TO PURCHASE Mgmt For For
OWN SHARES
4 MOTION FOR A REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
5 MOTION ON THE COMPANY'S REMUNERATION POLICY Mgmt Against Against
6 MOTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
7 ELECTION OF THE COMPANY'S DIRECTORS AND Mgmt Against Against
ALTERNATES
8 ELECTION OF THE COMPANY'S AUDITORS Mgmt For For
9 DECISION ON REMUNERATION TO DIRECTORS AND Mgmt For For
MEMBERS OF THE BOARD'S SUBCOMMITTEES
10 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 716418341
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
3 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 717268610
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
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 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2022 ANNUAL ACCOUNTS Mgmt For For
6 2023 FINANCIAL BUDGET PLAN Mgmt For For
7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY259.11000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For
WITH RELATED PARTIES
10 PARTICIPATION IN SETTING UP AN INDUSTRY Mgmt For For
FUND
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 DIRECTOR: DING XIONGJUN Mgmt For For
11.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For
11.3 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For
LEIMING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For
13.2 ELECTION OF SUPERVISOR: LI QIANGQING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA Agenda Number: 715967723
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 APPROVE INCREASE IN SHARE CAPITAL BY Mgmt No vote
ISSUANCE OF NEW SHARES
2 APPROVE CANCELLATION OF PREFERENTIAL Mgmt No vote
SUBSCRIPTION RIGHTS
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA Agenda Number: 716366706
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: AGM
Meeting Date: 07-Dec-2022
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 APPROVE EXCEPTIONAL DISTRIBUTION OF Mgmt No vote
DIVIDENDS OF MAD 69.10 PER SHARE
2 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA Agenda Number: 717245460
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
5 REELECT DIRECTORS (BUNDLED) Mgmt No vote
6 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAFARGE AFRICA PLC Agenda Number: 716842720
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2022, TOGETHER WITH THE
REPORT OF THE DIRECTORS, INDEPENDENT
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
AS DIRECTOR OF THE COMPANY: MR. KASPAR
THEILER (NON-EXECUTIVE DIRECTOR)
3.II TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
AS DIRECTOR OF THE COMPANY: MS. SONAL
SHRIVASTAVA (NON-EXECUTIVE DIRECTOR)
4.I TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MR. GBENGA
OYEBODE, MFR (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
4.II TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MRS. OYINKAN
ADEWALE, FCA (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
4.III TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MRS. ADENIKE
OGUNLESI (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
5 TO APPOINT THE FIRM OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
7 TO DISCLOSE THE REMUNERATION OF THE Mgmt For For
MANAGERS
8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
9 TO APPROVE RECURRENT RELATED PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM MAROC SA Agenda Number: 717303034
--------------------------------------------------------------------------------------------------------------------------
Security: V2858D106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: MA0000012320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 APPROVE FINANCIAL STATEMENTS, AND DISCHARGE Mgmt No vote
OF DIRECTORS AND AUDITORS
2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt No vote
3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
4 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
5 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
6 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
7 APPROVE COOPTATION OF GRANT EARNSHAW AS Mgmt No vote
DIRECTOR
8 APPROVE COOPTATION OF KARINE UZAN MERCIE AS Mgmt No vote
DIRECTOR
9 APPROVE COOPTATION OF MARTIN KRIEGNER AS Mgmt No vote
DIRECTOR
10 APPROVE COOPTATION OF SAID ELHADI AS Mgmt No vote
DIRECTOR
11 ELECT CLAUDIA ALBERTINI AS DIRECTOR AND Mgmt No vote
REELECT DIRECTORS (BUNDLED)
12 RATIFY ERNST AND YOUNG REPRESENTED BY Mgmt No vote
ABDELMEJID FAIZ AS AUDITOR
13 RATIFY MAZARS AUDIT ET CONSEIL REPRESENTED Mgmt No vote
BY ADNANE LOUKILI AS AUDITORS
14 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSES PUBLIC CO LTD Agenda Number: 716728374
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATING RESULTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME, LEGAL RESERVE Mgmt For For
AND DIVIDEND PAYMENT
5.1 ELECT PIPHOB VERAP ONG AS DIRECTOR Mgmt For For
5.2 ELECT BUNDIT PITA KSIT AS DIRECTOR Mgmt For For
5.3 ELECT WIT TANTIW ORAWONG AS DIRECTOR Mgmt Against Against
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 AMEND ARTICLES OF ASSOCIATION Mgmt For For
9 OTHER BUSINESS Mgmt Against Against
CMMT 02 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 02 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
--------------------------------------------------------------------------------------------------------------------------
LANKA IOC PLC Agenda Number: 715982648
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155V106
Meeting Type: AGM
Meeting Date: 19-Sep-2022
Ticker:
ISIN: LK0345N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
AFFAIRS OF THE COMPANY AND STATEMENT OF
COMPLIANCE AND THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2022 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
RS. 2.25 PER SHARE FOR THE FINANCIAL YEAR
20212022 AS RECOMMENDED BY THE BOARD
3 TO REELECT MR RANJAN KUMAR MOHAPATRA AS A Mgmt For For
DIRECTOR OF LANKA IOC PLC WHO RETIRES BY
ROTATION AS PER ARTICLE 29(2) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
OFFERS HIMSELF FOR REELECTION
4 TO REELECT MR VIGYAN KUMAR AS A DIRECTOR OF Mgmt For For
LANKA IOC PLC WHO RETIRES BY ROTATION AS
PER ARTICLE 29(2) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND OFFERS
HIMSELF FOR REELECTION
5 TO REELECT MR RUCHIR AGRAWAL WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 27(6) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
6 TO REAPPOINT PROF.LAKSHMAN R WATAWALA, WHO Mgmt For For
HAS REACHED THE AGE OF 74 (W.E.F 17TH MARCH
2022) AND ACCORDINGLY VACATES HIS POSITION
IN TERMS OF SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 (THE ACT) AND TO PROPOSE
THE FOLLOWING ORDINARY RESOLUTION IN
COMPLIANCE WITH SECTION 211 OF THE ACT,
WITH REGARD TO HIS REAPPOINTMENT. RESOLVED
THAT THE AGE LIMIT OF 70 YEARS REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO. 7
OF 2007 (THE ACT), SHALL NOT APPLY TO
PROF.LAKSHMAN R WATAWALA, INDEPENDENT
NON-EXECUTIVE DIRECTOR WHO HAS REACHED THE
AGE OF 74 YEARS (W.E.F 17TH MARCH 2022) AND
THAT PROF. LAKSHMAN R WATAWALA, BE
REAPPOINTED AS A DIRECTOR OF THE COMPANY,
IN TERMS OF SECTION 211 OF COMPANIES ACT
NO.7 OF 2007
7 TO REAPPOINT MR. AMITHA GOONERATNE, WHO HAS Mgmt For For
REACHED THE AGE OF 70 (W.E.F 27TH APRIL
2022) AND ACCORDINGLY VACATES HIS POSITION
IN TERMS OF SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 (THE ACT) AND TO PROPOSE
THE FOLLOWING ORDINARY RESOLUTION IN
COMPLIANCE WITH SECTION 211 OF THE ACT,
WITH REGARD TO HIS REAPPOINTMENT. RESOLVED
THAT THE AGE LIMIT OF 70 YEARS REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO. 7
OF 2007 (THE ACT), SHALL NOT APPLY TO MR.
AMITHA GOONERATNE INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO HAS REACHED THE AGE OF 70
YEARS (W.E.F 17TH APRIL 2022) AND THAT MR.
AMITHA GOONERATNE, BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY, IN TERMS OF
SECTION 211 OF COMPANIES ACT NO.7 OF 2007
8 TO REAPPOINT MESSRS. PRICEWATERHOUSE Mgmt For For
COOPERS-CHARTERED ACCOUNTANTS, AS
RECOMMENDED BY THE BOARD OF DIRECTORS AS
THE AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LANKA IOC PLC Agenda Number: 717423797
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155V106
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: LK0345N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
AFFAIRS OF THE COMPANY AND STATEMENT OF
COMPLIANCE AND THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2023 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
RS. 4.00 PER SHARE FOR THE FINANCIAL YEAR
2022-2023 AS RECOMMENDED BY THE BOARD
3.I TO RE ELECT MR RUCHIR AGRAWAL AS A DIRECTOR Mgmt For For
OF LANKA IOC PLC WHO RETIRES BY ROTATION AS
PER ARTICLE 29(2) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND OFFERS
HIMSELF FOR REELECTION
3.II TO RE ELECT MR SUJOY CHOUDHURY WHO RETIRES Mgmt For For
IN TERMS OF ARTICLE 27(6) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
3.III TO RE ELECT MR. SAUMITRA P SRIVASTAVA WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 27(6) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE
ELECTION
4 TO RE APPOINT PROF. LAKSHMAN R WATAWALA, Mgmt For For
WHO HAS REACHED THE AGE OF 75 (W.E.F 17TH
MARCH 2023) AND ACCORDINGLY VACATES HIS
POSITION IN TERMS OF SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 (THE ACT) AND
TO PROPOSE THE FOLLOWING ORDINARY
RESOLUTION IN COMPLIANCE WITH SECTION 211
OF THE ACT, WITH REGARD TO HE IS RE
APPOINTMENT. RESOLVED THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 (THE ACT),
SHALL NOT APPLY TO PROF. LAKSHMAN R
WATAWALA, INDEPENDENT NO N EXECUTIVE
DIRECTOR WHO HAS REACHED THE AGE OF 75
YEARS (W.E.F 17TH MARCH 2023) AND THAT
PROF. LAKSHMAN R WATAWALA, BE RE-APPOINTED
AS A DIRECTOR OF THE COMPANY, IN TERMS OF
SECTION 211 OF COMPANIES ACT NO.7 OF 2007
5 TO RE APPOINT MR. AMITHA GOONERATNE, WHO Mgmt For For
HAS REACHED THE AGE OF 71 (W.E.F 27TH APRIL
2023) AND ACCORDINGLY VACATES HIS POSITION
IN TERMS OF SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 (THE ACT) AND TO PROPOSE
THE FOLLOWING ORDINARY RESOLUTION IN
COMPLIANCE WITH SECTION 211 OF THE ACT,
WITH REGARD TO HIS RE APPOINTMENT. RESOLVED
THAT THE AGE LIMIT OF 70 YEARS REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO. 7
OF 2007 (THE ACT), SHALL NOT APPLY TO MR.
AMITHA GOONERATNE INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO HAS REACHED THE AGE OF 71
YEARS (W.E.F 17TH APRIL 2023) AND THAT MR.
AMITHA GOONERATNE, BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY, IN TERMS OF
SECTION 211 OF COMPANIES ACT NO.7 OF 2007
6 TO APPOINT MESSRS, ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANT, AS RECOMMENDED BY THE
BOARD OF DIRECTORS AS THE AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 717197861
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2022 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : HALF OF A YEAR TWD 39.5 PER
SHARE AND TWD 46 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 715893156
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2022 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORT OF
THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2022
2 TO DECLARE A DIVIDEND ON EQUITY SHARES: INR Mgmt For For
18 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SUBRAMANIAN SARMA (DIN: 00554221), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. V. Mgmt Against Against
DESAI (DIN: 07648203), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. T. Mgmt Against Against
MADHAVA DAS (DIN: 08586766), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
6 RESOLVED THAT PURSUANT TO SECTIONS 196, Mgmt Against Against
197, 203 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 READ
WITH SCHEDULE V OF THE SAID ACT AND THE
RULES MADE THEREUNDER, APPROVAL BE AND IS
HEREBY GRANTED TO THE RE-APPOINTMENT OF MR.
S.N. SUBRAHMANYAN (DIN: 02255382) AS THE
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY WITH EFFECT FROM
JULY 1, 2022 UPTO AND INCLUDING JUNE 30,
2027. RESOLVED FURTHER THAT MR. S.N.
SUBRAHMANYAN IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR, BE
PAID REMUNERATION AS MAY BE FIXED BY THE
BOARD, FROM TIME TO TIME, AS PRESCRIBED
UNDER THE COMPANIES ACT, 2013 AND WITHIN
THE LIMITS APPROVED BY THE MEMBERS AS PER
THE DETAILS GIVEN IN THE EXPLANATORY
STATEMENT
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS"),
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ALONGWITH THE RULES MADE
THEREUNDER AND OTHER APPLICABLE LAWS
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS AND AS PER THE
RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
ENTERING INTO AND/OR CONTINUING TO ENTER
INTO TRANSACTION(S) WITH LARSEN TOUBRO
ARABIA LLC, L&T MODULAR FABRICATION YARD
LLC, LARSEN & TOUBRO ELECTROMECH LLC,
LARSEN & TOUBRO HEAVY ENGINEERING LLC,
LARSEN & TOUBRO KUWAIT GENERAL CONTRACTING
CO WLL, SUBSIDIARIES OF THE COMPANY AND
RELATED PARTIES WITHIN THE MEANING OF
SECTION 2(76) OF THE COMPANIES ACT, 2013
AND REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS FOR PROVIDING PARENT COMPANY
GUARANTEES OR CORPORATE GUARANTEES OR
COMFORT LETTERS OR UNDERTAKINGS, ON BEHALF
OF THE ABOVE SUBSIDIARIES, FROM THIS
MEETING TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR FOR A PERIOD OF
FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
AN AMOUNT NOT EXCEEDING INR 6,000 CRORE OR
USD 800 MN, WHICHEVER IS HIGHER, ON SUCH
TERMS AND CONDITIONS AS MAY BE DECIDED BY
THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS CONFERRED
ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
COMPANY AND TO DO ALL SUCH ACTS AND TAKE
ALL SUCH STEPS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION. RESOLVED FURTHER
THAT ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED AND CONFIRMED IN ALL
RESPECTS
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS"),
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ALONG WITH THE RULES MADE
THEREUNDER AND OTHER APPLICABLE LAWS
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS AND AS PER THE
RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
ENTERING INTO AND/OR CONTINUING TO ENTER
INTO CONTRACT(S)/TRANSACTION(S) WITH
L&T-MHI POWER BOILERS PRIVATE LIMITED,
SUBSIDIARY OF THE COMPANY AND A RELATED
PARTY WITHIN THE MEANING OF SECTION 2(76)
OF THE COMPANIES ACT, 2013 AND REGULATION
2(1)(ZB) OF THE LISTING REGULATIONS IN THE
NATURE OF A) SALE, PURCHASE, LEASE OR
SUPPLY OF GOODS OR BUSINESS ASSETS OR
EQUIPMENT; B) AVAILING OR RENDERING OF
SERVICES; C) TRANSFER OF ANY RESOURCES,
SERVICES OR OBLIGATIONS TO MEET ITS
BUSINESS OBJECTIVES/ REQUIREMENTS ("RELATED
PARTY TRANSACTIONS") FROM THIS MEETING TILL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR FOR A PERIOD OF FIFTEEN MONTHS,
WHICHEVER IS EARLIER, UPTO AN AMOUNT NOT
EXCEEDING INR 6,500 CRORE ON SUCH TERMS AND
CONDITIONS AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY
AS THEY MAY DEEM FIT. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS CONFERRED ON IT TO ANY
COMMITTEE OF DIRECTORS AND/OR
MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
COMPANY AND TO DO ALL SUCH ACTS AND TAKE
ALL SUCH STEPS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION. RESOLVED FURTHER
THAT ALL ACTIONS TAKEN BY THE BOARD OF
DIRECTORS/AUDIT COMMITTEE IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED AND CONFIRMED IN ALL RESPECTS
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS"),
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ALONG WITH THE RULES MADE
THEREUNDER AND OTHER APPLICABLE LAWS
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS AND AS PER THE
RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
ENTERING INTO AND/OR CONTINUING TO ENTER
INTO CONTRACT(S)/TRANSACTION(S) WITH
L&T-MHI POWER TURBINE GENERATORS PRIVATE
LIMITED, SUBSIDIARY OF THE COMPANY AND A
RELATED PARTY WITHIN THE MEANING OF SECTION
2(76) OF THE COMPANIES ACT, 2013 AND
REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS IN THE NATURE OF A) SALE,
PURCHASE, LEASE OR SUPPLY OF GOODS OR
BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
OR RENDERING OF SERVICES; C) TRANSFER OF
ANY RESOURCES, SERVICES OR OBLIGATIONS TO
MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
("RELATED PARTY TRANSACTIONS") FROM THIS
MEETING TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR FOR A PERIOD OF
FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
AN AMOUNT NOT EXCEEDING INR 2,600 CRORE ON
SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
OF THE COMPANY AS THEY MAY DEEM FIT.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS CONFERRED ON IT TO ANY COMMITTEE OF
DIRECTORS AND/OR MANAGING/WHOLE-TIME
DIRECTOR(S) OF THE COMPANY AND TO DO ALL
SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION.
RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED AND CONFIRMED IN ALL
RESPECTS
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS"),
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ALONG WITH THE RULES MADE
THEREUNDER AND OTHER APPLICABLE LAWS
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS AND AS PER THE
RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
ENTERING INTO AND/OR CONTINUING TO ENTER
INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
SPECIAL STEELS AND HEAVY FORGINGS PRIVATE
LIMITED, SUBSIDIARY OF THE COMPANY AND A
RELATED PARTY WITHIN THE MEANING OF SECTION
2(76) OF THE COMPANIES ACT, 2013 AND
REGULATION 2(1)(ZB) OF THE LISTING
REGULATIONS IN THE NATURE OF A) SALE,
PURCHASE, LEASE OR SUPPLY OF GOODS OR
BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
OR RENDERING OF SERVICES; C) TRANSFER OF
ANY RESOURCES, SERVICES OR OBLIGATIONS TO
MEET ITS BUSINESS OBJECTIVES/ REQUIREMENTS
("RELATED PARTY TRANSACTIONS") FROM THIS
MEETING TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR FOR A PERIOD OF
FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
AN AMOUNT NOT EXCEEDING INR 2,000 CRORE ON
SUCH TERMS AND CONDITIONS AS MAY BE DECIDED
BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE
OF THE COMPANY AS THEY MAY DEEM FIT.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS CONFERRED ON IT TO ANY COMMITTEE OF
DIRECTORS AND/OR MANAGING/WHOLE-TIME
DIRECTOR(S) OF THE COMPANY AND TO DO ALL
SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE
CONSIDERED NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION.
RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY
THE BOARD OF DIRECTORS/AUDIT COMMITTEE IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED AND CONFIRMED IN ALL
RESPECTS
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS"),
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013 ALONG WITH THE RULES MADE
THEREUNDER AND OTHER APPLICABLE LAWS
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS AND AS PER THE
RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR
ENTERING INTO AND/OR CONTINUING TO ENTER
INTO CONTRACT(S)/TRANSACTION(S) WITH L&T
MODULAR FABRICATION YARD LLC, SUBSIDIARY OF
THE COMPANY AND A RELATED PARTY WITHIN THE
MEANING OF SECTION 2(76) OF THE COMPANIES
ACT, 2013 AND REGULATION 2(1)(ZB) OF THE
LISTING REGULATIONS IN THE NATURE OF A)
SALE, PURCHASE, LEASE OR SUPPLY OF GOODS OR
BUSINESS ASSETS OR EQUIPMENT; B) AVAILING
OR RENDERING OF SERVICES; C) TRANSFER OF
ANY RESOURCES, SERVICES OR OBLIGATIONS TO
MEET ITS BUSINESS OBJECTIVES/REQUIREMENTS
("RELATED PARTY TRANSACTIONS") FROM THIS
MEETING TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR FOR A PERIOD OF
FIFTEEN MONTHS, WHICHEVER IS EARLIER, UPTO
AN AMOUNT NOT EXCEEDING INR 2,300 CRORE OR
US USD 300 MN, WHICHEVER IS HIGHER, ON SUCH
TERMS AND CONDITIONS AS MAY BE DECIDED BY
THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
THE COMPANY AS THEY MAY DEEM FIT. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS CONFERRED
ON IT TO ANY COMMITTEE OF DIRECTORS AND/OR
MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
COMPANY AND TO DO ALL SUCH ACTS AND TAKE
ALL SUCH STEPS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION. RESOLVED FURTHER
THAT ALL ACTIONS TAKEN BY THE BOARD OF
DIRECTORS/AUDIT COMMITTEE IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED AND CONFIRMED IN ALL RESPECTS
12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION NO. 13 PASSED BY THE MEMBERS AT
THE 76TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON AUGUST 5, 2021 IN THIS
REGARD AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENTS
THEREOF FOR THE TIME BEING IN FORCE) AS
AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2018 ('SEBI REGULATIONS'), SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, ENABLING PROVISIONS IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS ALSO PROVISIONS OF ANY
OTHER APPLICABLE LAWS, RULES AND
REGULATIONS (INCLUDING ANY AMENDMENTS
THERETO OR RE-ENACTMENTS THEREOF FOR THE
TIME BEING IN FORCE) AND SUBJECT TO SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
(GOI), RESERVE BANK OF INDIA (RBI) AND ALL
OTHER APPROPRIATE AND/OR CONCERNED
AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS, AS MAY BE
PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
TIME BEING, EXERCISING THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION), THE BOARD
BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE
AND ALLOT IN ONE OR MORE TRANCHES, TO
INVESTORS WHETHER INDIAN OR FOREIGN,
INCLUDING FOREIGN INSTITUTIONS, FOREIGN
INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
INVESTORS, FOREIGN VENTURE CAPITAL FUND
INVESTORS, VENTURE CAPITAL FUNDS,
NON-RESIDENT INDIANS, CORPORATE BODIES,
MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
THROUGH AN ISSUE OF CONVERTIBLE BONDS
AND/OR EQUITY SHARES THROUGH DEPOSITORY
RECEIPTS, INCLUDING BY WAY OF QUALIFIED
INSTITUTIONS PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
TERMS OF CHAPTER VI OF THE SEBI
REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
REFERRED TO AS "SECURITIES"), WHETHER BY
WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
THE BOARD MAY DETERMINE, WHERE NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
FINANCIAL AND/OR LEGAL ADVISORS, RATING
AGENCIES/ADVISORS, DEPOSITORIES,
CUSTODIANS, PRINCIPAL PAYING/TRANSFER/
CONVERSION AGENTS, LISTING AGENTS,
REGISTRARS, TRUSTEES, AUDITORS, STABILIZING
AGENTS AND ALL OTHER AGENCIES/ ADVISORS SO
THAT THE TOTAL AMOUNT RAISED THROUGH THE
ISSUE OF THE SECURITIES SHALL NOT EXCEED
INR 4,500 CRORE (RUPEES FOUR THOUSAND FIVE
HUNDRED CRORE) OR US USD600 MN (US DOLLARS
SIX HUNDRED MILLION), IF THE VALUE IS
HIGHER. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD BE AND IS HEREBY ALSO AUTHORISED TO
DETERMINE THE FORM, TERMS AND TIMING OF THE
ISSUE(S), INCLUDING THE CLASS OF INVESTORS
TO WHOM THE SECURITIES ARE TO BE ALLOTTED,
NUMBER OF SECURITIES TO BE ALLOTTED IN EACH
TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM
AMOUNT IN ISSUE/CONVERSION/EXERCISE/
REDEMPTION, RATE OF INTEREST, REDEMPTION
PERIOD, LISTINGS ON ONE OR MORE STOCK
EXCHANGES IN INDIA OR ABROAD, AS THE BOARD
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND
TO MAKE AND ACCEPT ANY MODIFICATIONS IN THE
PROPOSALS AS MAY BE REQUIRED BY THE
AUTHORITIES INVOLVED IN SUCH ISSUE(S) IN
INDIA AND/OR ABROAD, TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AND TO SETTLE ANY
QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
REGARD TO THE ISSUE(S). RESOLVED FURTHER
THAT IN CASE OF QIP ISSUE IT SHALL BE
COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION. RESOLVED
FURTHER THAT IN CASE OF QIP ISSUE THE
RELEVANT DATE FOR DETERMINATION OF THE
FLOOR PRICE OF THE EQUITY SHARES TO BE
ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
OF EQUITY SHARES, THE DATE OF MEETING IN
WHICH THE BOARD DECIDES TO OPEN THE
PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
DATE OF THE MEETING IN WHICH THE BOARD
DECIDES TO OPEN THE ISSUE OF SUCH
CONVERTIBLE SECURITIES OR THE DATE ON WHICH
THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
BECOME ENTITLED TO APPLY FOR THE EQUITY
SHARES, AS MAY BE DETERMINED BY THE BOARD
RESOLVED FURTHER THAT THE EQUITY SHARES SO
ISSUED SHALL RANK PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE COMPANY IN
ALL RESPECTS. RESOLVED FURTHER THAT THE
EQUITY SHARES TO BE OFFERED AND ALLOTTED
SHALL BE IN DEMATERIALIZED FORM. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
SECURITIES, THE BOARD, BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY, IN ABSOLUTE DISCRETION, DEEM
NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
INCLUDING WITHOUT LIMITATION, THE
DETERMINATION OF THE TERMS THEREOF, FOR
ENTERING INTO ARRANGEMENTS FOR MANAGING,
UNDERWRITING, MARKETING, LISTING AND
TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
AND TO PAY ANY FEES, COMMISSIONS,
REMUNERATION, EXPENSES RELATING THERETO AND
WITH POWER ON BEHALF OF THE COMPANY TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO SUCH
OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO APPOINT LEAD
MANAGER(S) IN OFFERINGS OF SECURITIES AND
TO REMUNERATE THEM BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE AND ALSO TO
ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
SEEK LISTING OF SUCH SECURITIES. RESOLVED
FURTHER THAT THE COMPANY DO APPLY FOR
LISTING OF THE NEW EQUITY SHARES AS MAY BE
ISSUED WITH BSE LIMITED AND NATIONAL STOCK
EXCHANGE OF INDIA LIMITED OR ANY OTHER
STOCK EXCHANGE(S). RESOLVED FURTHER THAT
THE COMPANY DO APPLY TO THE NATIONAL
SECURITIES DEPOSITORY LIMITED AND/ OR
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
FOR ADMISSION OF THE SECURITIES. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO CREATE NECESSARY CHARGE ON
SUCH OF THE ASSETS AND PROPERTIES (WHETHER
PRESENT OR FUTURE) OF THE COMPANY IN
RESPECT OF SECURITIES AND TO APPROVE,
ACCEPT, FINALIZE AND EXECUTE FACILITIES,
SANCTIONS, UNDERTAKINGS, AGREEMENTS,
PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
THE DOCUMENTS AND PAPERS IN CONNECTION WITH
THE ISSUE OF SECURITIES. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DELEGATE ALL OR ANY OF THE POWERS IN
SUCH MANNER AS THEY MAY DEEM FIT
13 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
COMPANY HEREBY RATIFIES THE REMUNERATION OF
INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT
OF POCKET EXPENSES AT ACTUALS FOR
TRAVELLING AND BOARDING/LODGING FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2023 TO M/S
R. NANABHOY & CO., COST ACCOUNTANTS (REGN.
NO. 000010), WHO ARE APPOINTED AS COST
AUDITORS TO CONDUCT THE AUDIT OF COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR 2022-23
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 716089140
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 13-Oct-2022
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
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 TRANSACTION(S) Mgmt For For
WITH NUCLEAR POWER CORPORATION OF INDIA
LIMITED
2 APPOINTMENT OF MR. ANIL V. PARAB (DIN: Mgmt Against Against
06913351) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 716524966
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 14-Feb-2023
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
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 CARVED-OUT BUSINESS OF Mgmt For For
SMART WORLD & COMMUNICATION BUSINESS TO L&T
TECHNOLOGY SERVICES LIMITED, ENTERING INTO
LTTS PT&D SUB-CONTRACTS AND OTHER RELATED
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 717277823
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 21-Jun-2023
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
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. JYOTI SAGAR (DIN: Mgmt For For
00060455) AS AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For
05328267) AS AN INDEPENDENT DIRECTOR
3 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH LARSEN TOUBRO
ARABIA LLC
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 716898513
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2023/0403/2023040302235.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR. WONG KAI TUNG TONY,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. PETER A. DAVIES, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2022 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
8 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2023 IN
ACCORDANCE WITH THEIR SERVICE CONTRACTS OR
LETTERS OF APPOINTMENT. THE BONUSES IN
FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY
THE MAJORITY OF THE DIRECTORS PROVIDED THAT
THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL
THE DIRECTORS IN RESPECT OF ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 10 IN THE NOTICE
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 11
IN THE NOTICE
12 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES BY AN AMOUNT NOT
EXCEEDING THE AMOUNT OF THE COMPANY'S
SHARES REPURCHASED BY THE COMPANY, IN THE
TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 12 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEEJAM SPORTS COMPANY Agenda Number: 717144567
--------------------------------------------------------------------------------------------------------------------------
Security: M4319P108
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SA14K0Q0SJ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886271 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN RESOLUTIONS 1 AND 2
ARE NON-VOTABLE. 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 REVIEWING THE BOARD OF DIRECTORS REPORT FOR Non-Voting
THE FISCAL YEAR ENDING ON 31ST DECEMBER
2022 AND DISCUSS IT
2 REVIEWING THE FINANCIAL STATEMENTS FOR THE Non-Voting
FISCAL YEAR ENDING ON 31ST DECEMBER 2022
AND DISCUSS IT
3 VOTING ON THE AUDITORS REPORT ON THE Mgmt For For
COMPANYS ACCOUNTS FOR THE FISCAL YEAR
ENDING ON 31ST DECEMBER 2022
4 VOTING ON RELEASING THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM LIABILITY FOR THE FISCAL YEAR
ENDING ON 31ST DECEMBER 2022
5 VOTING ON PAYING AN AMOUNT OF SAR 2,965,000 Mgmt For For
AS REMUNERATIONS TO THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDING ON 31ST DECEMBER
2022
6 VOTING ON APPOINTING THE AUDITOR FOR THE Mgmt For For
COMPANY FROM AMONG THE CANDIDATES BASED ON
THE AUDIT COMMITTEES RECOMMENDATION. THE
APPOINTED AUDITOR SHALL EXAMINE, REVIEW,
AND AUDIT THE SECOND AND THIRD QUARTERS AND
ANNUAL FINANCIAL STATEMENTS OF 2023, AND
THE FIRST QUARTER OF 2024, AND THE
DETERMINATION OF THE AUDITOR FEES
7 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
TO DISTRIBUTE INTERIM DIVIDENDS ON A
BIANNUALLY OR QUARTERLY BASIS FOR THE
FISCAL YEAR 2023
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE (27) OF THE COMPANIES LAW,
FOR A PERIOD OF ONE YEAR STARTING FROM THE
DATE OF THE APPROVAL BY THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE DELEGATED
BOARD OF DIRECTORS TERM, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE
IMPLEMENTATION RULES OF COMPANIES LAW FOR
LISTED JOINT STOCK COMPANIES
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID: 913290,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 715827145
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2022/0624/2022062400479.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0624/2022062400467.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2022
3.A TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS. CHER WANG HSIUEH HONG AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR Mgmt For For
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 JUL 2022 TO 19 JUL 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(REVISED DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
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 For For
JUN
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD Agenda Number: 716147170
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: EGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER
2022 : 1. BOARD CHAIRMAN ALL INCLUSIVE
FIXED FEE OF BWP950,000. 2. DIRECTORS MAIN
BOARD BWP27,285 PER SITTING. 3. DIRECTORS
ANNUAL RETAINER DIRECTORS BWP240,000. 4.
ALL COMMITTEE CHAIRPERSONS BWP30,000 PER
SITTING. 5. COMMITTEE MEMBERS BWP20,000 PER
SITTING. 6. ADHOC MEETINGS BWP 2,000 PER
HOUR CAPPED AT BWP 10,000 PER MEETING
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 OCT 2022 TO 21 OCT 2022 AND MODIFICATION
OF TEXT IN RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 716692050
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG Mgmt For For
HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER CHEON Mgmt For For
GYEONG HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 716778165
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869297 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG WOOK
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JONG SOO
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHO SEONG WOOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 716698569
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEO SEUNG U
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP Agenda Number: 716698545
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
SEONG SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN Mgmt For For
MI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716720304
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
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 For For
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 Against Against
2023 SHARE OPTION SCHEME AND TERMINATION OF
THE 2014 SHARE OPTION SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORPORATION Agenda Number: 717172287
--------------------------------------------------------------------------------------------------------------------------
Security: Y5284N108
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0001229003
--------------------------------------------------------------------------------------------------------------------------
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
1.3 PER SHARE.
3 PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 70 FOR 1,000 SHS HELD.
4 PROPOSAL FOR AMENDMENT OF THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 715757437
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: EGM
Meeting Date: 05-Jul-2022
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVAL OF INTERNATIONAL NON-EXECUTIVE Mgmt For For
DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 716437252
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 25-Jan-2023
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS WITH Mgmt For For
JAMES WELCH AS THE INDIVIDUAL DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTORS: AUDREY MOTHUPI Mgmt For For
O.2.2 RE-ELECTION OF DIRECTORS: MAHLAPE SELLO Mgmt For For
O.2.3 RE-ELECTION OF DIRECTORS: MARIAN JACOBS Mgmt For For
O.2.4 RE-ELECTION OF DIRECTORS: LARS HOLMQVIST Mgmt Against Against
O.2.5 RE-ELECTION OF DIRECTORS: JEANNE BOLGER Mgmt For For
O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
PETER GOLESWORTHY, CHAIRMAN
O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
CAROLINE HENRY
O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt Against Against
LARS HOLMQVIST, SUBJECT TO THE PASSING OF
ORDINARY RESOLUTION NUMBER 2.4
O.4 AUTHORITY TO SIGN DOCUMENTS TO GIVE EFFECT Mgmt For For
TO RESOLUTIONS
NB5.1 THE GROUP'S REMUNERATION POLICY Mgmt Against Against
NB5.2 THE GROUP'S REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: BOARD FEES
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: LEAD INDEPENDENT DIRECTOR FEE
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE FEES
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: HUMAN RESOURCES AND
REMUNERATION COMMITTEE FEES
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: NOMINATIONS AND GOVERNANCE
COMMITTEE FEES
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: RISK, COMPLIANCE AND IT
GOVERNANCE COMMITTEE FEES
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: INVESTMENT COMMITTEE FEES
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CLINICAL COMMITTEE FEES
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE FEES
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AD HOC MATERIAL BOARD AND
COMMITTEE MEETINGS
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
CMMT 22 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIGHTHOUSE PROPERTIES P.L.C Agenda Number: 716831804
--------------------------------------------------------------------------------------------------------------------------
Security: X4S03B108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MU0461N00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIVING AND ADOPTING THE AUDITED Mgmt For For
CONSOLIDATED AND SEPARATE FINANCIAL
STATEMENTS FOR THE 12 MONTHS ENDED 31
DECEMBER 2022
O.2 REAPPOINTMENT OF THE AUDITOR Mgmt For For
O.3 AUTHORISING DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
O.4.1 RE-ELECTION OF MARK OLIVIER AS A DIRECTOR Mgmt For For
AND ELECTION AS CHAIRPERSON
O.4.2 RE-ELECTION OF KAREN BODENSTEIN AS A Mgmt For For
DIRECTOR
O.4.3 RE-ELECTION OF JACOBUS VAN BILJON AS A Mgmt For For
DIRECTOR
O.5 APPROVING NON-EXECUTIVE DIRECTOR'S FEES Mgmt For For
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against
O.7 CONTROL OVER UNISSUED SHARES Mgmt Against Against
O.8 AUTHORITY FOR DIRECTORS AND OR THE COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 NON BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB.2 NON BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
E.1 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
E.2 AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 717053285
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2022 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE
IN Q2 AND TWD 3 PER SHARE IN Q4.
3 DISCUSSION OF THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716840170
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For
BYLAWS
2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR EGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE REALIZATION
OF THE EGM IN THE SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716876288
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881186 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO THE FISCAL
COUNCIL, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 3 OF THE 4 CANDIDATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. CARLA
TREMATORE AND JULIANO LIMA PINHEIRO
3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO DE
PADUA SOARES POLICARPO AND GUILHERME
BOTTREL PEREIRA TOSTES
3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. PIERRE
CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO
3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCIA
FRAGOSO SOARES AND ROBERTO FROTA DECOURT
4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL
FOR THE YEAR OF 2023
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, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For
OF DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Against Against
REGARDING THE INDEPENDENCE OF CANDIDATES
FOR THE POSITIONS OF INDEPENDENT MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR,
CHAIRMAN
8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA
PORTO, VICE CHAIRMAN
8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS
8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM
8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. MARIA LETICIA DE
FREITAS COSTA
8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PAULO ANTUNES VERAS
8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PEDRO DE GODOY BUENO
8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA
DE RESENDE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EUGENIO
PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LUIS
FERNANDO MEMORIA PORTO, VICE CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ADRIANA
WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ARTUR
NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PAULO
ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PEDRO DE
GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SERGIO
AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR AN AGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE AGM BEING
HELD ON A SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 716899945
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS Agenda Number: 716729732
--------------------------------------------------------------------------------------------------------------------------
Security: M6777T100
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRING COMMITTEE Mgmt For For
AND AUTHORIZATION OF CHAIRING COMMITTEE FOR
SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2022
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
PREPARED BY THE INDEPENDENT AUDITOR, DRT
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK ANONIM SIRKETI
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2022
5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For
CONCERNING THE RELEASE OF THE MEMBERS OF
THE BOARD OF DIRECTORS INDIVIDUALLY, WHO
HAVE PERFORMED IN THE FISCAL YEAR 2022,
FROM THEIR LIABILITIES FOR THE OPERATIONS,
PROCEEDINGS AND ACCOUNTS
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL FOR DIVIDEND
DISTRIBUTION FOR THE FISCAL YEAR 2022
7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
REMUNERATION POLICY WITH RESPECT TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES, IN ACCORDANCE WITH THE
COMMUNIQUE ON CORPORATE GOVERNANCE NO.
II-17.1 OF THE CAPITAL MARKETS BOARD
8 DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FOLLOWING FISCAL YEAR
9 APPOINTMENT OF NEW INDEPENDENT MEMBER OF Mgmt For For
THE BOARD DIRECTORS TO COMPLETE THE TERM OF
OFFICE OF THE PREVIOUS MEMBER IN ORDER TO
FILL A VACANCY DUE TO RESIGNATION
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
2022, AS PROPOSED BY THE BOARD OF DIRECTORS
TO COMPLETE THE TERM OF OFFICE OF THE
PREVIOUS MEMBER, IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS AND
RELATED LEGISLATION
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY WITHIN THE
FISCAL YEAR 2022
12 DETERMINATION OF AN UPPER LIMIT FOR THE Mgmt For For
GRANTS AND DONATIONS TO BE VALID FOR THE
FISCAL YEAR 2023 AND DISCUSSION ON
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACT WITHIN THE LIMITS DETERMINED RELATING
THERETO IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS AND SUBMITTING TO
THE APPROVAL OF THE GENERAL ASSEMBLY
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
SHARE BUY-BACK TRANSACTIONS EXECUTED DURING
2022 IN ACCORDANCE WITH THE COMPANY'S SHARE
BUY-BACK PROGRAM
14 REQUESTING THE GENERAL ASSEMBLY S APPROVAL Mgmt For For
FOR THE ACTS AND TRANSACTIONS TO BE
EXECUTED BY THE MEMBERS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
15 INFORMING THE SHAREHOLDERS ABOUT ANY Mgmt Abstain Against
MATERIAL TRANSACTIONS THAT MAY CREATE
CONFLICT OF INTEREST WITH THE COMPANY OR
ITS AFFILIATES AND/OR ABOUT A TRANSACTION
OF COMMERCIAL NATURE MADE ON PERSONAL
ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS
LISTED IN THE COMMERCIAL ACTIVITIES OF THE
COMPANY OR OF ITS AFFILIATES OR
PARTICIPATING TO ANOTHER PARTNERSHIP THAT
IS ENGAGED WITH THE SAME COMMERCIAL
ACTIVITIES WITH THE TITLE OF A PARTNER WITH
UNLIMITED LIABILITY, BY ANY OF THE
SHAREHOLDERS CONTROLLING THE COMPANY,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITY AND THEIR SPOUSES AND
RELATIVES RELATED BY BLOOD OR AFFINITY UP
TO THE SECOND DEGREE
16 INFORMING THE SHAREHOLDERS THAT NO LIENS, Mgmt Abstain Against
PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN,
OR NO BENEFITS HAVE BEEN CREATED ON BEHALF
OF COMPANY'S SHAREHOLDERS AND THIRD
PARTIES, IN ACCORDANCE WITH THE CAPITAL
MARKETS LEGISLATION AND THE CAPITAL MARKETS
BOARD S COMMUNIQUE ON CORPORATE GOVERNANCE
NO II-17.1
17 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 716791745
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976 IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. JOSE GALLO
5.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER,
INDEPENDENT MEMBER
5.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. CARLOS FERNANDO COUTO
DE OLIVEIRA SOUTO, INDEPENDENT MEMBER
5.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. FABIO DE BARROS
PINHEIRO, INDEPENDENT MEMBER
5.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. THOMAS BIER HERRMANN,
INDEPENDENT MEMBER
5.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . JULIANA ROZEMBAUM
MUNEMORI, INDEPENDENT MEMBER
5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT MEMBER
5.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CADNDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. JEAN PIERRE ZAROUK,
INDEPENDENT MEMBER
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU HAVE CHOSEN IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION JOSE GALLO
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION OSVALDO
BURGOS SCHIRMER, INDEPENDENT MEMBER
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDENPENDENT MEMBER
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. FABIO DE
BARROS PINHEIRO, INDENPENDENT MEMBER
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER
HERRMANN, INDEPENDENT MEMBER
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. JULIANA
ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE
ALMEIDA EDINGTON, INDEPENDENT MEMBER
7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE
ZAROUK, INDEPENDENT MEMBER
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH
MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
10.1 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. JOAREZ JOSE
PICCININI, EFFECTIVE AND ROBERTO ZELLER
BRANCHI, SUBSTITUTE
10.2 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ROBERTO
FROTA DECOURT, EFFECTIVE AND VANDERLEI
DOMINGUEZ DA ROSA, SUBSTITUTE
10.3 ELECTION OF THE MEMBER OF THE FISCAL Mgmt For For
COUNCIL PER CANDIDATE. POSITIONS LIMITED TO
3. NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION ROBSON
ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS
LOPES, SUBSTITUTE
11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935816504
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 98 ended on December 31st, 2022.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2022 of the amount of ARS 1,938,676
(in thousands.) Consideration of the
proposal of the Board of Directors to
allocate said sum to the "Optional Reserve
for Future Dividends". Delegation of the
power to completely or partially use such
reserve one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2023 are considered.
4. Consideration of the performance of the Mgmt For For
members of the Board of Directors for the
year ended December 31st, 2022.
5. Consideration of the performance of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
6. Consideration of the remunerations to the Mgmt For For
Board of Directors corresponding to the
fiscal year that ended on December 31st,
2022 for $359,221,771.90 (total
remunerations), in excess of
$244,326,878.71 over the limit of FIVE
PERCENT (5%) of the profits set by article
261 of Law No. 19,550 and regulations, upon
proposal of non-distribution of dividends.
7. Consideration of the remuneration of the Mgmt For For
members of the Supervisory Committee for
the year ended on December 31st, 2022.
8. Setting the number of directors and Mgmt For For
appointment of full and alternate members
for year 2023. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For For
members of the Supervisory Committee for
year 2023.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2023.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2022.
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2023.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2023.
14. Consideration of the voluntary reduction of Mgmt For For
the capital stock for a total amount of up
to 12,543,339 ordinary shares and
cancellation of the public offering regime
of said shares. Consideration of the
amendment of the fifth article of the
Bylaws. Consideration of the delegation of
powers to the Board of Directors of the
Company in relation to the capital
reduction.
15. Consideration of the extension of the Mgmt For For
amount of the Global Program for the
issuance of Negotiable Obligations
authorized by the CNV through Resolution
No. RESFC-2020-20695-APN-DIR#CNV dated May
7, 2020 of the CNV (the "Program") of US$
150,000,000 (one hundred and fifty million
United States dollars) to a maximum amount
in circulation at any time of up to US$
500,000,000 (five hundred million United
States dollars) or its equivalent in other
currencies, in accordance with the ...(due
to space limits, see proxy material for
full proposal).
16. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 717132461
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042700025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700034.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. XIA YUNPENG AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO RE-ELECT MR. LEONG CHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR 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 BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716296670
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
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 VOLUME
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 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
4 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For
FUNDS
5 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE GDR ISSUANCE AND LISTING
ON THE SIX SWISS EXCHANGE
7 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
8 FORMULATION OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY (DRAFT) AND ITS APPENDIX
(APPLICABLE AFTER LISTING ON THE SIX SWISS
EXCHANGE)
9 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
10 ADJUSTMENT OF THE REPURCHASE PRICE AND Mgmt For For
NUMBER FOR RESTRICTED STOCKS OF THE SECOND
PHASED RESTRICTED STOCK INCENTIVE PLAN
11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER THE SECOND PHASED
RESTRICTED STOCK INCENTIVE PLAN
12 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against
DIRECTORS
13 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM Mgmt Against Against
FOR RAISED FUNDS
14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against
MANAGEMENT SYSTEM
15 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
SYSTEM
16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt Against Against
17 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
ENTRUSTED WEALTH MANAGEMENT
18 FORMULATION OF THE SECURITIES INVESTMENT Mgmt For For
AND DERIVATIVES TRANSACTION MANAGEMENT
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716522277
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ESTIMATED AMOUNT OF GUARANTEES Mgmt For For
2 APPROVE PROVISION OF GUARANTEES TO Mgmt Against Against
CONTROLLED SUBSIDIARIES AND RELATED PARTY
TRANSACTIONS
3 APPROVE PROVISION OF GUARANTEE FOR LOAN Mgmt For For
BUSINESS
4 APPROVE FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS
5 APPROVE DAILY RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVE CHANGE IN HIGH EFFICIENCY Mgmt For For
MONOCRYSTALLINE CELL PROJECT
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913431 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO
15. 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 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 Mgmt For For
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
MEASURES FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
DIRECTORS
10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
SUPERVISORS
11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS Mgmt For For
RAISED FROM THE ISSUANCE OF CONVERTIBLE
BONDS IN 2021
14 EQUITIES HELD BY DIRECTORS, SENIOR Mgmt For For
MANAGEMENT AND OPERATION TEAM IN CONTROLLED
SUBSIDIARIES
15 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For
INCREASE IN CONTROLLED SUBSIDIARIES BY THE
COMPANY AND OPERATION TEAM
--------------------------------------------------------------------------------------------------------------------------
LPP S.A. Agenda Number: 716024411
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: EGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE MEETING
2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE CAPACITY
TO ADOPT TO ADOPT RESOLUTIONS, PREPARING AN
ATTENDANCE LIST
3 ADOPTION OF THE AGENDA Mgmt For For
4.A PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
RESOLUTIONS ON ITS OPINION ON THE MATTERS
TO BE DISCUSSED BY THE EXTRAORDINARY
GENERAL MEETING
4.B PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
RESOLUTIONS ON CONSENTING TO THE ISSUE OF
BONDS
4.C PRESENTATION OF SUPERVISORY BOARD Mgmt Abstain Against
RESOLUTIONS ON APPROVAL OF THE ISSUE OF
EUROBONDS
5 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE ISSUE OF BONDS Mgmt Against Against
7 APPROVAL OF THE ISSUE OF EUROBONDS Mgmt Against Against
8 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LPP S.A. Agenda Number: 717351340
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE CONGREGATION
2 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS, DRAWING UP ATTENDANCE LIST
3 ACCEPTING THE AGENDA Mgmt For For
4.A PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON HER OPINION ON MATTERS SUBJECTED
TO THE MEETING OF THE ORDINARY GENERAL
MEETING
4.B PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE MANAGEMENT
BOARD REPORT COMPANY'S CAPITAL GROUP
(INCLUDING A BUSINESS REPORT COMPANIES) IN
THE FINANCIAL YEAR 01/02/2022-31.01.2023
4.C PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
01.02.2022-31.01.2023
4.D PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
REPORT FINANCIAL CAPITAL GROUP LPP SA FOR
THE FINANCIAL YEAR 01.02.2022- 31.01.2023
4.E PRESENTATION OF RESOLUTION: THE MANAGEMENT Mgmt Abstain Against
BOARD ON THE APPLICATION REGARDING THE
DIVISION OF THE COMPANY'S PROFIT FOR THE
YEAR ROTARY.01.02.2022-31.01.2023
4.F PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE CONSIDERATION OF THE
MANAGEMENT BOARD REGARDING DIVISION OF THE
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
01.02.2022-31.01.2023
4.G PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE COMPREHENSIVE ASSESSMENT OF
THE COMPANY'S SITUATION IN THE YEAR ROTARY
01.02.2022-31.01.2023 CONTAINING IN
PARTICULAR (I) ASSESSMENT OF THE FINANCIAL
REPORTING PROCESS, (II) SYSTEM ASSESSMENT
INTERNAL CONTROL, INTERNAL AUDIT AND SYSTEM
ASSESSMENT RISK MANAGEMENT, (III)
ASSESSMENT OF REVISION ACTIVITIES FINANCIAL
AND TAX, (IV) ASSESSMENT OF THE
INDEPENDENCE OF THE AUDITOR INVESTIGATING
THE FINANCIAL STATEMENTS OF THE COMPANY AND
THE LPP CAPITAL GROUP S.A
4.H PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING THE ACCEPTANCE OF THE
SUPERVISORY BOARD'S REPORT, ACTIVITIES IN
THE FINANCIAL YEAR 01.02.2022-31.01.2023
4.I PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON ACCEPTING THE ASSESSMENT OF THE
METHOD OF COMPLETING BY COMPANY OF
INFORMATION OBLIGATIONS REGARDING THE
APPLICATION OF THE RULES CORPORATE ORDER
RESULTING FROM THE PRINCIPLES OF GOOD
PRACTICES AND REGULATIONS ON CURRENT AND
PERIODIC INFORMATION PROVIDED BY SECURITIES
ISSUERS
4.J PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF RATIONALITY
CONDUCTED BY A COMPANY OF CHARITY AND
SPONSORSHIP POLICY
5 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE GROUP'S
ACTIVITIES CAPITAL COMPANY AND COMPANY IN
THE FINANCIAL YEAR 01.02.2022-31.01.2023
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD'S REPORT ON ACTIVITIES IN
FINANCIAL YEAR 01.02.2022-31.01.2023
7 CONSIDERATION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ROTARY
01.02.2022-31.01.2023
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS LPP SA
CAPITAL GROUP FOR THE FINANCIAL YEAR
01.02.2022-31.01.2023
9 PROVIDING THE REPORT OF THE SUPERVISORY Mgmt Against Against
BOARD OF LPP SA ON REMUNERATION MEMBERS OF
THE MANAGEMENT BOARD AND SUPERVISORY BOARD
FOR THE FINANCIAL YEAR 01.02.2022-
31.01.2023
10 GRANTING THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD OF THE COMPANY DISCHARGE IN THE
PERFORMANCE OF OBLIGATIONS IN FINANCIAL
YEAR 01.02.2022-31.01.2023
11 GIVING MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
DISCHARGE ON THE PERFORMANCE OF DUTIES IN
THE FINANCIAL YEAR 01.02.2022-31.01.2023
12 CLOSING OF THE OWN SHARES PURCHASE PROGRAM Mgmt For For
AND THE CAPITAL SOLUTION RESERVE FORMED FOR
THIS PURPOSE
13 DIVISION OF THE COMPANY'S PROFIT FOR THE Mgmt For For
FINANCIAL YEAR 01.02.2022-31.01.2023
14 CHANGES IN THE POLICY OF REMUNERATION OF Mgmt Against Against
SUPERVISORY AND MANAGING AUTHORITIES OF LPP
S.A
15 ACCEPTANCE OF THE COMPANY'S DIVIDEND POLICY Mgmt For For
16 APPROVAL OF SUPPLEMENTATION OF THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD BY
MEANS OF CO -OPTATION
17 SELECTION OF MEMBERS OF THE COMPANY'S Mgmt Against Against
SUPERVISORY BOARD FOR A NEW JOINT TERM
18 ACCEPTANCE OF THE INCENTIVE PROGRAM FOR KEY Mgmt Against Against
MANAGERS COMPANY FOR THE PERIOD FROM
FEBRUARY 1, 2024 TO JANUARY 31, 2027 AND
APPROVAL REGULATIONS OF THIS PROGRAM
19 AMENDMENT TO 5 OF THE COMPANY'S STATUTE AND Mgmt Against Against
AUTHORIZATION OF THE MANAGEMENT BOARD TO
INCREASE CAPITAL OF THE COMPANY'S COMPANY
AS PART OF THE TARGET CAPITAL
20 CLOSING THE MEETING OF THE ASSEMBLY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 716035349
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO CONSIDER AND, IF DEEMED FIT, PASS, WITH Mgmt For For
OR WITHOUT MODIFICATION(S), ADDITION(S) OR
DELETION(S), THE FOLLOWING RESOLUTIONS, AS
SPECIAL RESOLUTIONS, PURSUANT TO SECTION 88
OF THE COMPANIES ACT, 2017 READ WITH LISTED
COMPANIES (BUY-BACK OF SHARES) REGULATIONS,
2019, FOR THE PURCHASE / BUY-BACK BY THE
COMPANY OF UP TO 10,000,000 (TEN MILLION)
ISSUED ORDINARY SHARES OF THE COMPANY,
HAVING FACE VALUE OF PKR 10/- (PAK RUPEES
TEN) EACH, THROUGH THE SECURITIES EXCHANGE
(I.E. THE PAKISTAN STOCK EXCHANGE) AT THE
SPOT / CURRENT PRICE DURING THE PURCHASE
PERIOD, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
B TO TRANSACT ANY OTHER BUSINESS THAT MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 716041429
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
BOARD OF DIRECTORS' AND INDEPENDENT
AUDITORS' REPORTS THEREON FOR THE YEAR
ENDED JUNE 30, 2022
2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2023. THE PRESENT AUDITORS, M/S. A. F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR RE-APPOINTMENT
3 RESOLVED THAT THE TRANSACTIONS CONDUCTED Mgmt Against Against
WITH RELATED PARTIES AS DISCLOSED IN THE
NOTE 39 OF THE UNCONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2022
AND SPECIFIED IN THE STATEMENT OF MATERIAL
INFORMATION UNDER SECTION 134(3) BE AND ARE
HEREBY RATIFIED, APPROVED AND CONFIRMED
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS TO BE CONDUCTED
WITH RELATED PARTIES ON CASE TO CASE BASIS
FOR THE FINANCIAL YEAR ENDING JUNE 30,
2023. RESOLVED FURTHER THAT THESE
TRANSACTIONS BY THE BOARD SHALL BE DEEMED
TO HAVE BEEN APPROVED BY THE SHAREHOLDERS
AND SHALL BE PLACED BEFORE THE SHAREHOLDERS
IN THE NEXT ANNUAL GENERAL MEETING FOR
THEIR FORMAL RATIFICATION/APPROVAL
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
CMMT 06 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
20 SEP 2022 TO 28 SEP 2022 AND CHANGE IN
RECORD DATE FROM 19 SEP 2022 TO 20 SEP
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 717178138
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT APPROVAL BE AND IS HEREBY Mgmt For For
ACCORDED TO LUCKY CEMENT LIMITED (THE
"COMPANY"), UNDER SECTION 88 OF THE
COMPANIES ACT, 2017 READ WITH LISTED
COMPANIES (BUY-BACK OF SHARES) REGULATIONS,
2019 (THE "REGULATIONS"), TO PURCHASE /
BUY-BACK UP TO 23,800,000 (TWENTY THREE
MILLION EIGHT HUNDRED THOUSAND) ISSUED
ORDINARY SHARES OF THE COMPANY, HAVING FACE
VALUE OF PKR 10/- (PAK RUPEES TEN) EACH,
CONSTITUTING UP TO APPROXIMATELY 7.59% OF
THE CURRENT ISSUED AND PAID UP SHARE
CAPITAL OF THE COMPANY, AT THE SPOT /
CURRENT PRICE ACCEPTABLE TO THE COMPANY
PREVAILING DURING THE PURCHASE PERIOD,
THROUGH THE SECURITIES EXCHANGE (I.E. THE
PAKISTAN STOCK EXCHANGE LIMITED), IN
ACCORDANCE WITH THE SALIENT FEATURES AS
MENTIONED IN THE STATEMENT UNDER SECTION
134(3) OF THE COMPANIES ACT, 2017 ANNEXED
TO THIS NOTICE (THE "BUY-BACK")
2 RESOLVED THAT LUCKY CEMENT LIMITED (THE Mgmt For For
"COMPANY") BE AND IS HEREBY AUTHORIZED TO
CIRCULATE ITS ANNUAL REPORT, INCLUDING THE
ANNUAL AUDITED FINANCIAL STATEMENTS,
AUDITOR'S REPORT, DIRECTORS' REPORT,
CHAIRMAN'S REVIEW REPORT AND OTHER REPORTS
CONTAINED THEREIN, TO THE MEMBERS OF THE
COMPANY THROUGH QR ENABLED CODE AND
WEBLINK, IN ACCORDANCE WITH S.R.O.
389(I)/2023 ISSUED BY THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN, AND THAT
THE PRACTICE OF CIRCULATION OF THE ANNUAL
REPORT THROUGH CD / USB BE DISCONTINUED
3 TO TRANSACT ANY OTHER BUSINESS THAT MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER D.D. Agenda Number: 716494923
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: EGM
Meeting Date: 06-Feb-2023
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
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; ELECT MEETING OFFICIALS Mgmt For For
2 APPROVE INFORMATION ON RESIGNATION OF Mgmt For For
TAMARA KOZLOVIC FROM SUPERVISORY BOARD
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL FRANCI MATOZ
AS SUPERVISORY BOARD MEMBER
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL NEVENKA PERGAR
AS SUPERVISORY BOARD MEMBER
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL ANDREJ
KOPRIVEC AS SUPERVISORY BOARD MEMBER
3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL BOZIDAR
GODNJAVEC AS SUPERVISORY BOARD MEMBER
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT BORUT SKABAR AS
SUPERVISORY BOARD MEMBER
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT BARBARA NOSE AS
SUPERVISORY BOARD MEMBER
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT JOZEF PETROVIC
AS SUPERVISORY BOARD MEMBER
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT BOSTJAN RADER
AS SUPERVISORY BOARD MEMBER
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT MIRKO BANDELJ
AS SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER D.D. Agenda Number: 717311764
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
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 929104 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RES 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPEN MEETING; ELECT MEETING OFFICIALS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER SHARE
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBERS
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS
4 RATIFY BDO REVIZIJA AS AUDITOR Mgmt For For
5.1 APPROVE REMUNERATION POLICY Mgmt Against Against
5.2 APPROVE REMUNERATION REGULATION Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 715890352
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2022, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2022, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND OF INR 4/- PER EQUITY Mgmt For For
SHARE, FOR THE YEAR ENDED MARCH 31, 2022
4 TO CONSIDER THE RE-APPOINTMENT OF MS. Mgmt Against Against
VINITA GUPTA (DIN: 00058631), AS A DIRECTOR
OF THE COMPANY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF, FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH RULE
14 OF THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY AMENDMENTS OR
RE-ENACTMENTS THEREOF), MR. S. D. SHENOY
(FCMA, MEMBERSHIP NO. 8318), PRACTISING
COST ACCOUNTANT, COST AUDITOR, APPOINTED BY
THE BOARD OF DIRECTORS (BASED ON
RECOMMENDATION OF THE AUDIT COMMITTEE), TO
CONDUCT AUDIT OF THE COST RECORDS OF THE
COMPANY, FOR THE YEAR ENDING MARCH 31,
2023, BE PAID REMUNERATION OF INR 700,000/-
(RUPEES SEVEN HUNDRED THOUSAND ONLY) PLUS
APPLICABLE TAXES AND OUT-OF-POCKET
EXPENSES. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS ('THE BOARD', WHICH TERM SHALL
BE DEEMED TO MEAN AND INCLUDE ANY COMMITTEE
CONSTITUTED BY THE BOARD) BE AND IS HEREBY
AUTHORISED TO TAKE SUCH STEPS AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 716022657
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
2 2022 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 716358886
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against
MEASURES FOR 2022 STOCK OPTION INCENTIVE
PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS RELATED TO THE 2022 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 716699408
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE ESTIMATED ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS FOR 2023
2 PROPOSAL TO EXTEND THE VALIDITY PERIOD OF Mgmt For For
THE RESOLUTION AT THE GENERAL MEETING OF
SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 717151170
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
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):CNY1.30000000 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 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PROVISION OF GUARANTEE FOR OVERSEAS Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD Agenda Number: 717146371
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
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/2023/0427/2023042705130.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042705156.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND OF THE
AUDITORS OF THE COMPANY (THE ''AUDITOR'')
FOR THE YEAR ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MS. ZHU YUAN YUAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. SONG RUI LIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT PROFESSOR LO YUK LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. LEUNG MAN KIT AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XIA LIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
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 31
DECEMBER 2023
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 716925043
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
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 866883 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE FROM 28
APR 2023 TO 24 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 REPORT OF BOD ON GOVERNANCE AND PERFORMANCE Mgmt For For
IN 2022
2 REPORT OF INDEPENDENT BOD MEMBER ON THE Mgmt For For
PERFORMANCE IN THE 2022 AUDIT COMMITTEE
3 APPROVING THE 2022 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY KPMG COMPANY LIMITED
4 APPROVING 2023 CONSOLIDATED BUSINESS PLAN Mgmt For For
5 APPROVING 2022 PROFIT DISTRIBUTION PLAN Mgmt For For
6 APPROVING THE 2023 ADVANCE DIVIDEND Mgmt For For
7 APPROVING SELECTION OF AUDIT FIRM IN 2023 Mgmt For For
8 APPROVING DISMISSAL OF BOD MEMBER MR. JI Mgmt For For
HAN YOO DUE TO HIS RESIGNATION
9 APPROVING BOD REMUNERATION AND BUDGET FOR Mgmt For For
OPERATING EXPENSES IN 2023
10 APPROVING ESOP PLAN Mgmt Against Against
11 APPROVING THE NEW OFERING SHARE PLAN AND Mgmt Against Against
USING CAPITAL ACCORDING TO THE SUBMISSION
OF BOD
12 APPROVING LISTING OF BONDS ISSUED BY THE Mgmt For For
COMPANY TO THE PUBLIC IN 2023 AND UNTIL
BEFORE THE 2024 AGM
13 APPROVING THE PLAN TO ISSUE CONVERTIBLE Mgmt Against Against
BONDS TO THE INTERNATIONAL MARKET AND THE
PLAN TO ISSUE SHARES TO CONVERT BONDS AND
INCREASE CHARTER CAPITAL ACCORDING TO THE
SUBMISSION OF THE BOD
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
15 APPROVING AN ADDITIONAL BOD MEMBER ELECTION Mgmt Abstain Against
FOR THE REMAINDER OF THE TERM 2019 2024
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716371125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2022/1115/2022111501134.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1115/2022111501142.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ITS APPENDIX
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING REMUNERATION OF DIRECTORS FOR
THE TENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING REMUNERATION OF SUPERVISORS FOR
THE TENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.01 THROUGH 4.03 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.01 ELECTION OF MR. DING YI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4.02 ELECTION OF MR. MAO ZHANHONG AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.03 ELECTION OF MR. REN TIANBAO AS A DIRECTOR Mgmt For For
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.01 THROUGH 5.04 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.01 ELECTION OF MS. ZHANG CHUNXIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5.02 ELECTION OF MS. ZHU SHAOFANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5.03 ELECTION OF MR. GUAN BINGCHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5.04 ELECTION OF MR. HE ANRUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.01 THROUGH 6.02 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.01 ELECTION OF MR. MA DAOJU AS A SUPERVISOR OF Mgmt For For
THE COMPANY
6.02 ELECTION OF MR. HONG GONGXIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716434206
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2022/1208/2022120800585.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800608.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER AGREEMENT OF BAOWU GROUP FINANCE
CO., LTD. AND MAGANG GROUP FINANCE COMPANY
LIMITED
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
SERVICES AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND BAOWU GROUP FINANCE CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO TRANSFER OF EQUITY INTEREST IN
HOLLY INDUSTRIAL CO., LTD., A SUBSIDIARY
CONTROLLED BY THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REPURCHASE AND CANCELLATION OF
CERTAIN RESTRICTED SHARES
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716434193
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: CLS
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2022/1208/2022120800600.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800614.pdf
CMMT 09 DEC 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REPURCHASE AND CANCELLATION OF
CERTAIN RESTRICTED SHARES
CMMT 09 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716677731
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0209/2023020900858.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0209/2023020900868.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO TRANSFER OF ASSETS RELATED TO
THE LIME BUSINESS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO TRANSFER OF EQUITY INTEREST IN
OUYEEL COMMERCIAL FACTORING COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716770044
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0310/2023031001596.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0310/2023031001630.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REPURCHASE AND CANCELLATION OF
CERTAIN RESTRICTED SHARES
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 716770056
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: CLS
Meeting Date: 29-Mar-2023
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0310/2023031001616.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0310/2023031001632.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REPURCHASE AND CANCELLATION OF
CERTAIN RESTRICTED SHARES
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 717276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901343.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0519/2023051901347.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITOR FOR
THE YEAR 2023
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 716681627
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: EGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE INCREASE OF AUTHORIZED CAPITAL Mgmt For For
2 APPROVE INCREASE OF ISSUED AND PAID UP Mgmt For For
CAPITAL THROUGH BONUS SHARE ISSUE
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF ARTICLES OF
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 716693759
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: OGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANYS ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDING 31 DEC 2022
2 REVIEW AND APPROVE THE AUDITORS REPORT OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING 31
DEC 2022
3 REVIEW AND APPROVE THE CORPORATE Mgmt Against Against
GOVERNANCE, REMUNERATION AND AUDIT
COMMITTEES REPORT FOR THE FISCAL YEAR
ENDING 31 DEC 2022
4 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2022
5 DISCUSS THE VIOLATIONS AND PENALTIES Mgmt For For
REPORT, IF ANY ISSUED BY COMPETENT
REGULATORY AUTHORITIES FOR FISCAL YEAR
ENDING 31 DEC 2022. THERE ARE NO VIOLATIONS
AND PENALTIES
6 REVIEW AND APPROVE THE REPORT OF RELATED Mgmt Against Against
PARTY TRANSACTIONS FOR THE FISCAL YEAR
ENDING 31 DEC 2022, AND FOR RELATED PARTY
TRANSACTIONS FOR THE FOLLOWING FISCAL YEAR
7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO 6,453,313 KUWAITI DINARS,
FROM THE NET PROFIT TO THE STATUTORY
RESERVE FOR THE FISCAL YEAR ENDING 31 DEC
2022
8 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO 6,453,313 KUWAITI DINARS,
FROM THE NET PROFIT TO THE VOLUNTARY
RESERVE FOR THE FISCAL YEAR ENDING 31 DEC
2022. THE DEDUCTION IS TO BE ALLOCATED FOR
CASES OF RISKS OR POSSIBLE CRISES THE
COMPANY COULD FACE IN THE COMING FISCAL
YEARS
9 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2022, AT A PERCENTAGE
OF 14PCT OF THE COMPANYS TOTAL CAPITAL
AFTER EXCLUDING TREASURY SHARES, 14 FILS
PER SHARE FOR A TOTAL AMOUNT OF
17,383,570.036 KUWAITI DINARS
10 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE FREE BONUS SHARES FOR THE FISCAL
YEAR ENDING ON 31 DEC 2022 TO THE
SHAREHOLDERS REGISTERED IN THE COMPANYS
RECORDS ON THE DUE DATE AT A PERCENTAGE OF
6PCT OF THE COMPANYS TOTAL CAPITAL AT 6
SHARES FOR EVERY 100 SHARES, EQUIVALENT TO
74,501,014 SHARES WITH A NOMINAL VALUE OF
100 FILS PER SHARE FOR A TOTAL AMOUNT OF
7,450,101.400 KUWAITI DINARS
11 APPROVAL ON THE TIMETABLE THAT INCLUDES THE Mgmt For For
DUE DATE AND DISTRIBUTION DATE OF CASH
DIVIDENDS AND FREE BONUS SHARES FOR THE
FISCAL YEAR ENDING ON 31 DEC 2022, PROVIDED
THAT THE DUE DATE OF THE CASH DIVIDENDS AND
BONUS SHARES IS WITHIN A MONTH FROM THE
DATE OF THE GENERAL ASSEMBLY, AND THAT THE
DISTRIBUTION DATE IS WITHIN FIFTEEN DAYS
FROM THE DUE DATE, AUTHORIZING THE BOARD OF
DIRECTORS TO IMPLEMENT THE DECISION TO
DISTRIBUTE THE FREE BONUS SHARES AND
DISPOSE OF FRACTIONAL SHARES, IF ANY, AND
AUTHORIZE TO AMEND THE TIMETABLE FOR THE
DUE DATE AND DISTRIBUTION IN ACCORDANCE
WITH THE DECISIONS AND REGULATIONS ISSUED
IN THIS REGARD, IN CASE OF DELAY IN THE
PROCEDURES FOR PUBLISHING THE DECISIONS OF
THE GENERAL ASSEMBLY
12 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
APPROVE A REMUNERATION FOR THE MEMBERS OF
THE BOARD, FOR THE YEAR ENDING ON 31 DEC
2022, WITH A TOTAL AMOUNT OF 590,000
KUWAITI DINARS
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For
SELL THE COMPANYS SHARES, NOT EXCEEDING
10PCT OF THE NUMBER OF SHARES, IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES CONTAINED IN LAW NO. 7 OF 2010,
AND ITS EXECUTIVE REGULATIONS AND
SUBSEQUENT AMENDMENTS THERETO
14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT Mgmt For For
DONATIONS, AID, AND SOCIAL SERVICES WITH A
MAXIMUM AMOUNT OF 50,000 KUWAITI DINARS
15 DISCUSS THE RELEASE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AND THEIR DISCHARGE OF
LIABILITY IN RELATION TO ALL THEIR LEGAL,
FINANCIAL, AND ADMINISTRATIVE ACTIONS FOR
THE FISCAL YEAR ENDING ON 31 DEC 2022
16 APPOINT OR RE-APPOINT AUDITORS FOR THE Mgmt For For
COMPANY FOR THE FISCAL YEAR THAT WILL END
ON 31 DECEMBER 2023, FROM THE APPROVED LIST
OF AUDITORS FROM THE CAPITAL MARKETS
AUTHORITY, TAKING INTO ACCOUNT THE PERIOD
OF MANDATORY ADHERENCE TO THE AUDITORS AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858907 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 06 MAR 2023 TO 09 MAR
2023 AND RECORD DATE FROM 16 FEB 2023 TO 21
FEB 2023. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 716843924
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY FOR THE PURPOSE OF DETAILING
IN THE CORPORATE PURPOSE ACTIVITIES THAT
ARE CORRELATED WITH THE PREPONDERANT
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX IV TO
THE PROPOSAL FROM THE MANAGEMENT, TO
INCLUDE IN THE CORPORATE PURPOSE THE
FOLLOWING ACTIVITIES OF I. DATA HANDLING,
PROVIDERS OF APPLICATION SERVICES AND
INTERNET AND PORTAL HOSTING SERVICES,
PROVIDERS OF CONTENT AND OTHER INFORMATION
SERVICES ON THE INTERNET, II. PUBLICATION,
INSERTION AND DISSEMINATION OF TEXTS,
DESIGNS AND OTHER ADVERTISING AND PUBLICITY
MATERIALS, THROUGH ANY MEDIA, III. WEB
PORTALS, CONTENT PROVIDERS AND OTHER
INFORMATION SERVICES ON THE INTERNET, IV.
LICENSING OR ASSIGNMENT OF THE USE OF
SOFTWARE AND TECHNOLOGY PLATFORMS, VI.
ADVERTISING AND PUBLICITY FOR OUR OWN
PRODUCTS OR THOSE OF THIRD PARTIES,
INCLUDING COMMERCIALIZATION AND SALES
PROMOTION, PLANNING OF ADVERTISING
CAMPAIGNS OR SYSTEMS, PREPARATION OF
DRAWINGS, TEXTS AND OTHER ADVERTISING
MATERIALS, AND VII. RENTAL OF ADVERTISING
SPACE, AND, DUE TO THE INCLUSION OF ITEM VI
ABOVE, TO EXCLUDE THE ACTIVITY THAT IS
DESCRIBED IN LINE G OF THE CORPORATE BYLAWS
OF THE COMPANY
2 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For
TO REFLECT THE AMENDMENTS, AS APPROVED IN
THE ABOVE ITENS
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 716845928
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2022
2 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt 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
4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE, THE VOTES INDICATED IN
THIS SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. LUIZA HELENA TRAJANO
INACIO RODRIGUES MARCELO JOSE FERREIRA E
SILVA CARLOS RENATO DONZELLI INES CORREA DE
SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE
BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE
LEMOS MEIRA, INDEPENDENT MEMBER EMILIA
TELMA NERY RODRIGUES GERON, INDEPENDENT
MEMBER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt 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 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt 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 YE AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LUIZA
HELENA TRAJANO INACIO RODRIGUES
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARCELO
JOSE FERREIRA E SILVA
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. CARLOS
RENATO DONZELLI
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. INES CORREA
DE SOUZA, INDEPENDENT MEMBER
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. BETANIA
TANURE DE BARROS, INDEPENDENT MEMBER
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SILVIO
ROMERO DE LEMOS MEIRA
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EMILIA
TELMA NERY RODRIGUES GERON, INDEPENDENT
MEMBER
8 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
9 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
GENERAL MEETING 2024
10 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN
GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO
PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS
SANTOS, EFFECTIVE AND ROBINSON LEONARDO
NOGUEIRA, SUBSTITUTE
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. EDUARDO CHRISTOVAM
GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA
JACINTO, SUBSTITUTE
13 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR OF 2023
14 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 717096134
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM285,000 TO THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE PAYMENT OF THE DIRECTORS Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM100,000 FOR THE PERIOD FROM 19
MAY 2023 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR, DATUK Mgmt Against Against
VIJEYARATNAM A/L V. THAMOTHARAM PILLAY, WHO
IS RETIRING BY ROTATION IN ACCORDANCE WITH
CLAUSE 90 OF THE CONSTITUTION OF THE
COMPANY
4 TO RE-ELECT THE DIRECTOR. JEAN FRANCINE Mgmt For For
GOONTING, WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH CLAUSE 90 OF THE
CONSTITUTION OF THE COMPANY
5 TO RE-ELECT THE DIRECTOR, NG SIEW HONG, WHO Mgmt For For
IS RETIRING IN ACCORDANCE WITH CLAUSE 97 OF
THE CONSTITUTION OF THE COMPANY
6 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 716854371
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 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 870927 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 ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY Mgmt Abstain Against
THE COMPANY RELATED TO THE
HOLDING/ARRANGEMENT OF THE GM, NOT INCLUDED
IN THE GM'S AGENDA, MAKE KNOWN AT THE GM
ELECTION OF THE GM'S CHAIRMAN
2 ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY Mgmt Abstain Against
THE COMPANY RELATED TO THE
HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED
IN THE GM'S AGENDA, MAKE KNOWN AT THE GM
ELECTION OF THE GM'S MINUTES KEEPER
3 ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY Mgmt Abstain Against
THE COMPANY RELATED TO THE
HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED
IN THE GM'S AGENDA, MAKE KNOWN AT THE GM
ELECTION OF THE GM'S MINUTES AUTHENTICATOR
4 ADMINISTRATIVE/TECHNICAL VOTE PROPOSED BY Mgmt Abstain Against
THE COMPANY RELATED TO THE
HOLDING/ARRANGEMENT OF THE GM NOT INCLUDED
IN THE GM'S AGENDA, MAKE KNOWN AT THE GM
DECISION ON THE ORDER OF DISCUSSION OF
AGENDA ITEMS
5 THE GENERAL MEETING APPROVES THE 2022 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING STATEMENTS OF FINANCIAL
POSITION TOTAL ASSETS OF HUF 1,456,417
MILLION AND PROFIT FOR THE YEAR 2022 OF HUF
67,074 MILLION. APPROVAL OF THE 2022
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
6 THE GENERAL MEETING APPROVES THE 2022 Mgmt For For
SEPARATE FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING STATEMENTS OF FINANCIAL
POSITION TOTAL ASSETS OF HUF 1,347,106
MILLION AND PROFIT FOR THE YEAR 2022 OF HUF
59,529 MILLION. APPROVAL OF THE 2022
SEPARATE FINANCIAL STATEMENTS OF THE
COMPANY
7 A TOTAL DIVIDEND OF HUF 29,459,309,081 Mgmt For For
SHALL BE PAID BY THE COMPANY TO THE
SHAREHOLDERS FROM THE PROFIT OF 2022, THE
DIVIDEND ON TREASURY SHARES WILL BE
DISTRIBUTED BY THE COMPANY AMONG THE
SHAREHOLDERS WHO ARE ENTITLED TO DIVIDENDS.
THE HUF 29,459,309,081 TO BE DISBURSED AS
DIVIDENDS SHALL BE PAID FROM THE PROFIT
AFTER TAX OF HUF 59,528,611,163 BASED ON
THE SEPARATE FINANCIAL STATEMENTS FIGURES.
THE REMAINING AMOUNT OF HUF 30,069,302,082
OF THE PROFIT AFTER TAX BASED ON THE
SEPARATE FINANCIAL STATEMENTS FIGURES SHALL
BE ALLOCATED TO RETAINED EARNINGS. MAY 19,
2023 SHALL BE THE FIRST DAY OF DIVIDEND
DISBURSEMENT. THE RECORD DATE OF THE
DIVIDEND PAYMENT SHALL BE MAY 10, 2023. ON
APRIL 25, 2023, THE BOARD OF DIRECTORS OF
THE COMPANY SHALL PUBLISH A DETAILED
ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND
DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY
AND THE BUDAPEST STOCK EXCHANGE. THE
DIVIDENDS SHALL BE PAID BY KELER LTD., IN
COMPLIANCE WITH THE INSTRUCTIONS OF THE
COMPANY. PROPOSAL OF THE BOARD OF DIRECTORS
FOR THE USE OF THE PROFIT FOR THE YEAR
EARNED IN 2022
8 THE GM AUTHORIZES THE BOARD OF DIRECTORS TO Mgmt Against Against
PURCHASE MAGYAR TELEKOM ORDINARY SHARES,
THE PURPOSE: TO EXECUTE SHAREHOLDER
REMUNERATION FOR 2023 THROUGH DECREASE OF
THE SHARE CAPITAL; TO OPERATE SHARE-BASED
INCENTIVE PLANS. THE AUTHORIZATION WILL BE
VALID FOR 18 MONTHS STARTING FROM THE DATE
OF APPROVAL OF THIS GENERAL MEETING
RESOLUTION. THE SHARES TO BE PURCHASED ON
THE BASIS OF THIS AUTHORIZATION TOGETHER
WITH THE TREASURY SHARES ALREADY HELD BY
MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED
MORE THAN 25% OF THE SHARE CAPITAL
EFFECTIVE FROM TIME TO TIME OR THE
CORRESPONDING NUMBER OF SHARES OF MAGYAR
TELEKOM. THE SHARES CAN BE PURCHASED
THROUGH THE STOCK EXCHANGE OR ON THE OTC
MARKET. THE EQUIVALENT VALUE PER SHARE MAY
NOT BE MORE THAN THE VALUE OF TOTAL CAPITAL
PER SHARE OF MAGYAR TELEKOM BASED ON THE
LAST AVAILABLE SEPARATE AUDITED FINANCIAL
STATEMENTS WHEREAS THE MINIMUM VALUE TO BE
PAID FOR ONE SHARE IS HUF 1. AUTHORIZATION
OF THE BOARD OF DIRECTORS TO PURCHASE
ORDINARY MAGYAR TELEKOM SHARES
9 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE AND MANAGEMENT REPORT OF THE
COMPANY FOR THE 2022 BUSINESS YEAR.
APPROVAL OF THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT
10 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For
DECLARES THAT THE MANAGEMENT ACTIVITIES OF
THE BOARD OF DIRECTORS MEMBERS OF THE
COMPANY WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY FROM
LIABILITY WITH RESPECT TO THE 2022 BUSINESS
YEAR. BY DISCHARGING THEM FROM LIABILITY,
THE GENERAL MEETING CONFIRMS THAT THE
MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COMPANY IN
2022 BY GIVING PRIMACY TO THE INTERESTS OF
THE COMPANY. DISCHARGING THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
11 THE GENERAL MEETING ELECTS DANIEL DAUB AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2025, PROVIDED
THAT IF THE 2025 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2025, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING. ELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS
12 THE HOLDERS OF DEMATERIALIZED SERIES "A" Mgmt For For
ORDINARY SHARES EACH WITH THE FACE VALUE OF
HUF 100 PRESENT AT THE GENERAL MEETING
GRANT THEIR APPROVAL TO THE PROPOSED SHARE
CAPITAL DECREASE IN COMPLIANCE WITH SECTION
3:309(5) OF THE CIVIL CODE AND SECTION 11
OF THE ARTICLES OF ASSOCIATION. DECREASING
THE COMPANY'S SHARE CAPITAL AND RELATED
MODIFICATION OF THE ARTICLES OF ASSOCIATION
13 THE GENERAL MEETING DECREASES THE SHARE Mgmt For For
CAPITAL OF THE COMPANY: REASON: WITHDRAWAL
OF EQUITY. AMOUNT: BY CANCELLATION OF
34,242,485 PIECES DEMATERIALIZED SERIES "A"
ORDINARY SHARES, EACH WITH THE FACE VALUE
OF HUF 100 OWNED BY THE COMPANY (TREASURY
SHARES), DECREASE OF THE SHARE CAPITAL WITH
HUF 3,424,248,500 TO HUF 97,155,886,700.
METHOD: DECREASE THE NUMBER OF
1,005,801,352 PIECES SHARES WITH 34,242,485
PIECES OF SHARES OWNED BY THE COMPANY
(TREASURY SHARES). DECREASE OF THE SHARE
CAPITAL SHALL NOT AFFECT THE SHAREHOLDERS'
SHAREHOLDINGS IN THE SENSE THAT THE NUMBER
OF SHARES OF THE SHAREHOLDERS REMAIN
UNCHANGED, WHILE THE OWNERSHIP
PROPORTIONALLY INCREASES. THERE IS NO
COMPENSATION TO BE PAID TO THE SHAREHOLDERS
UPON CANCELLATION. AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION IS
REQUIRED BY DECREASING THE SHARE CAPITAL.
DECREASING THE COMPANY'S SHARE CAPITAL AND
RELATED MODIFICATION OF THE ARTICLES OF
ASSOCIATION
14 THE GENERAL MEETING APPROVES THE AMENDED Mgmt Against Against
REMUNERATION POLICY OF MAGYAR TELEKOM NYRT.
IN LINE WITH THE SUBMISSION. ADVISORY VOTE
ON THE AMENDED REMUNERATION POLICY
15 THE GENERAL MEETING APPROVES THE Mgmt Against Against
REMUNERATION REPORT OF MAGYAR TELEKOM NYRT.
FOR THE 2022 BUSINESS YEAR. ADVISORY VOTE
ON THE REMUNERATION REPORT
16 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. DELOITTE
AUDITING AND CONSULTING LTD. TO PERFORM
AUDIT SERVICES FOR THE 2023 BUSINESS YEAR
IN ACCORDANCE WITH THE SUBMISSION.
PERSONALLY RESPONSIBLE REGISTERED AUDITOR
APPOINTED BY THE STATUTORY AUDITOR: KORNEL
BODOR (CHAMBER MEMBERSHIP NUMBER: 005343).
IN THE EVENT HE IS INCAPACITATED, THE
APPOINTED DEPUTY AUDITOR IS: GABOR MOLNAR
(CHAMBER MEMBERSHIP NUMBER: 007239). THE
GENERAL MEETING APPROVES HUF 325,610,706 +
VAT TO BE THE STATUTORY AUDITOR'S ANNUAL
COMPENSATION TO PERFORM AUDIT SERVICES FOR
THE 2023 BUSINESS YEAR, COVERING THE AUDITS
OF THE SEPARATE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS). THE GENERAL MEETING APPROVES THE
CONTENTS OF THE MATERIAL ELEMENTS OF THE
CONTRACT TO BE CONCLUDED WITH THE STATUTORY
AUDITOR ACCORDING TO THE SUBMISSION.
ELECTION OF COMPANY'S STATUTORY AUDITOR
CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAHARAH HUMAN RESOURCES COMPANY Agenda Number: 717265450
--------------------------------------------------------------------------------------------------------------------------
Security: M6414N102
Meeting Type: EGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: SA14QH2GSJH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEWING AND DISCUSSING THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
4 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 SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITIES FOR
THEIR MANAGEMENT OF THE COMPANY DURING THE
FINANCIAL YEAR 31/12/2022
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON A BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
8 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND SAJAYA
HEALTHCARE COMPANY, IN WHICH THE MEMBER OF
THE BOARD OF DIRECTORS, MR. SULAIMAN BIN
ABDULAZIZ AL-MAJED, HAS AN INDIRECT
INTEREST IN THEM, WHICH ARE MANPOWER
SERVICES FOR A PERIOD OF ONE YEAR 2022,
WITHOUT ANY PREFERENTIAL CONDITIONS, AND
THE TRANSACTION VALUE WAS SAR (230,552)
9 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MUZN
SYSTEMS FOR COMMUNICATIONS AND INFORMATION
TECHNOLOGY, IN WHICH THE MEMBER OF THE
BOARD OF DIRECTORS, DR. ABDULLAH BIN
SULEIMAN AL-AMRO, HAS AN INDIRECT INTEREST
IN THEM, WHICH IS A LEASE CONTRACT FOR A
PERIOD OF ONE YEAR 2022, WITHOUT ANY
PREFERENTIAL CONDITIONS, AND THE VALUE OF
THE TRANSACTION WAS SAR (782,081)
10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ZAWAYA
INVESTMENT COMPANY, IN WHICH THE MEMBER OF
THE BOARD OF DIRECTORS, DR. ABDULLAH BIN
SULAIMAN AL-AMRO, HAS AN INDIRECT INTEREST
IN THEM, WHICH IS A LEASE CONTRACT FOR A
PERIOD OF ONE YEAR 2022, WITHOUT ANY
PREFERENTIAL CONDITIONS, AND THE VALUE OF
THE TRANSACTION WAS SAR (439,854)
11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND THE
YELLOW MIXTURE FOUNDATION TO PROVIDE MEALS,
IN WHICH THE MEMBER OF THE BOARD OF
DIRECTORS, DR. SAUD BIN NASSER AL-SHITHRI,
HAS AN INDIRECT INTEREST IN THEM, WHICH IS
MANPOWER SERVICES FOR A PERIOD OF ONE YEAR
2022, WITHOUT ANY PREFERENTIAL CONDITIONS,
AND THE VALUE OF THE TRANSACTION WAS SAR
(231,519)
12 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND JAZAL
ARABIA COMPANY, IN WHICH THE MEMBER OF THE
BOARD OF DIRECTORS, MR. SALEH BIN ABDULLAH
AL-HENAKI HAS AN INDIRECT INTEREST IN THEM,
WHICH IS MANPOWER SERVICES FOR A PERIOD OF
ONE YEAR 2022, WITHOUT ANY PREFERENTIAL
CONDITIONS, AND THE VALUE OF THE
TRANSACTION WAS SAR (89,599)
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ABDULAZIZ
AIDAH MUFTAH AL KATHIRI AUTO SPARE PARTS
ESTABLISHMENT, IN WHICH THE CEO OF THE
COMPANY, MR. ABDULAZIZ AIDAH AL KATHIRI,
HAS A DIRECT INTERESTIN THEM, WHICH IS
MANPOWER SERVICES FOR A PERIOD OF ONE YEAR
2022, WITHOUT ANY PREFERENTIAL CONDITIONS
AND THE VALUE OF THE TRANSACTION WAS SAR
(38,697)
14 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,870,000) AS REMUNERATION AND
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
15 VOTING ON EMPLOYEES STOCK INCENTIVE AND Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE TERMS OF THIS PROGRAM,
INCLUDING THE ALLOCATION PRICE FOR EACH
SHARE OFFERED TO THE EMPLOYEES, IF ANY
16 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY'S
CAPITAL BY GIVING BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 715860638
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF THE AUDITORS
THEREON
3 RESOLVED THAT A DIVIDEND OF INR 11.55 Mgmt For For
(231%) PER ORDINARY (EQUITY) SHARE OF THE
FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED
31ST MARCH, 2022 ON 124,31,92,544 ORDINARY
(EQUITY) SHARES OF THE COMPANY AGGREGATING
INR 1,435.89 CRORES AS RECOMMENDED BY THE
BOARD OF DIRECTORS BE DECLARED AND THAT THE
SAID DIVIDEND BE DISTRIBUTED OUT OF THE
PROFITS FOR THE YEAR ENDED ON 31ST MARCH,
2022
4 RESOLVED THAT DR. ANISH SHAH (DIN: Mgmt Against Against
02719429), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE FOR RE-APPOINTMENT, BE
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR. RAJESH JEJURIKAR (DIN: Mgmt Against Against
00046823), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE FOR RE-APPOINTMENT, BE
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 17(6)(CA) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 [INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE], APPROVAL OF THE COMPANY BE
ACCORDED FOR PAYMENT OF REMUNERATION TO MR.
ANAND G. MAHINDRA (DIN: 00004695) AS THE
NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR
THE FINANCIAL YEAR 2022- 23, AS APPROVED BY
THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL
GENERAL MEETING HELD ON 6TH AUGUST, 2021,
BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF
THE TOTAL ANNUAL REMUNERATION PAYABLE TO
ALL THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2022-23.
FURTHER RESOLVED THAT APPROVAL OF THE
COMPANY BE ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO TAKE ALL
SUCH STEPS AS MAY BE REQUIRED IN THIS
CONNECTION INCLUDING SEEKING ALL NECESSARY
APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD
9 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES/ ASSOCIATES
10 TO APPROVE MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS PERTAINING TO A SUBSIDIARY OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 715936437
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: CRT
Meeting Date: 19-Aug-2022
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
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 ISSUED
THEREUNDER, AND THE 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 AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE APPROVAL OF THE HON'BLE NATIONAL
COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT"
OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER
STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY
BE NECESSARY OR AS MAY BE DIRECTED BY THE
NCLT OR SUCH OTHER COMPETENT
AUTHORITY(IES), AS THE CASE MAY BE,
APPROVAL OF THE COMPANY BE ACCORDED TO THE
MERGER OF MAHINDRA ELECTRIC MOBILITY
LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A
SUBSIDIARY OF THE COMPANY, HAVING ITS
REGISTERED OFFICE SITUATED AT MAHINDRA
TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE
CHOWK, WORLI, MUMBAI - 400 018, WITH THE
COMPANY WITH APPOINTED DATE AS 1ST APRIL,
2021 ("THE APPOINTED DATE"), AS PER THE
SCHEME OF MERGER BY ABSORPTION OF MEML WITH
THE COMPANY AND THEIR RESPECTIVE
SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE
NOTICE OF THE MEETING OF THE EQUITY
SHAREHOLDERS OF THE COMPANY. FURTHER
RESOLVED THAT APPROVAL OF THE COMPANY BE
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ANY COMMITTEE THEREOF)
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, INCLUDING MAKING ANY MODIFICATIONS
TO THE SCHEME OR CHOOSING TO WITHDRAW THE
SCHEME AT ANY STAGE, AS MAY BE CONSIDERED
REQUISITE, DESIRABLE, APPROPRIATE OR
NECESSARY IN RELATION TO THE SCHEME, 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
NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS
MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE FOR GIVING
EFFECT TO THE SCHEME INCLUDING PASSING OF
SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY, AS THE BOARD MAY DEEM
FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD Agenda Number: 717166703
--------------------------------------------------------------------------------------------------------------------------
Security: Y5419P101
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0001477008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2.1 THE ELECTION OF THE DIRECTOR:LI-PING Mgmt For For
CHOU,SHAREHOLDER NO.00000001
2.2 THE ELECTION OF THE DIRECTOR:HSIEN CHANG Mgmt Against Against
LIN,SHAREHOLDER NO.00000118
2.3 THE ELECTION OF THE DIRECTOR:HUNG-JEN Mgmt Against Against
HUANG,SHAREHOLDER NO.00000003
2.4 THE ELECTION OF THE DIRECTOR:CHIEN Mgmt Against Against
WANG,SHAREHOLDER NO.00000005
2.5 THE ELECTION OF THE DIRECTOR:HUANG-CHING Mgmt Against Against
HO,SHAREHOLDER NO.00000008
2.6 THE ELECTION OF THE DIRECTOR:CHIU-LING Mgmt Against Against
CHOU,SHAREHOLDER NO.00000021
2.7 THE ELECTION OF THE DIRECTOR:SHUANG-CHUANG Mgmt Against Against
LIU,SHAREHOLDER NO.00000004
2.8 THE ELECTION OF THE DIRECTOR:KUO-LUNG Mgmt Against Against
CHEN,SHAREHOLDER NO.00000006
2.9 THE ELECTION OF THE DIRECTOR:RICH INITIATE Mgmt Against Against
INTL. CO., LTD.,SHAREHOLDER
NO.00110487,HSIN-PENG CHOU AS
REPRESENTATIVE
2.10 THE ELECTION OF THE DIRECTOR:PEI-FENG Mgmt Against Against
SUNG,SHAREHOLDER NO.00000921
2.11 THE ELECTION OF THE DIRECTOR:YU-CHING Mgmt Against Against
HUANG,SHAREHOLDER NO.00007497
2.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LING-I CHUNG,SHAREHOLDER
NO.A210151XXX
2.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SI-WEI YANG,SHAREHOLDER
NO.L101136XXX
2.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YU-HUI SU,SHAREHOLDER
NO.Y220373XXX
2.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUN-CHI YANG,SHAREHOLDER
NO.H220649XXX
3 TO RELEASE THE RESTRICTIONS OF Mgmt For For
NON-COMPETITION CLAUSE FOR THE NEW ELECTED
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 716903679
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR Mgmt For For
OF THE COMPANY
2 TO RE-ELECT MR ANTHONY BRENT ELAM AS Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL Mgmt For For
HAMID AS DIRECTOR OF THE COMPANY
4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES TO NON-EXECUTIVE DIRECTORS FOR THE
PERIOD FROM THE 63RD AGM TO THE 64TH AGM OF
THE COMPANY
5 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FROM THE 63RD AGM
TO THE 64TH AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK PURSUANT TO
SECTION 75 OF THE COMPANIES ACT, 2016
8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK IN RELATION TO THE
RECURRENT AND OPTIONAL DIVIDEND
REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 717077336
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 03-May-2023
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE GRANT PLAN OF UP TO THREE POINT FIVE
PERCENT (3.5%) OF THE ISSUED ORDINARY
SHARES IN MAYBANK ("MAYBANK SHARES" OR
"SHARES") (EXCLUDING TREASURY SHARES) AT
ANY POINT IN TIME ("PROPOSED ESGP")
2 PROPOSED GRANT OF NEW MAYBANK SHARES OF UP Mgmt Against Against
TO A MAXIMUM OF 4,908,000 NEW MAYBANK
SHARES TO DATO' KHAIRUSSALEH RAMLI
("PROPOSED GRANT")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 717291594
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS FEES' Mgmt For For
AND BENEFITS OF UP TO RM4,500,000.00
2 TO RE-ELECT TAN SRI DATUK ZAINUN ALI Mgmt Against Against
3 TO RE-ELECT DATUK JOHAN MAHMOOD MERICAN Non-Voting
4 TO RE-ELECT TAN SRI MOHAMAD SALIM FATEH DIN Non-Voting
5 TO RE-ELECT CHERYL KHOR HUI PENG Mgmt For For
6 TO RE-ELECT DATO' IR. MOHAMAD HUSIN Mgmt For For
7 TO RE-ELECT DATUK AZAILIZA MOHD AHAD Non-Voting
8 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 TO RE-ELECT RAMANATHAN SATHIAMUTTY Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913954 DUE TO RECEIVED UPDATED
AGENDA WITH WITHDRAWN OF RESOLUTIONS 3,4
AND 7. 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
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 716853622
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848641 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 31,
2022
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 APPROVAL OF THE 2022 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
7 AMENDMENT OF ARTICLE I SECTION 2 AND Mgmt For For
ARTICLE II SECTION 6 OF THE COMPANYS
BY-LAWS
8 ELECTION OF DIRECTOR: MS. JUNE CHERYL A. Mgmt Against Against
CABAL-REVILLA
9 ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
11 ELECTION OF DIRECTOR: MR. FREDERICK D. GO Mgmt Against Against
12 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Against Against
13 ELECTION OF DIRECTOR: MR. LANCE Y. Mgmt Against Against
GOKONGWEI
14 ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM Mgmt Against Against
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Against Against
PANGILINAN
17 ELECTION OF DIRECTOR: MR. PEDRO EMILIO O. Mgmt For For
ROXAS (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MR. VICTORICO P. Mgmt Against Against
VARGAS
19 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For
COMPANY
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 716820584
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 20, 2022
4 ANNUAL REPORT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD AND MANAGEMENT
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JOSE VICTOR EMMANUEL Mgmt For For
A. DE DIOS
9 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For
10 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
11 ELECTION OF DIRECTOR: JOSE RENE GREGORY D. Mgmt For For
ALMENDRAS
12 ELECTION OF DIRECTOR: ALBERTO M. DE Mgmt For For
LARRAZABAL
13 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt Abstain Against
ESPIRITU (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt Abstain Against
17 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt Against Against
ITS REMUNERATION: SYCIP GORRES VELAYO AND
CO (SGV AND CO)
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MAREL HF. Agenda Number: 716692290
--------------------------------------------------------------------------------------------------------------------------
Security: X5187X105
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: IS0000000388
--------------------------------------------------------------------------------------------------------------------------
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. OPENING REMARKS. ELECTION OF CHAIR AND Non-Voting
SECRETARY OF THE MEETING
2. BOARD OF DIRECTORS' REPORT ON ACTIVITIES OF Non-Voting
THE COMPANY FOR THE PREVIOUS OPERATING YEAR
3. CEO'S OPERATIONAL REPORT Non-Voting
4. SUBMISSION OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR FOR
CONFIRMATION
5. DECISION ON HOW TO ADDRESS THE PROFIT FROM Mgmt For For
THE COMPANY'S OPERATIONS FOR THE YEAR 2022
6. REPORT ON THE EXECUTION OF THE COMPANY'S Non-Voting
REMUNERATION POLICY
7. PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8. PROPOSAL ON THE COMPANY'S SHARE-BASED Mgmt Against Against
INCENTIVE SCHEME
9. DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2023
10. DECISION ON REMUNERATION OF THE COMPANY'S Mgmt For For
AUDITORS FOR THE PRECEDING YEAR OF
OPERATION
11.1. BOARD OF DIRECTORS' PROPOSAL CONCERNING Mgmt For For
CHANGES TO THE COMPANY'S ARTICLES OF
ASSOCIATION: NEW ARTICLE 4.3 - PROPOSAL TO
ADD A NEW ARTICLE AUTHORIZING THE COMPANY
TO SET A RECORD DATE FOR REGISTRATION OF
ATTENDANCE TO SHAREHOLDERS MEETINGS, IN
LINE WITH ARTICLE 1 OF ACT NO. 119/2022
AMENDING ACT NO. 2/1995 ON PUBLIC LIMITED
LIABILITY COMPANIES
11.2. BOARD OF DIRECTORS PROPOSAL CONCERNING Mgmt For For
CHANGES TO THE COMPANYS ARTICLES OF
ASSOCIATION: ARTICLE 4.5 - PROPOSAL TO
AMEND ARTICLE 4.5, IF PROPOSAL 11.1 IS
APPROVED, TO ALIGN NOTICES OF ELECTRONIC
PARTICIPATION WITH REGISTRATION PERIOD OF
SHAREHOLDERS MEETINGS
11.3. BOARD OF DIRECTORS' PROPOSAL CONCERNING Mgmt For For
CHANGES TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 4.20 PROPOSAL TO AMEND
ARTICLE 4.20, IF PROPOSAL 11.1 IS APPROVED,
SO THAT INFORMATION CONCERNING THE RECORD
DATE MUST BE INCLUDED IN CONVOCATION TO A
SHAREHOLDER MEETING
11.4. BOARD OF DIRECTORS' PROPOSAL CONCERNING Mgmt For For
CHANGES TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 4.22 PROPOSAL TO AMEND
ARTICLE 4.22 CONCERNING SHAREHOLDERS RIGHT
TO HAVE A SPECIFIC TOPIC DISCUSSED AT A
SHAREHOLDERS MEETING SO THAT NOTICE TO THE
BOARD MUST BE MADE NO LATER THAN 7 DAYS
AFTER THE DOCUMENTS STIPULATED IN PARAGRAPH
4 OF ARTICLE 88 OF THE ACT NO. 2/1995 FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
11.5. BOARD OF DIRECTORS' PROPOSAL CONCERNING Mgmt For For
CHANGES TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 15.2 - PROPOSAL TO
RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF
THE COMPANYS ARTICLES OF ASSOCIATION. THE
ARTICLE AUTHORIZES THE BOARD OF DIRECTORS
TO INCREASE SHARE CAPITAL UP TO THE AMOUNT
OF 75,000,000 NOMINAL VALUE TO USE IN
RELATION TO ACQUISITION OF NEW BUSINESSES
12.1. ELECTION OF THE BOARD OF DIRECTOR: ANN Mgmt For For
ELIZABETH SAVAGE
12.2. ELECTION OF THE BOARD OF DIRECTOR: ARNAR Mgmt For For
THOR MASSON
12.3. ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ASTVALDUR JOHANNSSON
12.4. ELECTION OF THE BOARD OF DIRECTOR: LILLIE Mgmt For For
LI VALEUR
12.5. ELECTION OF THE BOARD OF DIRECTOR: OLAFUR Mgmt For For
STEINN GUDMUNDSSON
12.6. ELECTION OF THE BOARD OF DIRECTOR: SVAFA Mgmt For For
GROENFELDT
12.7. ELECTION OF THE BOARD OF DIRECTOR: TON VAN Mgmt For For
DER LAAN
13. ELECTION OF THE COMPANY'S AUDITORS Mgmt For For
14. PROPOSAL TO RENEW AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO PURCHASE TREASURY
SHARES OF THE COMPANY
15. ANY OTHER BUSINESS LAWFULLY PRESENTED AND Non-Voting
CLOSE OF THE MEETING
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 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.6 AND CHANGE OF THE RECORD
DATE FROM 22 FEB 2023 TO 21 MAR 2023 AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA Agenda Number: 716765702
--------------------------------------------------------------------------------------------------------------------------
Security: P64386116
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVING MANAGEMENT ACCOUNTS, TO EXAMINE, Mgmt For For
TO DISCUSS AND TO VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
2 DEFINING THAT THE BOARD OF DIRECTORS FOR Mgmt For For
THE 2023, 2024 TERM IS COMPOSED OF 7
MEMBERS
3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES. SINGLE
SLATE INDICATED BY THE MANAGEMENT, MARCOS
ANTONIO MOLINA DOS SANTOS. MARCIA APARECIDA
PASCOAL MARCAL DOS SANTOS. ANTONIO DOS
SANTOS MACIEL NETO. RODRIGO MARCAL FILHO.
ALAIN EMILE HENRI MARTINET. ROBERTO SILVA
WAACK. HERCULANO ANIBAL ALVES
4 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 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt 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
6.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MARCOS ANTONIO MOLINA DOS
SANTOS
6.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MARCIA APARECIDA PASCOAL
MARCAL DOS SANTOS
6.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO DOS SANTOS MACIEL
NETO
6.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RODRIGO MARCAL FILHO
6.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ALAIN EMILE HENRI MARTINET
6.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ROBERTO SILVA WAACK
6.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: HERCULANO ANIBAL ALVES
7 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. . SINGLE
SLATE INDICATED BY THE MANAGEMENT, JOSE
LUIS DE SOUZA GURGEL, ELY CARLOS PEREZ.
RICARDO FLORENCE DOS SANTOS, JOSE OSVALDO
BOZZO. AXEL ERHARD BROD, CHRISTIANO ERNESTO
BURMEISTER
8 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
9 ESTABLISHING THE GLOBAL COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS, STATUTORY BOARD AND
FISCAL COUNCIL MEMBERS FOR THE YEAR 2023
10 DELIBERATING ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 716057357
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED JUNE 30, 2022 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS
THEREON
2 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL DIVIDEND @
RS. 62/- PER SHARE (620 %) FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2022. THIS IS
IN ADDITION TO INTERIM DIVIDEND @ RS.62/-
PER SHARE (620%) ALREADY PAID
3 TO APPOINT AUDITORS FOR THE YEAR 2022-23 Mgmt Against Against
AND FIX THEIR REMUNERATION
4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 717381723
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) INCREASE IN AUTHORIZED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY "RESOLVED THAT, THE AUTHORIZED
SHARE CAPITAL OF MARI PETROLEUM COMPANY
LIMITED (THE "COMPANY") BE AND IS HEREBY
INCREASED FROM RS. 13,090,001,000 DIVIDED
INTO 1,309,000,100 ORDINARY SHARES OF RS.
10 EACH TO RS. 170,000,000,000 DIVIDED INTO
17,000,000,000 ORDINARY SHARES OF RS. 10
EACH." B) ALTERATION IN THE AUTHORIZED
SHARE CAPITAL IN THE MEMORANDUM OF
ASSOCIATION "RESOLVED THAT, SUBJECT TO
REQUISITE APPROVALS AND COMPLETION OF ALL
LEGAL/REGULATORY FORMALITIES, THE EXISTING
CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY BE SUBSTITUTED SO AS TO READ
AS FOLLOWS: V. THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY IS RS. 170,000,000,000
(RUPEES ONE HUNDRED AND SEVENTY BILLION
ONLY) DIVIDED INTO 17,000,000,000 ORDINARY
SHARES OF RS. 10 EACH, HAVING THE RIGHTS,
PRIVILEGES AND CONDITIONS ATTACHING THERETO
AS PROVIDED IN THE ARTICLES OF THE COMPANY
FOR THE TIME BEING AND APPROVED BY THE
MEMBERS AS AND BY WAY OF A SPECIAL
RESOLUTION FROM TIME TO TIME. THE COMPANY
SHALL HAVE THE POWER (1) TO VARY, MODIFY OR
ABROGATE ANY SUCH RIGHTS, PRIVILEGES OR
CONDITIONS IN SUCH MANNER AS MAY BE
PERMITTED BY THE ACT AND/OR THE ARTICLES
AND/OR APPLICABLE RULES AND REGULATIONS;
(2) TO INCREASE AND/OR REDUCE THE CAPITAL
AND TO DIVIDE SHARES IN THE CAPITAL INTO
SEVERAL CLASSES; AND (3) TO CONSOLIDATE OR
SUBDIVIDE THE SHARES AND TO ISSUE SHARES OF
HIGHER OR LOWER DENOMINATIONS. C) AMENDMENT
IN ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
"RESOLVED THAT, IN CONSEQUENCE OF THE
SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY, THE EXISTING
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE SUBSTITUTED SO AS TO READ AS
FOLLOWS: 5. THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY IS RS. 170,000,000,000 (RUPEES
ONE HUNDRED AND SEVENTY BILLION ONLY)
DIVIDED INTO 17,000,000,000 ORDINARY SHARES
OF RS. 10 EACH, HAVING THE RIGHTS,
PRIVILEGES AND CONDITIONS ATTACHING THERETO
AS PROVIDED IN THE ARTICLES OF THE COMPANY
FOR THE TIME BEING. THE COMPANY SHALL HAVE
THE POWER (1) TO VARY, MODIFY OR ABROGATE
ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS
IN SUCH MANNER AS MAY BE PERMITTED BY THE
ACT AND/OR THE ARTICLES AND/OR THE
APPLICABLE RULES AND REGULATIONS; (2) TO
INCREASE AND/OR REDUCE THE CAPITAL AND TO
DIVIDE SHARES IN THE CAPITAL INTO SEVERAL
CLASSES; AND (3) TO CONSOLIDATE OR
SUBDIVIDE THE SHARES AND TO ISSUE SHARES OF
HIGHER OR LOWER DENOMINATIONS. FURTHER
RESOLVED THAT, THE SHARES WHEN ISSUED SHALL
CARRY EQUAL VOTING RIGHTS AND RANK PARI
PASSU WITH THE EXISTING ORDINARY SHARES IN
ALL RESPECTS IN CONFORMITY WITH THE
PROVISIONS OF SECTION 85 OF THE COMPANIES
ACT, 2017. FURTHER RESOLVED THAT, THE
AFORESAID ALTERATION IN THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
SHALL BE SUBJECT TO ANY AMENDMENT,
MODIFICATION, ADDITION OR DELETION AS MAY
BE REQUIRED IN ACCORDANCE WITH THE
APPLICABLE LAWS AND APPROVAL BY THE
MANAGING DIRECTOR/CEO WHICH AMENDMENT,
MODIFICATION, ADDITION OR DELETION SHALL BE
DEEMED PART OF THIS SPECIAL RESOLUTION
WITHOUT THE NEED FOR PASSING A FRESH
SPECIAL RESOLUTION. FURTHER RESOLVED THAT,
THE MANAGING DIRECTOR/CEO AND COMPANY
SECRETARY, SINGLY OR JOINTLY, BE AND ARE
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS THAT MAY BE REQUIRED TO CARRY OUT
THE AFORESAID PURPOSES AND TO GIVE FULL
EFFECT TO THE ABOVE RESOLUTIONS
2 RESOLVED THAT, SUBJECT TO REQUISITE Mgmt For For
APPROVALS AND COMPLETION OF ALL
LEGAL/REGULATORY FORMALITIES, THE EXISTING
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE SUBSTITUTED SO AS TO READ
AS FOLLOWS: 16. THE COMPANY MAY PURCHASE OR
OTHERWISE ACQUIRE ANY OF ITS OWN SHARES AS
PERMITTED UNDER THE CORPORATE LAWS.
HOWEVER, THE COMPANY SHALL NOT PURCHASE OR
OTHERWISE ACQUIRE THE SHARES OF ITS HOLDING
COMPANY (IF ANY), AND THE COMPANY SHALL NOT
EXCEPT AS PERMITTED BY SECTIONS 86 AND 87
OF THE ACT GIVE, WHETHER DIRECTLY OR
INDIRECTLY, AND WHETHER BY MEANS OF A LOAN,
GUARANTEE, THE PROVISION OF SECURITY OR
OTHERWISE, ANY FINANCIAL ASSISTANCE FOR THE
PURPOSE OF OR IN CONNECTION WITH A PURCHASE
OR SUBSCRIPTION MADE OR TO BE MADE BY ANY
PERSON OF ANY SHARES OF THE COMPANY OR ITS
HOLDING COMPANY (IF ANY) OR GIVE ANY LOAN
UPON THE SECURITY OF ANY SHARES OF THE
COMPANY OR THOSE OF ITS HOLDING COMPANY (IF
ANY). FURTHER RESOLVED THAT, MANAGING
DIRECTOR/CEO AND THE COMPANY SECRETARY.
SINGLY OR JOINTLY, BE AND ARE HEREBY
AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE OR CAUSE TO BE TAKEN ANY
ACTION AS MAY BE NECESSARY, INCIDENTAL OR
CONSEQUENTIAL TO GIVE EFFECT TO THIS
RESOLUTION
3 RESOLVED THAT, THE CONSENT AND APPROVAL OF Mgmt For For
THE MEMBERS OF MARI PETROLEUM COMPANY
LIMITED BE AND IS HEREBY ACCORDED AND THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
CIRCULATE ITS ANNUAL AUDITED FINANCIAL
STATEMENTS TO ITS MEMBERS THROUGH QR
ENABLED CODE AND WEBLINK AS PART OF THE
NOTICE OF ANNUAL GENERAL MEETING. FURTHER
RESOLVED THAT, THE MANAGING DIRECTOR/CEO
AND COMPANY SECRETARY, SINGLY OR JOINTLY,
BE AND ARE HEREBY AUTHORIZED TO DO ALL
ACTS, DEEDS AND THINGS, TAKE OR CAUSE TO BE
TAKEN ANY ACTION AS MAY BE NECESSARY,
INCIDENTAL OR CONSEQUENTIAL TO GIVE EFFECT
TO THIS RESOLUTION
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA Agenda Number: 716739048
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: MA0000011488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt No vote
OF MANAGEMENT AND SUPERVISORY BOARDS
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
3 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 2.19 PER SHARE
5 APPROVE COOPTATION OF ABDELLATIF ZAGHNOUN Mgmt No vote
AS SUPERVISORY BOARD MEMBER
6 RATIFY AUDITORS Mgmt No vote
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 715965779
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH,2022 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
RESOLVED FURTHER THAT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH,2022 AND THE REPORT OF THE AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
2 RESOLVED THAT PURSUANT TO THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF INR 60
PER EQUITY SHARE BE AND IS HEREBY DECLARED
TO BE PAID TO THE MEMBERS OF THE COMPANY
3 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY READ WITH SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, MR. HISASHI TAKEUCHI
(DIN: 07806180) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND
IS HEREBY REAPPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY READ WITH SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU
(DIN: 08619076) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO SECTION 149, 152, Mgmt Against Against
160 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER, MR. SHIGETOSHI TORII
(DIN:06437336) BE AND IS HEREBY APPOINTED
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS Mgmt Against Against
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(CORPORATE PLANNING)
7 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt Against Against
COMMISSION TO NON-EXECUTIVE DIRECTORS
8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITOR, M/S R.J.GOEL & CO., COST
ACCOUNTANTS
9 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH SUZUKI MOTOR CORPORATION
10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), WITH SUZUKI MOTOR CORPORATION
("SMC") A 'RELATED PARTY' WITHIN THE
MEANING OF THE ACT AND THE LISTING
REGULATIONS (WHETHER BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
OR OTHERWISE), FOR SALE OF GOODS, AS MORE
PARTICULARLY ENUMERATED IN THE EXPLANATORY
STATEMENT TO THE NOTICE AND ON SUCH TERMS
AND CONDITIONS AS MAY BE AGREED BETWEEN THE
COMPANY AND SMC FOR A PERIOD OF 3 (THREE)
YEARS COMMENCING FROM THE FINANCIAL YEAR
2022-23 TO FINANCIAL YEAR 2024-25 AND FOR
AN AGGREGATE VALUE NOT EXCEEDING INR 20,000
CRORES (RUPEES TWENTY THOUSAND CRORES ONLY)
IN A FINANCIAL YEAR DURING SUCH PERIOD,
HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
THIS THRESHOLD WHICH DO NOT CONSTITUTE
MATERIAL MODIFICATIONS AS PER THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS, AS
APPLICABLE AT THE RELEVANT POINT OF TIME,
PROVIDED THAT SUCH TRANSACTION(S) /
CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
IS BEING CARRIED OUT AT AN ARM'S LENGTH
PRICING BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS AND POWERS HEREIN CONFERRED
TO, WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD 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 APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED
("FMI") A 'RELATED PARTY'WITHIN THE MEANING
OF THE ACT AND THE LISTING REGULATIONS
(WHETHER BY WAY OF AN INDIVIDUAL
TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
OR A SERIES OF TRANSACTIONS OR OTHERWISE),
FOR PURCHASE OF GOODS, AS MORE PARTICULARLY
ENUMERATED IN THE EXPLANATORY STATEMENT TO
THE NOTICE AND ON SUCH TERMS AND CONDITIONS
AS MAY BE AGREED BETWEEN THE COMPANY AND
FMI FOR A PERIOD OF 3 (THREE) YEARS
COMMENCING FROM THE FINANCIAL YEAR 2022-23
TO FINANCIAL YEAR 2024-25 AND FOR AN
AGGREGATE VALUE NOT EXCEEDING INR 2,300
CRORES (RUPEES TWO THOUSAND AND THREE
HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
DURING SUCH PERIOD (HOWEVER, SUBJECT TO
SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
PER THE COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
POINT OF TIME), PROVIDED THAT SUCH
TRANSACTION(S) / CONTRACT(S) /
ARRANGEMENT(S) / AGREEMENT(S) IS BEING
CARRIED OUT AT AN ARM'S LENGTH PRICING
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
12 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
SKH METALS LIMITED ("SKH") A 'RELATED
PARTY' WITHIN THE MEANING OF THE ACT AND
THE LISTING REGULATIONS (WHETHER BY WAY OF
AN INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
OR OTHERWISE), FOR PURCHASE OF GOODS AS
MORE PARTICULARLY ENUMERATED IN THE
EXPLANATORY STATEMENT TO THE NOTICE AND ON
SUCH TERMS AND CONDITIONS AS MAY BE AGREED
BETWEEN THE COMPANY AND SKH FOR A PERIOD OF
3 (THREE) YEARS COMMENCING FROM THE
FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR
2024-25 AND FOR AN AGGREGATE VALUE NOT
EXCEEDING INR 1100 CRORES (RUPEES ONE
THOUSAND AND ONE HUNDRED CRORES ONLY) IN A
FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER,
SUBJECT TO SUCH MODIFICATIONS TO THIS
THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL
MODIFICATIONS AS PER THE COMPANY'S POLICY
ON RELATED PARTY TRANSACTIONS, AS
APPLICABLE AT THE RELEVANT POINT OF TIME),
PROVIDED THAT SUCH TRANSACTION(S) /
CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
IS BEING CARRIED OUT AT AN ARM'S LENGTH
PRICING BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
13 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
JAY BHARAT MARUTI LIMITED ("JBML") A
'RELATED PARTY' WITHIN THE MEANING OF THE
ACT AND THE LISTING REGULATIONS (WHETHER BY
WAY OF AN INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
GOODS AS MORE PARTICULARLY ENUMERATED IN
THE EXPLANATORY STATEMENT TO THE NOTICE AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
AGREED BETWEEN THE COMPANY AND JBML FOR A
PERIOD OF 3 (THREE) YEARS COMMENCING FROM
THE FINANCIAL YEAR 2022-23 TO FINANCIAL
YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT
EXCEEDING INR 1,700 CRORES (RUPEES ONE
THOUSAND AND SEVEN HUNDRED CRORES ONLY) IN
A FINANCIAL YEAR DURING SUCH PERIOD
(HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
THIS THRESHOLD WHICH DO NOT CONSTITUTE
MATERIAL MODIFICATIONS AS PER THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS, AS
APPLICABLE AT THE RELEVANT POINT OF TIME),
PROVIDED THAT SUCH TRANSACTION(S) /
CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
IS BEING CARRIED OUT AT AN ARM'S LENGTH
PRICING BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
14 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
KRISHNA MARUTI LIMITED ("KRISHNA MARUTI") A
'RELATED PARTY' WITHIN THE MEANING OF THE
ACT AND THE LISTING REGULATIONS (WHETHER BY
WAY OF AN INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
GOODS AS MORE PARTICULARLY ENUMERATED IN
THE EXPLANATORY STATEMENT TO THE NOTICE AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
AGREED BETWEEN THE COMPANY AND KRISHNA
MARUTI FOR A PERIOD OF 3 (THREE) YEARS
COMMENCING FROM THE FINANCIAL YEAR 2022-23
TO FINANCIAL YEAR 2024-25 AND FOR AN
AGGREGATE VALUE NOT EXCEEDING INR 2,500
CRORES (RUPEES TWO THOUSAND AND FIVE
HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
DURING SUCH PERIOD (HOWEVER, SUBJECT TO
SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
PER THE COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
POINT OF TIME), PROVIDED THAT SUCH
TRANSACTION(S) / CONTRACT(S) /
ARRANGEMENT(S) / AGREEMENT(S) IS BEING
CARRIED OUT AT AN ARM'S LENGTH PRICING
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
15 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
BHARAT SEATS LIMITED ("BHARAT SEATS") A
'RELATED PARTY' WITHIN THE MEANING OF THE
ACT AND THE LISTING REGULATIONS (WHETHER BY
WAY OF AN INDIVIDUAL TRANSACTION OR
TRANSACTIONS TAKEN TOGETHER OR A SERIES OF
TRANSACTIONS OR OTHERWISE), FOR PURCHASE OF
GOODS AS MORE PARTICULARLY ENUMERATED IN
THE EXPLANATORY STATEMENT TO THE NOTICE AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
AGREED BETWEEN THE COMPANY AND BHARAT SEATS
FOR A PERIOD OF 3 (THREE) YEARS COMMENCING
FROM THE FINANCIAL YEAR 2022-23 TO
FINANCIAL YEAR 2024-25 AND FOR AN AGGREGATE
VALUE NOT EXCEEDING INR 1,100 CRORES
(RUPEES ONE THOUSAND AND ONE HUNDRED CRORES
ONLY) IN A FINANCIAL YEAR DURING SUCH
PERIOD (HOWEVER, SUBJECT TO SUCH
MODIFICATIONS TO THIS THRESHOLD WHICH DO
NOT CONSTITUTE MATERIAL MODIFICATIONS AS
PER THE COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
POINT OF TIME), PROVIDED THAT SUCH
TRANSACTION(S) / CONTRACT(S) /
ARRANGEMENT(S) / AGREEMENT(S) IS BEING
CARRIED OUT AT AN ARM'S LENGTH PRICING
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
16 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
TDS LITHIUM-ION BATTERY GUJARAT PRIVATE
LIMITED ("TDS GUJARAT") A 'RELATED PARTY'
WITHIN THE MEANING OF THE ACT AND THE
LISTING REGULATIONS (WHETHER BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
OR OTHERWISE), FOR PURCHASE OF GOODS AS
MORE PARTICULARLY ENUMERATED IN THE
EXPLANATORY STATEMENT TO THE NOTICE AND ON
SUCH TERMS AND CONDITIONS AS MAY BE AGREED
BETWEEN THE COMPANY AND TDS GUJARAT FOR A
PERIOD OF 3 (THREE) YEARS COMMENCING FROM
THE FINANCIAL YEAR 2022-23 TO FINANCIAL
YEAR 2024-25 AND FOR AN AGGREGATE VALUE NOT
EXCEEDING INR 2,500 CRORES (RUPEES TWO
THOUSAND AND FIVE HUNDRED CRORES ONLY) IN A
FINANCIAL YEAR DURING SUCH PERIOD (HOWEVER,
SUBJECT TO SUCH MODIFICATIONS TO THIS
THRESHOLD WHICH DO NOT CONSTITUTE MATERIAL
MODIFICATIONS AS PER THE COMPANY'S POLICY
ON RELATED PARTY TRANSACTIONS, AS
APPLICABLE AT THE RELEVANT POINT OF TIME),
PROVIDED THAT SUCH TRANSACTION(S) /
CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
IS BEING CARRIED OUT AT AN ARM'S LENGTH
PRICING BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
17 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED
("SUZUKI MOTORCYCLES") A 'RELATED PARTY'
WITHIN THE MEANING OF THE ACT AND THE
LISTING REGULATIONS (WHETHER BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
OR OTHERWISE), FOR SALE OF GOODS AS MORE
PARTICULARLY ENUMERATED IN THE EXPLANATORY
STATEMENT TO THE NOTICE AND ON SUCH TERMS
AND CONDITIONS AS MAY BE AGREED BETWEEN THE
COMPANY AND SUZUKI MOTORCYCLES FOR A PERIOD
OF 3 (THREE) YEARS COMMENCING FROM THE
FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR
2024-25 AND FOR AN AGGREGATE VALUE NOT
EXCEEDING INR 1,800 CRORES (RUPEES ONE
THOUSAND AND EIGHT HUNDRED CRORES ONLY) IN
A FINANCIAL YEAR DURING SUCH PERIOD
(HOWEVER, SUBJECT TO SUCH MODIFICATIONS TO
THIS THRESHOLD WHICH DO NOT CONSTITUTE
MATERIAL MODIFICATIONS AS PER THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS, AS
APPLICABLE AT THE RELEVANT POINT OF TIME),
PROVIDED THAT SUCH TRANSACTION(S) /
CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
IS BEING CARRIED OUT AT AN ARM'S LENGTH
PRICING BASIS AND IN THE ORDINARY COURSE OF
BUSINESS.RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
18 RESOLVED THAT PURSUANT TO APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH RULES ISSUED THEREUNDER (AS
APPLICABLE), REGULATION 23 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), SEBI CIRCULAR
SEBI/HO/CFD/CMD1/CIR/P/2022/40 DATED MARCH
30, 2022, AND OTHER APPLICABLE
LAWS/STATUTORY PROVISIONS, IF ANY,
INCLUDING ANY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) TO ANY OF THE FOREGOING FOR
THE TIME BEING IN FORCE, THE COMPANY'S
POLICY ON RELATED PARTY TRANSACTIONS AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM TIME TO TIME AND
BASIS THE APPROVAL/ RECOMMENDATION OF THE
AUDIT COMMITTEE AND BOARD OF DIRECTORS OF
THE COMPANY, CONSENT OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
AUDIT COMMITTEE OF THE COMPANY AND ANY DULY
CONSTITUTED/ TO BE CONSTITUTED COMMITTEE OF
DIRECTORS THEREOF TO EXERCISE ITS POWERS
INCLUDING POWERS CONFERRED UNDER THIS
RESOLUTION), TO APPROVE / RATIFY ALL
EXISTING CONTRACT(S)/ ARRANGEMENT(S)/
AGREEMENT(S)/ TRANSACTION(S) AND TO ENTER
INTO NEW/ FURTHER CONTRACT(S)/
ARRANGEMENT(S)/ AGREEMENT(S)/
TRANSACTION(S) (INCLUDING ANY
MODIFICATIONS, ALTERATIONS OR AMENDMENTS
THERETO), IN THE ORDINARY COURSE OF
BUSINESS AND ON AN ARM'S LENGTH BASIS WITH
MAGYAR SUZUKI CORPORATION LTD. ("MAGYAR
SUZUKI") A 'RELATED PARTY' WITHIN THE
MEANING OF THE ACT AND THE LISTING
REGULATIONS (WHETHER BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR A SERIES OF TRANSACTIONS
OR OTHERWISE), FOR SALE OF GOODS AS MORE
PARTICULARLY ENUMERATED IN THE EXPLANATORY
STATEMENT TO THE NOTICE AND ON SUCH TERMS
AND CONDITIONS AS MAY BE AGREED BETWEEN THE
COMPANY AND MAGYAR SUZUKI FOR A PERIOD OF 3
(THREE) YEARS COMMENCING FROM THE FINANCIAL
YEAR 2022-23 TO FINANCIAL YEAR 2024-25 AND
FOR AN AGGREGATE VALUE NOT EXCEEDING INR
1,500 CRORES (RUPEES ONE THOUSAND AND FIVE
HUNDRED CRORES ONLY) IN A FINANCIAL YEAR
DURING SUCH PERIOD (HOWEVER, SUBJECT TO
SUCH MODIFICATIONS TO THIS THRESHOLD WHICH
DO NOT CONSTITUTE MATERIAL MODIFICATIONS AS
PER THE COMPANY'S POLICY ON RELATED PARTY
TRANSACTIONS, AS APPLICABLE AT THE RELEVANT
POINT OF TIME), PROVIDED THAT SUCH
TRANSACTION(S) / CONTRACT(S) /
ARRANGEMENT(S) / AGREEMENT(S) IS BEING
CARRIED OUT AT AN ARM'S LENGTH PRICING
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM FIT AT ITS ABSOLUTE DISCRETION AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING FINALIZING AND
EXECUTING NECESSARY DOCUMENTS, CONTRACT(S),
SCHEME(S), AGREEMENT(S) AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED ON AN ONGOING
BASIS, SEEKING ALL NECESSARY APPROVALS TO
GIVE EFFECT TO THIS RESOLUTION, FOR AND ON
BEHALF OF THE COMPANY AND SETTLING ALL SUCH
ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER THAT MAY ARISE AND TO TAKE ALL
SUCH DECISIONS POWERS HEREIN CONFERRED TO,
WITHOUT BEING REQUIRED TO SEEK FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S), COMMITTEE(S),
EXECUTIVE(S), OFFICER(S) OR
REPRESENTATIVES(S) OF THE COMPANY OR TO ANY
OTHER PERSON TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE
SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE
NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION
WITH ANY MATTER REFERRED TO OR CONTEMPLATED
IN THIS RESOLUTION, BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED IN ALL
RESPECTS
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 716151662
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: OGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO REVIEW AND APPROVE THE BOARD NOMINATION Non-Voting
AND ELECTION POLICY AMENDED IN ACCORDANCE
WITH THE REQUIREMENTS OF QCB CIRCULAR NO.
25 OF 2022 ON GOVERNANCE OF BANKS
CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 09 NOV 2022 TO 16 NOV 2022. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 716153464
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 APPROVE AMENDMENT OF ARTICLES 1, 19, 20, Non-Voting
21, 23, 25, 26, 29, 30, 34, 40, 41, 43, 45,
52, 59 AND 75 OF THE BANKS ARTICLES OF
ASSOCIATION, AOA, AUTHENTICATED UNDER NO.
115476,2022 DATED 30 JUN 2022 TO COMPLY
WITH QCB CIRCULAR NO. 25 OF 2022 ON
GOVERNANCE OF BANKS
2 AUTHORIZE THE CHAIRMAN OF THE BOARD AND OR Non-Voting
VICE CHAIRMAN AND OR WHOMEVER THE BOARD MAY
DELEGATE TO SIGN THE FINAL VERSION OF THE
AMENDED AOA AND COMPLETE THE REQUIRED
FORMALITIES SUBJECT TO NECESSARY REGULATORY
APPROVALS
CMMT 10 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 09 NOV 2022 TO 16 NOV 2022. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 716696820
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO REVIEW AND ENDORSE THE BOARD OF Non-Voting
DIRECTORS REPORT ON MAR ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED 31 DEC 2022 AND THE FUTURE PLAN OF
THE COMPANY FOR THE YEAR 2023
2 TO HEAR THE SHARIAH SUPERVISORY BOARD Non-Voting
REPORT ON MAR COMPLIANCE WITH SHARIAH RULES
FOR FISCAL YEAR ENDED 31 DEC 2022
3 TO REVIEW AND ENDORSE THE EXTERNAL AUDITORS Non-Voting
REPORT ON MAR FINANCIAL STATEMENTS AS
PRESENTED BY THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED 31 DEC 2022
4 TO DISCUSS AND APPROVE MAR FINANCIAL Non-Voting
STATEMENTS FOR THE FISCAL YEAR ENDED 31 DEC
2022
5 TO DISCUSS AND APPROVE THE PROPOSALS OF THE Non-Voting
BOARD OF DIRECTORS REGARDING APPROPRIATION
AND CASH DIVIDEND OF QAR 0.10 PER SHARE,
REPRESENTING 10PCT OF THE NOMINAL VALUE OF
THE SHARE FOR THE FISCAL YEAR 2022 AND
ACKNOWLEDGEMENT OF PROFITS APPROPRIATION
POLICY
6 TO HEAR AND DISCUSS THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE REQUIREMENTS OF ARTICLE 24 OF
THE CORPORATE GOVERNANCE CODE OF COMPANIES
AND LEGAL ENTITIES LISTED ON PRIMARY MARKET
ISSUED PURSUANT TO RESOLUTION NO. 5 OF 2016
OF THE BOARD OF DIRECTORS OF QATAR
FINANCIAL MARKETS AUTHORITY, QFMA
7 TO DISCUSS AND APPROVE OF MAR ANNUAL Non-Voting
CORPORATE GOVERNANCE REPORT FOR THE YEAR
2022 INCLUDING ENDORSEMENT OF MAR ESG
FRAMEWORK
8 TO ABSOLVE THE CHAIRMAN AND BOARD MEMBERS Non-Voting
FROM ALL RESPONSIBILITIES FOR THE FISCAL
YEAR ENDED 31 DEC 2022, FIX THEIR
REMUNERATION FOR 2022 AND APPROVE THE
POLICY OF REMUNERATION AND INCENTIVES OF
THE BOARD AND SENIOR MANAGEMENT AND MAJOR
TRASNACTIONS WITH RELATED PARTIES, IF ANY
9 TO APPOINT MAR EXTERNAL AUDITORS FOR FISCAL Non-Voting
YEAR 2023 AND APPROVE THEIR FEES
10 TO APPROVE BOARD RECOMMENDATIONS REGARDING Non-Voting
APPOINTMENT OF MEMBERS OF SAHRIA
SUPERVISORY BOARD FOR THE NEXT THREE YEARS
TERM 2023, 2024, 2025 AND DELEGATE THE
BOARD OF DIRECTORS TO ADD ONE OR MORE NEW
MEMBERS OR TO FILL ANY VACANCY THAT MAY
OCCUR FOR ANY REASON WHATSEOEVE, FIX THEIR
REMUENRATIONS AND ASSUME ANY OTHER MATTER
RELATED TO SSB DURING THE NEW TERM, SUBJECT
TO QCB APPROVAL
11 ELECT THE BANKS BOARD OF DIRECTORS FOR THE Non-Voting
NEW TERM 2023 TO 2025 IN ACCORDANCE WITH
AMENDED CORPORATE GOVERNANCE REGULATIONS
ISSUED UNDER QCB CIRCULAR NO 2 OF 2023
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET A.S. Agenda Number: 716867885
--------------------------------------------------------------------------------------------------------------------------
Security: M68551114
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: TREMAVI00037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETINGS Mgmt For For
CHAIRPERSON
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS FOR THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2022 31
JANUARY 2023
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE SPECIAL ACCOUNTING PERIOD
OF 1 FEBRUARY 2022 31 JANUARY 2023
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2022 31 JANUARY 2023
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY AND INDIVIDUALLY FROM THEIR
LIABILITIES WITH RESPECT TO THEIR
ACTIVITIES WITHIN THE COMPANY'S SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2022 31
JANUARY 2023
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
PREPARED WITHIN THE FRAMEWORK OF THE
DIVIDEND DISTRIBUTION POLICY ON THE
DETERMINATION OF THE MANNER OF UTILIZATION
AND DISTRIBUTION OF THE PROFIT FOR THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2022 31 JANUARY 2023, THE APPLICABLE
DIVIDEND DISTRIBUTION RATIOS AND THE DATE
OF DIVIDEND DISTRIBUTION
7 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
REMUNERATION POLICY WHICH SETS OUT THE
PRINCIPLES OF REMUNERATION OF THE BOARD
MEMBERS AND THE SENIOR EXECUTIVES IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS AND PROVIDING INFORMATION
REGARDING THE ATTENDANCE FEES PAID TO THE
BOARD OF DIRECTORS MEMBERS IN ACCORDANCE
WITH SUCH POLICY WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2022 31
JANUARY 2023
8 DETERMINATION OF THE SALARIES AND OTHER Mgmt For For
RIGHTS OF BOARD OF DIRECTORS MEMBERS SUCH
AS ATTENDANCE FEES, BONUSES AND PREMIUMS
9 APPROVAL OF THE APPOINTMENT MADE IN Mgmt For For
ACCORDANCE WITH ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE TO THE INDEPENDENT MEMBER
OF THE BOARD OF DIRECTORS, WHICH BECAME
VACANT WITHIN THE SPECIAL ACCOUNTING PERIOD
OF 1 FEBRUARY 2022 31 JANUARY 2023
10 APPOINTMENT OF THE AUDITOR Mgmt For For
11 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2022 31
JANUARY 2023, APPROVAL OF DONATIONS MADE
DUE TO THE EARTHQUAKE BY THE GENERAL
ASSEMBLY WITHIN THE FRAMEWORK OF THE
CAPITAL MARKETS BOARDS DECISION DATED
09.02.2023 AND NUMBERED 8/174 AND
DETERMINATION OF AN UPPER LIMIT FOR THE
DONATIONS TO BE MADE WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2023 31
JANUARY 2024
12 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
SECURITIES, PLEDGES, COLLATERALS AND
MORTGAGES GRANTED TO THIRD PARTIES WITHIN
THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2022 31 JANUARY 2023 IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS AND THE
REVENUES OR BENEFITS OBTAINED IN CONNECTION
THEREWITH
13 GRANTING AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH
SECTIONS 395 AND 396 OF THE TURKISH
COMMERCIAL CODE, AND INFORMING THE
SHAREHOLDERS ON THE TRANSACTIONS CARRIED
OUT DURING THE SPECIAL ACCOUNTING PERIOD
BETWEEN 1 FEBRUARY 2022 31 JANUARY 2023, IN
ACCORDANCE WITH THE MANDATORY PRINCIPLE
1.3.6 OF THE CORPORATE GOVERNANCE
COMMUNIQUE AS PROMULGATED BY THE CAPITAL
MARKETS BOARD
14 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 717081107
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: ALVIN MICHAEL
HEW THAI KHEAM
2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: DATO' HAMIDAH
BINTI NAZIADIN
3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
CONSTITUTION OF THE COMPANY: LIM GHEE KEONG
4 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UP TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF MAXIS
COLLECTIONS SDN. BHD., A WHOLLY OWNED
SUBSIDIARY OF MAXIS BERHAD FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UP TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY
7 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM
30 AUGUST 2023 TO 29 AUGUST 2024)
8 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against
ACT AS INDEPENDENT DIRECTORS OF THE
COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM
18 MAY 2023 TO 17 MAY 2024)
9 RENEWAL OF AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016 ("CA 2016") AND
WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES
UNDER SECTION 85(1) OF THE CA 2016 READ
TOGETHER WITH RULE 76.1 OF THE CONSTITUTION
OF THE COMPANY
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
AND/OR ITS AFFILIATES
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ZENREIT SDN. BHD
18 PROPOSED ESTABLISHMENT OF LONG TERM Mgmt Against Against
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF MAXIS BERHAD AND ITS SUBSIDIARIES
("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE
RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF
THE COMPANIES ACT 2016 READ TOGETHER WITH
RULE 76.1 OF THE CONSTITUTION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A. Agenda Number: 716742540
--------------------------------------------------------------------------------------------------------------------------
Security: X521A6104
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
4 STATEMENT BY THE PRESIDENT OF THE Mgmt Abstain Against
MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2022, THE FINANCIAL
STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
YEAR 2022 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF MBANK GROUP FOR
5 STATEMENT BY THE CHAIRWOMAN OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF MBANK S.A. AND
PRESENTATION OF THE REPORT ON ACTIVITIES OF
THE SUPERVISORY BOARD AND THE PRESENT
POSITION OF MBANK SA
6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
THE BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2022, REPORT OF THE
SUPERVISORY BOARD OF MBANK S.A., AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2022
7 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF MBANK GROUP FOR 2022
8.1 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
PERFORMANCE OF MBANK S.A. GROUP IN 2022
(INCLUDING MANAGEMENT BOARD REPORT ON
PERFORMANCE OF MBANK S.A.)
8.2 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF
MBANK S.A. FOR 2022
8.3 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
COVERAGE OF THE 2022 LOSS
8.4 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF THE UNDIVIDED PROFITS FROM
PREVIOUS YEARS
8.5 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.6 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.7 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.8 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.9 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.10 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.11 APPROVAL OF ELECTION TO THE SUPERVISORY Mgmt For For
BOARD, ON THE BASIS OF PAR. 19 SECTION 3 OF
THE BY-LAWS OF MBANK S.A
8.12 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.13 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.14 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.15 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.16 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.17 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.18 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.19 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.20 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF MBANK GROUP FOR 2022
8.21 ADOPTION OF RESOLUTIONS CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A
8.22 ADOPTION OF RESOLUTIONS CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A
8.23 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE POLICY FOR THE ASSESSMENT
OF QUALIFICATIONS (SUITABILITY),
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BANKS BODY AT MBANK S.A
8.24 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD AND ASSESSMENT OF
ADEQUACY OF INTERNAL REGULATIONS OF MBANK
S.A. REGARDING FUNCTIONING OF THE
SUPERVISORY BOARD AND ITS EFFECTIVENESS
8.25 ADOPTION OF RESOLUTIONS CONCERNING: OPINION Mgmt Against Against
OF THE GENERAL MEETING OF MBANK S.A. ON
REPORT ON REMUNERATION OF MEMBERS OF
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
MBANK S.A
8.26 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DEMERGER OF MBANK HIPOTECZNY S.A
8.27 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
ELECTION OF MEMBER OF THE SUPERVISORY BOARD
OF MBANK S.A
8.28 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
AMENDING RESOLUTION NO. 37 OF THE 31ST
ANNUAL GENERAL MEETING OF MBANK S.A. OF 9
MAY 2018 ON INTRODUCING THE INCENTIVE
PROGRAMME AND DETERMINING THE RULES FOR
CONDUCTING IT
8.29 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
AMENDING RESOLUTION NO. 38 OF THE 31ST
ANNUAL GENERAL MEETING OF MBANK S.A. OF 9
MAY 2018 ON THE ISSUE OF SUBSCRIPTION
WARRANTS, CONDITIONAL SHARE CAPITAL
INCREASE WITH DIVESTMENT OF THE EXISTING
SHAREHOLDERS PRE EMPTIVE RIGHT TO
SUBSCRIPTION WARRANTS AND SHARES, CHANGE OF
THE BANKS BY LAWS AND ON APPLYING FOR
9 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
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD Agenda Number: 716749924
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM/APPROVE THE MINUTES OF ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 29, 2022
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS REPORT AND AUDITORS REPORT
THEREON AND THE CHAIRMANS REVIEW REPORT FOR
THE YEAR ENDED DECEMBER 31, 2022
3 TO APPOINT AUDITORS OF THE BANK AND FIX Mgmt For For
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE BOARDS AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS, NAMELY, M/S
A. F. FERGUSON & CO., CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, FOR
RE-APPOINTMENT AS AUDITORS OF THE BANK
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND @ 60% I.E., PKR 6.00 PER SHARE,
HAVING FACE VALUE OF PKR 10/- IN ADDITION
TO 140% I.E., PKR 14.00 PER SHARE INTERIM
CASH DIVIDENDS ALREADY DECLARED AND PAID,
THUS, TOTAL 200% I.E., PKR 20.00 PER SHARE
FOR THE YEAR ENDED DECEMBER 31, 2022
5 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt Against Against
RESOLUTIONS AS SPECIAL RESOLUTIONS, WITH OR
WITHOUT AMENDMENTS TO APPROVE THE
ALTERATIONS/AMENDMENTS IN THE ARTICLES OF
ASSOCIATION OF THE BANK IN ACCORDANCE WITH
THE REQUIREMENTS OF SECTION 38 OF THE
COMPANIES ACT, 2017, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THIS
NOTICE
6 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt Against Against
RESOLUTIONS AS SPECIAL RESOLUTIONS, WITH OR
WITHOUT AMENDMENTS, TO APPROVE AND
AUTHORIZE AN EQUITY INVESTMENT BY WAY OF
PURCHASE OF ORDINARY SHARES OF MCB-ARIF
HABIB SAVINGS AND INVESTMENTS LIMITED, A
SUBSIDIARY COMPANY OF THE BANK, IN
ACCORDANCE WITH THE REQUIREMENTS OF SECTION
199 OF THE COMPANIES ACT, 2017, AS PROPOSED
IN THE STATEMENT OF MATERIAL FACTS ANNEXED
TO THIS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 716257945
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2022
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
CONSTANTINE CHIKOSI WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
GILBERT GNANY WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT MR JEAN MICHEL NG TSEUNG WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY
5 TO RE-ELECT MR. JEAN PHILIPPE COULIER AS Mgmt For For
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 138 (6) OF THE COMPANIES ACT 2001
TO HOLD OFFICE AS DIRECTOR OF THE COMPANY
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS
6 TO RE-ELECT MR. DIDIER HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH SECTION 138
(6) OF THE COMPANIES ACT 2001 TO HOLD
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS
7 TO RE-ELECT MR. JAYANANDA NIRSIMLOO AS Mgmt For For
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MR JEAN JACQUES DUPONT DE RIVALZ DE ST
ANTOINE
8 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
9 TO APPOINT DELOITTE AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 30TH
JUNE 2023 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MED LIFE S.A. Agenda Number: 716225025
--------------------------------------------------------------------------------------------------------------------------
Security: X5S0TE101
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: ROMEDLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 OCT 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 NOV 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AUTHORIZATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO 1.1 NEGOTIATE WITH BANCA
COMERCIAL ROM N S.A., AS ARRANGER, AGENT
AND LENDER AND WITH OTHER SYNDICATE MEMBERS
THE TERMS AND CONDITIONS OF REFINANCING AND
EXTENDING THE CREDIT LIMIT AVAILABLE ON THE
BASIS OF SYNDICATED CREDIT FACILITY
AGREEMENT ENTERED INTO ON 31 OCTOBER 2018
WITH MED LIFE S.A. BAHTCO INVEST S.A.
ACCIPIENS S.A. POLICLINICA DE DIAGNOSTIC
RAPID S.A. CLINICA POLISANO S.R.L. DENT
ESTET CLINIC S.A. GENESYS MEDICAL CLINIC
S.R.L. CENTRUL MEDICAL SAMA S.A. VALDI
MEDICA S.R.L. PHARMALIFE MED S.R.L. PRIMA
MEDICAL S.R.L. ANIMA SPECIALTY MEDICAL
SERVICES S.R.L. CED PHARMA S.R.L. BADEA
MEDICAL S.A. CENTRUL MEDICAL MICROMEDICA
S.R.L. SOLOMED CLINIC S.A. VITA CARE FLAV
S.R.L. AS BORROWERS (AS WELL AS OTHER GROUP
COMPANIES THAT ARE ACCEDING ON THE DATE OF
THIS CONVENING NOTICE) (AS FURTHER AMENDED
VIA ADDENDA), BY THE AMOUNT OF 50.7 MILLION
EUR, INCLUDING BUT WITHOUT LIMITING TO
EXTENDING THE REPAYMENT TERM OF EXISTING
FACILITIES, REARRANGING THE APPLICABLE
TERMS AND CONDITIONS,CHANGING THE SECURITY
INTERESTS / GUARANTEES (THE CONTRACT AS
AMENDED, REFERRED TO HEREINAFTER AS THE
CREDIT CONTRACT ) 1.2 NEGOTIATE WITH BANCA
COMERCIAL ROM N S.A, AS WELL AS OTHER
ENTITIES.THAT WILL PARTAKE IN THE RE
FINANCING OPERATION WITH BANCA COMERCIAL
ROM N S.A., THE TERMS AND CONDITIONS OF THE
ADDENDA TO EXISTING CONTRACTS, INCLUDING
BUT NOT LIMITED TO MORTGAGE AGREEMENTS
SECURING THE REPAYMENT OBLIGATIONS UNDER
THE CREDIT CONTRACT, ENTERED INTO FOR THE
PURPOSE OF SECURING THE OBLIGATIONS AS SUCH
WILL BE INCREASED
2 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO EXECUTE ALL OPERATIONS AND/OR
PROCEDURES NECESSARY OR SUITABLE AND TO
ENTER INTO ALL NECESSARY DOCUMENTS FOR OR
WITH THE VIEW TO THE IMPLEMENTATION OF
DECISION 1 ABOVE
3 AUTHORISING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DRAW UP AND
SIGN, ON BEHALF OF THE COMPANY, TO FILE ANY
DOCUMENTS AND TO ISSUE ANY REQUIRED
AFFIDAVITS AND TO FULFIL ANY FORMALITIES
REGARDING THE EGSM RESOLUTIONS, SUCH AS
PUBLICATION FORMALITIES, INCLUDING TO PAY
ANY TAXES, TO REQUEST AND RECEIVE ANY
DOCUMENTS / DEEDS ISSUED BY ANY COMPETENT
AUTHORITIES, AS WELL AS TO AUTHORISE OTHER
PERSON TO CARRY OUT THE MANDATE IN
CONNECTION WITH THE AFOREMENTIONED
CMMT 21 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MED LIFE S.A. Agenda Number: 716832286
--------------------------------------------------------------------------------------------------------------------------
Security: X5S0TE101
Meeting Type: OGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ROMEDLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAR 2023: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AS AT 31.12.2022,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, BASED ON THE
REPORTS PRESENTED BY THE BOARD OF DIRECTORS
AND THE COMPANY'S FINANCIAL AUDITOR
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AS AT 31.12.2022,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, BASED ON THE
REPORTS PRESENTED BY THE BOARD OF DIRECTORS
AND THE COMPANY'S FINANCIAL AUDITOR
3 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE AGGREGATE AMOUNT OF RON Mgmt For For
8,800,000/YEAR IN NET WORTH AS THE OVERALL
LIMIT OF (I) ALL ADDITIONAL REMUNERATION
THAT MAY BE GRANTED TO MEMBERS OF THE BOARD
OF DIRECTORS AND (II) ALL REMUNERATION OF
THE EXECUTIVE MANAGERS OF THE COMPANY
5 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGERS OF THE COMPANY FOR THE
YEAR 2022 TO THE CONSULTATIVE VOTE OF THE
OGSM
6 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
7 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE BUSINESS PROGRAMME OF THE
COMPANY AT INDIVIDUAL LEVEL FOR THE
FINANCIAL YEAR 2023
8 APPROVAL OF THE CONSOLIDATED REVENUE AND Mgmt For For
EXPENDITURE BUDGET AND BUSINESS PROGRAMME
FOR THE FINANCIAL YEAR 2023
9 THE APPROVAL OF THE EXTENSION OF THE Mgmt For For
MANDATE OF THE COMPANYS FINANCIAL AUDITOR,
NAMELY ERNST YOUNG ASSURANCE SERVICES
S.R.L., HEADQUARTERED IN BUCHAREST, 15-17,
DISTRICT 1, 15- 17 ION MIHALACHE BOULEVARD,
BUCHAREST TOWER CENTER BUILDING, 21ST
FLOOR, FOR THE AUDITING OF THE INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY, FOR THE
FINANCIAL YEARS ENDING ON 31 DECEMBER 2023,
AND 31 DECEMBER 2024. THE DURATION OF THE
FINANCIAL AUDIT CONTRACT WILL BE 2 YEARS
10 THE EMPOWERMENT OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO DRAW
UP AND SIGN ON BEHALF OF THE COMPANY, TO
FILE ANY DOCUMENTS AND TO ISSUE ANY
REQUIRED AFFIDAVITS AND TO FULFIL ANY
FORMALITIES REGARDING THE OGSM RESOLUTIONS,
SUCH AS PUBLICATION FORMALITIES, INCLUDING
TO PAY ANY TAXES, TO REQUEST AND RECEIVE
ANY DOCUMENTS / DEEDS ISSUED BY ANY
COMPETENT AUTHORITIES, AS WELL AS TO
AUTHORISE OTHER PERSON TO CARRY OUT THE
MANDATE IN CONNECTION WITH THE
AFOREMENTIONED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 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 RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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 OF DISTRIBUTION OF Mgmt For For
2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
PER SHARE AND THE PROPOSED CASH
DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For
THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C Agenda Number: 716732981
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2023. THANK YOU
1 HEARING THE BOARD OF DIRECTORS REPORT ON Non-Voting
THE COMPANYS ACTIVITIES AND ITS FINANCIAL
POSITION OVER THE FISCAL YEAR ENDED ON 31
DEC 2022 AND DISCUSSING FUTURE BUSINESS
PLAN OF THE COMPANY AND APPROVING THEM
2 DISCUSSING THE EXTERNAL AUDITORS REPORT ON Non-Voting
THE COMPANYS BALANCE SHEET AND ON THE FINAL
ACCOUNTS FOR THE FISCAL YEAR ENDED ON 31
DEC 2022, AND APPROVING THEM
3 DISCUSSING THE COMPANY'S BALANCE SHEET, Non-Voting
PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR
ENDED ON 31 DEC 2022, AND APPROVING THEM
4 ENDORSING BOARD OF DIRECTORS RECOMMENDATION Non-Voting
TO DISTRIBUTE CASH DIVIDENDS OF 26.25PCT OF
THE NOMINAL VALUE OF THE SHARE I.E QR
0.2625 PER SHARE
5 CONSIDERING DISCHARGING THE LIABILITY OF Non-Voting
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR ENDED ON 31 DEC 2022, AND
ENDORSING THEIR REMUNERATION
6 CONSIDERING THE COMPANYS GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2022, AND APPROVING IT
7 PRESENTING THE TENDER FOR THE APPOINTMENT Non-Voting
OF THE EXTERNAL AUDITORS FOR THE FISCAL
YEAR 2023, APPOINT THEM AND FIX THEIR FEES
8 APPROVING THE RECOMMENDATION OF THE BOARD Non-Voting
OF DIRECTORS TO TOPUP THE WITHDRAWN AMOUNT
OF THE CHARITABLE FUND ALLOCATED FOR THE
MEDICAL TREATMENT OF CASES THAT ARE UNABLE
TO BEAR THE COSTS OF THE TREATMENT. THE
SAID FUND WAS PREVIOUSLY APPROVED BY THE
COMPANY'S ORDINARY GENERAL ASSEMBLY IN THE
AMOUNT OF ONE MILLION QATARI RIYALS
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 715822032
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE OMNIBUS SHARE PLAN Mgmt For For
5 APPROVE FINAL DIVIDEND Mgmt For For
6 ELECT NATALIA BARSEGIYAN AS DIRECTOR Mgmt For For
7 ELECT ZARINA BASSA AS DIRECTOR Mgmt For For
8 RE-ELECT DAME INGA BEALE AS DIRECTOR Mgmt Against Against
9 RE-ELECT RONNIE VAN DER MERWE AS DIRECTOR Mgmt For For
10 RE-ELECT JURGENS MYBURGH AS DIRECTOR Mgmt For For
11 RE-ELECT FELICITY HARVEY AS DIRECTOR Mgmt For For
12 RE-ELECT MUHADDITHA AL HASHIMI AS DIRECTOR Mgmt For For
13 RE-ELECT JANNIE DURAND AS DIRECTOR Mgmt Against Against
14 RE-ELECT DANIE MEINTJES AS DIRECTOR Mgmt For For
15 RE-ELECT ANJA OSWALD AS DIRECTOR Mgmt For For
16 RE-ELECT TOM SINGER AS DIRECTOR Mgmt For For
17 RE-ELECT STEVE WEINER AS DIRECTOR Mgmt For For
18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 716035440
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: CRT
Meeting Date: 26-Sep-2022
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PROPOSED TO BE MADE PURSUANT TO PART 26 OF
THE COMPANIES ACT 2006 (THE "COMPANIES
ACT") BETWEEN MEDICLINIC INTERNATIONAL PLC
(THE "COMPANY") AND THE HOLDERS OF SCHEME
SHARES (THE "SCHEME")
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 716032266
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: OGM
Meeting Date: 26-Sep-2022
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY TAKE ALL Mgmt For For
SUCH ACTION TO CARRY THE SCHEME INTO EFFECT
--------------------------------------------------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORPORATION Agenda Number: 717312324
--------------------------------------------------------------------------------------------------------------------------
Security: Y594GQ100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: TW0006547003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MVCS 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR 2022 DEFICIT Mgmt For For
COMPENSATION.
3 ADOPTION OF THE PROPOSAL FOR 2022 CASH Mgmt For For
CAPITAL INCREASE AND THE 1ST DOMESTIC
UNSECURED CONVERTIBLE BONDS PLAN TO CHANGE.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YI ,WU,SHAREHOLDER
NO.C120267XXX
5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVE FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MEDPACTO, INC. Agenda Number: 716755155
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S06F102
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7235980000
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF OUTSIDE DIRECTOR: SEO JUNKYU 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
6.1 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION (103,000 SHARES OF ENDOWMENT OF
STOCK PURCHASE OPTION FOR 25 PEOPLE)
6.2 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION (155,500 SHARES OF ENDOWMENT OF
STOCK PURCHASE OPTION FOR 30 PEOPLE)
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 6.1 AND 6.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC Agenda Number: 716763594
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt Against Against
JEONG HYEON HO
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: JU Mgmt Against Against
HUI SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DO HYEON
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: OH Mgmt Against Against
JEONG MI
3 ELECTION OF PERMANENT AUDITOR CANDIDATE: Mgmt For For
LEE YEONG RAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 717263189
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 BUSINESS REPORT AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.24
PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSAL FOR ISSUING NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF 2022 EARNINGS. PROPOSED
STOCK DIVIDEND: 8 FOR 1,000 SHS HELD.
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LTD Agenda Number: 716717307
--------------------------------------------------------------------------------------------------------------------------
Security: Y59253115
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: TH4984010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER TO THE MEETING
2 TO CONSIDER AND CERTIFY THE MINUTES OF Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
2022 HELD ON APRIL 5, 2022
3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
THE COMPANY'S AND ITS SUBSIDIARIES'
BUSINESS OPERATIONS FOR THE YEAR ENDED
DECEMBER 31, 2022
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND PROFIT AND LOSS
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022
5 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAID Mgmt For For
DURING YEAR 2022 AND TO CONSIDER AND
APPROVE THE ALLOCATION OF PROFIT AND
PAYMENT OF FINAL DIVIDEND OF BAHT 0.85 PER
SHARE ACCORDING TO THE OPERATION RESULTS IN
THE YEAR ENDED DECEMBER 31, 2022
6.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. THOR SANTISIRI
6.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. KIRIT SHAH
6.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MS. SAMEERA SHAH
7 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt Against Against
NUMBER OF THE COMPANY'S DIRECTORS FROM 10
PERSONS TO 11 PERSONS BY APPOINTING DR.
NITHINART SINTHUDEACHA AS A NEW INDEPENDENT
DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE DIRECTORS' REMUNERATION
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FROM KPMG PHOOMCHAI
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES FROM 46 ITEMS TO
47 ITEMS AND THE AMENDMENT TO CLAUSE 3 OF
THE COMPANY'S MEMORANDUM OF ASSOCIATION
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
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 717265955
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908251 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 Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING HELD ON 17 JUNE 2022
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES, AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700321.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
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt Against Against
HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
POST-IPO SHARE OPTION SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
POST-IPO SHARE AWARD SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt Against Against
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt Against Against
14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
AND ISSUE SUCH CLASS B SHARES AND DO ALL
THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against
SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE SEVENTH AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ANCILLARY AUTHORIZATION TO THE
DIRECTORS AND COMPANY SECRETARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 716036098
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: AGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2022
2 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT A REMUNERATION TO BE AGREED WITH BY THE
BOARD OF DIRECTORS AND TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
ACCOUNTING PERIOD ENDING 31 MARCH 2023
3 TO REELECT AS A DIRECTOR DR. A.N. Mgmt For For
BALASURIYA WHO RETIRES FROM OFFICE AT THE
END OF THIS ANNUAL GENERAL MEETING IN TERMS
OF ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED
THE AGE OF 80 YEARS. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT REFERRED TO IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR. D. H. S. JAYAWARDENA
WHO HAS REACHED THE AGE OF 80 YEARS PRIOR
TO THE ANNUAL GENERAL MEETING AND THAT HE
SHALL ACCORDINGLY BE REAPPOINTED
5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. R. SEEVARATNAM WHO HAS REACHED THE
AGE OF 79 YEARS. IT IS HEREBY RESOLVED THAT
THE AGE LIMIT REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT
APPLY TO MR. R. SEEVARATN AM WHO HAS
REACHED THE AGE OF 79 YEARS PRIOR TO THE
ANNUAL GENERAL MEETING AND THAT HE SHALL
ACCORDINGLY BE REAPPOINTED
6 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. NIRANJAN DE SILVA DEVA ADITYA WHO
HAS REACHED THE AGE OF 74 YEARS. IT IS
HEREBY RESOLVED THAT THE AGE LIMIT REFERRED
TO IN SECTION 210 OF THE COMPANIES ACT NO.
7 OF 2007 SHALL NOT APPLY TO MR. NIRANJAN
DE SILVA DEVA ADITYA WHO HAS REACHED THE
AGE OF 74 YEARS PRIOR TO THE ANNUAL GENERAL
MEETING AND THAT HE SHALL ACCORDINGLY BE
REAPPOINTED
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE DONATIONS AND CONTRIBUTIONS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 716306229
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: EGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FUNDING ARRANGEMENT IN Mgmt Against Against
OPERATION BETWEEN THE COMPANY AND ITS
SUBSIDIARY DISTILLERIES COMPANY OF SRI
LANKA PLC (THE DCSL PLC) WITH EFFECT FROM
01ST SEPTEMBER 2022 RESULTING IN A
RECURRENT RELATED PARTY TRANSACTION, THE
AGGREGATE OF WHICH MAY AMOUNT TO
APPROXIMATELY RS. 150 BILLION PER EACH
FINANCIAL YEAR, FOR THE PURPOSES OF SECTION
9.1.2 OF THE CSE LISTING RULES. IT IS
HEREBY RESOLVED THAT THE FUNDING
ARRANGEMENT BETWEEN THE COMPANY AND DCSL
PLC IN OPERATION WITH EFFECT FROM 01ST
SEPTEMBER 2022 RESULTING IN A RECURRENT
RELATED PARTY TRANSACTION, THE AGGREGATE OF
WHICH MAY AMOUNT TO APPROXIMATELY RS. 150
BILLION PER EACH FINANCIAL YEAR, BE
APPROVED
2 TO AMEND ARTICLE 78 (1) OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN TERMS OF
SECTION 92 OF THE COMPANIES ACT, NO. 07 OF
2007 TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM THE EXISTING NINE (9) TO A
MAXIMUM OF ELEVEN (11) DIRECTORS. IT IS
HEREBY RESOLVED THAT ARTICLE 78 (1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED BY REPLACING THE DIRECTORS OF THE
COMPANY SHALL NOT BE LESS THAN THREE (3)
NOT MORE THAN NINE (9) AS FOLLOWS. THE
DIRECTORS OF THE COMPANY SHALL NOT BE LESS
THAN THREE (3) AND NOT MORE THAN ELEVEN
(11)
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt Withheld Against
Mario Eduardo Vazquez Mgmt Withheld Against
Alejandro N. Aguzin Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD Agenda Number: 717297976
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
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 7 PER SHARE.
3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 716788964
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2022
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2022 TO APRIL 25,
2023
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
10 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
11 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
12 ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE Mgmt For For
13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JUAN MIGUEL L. Mgmt For For
ESCALER (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For
2023-2024: SYCIP GORRES VELAYO AND CO
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEZZION PHARMA CO.,LTD. Agenda Number: 716785425
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R9GZ106
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7140410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JAMES L. Mgmt Against Against
YEAGER
2.2 ELECTION OF INSIDE DIRECTOR: IM JIN SU Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: MITCHELL S. Mgmt Against Against
STEINER
2.4 ELECTION OF OUTSIDE DIRECTOR: RIDWAN Mgmt Against Against
SHABSIGH
3 ELECTION OF AUDITOR: OH DAE SIK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 716791529
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING THE MEETING AND DETERMINING THE Mgmt For For
PRESIDING COMMITTEE
2 READING AND DELIBERATING THE INTEGRATED Mgmt For For
ANNUAL REPORT FOR 2022
3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For
CONCERNING THE COMPANY S 2022 ACTIVITIES
AND ACCOUNTS
4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2022
5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY S ACTIVITIES IN 2022
6 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt For For
REGULATIONS AND BY CORPORATE GOVERNANCE
PRINCIPLES, APPROVING THE COMPANY S
DIVIDEND DISTRIBUTION POLICY FOR 2023 AND
THE FOLLOWING YEARS
7 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION
8 ELECTION OF THE INDEPENDENT BOARD MEMBERS Mgmt For For
AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
AND DETERMINATION OF THEIR TERMS OF OFFICE
9 DETERMINING THE FEES AND ANY KIND OF Mgmt For For
FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS, DETERMINING THE
ADDITIONAL PAYMENT REGARDING THE
INDEPENDENT BOARD MEMBERS SALARIES IN 2022
10 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt Against Against
OF THE COMPANY S INDEPENDENT AUDITORS AS
PER THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
11 PROVIDING INFORMATION ABOUT THE DONATIONS Mgmt For For
AND ASSISTANCE GRANTED BY THE COMPANY IN
2022 DETERMINING AN UPPER LIMIT ON
DONATIONS AND ASSISTANCE TO BE GRANTED IN
2023
12 WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS Mgmt For For
BOARD DECISION DATED 09/02/2023 AND
NUMBERED 8/174 VOTING ON THE BOARD OF
DIRECTORS RESOLUTION REGARDING GRANTING
DONATIONS AND ASSISTANCE TO THE EARTHQUAKE
VICTIMS
13 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES AS
WELL AS INCOME AND BENEFITS OBTAINED IN
2022
14 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, MADE IN 2022 WITHIN
THE CONTEXT OF ARTICLE 1.3.6. IN ANNEX I OF
THE CORPORATE GOVERNANCE COMMUNIQU (II
17.1) OF THE CAPITAL MARKETS BOARD
15 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS AS WELL AS
THEIR SPOUSES AND THEIR RELATIVES, WHETHER
BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE
TO ENGAGE IN BUSINESS AND TRANSACTIONS
SUBJECT TO THE PROVISIONS OF ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE AND
OF CAPITAL MARKETS BOARD REGULATIONS
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 715971518
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON JUNE 27, 2022
2 RESOLVED THAT MILLAT TRACTORS LIMITED (THE Mgmt For For
COMPANY) BE AND IS HEREBY AUTHORIZED AND
EMPOWERED TO MAKE EQUITY INVESTMENT OF
RS.170,519,650 (RUPEES ONE HUNDRED SEVENTY
MILLION FIVE HUNDRED NINETEEN THOUSAND SIX
HUNDRED FIFTY ONLY) IN EQUITY OF M/S.
HYUNDAI NISHAT MOTOR (PVT.) LIMITED, A
COMPANY INCORPORATED UNDER THE REPEALED
COMPANIES ORDINANCE, 1984 (NOW COMPANIES
ACT, 2017), BY ACQUIRING 17,051,965 RIGHT
SHARES OF RS. 10/- EACH. FURTHER RESOLVED
THAT THE ABOVE SAID RESOLUTION SHALL BE
VALID TILL SUCH TIME THE ENTIRE INVESTMENT
IS MADE STARTING FROM THE DATE OF APPROVAL
BY MEMBERS. FURTHER RESOLVED THAT THE CHIEF
EXECUTIVE OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO MAKE THE AFORESAID INVESTMENT
IN SHARES AS AND WHEN DEEMED APPROPRIATE
AND IN THE BEST INTEREST OF THE COMPANY.
FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
AND EMPOWERED TO TAKE ANY AND ALL ACTIONS
AND TO DO ALL ACTS AND THINGS TO MAKE
AFORESAID INVESTMENT INCLUDING BUT NOT
LIMITED TO FILING OF APPLICATIONS BEFORE
ANY REGULATORY BODY FOR SEEKING NECESSARY
APPROVALS FROM THEM AND TO COMPLETE ALL
LEGAL FORMALITIES INCLUDING SIGNING AND
EXECUTION OF DOCUMENTS, INSTRUMENTS AND
OTHER PAPERS AS MAY BE REQUIRED IN
CONNECTION THEREWITH, WHICH MAY BE
NECESSARY UNDER THE LAWS OF PAKISTAN AND
FOR CARRYING OUT THE PURPOSES AFORESAID AND
GIVING FULL EFFECT TO AND IMPLEMENT THE
ABOVE RESOLUTION
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 716148588
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON AUGUST 29, 2022
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
GROUP FOR THE YEAR ENDED JUNE 30, 2022
TOGETHER WITH THE CHAIRMAN'S REVIEW,
DIRECTORS AND AUDITORS' REPORTS THEREON
3 TO APPROVE FINAL CASH DIVIDEND OF RS. 20.00 Mgmt For For
PER SHARE I.E., 200% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 45.00 PER SHARE
I.E., 450% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 65 PER SHARES I.E., 650%
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2023
5 RESOLVED THAT THE FOLLOWING TRANSACTIONS Mgmt For For
CONDUCTED WITH SUBSIDIARY/ASSOCIATED
COMPANIES FOR THE YEAR ENDED JUNE 30, 2022
BE AND ARE HEREBY RATIFIED, APPROVED AND
CONFIRMED (AS SPECIFIED AS)
6 RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE ALL THE TRANSACTIONS WITH
SUBSIDIARY/ASSOCIATED COMPANIES ON CASE TO
CASE BASIS IN NORMAL COURSE OF BUSINESS
DURING THE PERIOD FROM 59TH ANNUAL GENERAL
MEETING TILL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY. FURTHER RESOLVED
THAT THESE TRANSACTIONS SHALL BE PLACED
BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL
GENERAL MEETING FOR THEIR
RATIFICATION/APPROVAL
7 RESOLVED THAT MILLAT TRACTORS LIMITED (THE Mgmt For For
COMPANY) BE AND IS HEREBY AUTHORIZED AND
EMPOWERED TO MAKE EQUITY INVESTMENT OF UP
TO RS.1,427,606,402 (RUPEES ONE THOUSAND
FOUR HUNDRED TWENTY SEVEN MILLION SIX
HUNDRED SIX THOUSAND FOUR HUNDRED AND TWO
ONLY) IN PHASES FROM TIME TO TIME BEING
15.86229335% EQUITY IN M/S. HYUNDAI NISHAT
MOTOR (PVT.) LIMITED, A COMPANY
INCORPORATED UNDER THE REPEALED COMPANIES
ORDINANCE, 1984 (NOW COMPANIES ACT, 2017),
BY ACQUIRING 142,760,641 SHARES OF RS. 10/-
EACH. FURTHER RESOLVED THAT THE ABOVE SAID
RESOLUTION SHALL BE VALID TILL SUCH TIME
THE ENTIRE INVESTMENT IS MADE STARTING FROM
THE DATE OF APPROVAL BY MEMBERS. FURTHER
RESOLVED THAT THE CHIEF EXECUTIVE OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE
THE AFORESAID INVESTMENT IN SHARES AS AND
WHEN DEEMED APPROPRIATE AND IN THE BEST
INTEREST OF THE COMPANY. FURTHER RESOLVED
THAT THE CHIEF EXECUTIVE OF THE COMPANY BE
AND IS HEREBY AUTHORIZED AND EMPOWERED TO
TAKE ANY AND ALL ACTIONS AND TO DO ALL ACTS
AND THINGS TO MAKE AFORESAID INVESTMENT
INCLUDING BUT NOT LIMITED TO FILING OF
APPLICATIONS BEFORE ANY REGULATORY BODY FOR
SEEKING NECESSARY APPROVALS FROM THEM AND
TO COMPLETE ALL LEGAL FORMALITIES INCLUDING
SIGNING AND EXECUTION OF DOCUMENTS,
INSTRUMENTS AND OTHER PAPERS AS MAY BE
REQUIRED IN CONNECTION THEREWITH, WHICH MAY
BE NECESSARY UNDER THE LAWS OF PAKISTAN AND
FOR CARRYING OUT THE PURPOSES AFORESAID AND
GIVING FULL EFFECT TO AND IMPLEMENT THE
ABOVE RESOLUTION
8 RESOLVED THAT A SUM OF RS. 193,735,586 OUT Mgmt For For
OF THE PROFIT AVAILABLE FOR APPROPRIATIONS
AS AT JUNE 30, 2022 BE CAPITALIZED AND BE
APPLIED TO THE ISSUE OF 19,373,558.6
(ROUNDED TO 19,373,558) ORDINARY SHARES OF
RS.10 EACH ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON OCTOBER 20, 2022 IN THE
PROPORTION OF ONE SHARE FOR EVERY FIVE
ORDINARY SHARES HELD I.E., 20%. THESE BONUS
SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH EXISTING SHARES EXCEPT THAT
THESE SHARES SHALL NOT QUALIFY FOR THE
FINAL DIVIDEND DECLARED FOR THE YEAR ENDED
JUNE 30, 2022. THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED AND EMPOWERED TO GIVE
EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS
THAT MAY BE NECESSARY OR REQUIRED FOR THE
ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES. RESOLVED THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED TO CONSOLIDATE ALL
FRACTIONS OF BONUS SHARES AND SELL THE SAME
IN THE STOCK MARKET AND PAY THE PROCEEDS OF
SALES WHEN REALIZED TO CHARITABLE
INSTITUTION(S)
C ANY OTHER BUSINESS Mgmt Against Against
CMMT 06 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2 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
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 717381862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 59TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 27, 2022
2 RESOLVED THAT A SUM OF RS. 116,2411351 OUT Mgmt For For
OF THE PROFIT AVAILABLE FOR APPROPRIATIONS
AS AT DECEMBER 31, 2022 BE CAPITALIZED AND
BE APPLIED TO THE ISSUE OF 11,624,135.1
(ROUNDED TO 11,624,135) ORDINARY SHARES OF
RS.10 EACH ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON MARCH 03, 2023 IN THE
PROPORTION OF ONE SHARE FOR EVERY TEN
ORDINARY SHARES HELD I.E. 10%. THESE BONUS
SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH EXISTING SHARES EXCEPT THAT
THESE SHARES SHALL NOT QUALIFY FOR THE
INTERIM DIVIDEND DECLARED FOR THE YEAR
ENDING JUNE 30, 2023. THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED AND EMPOWERED TO GIVE
EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS
THAT MAY BE NECESSARY OR REQUIRED FOR THE
ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES RESOLVED THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED TO CONSOLIDATE ALL
FRACTIONS OF BONUS SHARES AND SELL THE SAME
IN THE STOCK MARKET AND PAY THE PROCEEDS OF
SALES WHEN REALIZED TO CHARITABLE
INSTITUTION(S)
3 RESOLVED THAT INCREASE IN AUTHORIZED Mgmt Against Against
CAPITAL OF THE COMPANY FROM RS. DIVIDED
INTO 200,000,000 ORDINARY SHARES OF RS.
10/- EACH TO RS. DIVIDED INTO 400,000,000
ORDINARY SHARES OF RS. 10/- EACH BE AND IS
HEREBY APPROVED. FURTHER RESOLVED THAT IN
CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY, WORDS AND FIGURES RS.
2000,000,000/- (RUPEES TWO THOUSAND
MILLION) DIVIDED INTO 2000,000,000/- (TWO
HUNDRED MILLION) BE SUBSTITUTED BY WORDS
AND FIGURES RS. (RUPEES FOUR THOUSAND
MILLION) DIVIDED INTO 400,000,000 (FOUR
HUNDRED MILLION) FURTHER RESOLVED THAT IN
ARTICLE 5 OF THE ARTICLES OT ASSOCIATION OF
THO COMPANY, WORDS AND FIGURES
RS.2000,OOO,OOO/- (RUPEES TWO THOUSAND
MILLION) DIVIDED INTO 200,000,000 (TWO
HUNDRED MILLION) BE SUBSTITUTED BY WORDS
AND FIGURES RS, 4,000,000,000/- (RUPEES
FOUR THOUSAND MILLION) DIVIDED INTO
4,000,000,000 (FOUR HUNDRED MILLION)
FURTHER RESOLVED THAT CHIEF EXECUTIVE AND /
OR COMPANY SECRETARY OF THE COMPANY BE AND
IS I ATE HEREBY AUTHORIZED TO FULFILL ALL
LEGAL, CORPORATE AND PROCEDURAL FORMALITIES
IN THIS REGARD AND FILE ALL NECESSARY
DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS
4 RESOLVED THAT PROVIDING OF COMPANYS ANNUAL Mgmt For For
AUDITED ACCOUNTS CONTAINING ANNUAL BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, AUDITORS
REPORT AND DIRECTORS REPORT ETC. (ANNUAL
AUDITED FINANCIAL STATEMENTS) TO ITS
MEMBERS THROUGH QR ENABLED CODE AND WEB
LINK BE AND IS HEREBY APPROVED
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 716307512
--------------------------------------------------------------------------------------------------------------------------
Security: X5424N118
Meeting Type: EGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: RU0007288411
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 817310 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt Against Against
THE COMPANY BOARD OF DIRECTORS
CMMT 04 NOV 2022: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
OF 13 DIRECTORS ARE TO BE ELECTED.
BROADRIDGE WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE FOR,' AND WILL SUBMIT INSTRUCTION TO
THE LOCAL AGENT IN THIS MANNER. CUMULATIVE
VOTES CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
DENIS ALEXANDROV
2.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SERGEY BATEKHIN
2.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ALEXEY BASHKIROV
2.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ELENA BEZNADEZHNYKH
2.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ANDREY BOUGROV
2.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
SERGEY VOLK
2.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
ALEXEY GERMANOVICH
2.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ALEKSANDRA ZAKHAROVA
2.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
MARIANNA ZAKHAROVA
2.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
ALEXEY IVANOV
2.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
STANISLAV LUCHITSKY
2.112 ELECTION OF BOARD OF DIRECTORS MEMBER: EGOR Mgmt Against Against
SHEIBAK
2.113 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
EVGENY SHVARTS
CMMT 04 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
818349, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 717295871
--------------------------------------------------------------------------------------------------------------------------
Security: X5424N118
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: RU0007288411
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915455 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTION 6 IS SPLIT ITEM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1.1 ON APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
MMC NORILSK NICKEL FOR 2022
2.1 ON APPROVAL OF THE ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022
3.1 ON APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022
4.1 ON THE DISTRIBUTION OF PROFITS OF PJSC MMC Mgmt For For
NORILSK NICKEL FOR 2022, INCLUDING THE
PAYMENT (DECLARATION) OF DIVIDENDS BASED ON
THE RESULTS OF 2022. NOT TO PAY DIVIDENDS
CMMT 29 MAY 2023: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 18
DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
OF 13 DIRECTORS ARE TO BE ELECTED.
BROADRIDGE WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE FOR,' AND WILL SUBMIT INSTRUCTION TO
THE LOCAL AGENT IN THIS MANNER. CUMULATIVE
VOTES CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
5.1.1 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
ALEKSANDROV DENIS VLADIMIROVICH
5.1.2 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
BATEKHIN SERGEY LEONIDOVICH
5.1.3 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
BEZDENEZHNYKH ELENA STEPANOVNA
5.1.4 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
BUGROV ANDREY EUGENYEVICH
5.1.5 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
VOZNENKO PETR VALERIEVICH
5.1.6 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
VOLK SERGEY NIKOLAEVICH
5.1.7 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
GRINENKO VALERY IVANOVICH
5.1.8 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
ZAKHAROVA ALEXANDRA IVANOVNA
5.1.9 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
ZAKHAROVA MARIANNA ALEXANDROVNA
5.110 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
ZELKOVA LARISA GENNADIEVNA
5.111 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
IVANOV ALEXEY SERGEEVICH
5.112 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
KOMAROVA IRINA VLADIMIROVNA
5.113 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
LUCHITSKY STANISLAV LVOVICH
5.114 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
MALYSHEV SERGEY GENNADIEVICH
5.115 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
MELIKYAN ARTUR BORISOVICH
5.116 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
SYCHEV ANTON YURIEVICH
5.117 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
SHVARTS EVGENIY ARKADIEVICH
5.118 THE ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC MMC NORILSK NICKEL: ELECT
SHEYBAK EGOR MIKHAILOVICH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting
OPTIONS TO BE ELECTED, THERE ARE ONLY 5
OPTIONS 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 5 OF THE 8
OPTIONS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
6.1 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt No vote
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. BUSHUEV DMITRY NIKOLAEVICH
6.2 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. GORNIN EDUARD LEONIDOVICH
6.3 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt No vote
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. DAVYDOV MARKELL VALERIEVICH
6.4 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. DZYBALOV ALEXEY SERGEEVICH
6.5 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. MASALOVA ANNA VIKTOROVNA
6.6 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt No vote
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. RYUMIN IVAN ROMANOVICH
6.7 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. SVANIDZE GEORGY EDUARDOVICH
6.8 ELECT ON THE ELECTION OF MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC MMC NORILSK
NICKEL. YANEVICH ELENA ALEXANDROVNA
7.1 ON THE APPOINTMENT OF AN AUDIT ORGANIZATION Mgmt For For
INVOLVED IN THE AUDIT OF THE RUSSIAN
ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
MMC NORILSK NICKEL
8.1 ON THE APPOINTMENT OF AN AUDIT ORGANIZATION Mgmt For For
INVOLVED IN THE AUDIT OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF PJSC MMC NORILSK
NICKEL
9.1 ON REMUNERATION AND COMPENSATION OF Mgmt Abstain Against
EXPENSES OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
10.1 ON THE REMUNERATION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PJSC MMC NORILSK NICKEL
11.1 ON CONSENT TO ENTER INTO INTERRELATED Mgmt Abstain Against
TRANSACTIONS IN WHICH THERE IS AN INTEREST,
TO COMPENSATE FOR LOSSES TO MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL
12.1 ON CONSENT TO CONCLUDE AN INTERESTED PARTY Mgmt Abstain Against
TRANSACTION FOR LIABILITY INSURANCE OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL
CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
929370, 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 Against Against
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 Against Against
DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
2023: MR. JOHN SCOTT HEINECKE
4.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MISC BHD Agenda Number: 716786554
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: CAPTAIN
RAJALINGAM SUBRAMANIAM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: WAN
SHAMILAH WAN MUHAMMAD SAIDI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
DATIN NORAZAH MOHAMED RAZALI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MOHAMMAD SUHAIMI MOHD YASIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
LIZA MUSTAPHA
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM2,870,000.00 FROM 19 APRIL 2023
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
ANY TIME ("PROPOSED SHARE BUY-BACK
RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MIWA SUGAR LIMITED Agenda Number: 717291417
--------------------------------------------------------------------------------------------------------------------------
Security: V5902C107
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: MU0724I00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. LAGESSE ARNAUD MARIE CYRIL
1.B TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. BOULLE JAN FREDIK LOUIS GAETAN
1.C TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. CHATENAY PATRICK HENRY DOMINIQUE
1.D TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. DALAIS GUILLAUME PIERRE ARNAUD
1.E TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. DALAIS JOSEPH JEAN PIERRE PIAT
1.F TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. DE CHASTEAUNEUF LOUIS JEAN JEROME
1.G TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. ISAUTIER STEPHANE MARIE
1.H TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MRS. NGAMAU SARAH
1.I TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. PILOT JOSEPH MICHEL
1.J TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MR. SAURMA JELTSCH JOHANNES WENDT ERNST
MARIA
1.K TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
PERSON (AS SEPARATE RESOLUTIONS), UPON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION AND ETHICS
COMMITTEE, AS DIRECTORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING:
MRS. STIERNBALD MINA
2 TO RATIFY THE FEES PAID TO THE Mgmt Against Against
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR ENDING JUNE 30, 2023
3 TO APPOINT ERNST AND YOUNG AS AUDITORS OF Mgmt Against Against
THE COMPANY, FOR THE FINANCIAL YEAR ENDING
JUNE 30, 2023
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt Against Against
REMUNERATION PAID TO THE AUDITORS, ERNST
AND YOUNG, FOR THE FINANCIAL YEAR ENDED
JUNE 30, 2023
5 TO AUTHORISE THE BOARD TO COMPLETE AND DO Mgmt Against Against
ALL SUCH ACTS AND DEEDS, AND TAKE ALL
ACTIONS, AS MAY BE REQUIRED TO GIVE EFFECT
TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI A.S. Agenda Number: 716881493
--------------------------------------------------------------------------------------------------------------------------
Security: M7030H107
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: TREMLPC00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE GENERAL ASSEMBLY
2 AUTHORIZATION OF THE BOARD OF THE GENERAL Mgmt For For
ASSEMBLY TO SIGN THE MEETING MINUTES AND
THE LIST OF ATTENDEES
3 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2022
4 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2022
5 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
6 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
OPERATIONS AND TRANSACTIONS IN 2022
7 DISCUSSION AND APPROVAL OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS ON PROFIT
DISTRIBUTION
8 AT THE BOARD OF DIRECTORS' MEETING HELD BY Mgmt For For
OUR COMPANY ON MAY 25, 2022, THE FOLLOWING
PROPOSAL WAS APPROVED IN ORDER TO SUPPORT
HEALTHY PRICE FORMATION OF MPARK SHARES IN
THE EQUITY MARKET, TO CONTRIBUTE TO THE
FORMATION OF STABLE AND APPROPRIATE SHARE
PRICES, TO PROTECT ITS SHAREHOLDERS AND TO
OFFER THEM A MORE ATTRACTIVE LONG TERM
INVESTMENT OPPORTUNITY A)A SHARE BUY BACK
PROGRAM FOR A PERIOD OF ONE YEAR SHALL BE
INITIATED PURSUANT TO THE CAPITAL MARKETS
BOARD'S COMMUNIQU ON SHARE BUY BACK NO. II
22.1 AND THE RELATED ANNOUNCEMENTS DATED
JULY 21, 2016 AND JULY 25, 2016,B)THE
MAXIMUM NUMBER OF SHARES, WHICH MAY BE
SUBJECT TO THE BUY BACK, SHALL BE
DETERMINED AS TL 20,803,720.00 NOMINAL
(20,803,720.00 SHARES AT A NOMINAL VALUE OF
TL 1 EACH), CORRESPONDING TO 10 OF THE
COMPANY'S ISSUED CAPITAL,C)THE MAXIMUM
AMOUNT OF FUNDS TO BE ALLOCATED FOR THE
SHARE BUY BACK SHALL BE DETERMINED AS TL
650,000,000.00 , REGARDING INITIATION OF
SHARE BUY BACK DECISION FOR THE APPROVAL OF
SHAREHOLDERS
9 APPROVAL OF COMPANY'S ARTICLE 8 TITLED Mgmt Against Against
CAPITAL OF THE ARTICLES OF ASSOCIATION
CHANGE, IN ACCORDANCE WITH THE PARAGRAPH 4
OF ARTICLE 5 OF THE CAPITAL MARKETS BOARD
REGISTERED CAPITAL SYSTEM COMMUNIQU II 18 1
(COMMUNIQU) IN ORDER TO INCREASE THE
REGISTERED CAPITAL CEILING FROM TL
875,000,000 TO TL 5,740,000,000 AND VALID
FOR THE PERIOD 2023 2027 IN ACCORDANCE WITH
THE PARAGRAPH 2 OF ARTICLE 6 OF THE
COMMUNIQUE
10 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2023 IN ACCORDANCE
WITH THE ARTICLE 399 OF THE TURKISH
COMMERCIAL CODE NUMBERED 6102, CAPITAL
MARKETS LAW NUMBERED 6362 AND ARTICLE 24 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
11 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2022 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD AND ARTICLE 4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
DISCUSSION AND APPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON THE CEILING OF
DONATIONS TO BE MADE IN 2023
12 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
14 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
15 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 716805532
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2022
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt Against Against
AUDIT COMMITTEE REPORT FOR FY 2022
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Against Against
AND STATUTORY REPORTS FOR FY 2022
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2022
6 APPROVE DIVIDEND DISTRIBUTION POLICY OF A Mgmt For For
MINIMUM DIVIDEND OF KWD 0.035 PER SHARE FOR
THREE YEARS STARTING FY 2023
7 APPROVE DIVIDENDS OF KWD 0.025 PER SHARE Mgmt For For
FOR THE SECOND HALF OF FY 2022 AND
AUTHORIZE THE BOARD TO ADJUST THE
DISTRIBUTION SCHEDULE IF NEEDED
8 APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR Mgmt For For
QUARTERLY FOR FY 2023
9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
435,000 FOR FY 2022
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE RELATED PARTY TRANSACTIONS THAT Mgmt Against Against
TOOK PLACE FOR FY 2022 OR WILL TAKE PLACE
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt Against Against
13 RATIFY THE APPOINTMENT OR REAPPOINTMENT OF Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION FOR FY
2023
14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT 21 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA Agenda Number: 717351578
--------------------------------------------------------------------------------------------------------------------------
Security: M7039H108
Meeting Type: OGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: SA121053DR18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022, AFTER DISCUSSING IT
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE BOARDS RESOLUTION TO APPOINT Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, STARTING FROM THE DATE OF HIS
APPOINTMENT ON 05/09/2023 TO COMPLETE THE
TERM OF THE BOARD UNTIL THE DATE OF THE END
OF THE CURRENT SESSION ON 24/04/2025: MR.
TALAL AL-MAMARI
6 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 SECOND, THIRD
AND FOURTH QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTERS OF THE FINANCIAL YEAR
2024 AND DETERMINE HIS FEES
7 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE ORDINARY GENERAL ASSEMBLY
POWERS STIPULATED IN PARAGRAPH (1) OF
ARTICLE (27) OF THE COMPANIES LAW, FOR A
PERIOD OF ONE YEAR FROM THE GENERAL
ASSEMBLY APPROVAL, OR UNTIL THE END OF THE
BOARD OF DIRECTORS TERM WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE TERMS
STATED IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATED TO LISTED JOINT-STOCK COMPANIES
8 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022 AMOUNTING TO SAR
(449,364,588) AT SAR (0.5) PER SHARE
REPRESENTING (5%) OF THE NOMINAL VALUE PER
SHARE. THE ELIGIBILITY OF CASH DIVIDENDS
WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY
SHARES BY THE END OF THE TRADING DAY OF THE
GENERAL ASSEMBLY OF THE COMPANY AND
REGISTERED IN THE COMPANY'S SHAREHOLDERS
RECORD AT SECURITIES DEPOSITORY CENTER
COMPANY (EDAA) BY THE END OF THE SECOND
TRADING DAY FOLLOWING THE ELIGIBILITY DATE.
THE DISTRIBUTION DATE WILL BE ANNOUNCED
LATER
9 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(4,500,000) AS REMUNERATION FOR THE BOARD
OF DIRECTORS' MEMBERS FOR THE FINANCIAL
YEAR ENDING ON 31/12/2022
CMMT 07 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 717318807
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 18-Jun-2023
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE THE ANNUAL REPORT OF MTS PJSC FOR Mgmt For For
2022, THE ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS OF MTS PJSC FOR 2022
1.2 APPROVE THE PROCEDURE FOR DISTRIBUTING Mgmt For For
PROFITS OF MTS PJSC (APPENDIX 1), INCLUDING
THE AMOUNT OF ANNUAL DIVIDENDS ON ORDINARY
REGISTERED SHARES OF MTS PJSC IN THE AMOUNT
OF 34.29 RUBLES PER ORDINARY REGISTERED
SHARE OF MTS PJSC WITH A NOMINAL VALUE OF
0.1 RUBLES EACH. THE TOTAL AMOUNT OF ANNUAL
DIVIDENDS OF MTS PJSC IS 67,198,691,575.17
RUBLES. PAY ANNUAL DIVIDENDS IN CASH. SET
THE DATE ON WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS ARE DETERMINED - JUNE 29,
2023
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE `FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
2.1.1 ELECT ALIEV ROVSHAN BEYLYAR OGLY AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
2.1.2 ELECT BALMONT ELENA VLADIMIROVNA AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
2.1.3 ELECT BARSEGHYAN ALEXEY VIZSKOPBOVICH AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
2.1.4 ELECT BERRYMAN PAUL AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
2.1.5 ELECT ZASURSKY ARTYOM IVANOVICH AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
2.1.6 ELECT MISNIK YURY YURYEVICH AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
2.1.7 ELECT NIKOLAEV VYACHESLAV KONSTANTINOVICH Mgmt Against Against
AS MEMBER OF THE BOARD OF DIRECTORS
2.1.8 ELECT VON FLEMMING REGINA DAGMAR BENEDICTA Mgmt Against Against
AS MEMBER OF THE BOARD OF DIRECTORS
2.1.9 ELECT KHANOV MIKHAIL VLADIMIROVICH AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
2.110 ELECT HOLTROP THOMAS AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
2.111 ELECT SHURABURA NADYA AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
2.112 ELECT YUMASHEV VALENTIN BORISOVICH AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
3.1 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF MTS PJSC. KOLESNIKOV
ALEXANDER ALEXANDROVICH
3.2 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF MTS PJSC. MIKHEEVA NATALYA
ANDREEVNA
3.3 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF MTS PJSC. KHUDAIBERDIN RIFAT
ALIASKEROVICH
4.1 APPROVAL OF THE AUDITOR OF MTS PJSC Mgmt For For
5.1 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt For For
DIRECTORS OF MTS PJSC AS AMENDED
6.1 ON APPROVAL OF THE REGULATIONS ON Mgmt For For
REMUNERATION AND COMPENSATION PAID TO
MEMBERS OF THE BOARD OF DIRECTORS OF MTS
PJSC IN A NEW EDITION
7.1 PARTICIPATION OF MTS PJSC IN THE NON-PROFIT Mgmt For For
ORGANIZATION VYATKA CHAMBER OF COMMERCE AND
INDUSTRY UNION (KIROV REGION)
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 716969716
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
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 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879053 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 THE GENERAL MEETING APPROVES THAT THE Mgmt For For
MEETING WILL BE CONDUCTED BY ELECTRONIC
VOTE COLLECTION METHOD PROPOSED RESOLUTION
ON THE APPROVAL OF THE ELECTRONIC VOTE
COLLECTION METHOD
2 THE GENERAL MEETING APPROVES THE PROPOSED Mgmt For For
KEEPER OF THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
APPROVAL OF THE ELECTION OF THE KEEPER OF
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2022 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT AUDITORS
REPORT WITH TOTAL ASSETS OF HUF 4,962,474
MILLION AND PROFIT FOR THE PERIOD OF HUF
507,904 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2022 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS REPORT
WITH TOTAL ASSETS OF HUF 7,967,699 MILLION
AND PROFIT FOR THE PERIOD OF HUF 912,248
MILLION APPROVAL OF THE PARENT COMPANY AND
THE CONSOLIDATED FINANCIAL STATEMENT
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 279,751,665,550 SHALL BE PAID
OUT AS DIVIDEND IN 2023, FOR THE 2022
FINANCIAL YEAR. THE DIVIDEND ON TREASURY
SHARES WILL BE DISTRIBUTED TO THOSE
SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
PROPORTION TO THEIR NUMBER OF SHARES. THE
NET PROFIT SHALL BE TRANSFERRED TO RETAINED
EARNINGS DECISION ON THE DISTRIBUTION OF
PROFIT AFTER TAXATION AND THE AMOUNT OF
DIVIDEND
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE APPROVAL OF THE
CORPORATE GOVERNANCE DECLARATION
6 THE GENERAL MEETING UNDER ARTICLE 12.12 OF Mgmt For For
THE ARTICLES OF ASSOCIATION ACKNOWLEDGES
THE WORK OF THE BOARD OF DIRECTORS
PERFORMED DURING THE 2022 BUSINESS YEAR AND
GRANTS WAIVER TO THE BOARD OF DIRECTORS AND
ITS MEMBERS UNDER ARTICLE 12.12 OF THE
ARTICLES OF ASSOCIATION WAIVER TO BE
GRANTED TO THE BOARD OF DIRECTORS AND ITS
MEMBERS ACCORDING TO ARTICLE 12.12. OF THE
ARTICLES OF ASSOCIATION
7 THE GENERAL MEETING ELECTS DELOITTE Mgmt For For
AUDITING AND CONSULTING LTD. (1068
BUDAPEST, DOZSA GYORGY UT 84/C.) TO BE THE
STATUTORY AUDITOR OF MOL PLC. FOR THE
FINANCIAL YEAR 2023, FROM THE DAY FOLLOWING
THE DATE OF THE GENERAL MEETING APPROVING
THE 2022 FINANCIAL STATEMENTS UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2024,
BUT UNTIL 30 APRIL 2024 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2023 TO BE HUF 110 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY DELOITTE AUDITING
AND CONSULTING LTD. IS GABOR MOLNAR
(REGISTRATION NUMBER: MKVK-007239), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY TAMAS HORVATH (REGISTRATION NUMBER:
MKVK-003449). ELECTION OF THE STATUTORY
AUDITOR FOR THE 2023 FINANCIAL YEAR AND
DETERMINATION OF ITS REMUNERATION AS WELL
AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENT
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2022
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE THE BOARD OF DIRECTORS
PRESENTATION REGARDING THE ACQUISITION OF
TREASURY SHARES FOLLOWING THE ORDINARY
ANNUAL GENERAL MEETING OF 2022 IN
ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE AGM OF 2022
PURSUANT TO THE FOLLOWING TERMS AND
CONDITIONS: MODE OF ACQUISITION OF TREASURY
SHARES: WITH OR WITHOUT CONSIDERATION,
EITHER ON THE STOCK EXCHANGE OR THROUGH
PUBLIC OFFER OR ON THE OTC MARKET IF NOT
PROHIBITED BY LEGAL REGULATIONS, INCLUDING
BUT NOT LIMITED TO ACQUIRING SHARES BY
EXERCISING RIGHTS ENSURED BY FINANCIAL
INSTRUMENTS FOR ACQUIRING TREASURY SHARES
(EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
AUTHORIZATION EMPOWERS THE BOARD TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ACQUIRE TREASURY
SHARES IN ACCORDANCE WITH SECTION 3:223 (1)
OF THE CIVIL CODE
10 THE GENERAL MEETING ELECTS MR. ZSOLT Mgmt For For
HERNADI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 MAY 2023 TO 30 APRIL 2028. ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS
11 THE GENERAL MEETING ELECTS MR. ZOLTAN Mgmt Against Against
ALDOTT AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 MAY 2023 TO 30 APRIL 2028 ELECTION
OF MEMBER OF THE SUPERVISORY BOARD
12 THE GENERAL MEETING ELECTS MR. ANDRAS Mgmt Against Against
LANCZI AS MEMBER OF THE SUPERVISORY BOARD
FROM 1 MAY 2023 TO 30 APRIL 2028 ELECTION
OF MEMBER OF THE SUPERVISORY BOARD
13 THE GENERAL MEETING ELECTS MR. PETER BIRO Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
MAY 2023 TO 30 APRIL 2028 ELECTION OF
MEMBER OF THE SUPERVISORY BOARD
14 THE GENERAL MEETING ELECTS MR. PETER BIRO Mgmt Against Against
AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
2023 TO 30 APRIL 2028. ELECTION OF MEMBER
OF THE AUDIT COMMITTEE
15 THE GENERAL MEETING ON THE BASIS OF SECTION Mgmt Against Against
3:268 (3) OF ACT V OF 2013 ON THE CIVIL
CODE, APPROVES THE REMUNERATION REPORT
PREPARED UNDER THE PROVISIONS OF ACT LXVII
OF 2019 ON ENCOURAGING LONG-TERM
SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF
FURTHER REGULATIONS FOR HARMONIZATION
PURPOSES. ADVISORY VOTE ON THE REMUNERATION
REPORT OF THE COMPANY PREPARED UNDER THE
PROVISIONS OF ACT LXVII OF 2019 ON
ENCOURAGING LONG-TERM SHAREHOLDER
ENGAGEMENT AND AMENDMENTS OF FURTHER
REGULATIONS FOR HARMONIZATION PURPOSES
16 THE GENERAL MEETING DECIDES THE AMENDMENT Mgmt Against Against
OF THE INCENTIVE SCHEME BASED ON SHARE
ALLOWANCE FOR THE BOARD OF DIRECTORS FROM 1
JANUARY 2023 AS IT FOLLOWS : - THE MEMBER
OF THE BOARD OF DIRECTORS: 1600 PIECES OF A
SERIES OF ORDINARY SHARES PER MONTH - THE
CHAIRMAN OF THE BOARD OF DIRECTORS: 400
ADDITIONAL PIECES OF A SERIES OF ORDINARY
SHARES PER MONTH IF THE CHAIRMAN IS NOT A
NON-EXECUTIVE DIRECTOR, THE DEPUTY CHAIRMAN
(WHO IS A NON-EXECUTIVE) IS ENTITLED TO
THIS REMUNERATION (400 PIECES/MONTH). THE
OTHER CONDITIONS OF THE INCENTIVE SCHEME
BASED ON SHARE ALLOWANCE AND FURTHER
ELEMENTS OF THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS SHALL REMAIN IN
FORCE. AMENDMENT OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
17 THE ANNUAL GENERAL MEETING APPROVES TO Mgmt For For
AMEND THE FIX MONTHLY REMUNERATION OF THE
CHAIRMAN OF THE SUPERVISORY BOARD TO A NET
AMOUNT OF EUR 6,000/MONTH AND THE FIX
MONTHLY REMUNERATION OF THE MEMBERS TO A
NET AMOUNT OF EUR 4,000/MONTH FROM 1 MAY
2023. OTHER COMPONENTS OF THE REMUNERATION
OF SUPERVISORY BOARD MEMBERS SHALL REMAIN
THE SAME. AMENDMENT OF THE REMUNERATION OF
THE MEMBERS OF THE SUPERVISORY BOARD
18 THE GENERAL MEETING, ON THE BASIS OF Mgmt Against Against
SECTION 3:268 (2) OF ACT V OF 2013 ON THE
CIVIL CODE, APPROVES THE AMENDED
REMUNERATION POLICY OF MOL PLC. ADVISORY
VOTE ON THE AMENDED REMUNERATION POLICY OF
THE COMPANY PREPARED UNDER THE PROVISIONS
OF ACT LXVII OF 2019 ON ENCOURAGING
LONG-TERM SHAREHOLDER ENGAGEMENT AND
AMENDMENTS OF FURTHER REGULATIONS FOR
HARMONIZATION PURPOSES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
MONBAT AD Agenda Number: 717291037
--------------------------------------------------------------------------------------------------------------------------
Security: X54324110
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: BG1100075065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt Against Against
STATEMENTS FOR THE COMPANY'S ACTIVITIES FOR
2022, PREPARED IN ACCORDANCE WITH DELEGATED
REGULATION (EU) 2019/815 AND SUBMITTED TO
THE FINANCIAL SUPERVISION COMMISSION (FSC),
BULGARIAN STOCK EXCHANGE AD (BSE) AND THE
PUBLIC
2 APPROVAL OF THE REPORT ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
MONBAT AD
3 ADOPTION OF THE AUDITED CONSOLIDATED, Mgmt Against Against
ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY'S ACTIVITIES FOR 2022, PREPARED IN
ACCORDANCE WITH DELEGATED REGULATION (EU)
2019/815 AND SUBMITTED TO THE FINANCIAL
SUPERVISION COMMISSION (FSC), BULGARIAN
STOCK EXCHANGE AD (BSE) AND THE PUBLIC
4 ADOPTION OF A DECISION FOR DISTRIBUTION OF Mgmt For For
THE COMPANY'S PROFIT, REALIZED IN 2022 AND
PART OF THE RETAINED EARNINGS FROM PREVIOUS
YEARS
5 ADOPTION OF A DECISION TO RELEASE THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS FROM
RESPONSIBILITY FOR THEIR ACTIVITIES IN 2022
6 ADOPTION OF THE ANNUAL ACTIVITY REPORT OF Mgmt For For
THE INVESTOR RELATIONS DIRECTOR OF MONBAT
AD IN 2022
7 ADOPTION OF THE AUDIT COMMITTEE'S ACTIVITY Mgmt For For
REPORT FOR 2022
8 ADOPTION OF A DECISION FOR THE ELECTION OF Mgmt For For
THE COMPANY'S AUDIT COMMITTEE
9 ADOPTION OF A DECISION DETERMINING THE Mgmt For For
MANDATE OF THE AUDIT COMMITTEE AND THE
AMOUNT OF THE REMUNERATION OF ITS MEMBERS
10 ELECTION OF A REGISTERED AUDITOR FOR 2023 Mgmt For For
11 ADOPTING A RESOLUTION FOR AMENDMENTS OF THE Mgmt For For
ARTICLE OF ASSOCIATION OF THE COMPANY
12 ADOPTING A RESOLUTION FOR CHANGES OF THE Mgmt Against Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 716929534
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt Against Against
COMPANY'S ACTIVITIES IN 2022
2.1 ON THE 2022 P-L DISTRIBUTION Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
VYUGIN OLEG
3.1.2 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
GOREGLYAD VALERIY
3.1.3 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
MAGOMEDOV ALEXANDER
3.1.4 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
MATOVNIKOV MIKHAIL
3.1.5 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
MEDVEDEV VASILIY
3.1.6 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
MOROZOV ALEXANDER
3.1.7 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
POCHINOK MARINA
3.1.8 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
SHAPOVALOV VLADIMIR
3.1.9 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
SHVETSOV SERGEY
4.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
5.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt Against Against
AND COMPENSATION OF EXPENSES OF MEMBERS OF
THE SUPERVISORY BOARD OF THE PUBLIC JOINT
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
A NEW VERSION
6.1 PAYMENT OF REMUNERATION TO MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
7.1 CHANGE IN THE NUMBER OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 717274702
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Security: X6983N101
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: RU000A0JR4A1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915348 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt Against Against
MOSCOW EXCHANGE FOR 2022
2.1 MOSCOW EXCHANGE PROFIT DISTRIBUTION, Mgmt For For
INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS BASED ON 2022 RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: VYUGIN OLEG
VYACHESLAVOVICH
3.1.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: GOREGLYAD VALERY
PAVLOVICH
3.1.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt For For
OF PJSC MOSCOW EXCHANGE: MAGOMEDOV
ALEXANDER BAGABUTINOVICH
3.1.4 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: MATOVNIKOV MIKHAIL
YURIEVICH
3.1.5 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: MEDVEDEV VASILY
VIKTOROVICH
3.1.6 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt For For
OF PJSC MOSCOW EXCHANGE: MOROZOV ALEXANDER
VLADIMIROVICH
3.1.7 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt For For
OF PJSC MOSCOW EXCHANGE: POCHINOK MARINA
RUSLANOVNA
3.1.8 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: SHAPOVALOV
VLADIMIR VLADIMIROVICH
3.1.9 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
OF PJSC MOSCOW EXCHANGE: SHVETSOV SERGEY
ANATOLIEVICH
4.1 APPOINTMENT OF AN AUDIT ORGANIZATION PJSC Mgmt For For
MOSCOW EXCHANGE
5.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt Against Against
AND COMPENSATION OF EXPENSES OF MEMBERS OF
THE SUPERVISORY BOARD OF THE PUBLIC JOINT
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
A NEW VERSION
6.1 PAYMENT OF REMUNERATION TO MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
7.1 CHANGE IN THE NUMBER OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
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MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631
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Security: X55904100
Meeting Type: EGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GRS426003000
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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 (A) A TRANSACTION BETWEEN Mgmt Against Against
"MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER
S.A." AND THE COMPANY "ELLAKTOR SOCIETE
ANONYME" AND (B) SIGNING THE RELEVANT DRAFT
AGREEMENT PURCHASE AND SALE AND THE DRAFT
SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL
RENEWABLE" ENERGY SINGLE MEMBER S.A." AND
"ELLAKTOR SOCIETE ANONYME"
CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 22 SEP 2022 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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. GRANTING OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE BOARD MEMBERS OF
THE COMPANY AND TOP EXECUTIVE OFFICERS OF
THE COMPANY ACCORDING TO THE PROVISIONS OF
ARTICLE 114 OF THE LAW 4548/2018
2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY, TO MEMBERS
BELONGING TO THE TOP AND HIGHER MANAGERIAL
LEVEL OF THE COMPANY OR/AND OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against
COMPANY TREASURY SHARES TO THE EXECUTIVE
BOARD MEMBERS OF THE COMPANY AND TO COMPANY
EMPLOYEES AS WELL AS EMPLOYEES OF THE
AFFILIATED WITH THE COMPANY CORPORATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 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
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 717240004
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2022, THE
DECLARATION OF THE REPRESENTATIVES OF THE
BOARD OF DIRECTORS ACCORDING TO ARTICLE 4
OF THE LAW 3556/2007, THE CORPORATE
GOVERNANCE STATEMENT ACCORDING TO THE LAW
4548/2018 AND LAW 4706/2020, THE AUDIT
COMMITTEE REPORT FOR THE FISCAL YEAR 2022
AS WELL AS THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2022 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022 AND SUBMISSION OF THE INDEPENDENT
NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING
TO ARTICLE 9, PARAGRAPH 5 OF THE LAW
4706/2020
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF THE EXISTING BOARD
EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF A DIVIDEND FOR THE FISCAL
YEAR 2022
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt Against Against
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2023 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO THE BOARD Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2023
8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT
ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT
TO ARTICLE 109 OF THE LAW 4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FISCAL YEAR 2022 TO THE MEMBERS OF THE
BOARD AND SENIOR EXECUTIVES OF THE COMPANY
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FISCAL YEAR 2022 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2022 COMPANY EARNINGS
FOR THE AMOUNT OF EURO 1,779,923.34 WHICH
CORRESPONDS TO 50PER CENT OF THE OWN
PARTICIPATION OF THE COMPANY IN AN
INVESTMENT PROJECT, OF TOTAL COST EURO
14,239,386.72 INCLUDED IN THE DEVELOPMENT
LAW 4399/2016, CONCERNING THE EXPANSION OF
THE CAPACITY OF THE FLUID CATALYTIC
CRACKING (FCC) COMPLEX OF THE REFINERY
12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FISCAL YEAR 2022 PURSUANT TO
ARTICLE 112 OF THE LAW 4548/2018
13. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 10. AND 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
--------------------------------------------------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES COMPANY Agenda Number: 716378573
--------------------------------------------------------------------------------------------------------------------------
Security: M7065G107
Meeting Type: OGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT MOHAMMED AL SUBAYEE AS DIRECTOR Mgmt Abstain Against
1.2 ELECT NASIR AL SUBAYEE AS DIRECTOR Mgmt Abstain Against
1.3 ELECT MOHAMMED AL SALEEM AS DIRECTOR Mgmt Abstain Against
1.4 ELECT KHALID AL SALEEM AS DIRECTOR Mgmt Abstain Against
1.5 ELECT SAMI AL ABDULKAREEM AS DIRECTOR Mgmt Abstain Against
1.6 ELECT FAHAD AL SHAMMARI AS DIRECTOR Mgmt Abstain Against
1.7 ELECT AHMED KHOUQEER AS DIRECTOR Mgmt Abstain Against
1.8 ELECT MOHAMMED AL SHATWI AS DIRECTOR Mgmt Abstain Against
1.9 ELECT THAMIR AL WADEE AS DIRECTOR Mgmt Abstain Against
1.10 ELECT MAHA AL ATEEQI AS DIRECTOR Mgmt Abstain Against
1.11 ELECT NASIR AL AQEEL AS DIRECTOR Mgmt Abstain Against
1.12 ELECT AHMED BAABOUD AS DIRECTOR Mgmt Abstain Against
1.13 ELECT HUMOUD AL HAMZAH AS DIRECTOR Mgmt Abstain Against
1.14 ELECT MOHAMMED AL KATHEERI AS DIRECTOR Mgmt Abstain Against
1.15 ELECT SULTAN AL HOUTI AS DIRECTOR Mgmt Abstain Against
1.16 ELECT FARHAN AL BOUEYNEEN AS DIRECTOR Mgmt Abstain Against
1.17 ELECT WALEED AL FARIS AS DIRECTOR Mgmt Abstain Against
1.18 ELECT MOHAMMED AL NAWASRAH AS DIRECTOR Mgmt Abstain Against
1.19 ELECT FAHAD AL SAMEEH AS DIRECTOR Mgmt Abstain Against
1.20 ELECT ABDULLAH FATEEHI AS DIRECTOR Mgmt Abstain Against
1.21 ELECT ABDULRAHMAN AL JIBREEN AS DIRECTOR Mgmt Abstain Against
1.22 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against
1.23 ELECT ABDULMUHSIN AL SHUEEL AS DIRECTOR Mgmt Abstain Against
1.24 ELECT ABDULLAH AL AJLAN AS DIRECTOR Mgmt Abstain Against
1.25 ELECT HASAN BAKHAMEES AS DIRECTOR Mgmt Abstain Against
1.26 ELECT ABDULMAJEED AL HADLAQ AS DIRECTOR Mgmt Abstain Against
1.27 ELECT AZEEZ AL QAHTANI AS DIRECTOR Mgmt Abstain Against
1.28 ELECT ABDULLAH AL SHEIKH AS DIRECTOR Mgmt Abstain Against
1.29 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against
1.30 ELECT GHASSAN AL ABDULQADIR AS DIRECTOR Mgmt Abstain Against
1.31 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt Abstain Against
1.32 ELECT AYMAN JABIR AS DIRECTOR Mgmt Abstain Against
2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt For For
APPROVE ITS RESPONSIBILITIES, WORK
PROCEDURES, AND REMUNERATION OF ITS
MEMBERS: DR. MOHAMMED IBRAHIM AL-TWAIJRI,
DR. SAMI ABDULKARIM AL-ABDULKARIM, DR.
MOHAMMED HAMAD AL-KATHIRI
3 ALLOW AZEEZ AL QAHTANI TO BE INVOLVED WITH Mgmt For For
COMPETITOR COMPANIES
CMMT 22 NOV 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.32
THANK YOU
CMMT 23 NOV 2022: 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 . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES COMPANY Agenda Number: 717046228
--------------------------------------------------------------------------------------------------------------------------
Security: M7065G107
Meeting Type: OGM
Meeting Date: 07-May-2023
Ticker:
ISIN: SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022 AFTER DISCUSSING IT
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 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 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
5 VOTING ON THE BOARD S RECOMMENDATION TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
(300) MILLION TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED 31/12/2022. AT SAR 3
PER SHARE REPRESENTING 30% OF THE NOMINAL
VALUE OF THE SHARE. PROVIDED THAT THE
ENTITLEMENT TO DIVIDENDS IS FOR
SHAREHOLDERS HOLDING THE SHARES BY THE END
OF THE TRADING DAY OF ASSEMBLY DATE, AND
WHO ARE REGISTERED IN THE COMPANY'S
SHAREHOLDERS REGISTRY HELD WITH THE
SECURITY DEPOSITORY CENTER COMPANY (EDAA)
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE ENTITLEMENT DATE, THE
DISTRIBUTION DATE WILL BE DETERMINED LATER
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,150,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS A RENTAL CONTRACT OF A
RESIDENTIAL FOR THE COMPANY'S EMPLOYEES IN
DAMMAM AND JUBAIL ACCORDING TO THE
COMPANY'S PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, WITH THE VALUE OF
TRANSACTIONS IN 2022 AMOUNTED TO SAR
(2,676,000)
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS FOR MEDICAL AND
PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH
THE COMPANY'S PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
DURING 2022 AMOUNTED TO SAR (15,301,991)
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL-SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS FOR TICKETS AND TOURISM AND
TRAVEL SERVICES ACCORDING TO THE COMPANY'S
SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING
THAT THE VALUE OF TRANSACTIONS DURING 2022
AMOUNTED TO SAR (13,429,398)
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE MEMBERS OF THE OF DIRECTORS MR.
MOHAMMED SULTAN AL-SUBAIE AND MR. NASSER
SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN
AL-SALEEM HAS AN INDIRECT INTEREST, AND THE
NATURE OF TRANSACTION IS THE LOGISTICS AND
OTHER SERVICES. IN ACCORDANCE WITH THE
COMPANY'S SYSTEM WITHOUT PREFERENTIAL
TERMS, NOTING THAT THE VALUE OF
TRANSACTIONS DURING 2022 AMOUNTED TO SAR
(1,438,460)
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULAIMAN AL-SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS THE SUPPLY AND INSTALLATION
OF STAINLESS STEEL WORKS IN ACCORDANCE WITH
THE COMPANY'S PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, WITH THE VALUE OF
TRANSACTIONS DURING 2022 AMOUNTED TO SAR
(5,094,878)
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ADVISION FOR TRADING EST., IN WHICH THE
BOARD MEMBER MR. KHALID SULEIMAN AL-SALEEM
HAS AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTIONS ARE OF ADVERTISING AND
MARKETING RELATED IN ACCORDANCE WITH THE
COMPANY'S PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
DURING 2022 AMOUNTED TO SAR (28,190,660)
13 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
CMMT 19 APR 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.
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 715943747
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt Against Against
ROTATION: STEWART COHEN
O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt Against Against
ROTATION: KEITH GETZ
O.2.3 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MMABOSHADI CHAUKE
O.3 CONFIRMATION OF APPOINTMENT OF STEVE ELLIS Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR
O.4 ELECTION OF INDEPENDENT AUDITOR Mgmt For For
O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE
NB.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.9 SIGNATURE OF DOCUMENTS Mgmt For For
O.10 CONTROL OF UNISSUED SHARES EXCLUDING ISSUES Mgmt For For
FOR CASH
O.11 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD: R1 867 122
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD: R908 776
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD: R631 047
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS: R430 303
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR: R346 318
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS: R169 539
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR: R227 695
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS: R113 449
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR: R188 140
S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS: R109 964
S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS: R137 441
S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE - IT SPECIALIST: R310 250
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 717159950
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF NP GOSA AS A DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF CWN MOLOPE AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For
O.1.4 ELECTION OF T PENNINGTON AS A DIRECTOR Mgmt For For
O.1.5 ELECTION OF N NEWTON-KING AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT SN MABASO-KOYANA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.2.2 TO ELECT CWN MOLOPE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP GOSA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT VM RAGUE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.5 TO ELECT T PENNINGTON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.1 TO ELECT SLA SANUSI AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.2 TO ELECT SP MILLER AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.3 TO ELECT NL SOWAZI AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.4 TO ELECT KDK MOKHELE AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.3.5 TO ELECT N NEWTON-KING AS A MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
O.4 APPOINTMENT OF ERNST AND YOUNG INC. AS AN Mgmt For For
AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
O.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1.1 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL CHAIRMAN
S.1.2 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL CHAIRMAN
S.1.3 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL MEMBER
S.1.4 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL MEMBER
S.1.5 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR
S.1.6 TO APPROVE REMUNERATION PAYABLE TO MTN Mgmt For For
GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
DIRECTOR
S.1.7 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE LOCAL
CHAIRMAN
S.1.8 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE
INTERNATIONAL CHAIRMAN
S.1.9 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE LOCAL
MEMBER
S1.10 TO APPROVE REMUNERATION PAYABLE TO HUMAN Mgmt For For
CAPITAL AND REMUNERATION COMMITTEE
INTERNATIONAL MEMBER
S1.11 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
CHAIRMAN
S1.12 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE
INTERNATIONAL CHAIRMAN
S1.13 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE LOCAL
MEMBER
S1.14 TO APPROVE REMUNERATION PAYABLE TO SOCIAL, Mgmt For For
ETHICS AND SUSTAINABILITY COMMITTEE
INTERNATIONAL MEMBER
S1.15 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE LOCAL CHAIRMAN
S1.16 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE INTERNATIONAL CHAIRMAN
S1.17 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE LOCAL MEMBER
S1.18 TO APPROVE REMUNERATION PAYABLE TO AUDIT Mgmt For For
COMMITTEE INTERNATIONAL MEMBER
S1.19 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
CHAIRMAN
S1.20 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE
INTERNATIONAL CHAIRMAN
S1.21 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
MEMBER
S1.22 TO APPROVE REMUNERATION PAYABLE TO RISK Mgmt For For
MANAGEMENT AND COMPLIANCE COMMITTEE
INTERNATIONAL MEMBER
S1.23 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE LOCAL CHAIRMAN
S1.24 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE INTERNATIONAL
CHAIRMAN
S1.25 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE LOCAL MEMBER
S1.26 TO APPROVE REMUNERATION PAYABLE TO FINANCE Mgmt For For
AND INVESTMENT COMMITTEE INTERNATIONAL
MEMBER
S1.27 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE LOCAL CHAIRMAN
S1.28 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE INTERNATIONAL CHAIRMAN
S1.29 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE LOCAL MEMBER
S1.30 TO APPROVE REMUNERATION PAYABLE TO AD HOC Mgmt For For
STRATEGY COMMITTEE INTERNATIONAL MEMBER
S1.31 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE LOCAL CHAIRMAN INTERNATIONAL
MEMBER
S1.32 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE INTERNATIONAL CHAIRMAN
S1.33 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE LOCAL MEMBER
S1.34 TO APPROVE REMUNERATION PAYABLE TO SOURCING Mgmt For For
COMMITTEE INTERNATIONAL MEMBER
S1.35 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE LOCAL CHAIRMAN
S1.36 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE INTERNATIONAL CHAIRMAN
S1.37 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE LOCAL MEMBER
S1.38 TO APPROVE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
COMMITTEE INTERNATIONAL MEMBER
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
S.5 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
LIMITED
--------------------------------------------------------------------------------------------------------------------------
MTN NIGERIA COMMUNICATIONS PLC Agenda Number: 716372103
--------------------------------------------------------------------------------------------------------------------------
Security: V61430100
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: NGMTNN000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS OF THE COMPANY THAT IN
COMPLIANCE WITH SECTION 124 OF THE
COMPANIES AND ALLIED MATTERS ACT (CAMA)
2020 AND REGULATION 13 OF THE COMPANIES
REGULATION 2021, SHAREHOLDERS HEREBY
AUTHORISE AND APPROVE THE CANCELLATION OF
ALL UNISSUED SHARES OF THE COMPANY AS
FOLLOWS 7,495,486,950 (SEVEN BILLION FOUR
HUNDRED AND NINETY-FIVE MILLION FOUR
HUNDRED AND EIGHTY-SIX THOUSAND NINE
HUNDRED AND FIFTY) UNISSUED ORDINARY SHARES
OF N0.02 EACH AND II. 402,590,261 (FOUR
HUNDRED AND TWO MILLION FIVE HUNDRED AND
NINETY THOUSAND TWO HUNDRED AND SIXTY-ONE)
UNISSUED PREFERENCE SHARES OF US DOLLAR
0.005 EACH
2 THAT CLAUSE 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
PURSUANT TO THE CANCELLATION OF THE
UNISSUED SHARES BY DELETING THE CURRENT
PROVISIONS AND SUBSTITUTING SAME WITH THE
FOLLOWING NEW CLAUSE 6 THAT THE SHARE
CAPITAL OF THE COMPANY IS N407,090,261
DIVIDED INTO 20,354,513,050 ORDINARY SHARES
OF N0.02 EACH
3 THAT CLAUSE 6 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
PURSUANT TO THE CANCELLATION OF THE
UNISSUED SHARES BY DELETING THE CURRENT
PROVISIONS AND SUBSTITUTING SAME WITH THE
FOLLOWING NEW CLAUSE THE SHARE CAPITAL OF
THE COMPANY IS N407,090,261 DIVIDED INTO
20,354,513,050 ORDINARY SHARES OF N0.02
EACH
4 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For
CANCELLATION OF THE COMPANY'S UNISSUED
SHARES AND ALTERATION OF THE COMPANY'S
MEMORANDUM AND ARTICLES OF ASSOCIATION, THE
BOARD IS HEREBY AUTHORISED TO EXECUTE ALL
RELEVANT DOCUMENTS, TAKE ALL SUCH LAWFUL
STEPS AS MAY BE REQUIRED BY STATUTE AND/ OR
REGULATIONS AND DO SUCH OTHER ACTS OR
THINGS AS MAY BE NECESSARY, SUPPLEMENTARY,
CONSEQUENTIAL, OR INCIDENTAL FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTIONS INCLUDING BUT NOT LIMITED TO
ENGAGING PROFESSIONAL ADVISERS TO MAKE
NECESSARY FILINGS AND COMPLY WITH ANY
DIRECTIVE WHICH ANY REGULATORY AGENCY OR
BODY MAY DEEM FIT TO IMPOSE OR APPROVE
--------------------------------------------------------------------------------------------------------------------------
MTN NIGERIA COMMUNICATIONS PLC Agenda Number: 716784017
--------------------------------------------------------------------------------------------------------------------------
Security: V61430100
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: NGMTNN000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS OF THE COMPANY Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE REPORTS OF THE
DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT MR. MAZEN MROUE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4.1 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: DR.ERNEST NDUKWE OFR (74)
4.2 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: MR.KARL TORIOLA
4.3 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: MR.MODUPE KADRI
4.4 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: MR.FERDINAND MOOLMAN
4.5 TO RE-ELECT THE DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: MRS IFUEKO M.OMOIGUI OKAURU MFR
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
7 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
8 THAT GENERAL MANDATE BE GIVEN TO THE Mgmt For For
COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES, ON
NORMAL COMMERCIAL TERMS, IN COMPLIANCE WITH
THE NIGERIAN EXCHANGE LIMITED (NGX) RULES
GOVERNING TRANSACTIONS WITH RELATED PARTIES
OR INTERESTED PERSONS
9 (1) THAT THE COMPANYS TWO SUBSIDIARY Mgmt Against Against
ENTITIES: (A) MOMO PAYMENT SERVICE BANK
LIMITED (MOMO PSB); AND (B) YELLO DIGITAL
FINANCIAL SERVICES LIMITED (YDFS) BE
RESTRUCTURED BY WAY OF A MERGER (THE
MERGER) OR SUCH OTHER METHOD, SUBJECT TO
OBTAINING ALL REQUISITE REGULATORY AND
CORPORATE APPROVALS; (2) THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
ENGAGE THE BOARDS OF MOMO PSB AND YDFS AND
FINALISE THE TERMS OF THE MERGER AND
NEGOTIATE ALL TRANSACTION DOCUMENTS
(INCLUDING THE MERGER TERM SHEET, MERGER
IMPLEMENTATION AGREEMENT, AND THE SCHEME OF
MERGER) NECESSARY FOR THE IMPLEMENTATION OF
THE MERGER; (3) THAT ALL STEPS AND/OR
ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN
CONNECTION WITH THE MERGER BE AND ARE HERE
BY RATIFIED
10A THAT IN CONNECTION WITH THE DIVIDEND TO BE Mgmt For For
PROPOSED BY THE COMPANY IN RESPECT OF THE
YEAR ENDED 31 DECEMBER2022 (FY2022); (A)
(I) SHAREHOLDERS ENTITLED TO RECEIVE CASH
DIVIDENDS BE OFFERED A RIGHT OF ELECTION TO
RECEIVE ORDINARY SHARES IN THE COMPANY (NEW
ORDINARY SHARES) IN LIEU OF CASH DIVIDENDS,
AND THAT SUCH NEW ORDINARY SHARES BE
CREDITED AS FULLY PAID; AND WHEN ISSUED,
SHALL RANKPARI PASSU IN ALL RESPECTS WITH
THE COMPANYS EXISTING ORDINARY SHARES; (II)
ELECTION TO RECEIVE NEWORDINARYSHARES IN
LIEU OF CASH DIVIDENDS MUST BE EXERCISED BY
SHAREHOLDERS ON OR BEFORE 11 APRIL 2023;
(III) THE NEWORDINARYSHARES TO BE RECEIVED
BY SHAREHOLDERS SHALL BE DETERMINED BY
THEIR CASH DIVIDEND ENTITLEMENTS DIVIDED BY
A REFERENCE SHARE PRICE, WHICH REFERENCE
SHARE PRICE SHALL BE THE AVERAGE CLOSING
PRICE OF THE COMPANYS SHARES FOR 5
CONSECUTIVE TRADING DAYS (STARTING ON 28
MARCH 2023) ON THE FLOOR OF NIGERIAN
EXCHANGE LIMITED (AS GUIDED BY MARKET
PRICE). THE RESULTING NUMBER OF NEW
ORDINARY SHARES SHOULD BE ROUNDED DOWN TO
THE NEAREST WHOLE NUMBER OF SHARES IN ORDER
TO DEAL WITH ANY FRACTIONAL SHARES WHICH
MAYARISE; (IV) THE COMPANYS SHARE CAPITAL
BE INCREASED BY THE EXACT NUMBER OF SHARES
WHICH WILL BE REQUIRED TO ACCOMMODATE THE
NEW ORDINARY SHARES TO BE I S SUED TO
SHAREHOLDERS FOLLOWING COMPLETION OF THE
PROCESSES SET OUT IN RESOLUTIONS (I) TO
(III) ABOVE; (V) FURTHER TO THE ABOVE
APPROVALS, THE DIRECTORS BE,AND ARE
HEREBY,AUTHORISED TO PASS THE RELEVANT
RESOLUTIONS (A) INCREASING THE COMPANYS
SHARE CAPITAL BY THE SPECIFIC NUMBER OF NEW
ORDINARY SHARES REQUI RED FOR ALLOTMENT TO
SHAREHOLDERS WHO ELECT TO RECEIVE ORDINARY
SHARES IN THE COMPANY IN LIEU OF CASH
DIVIDENDS, AND (B) ALLOTING SUCH SAID
NUMBER OF NEW ORDINARY SHARES TO
RELEVANTSHAREHOLDERS; (VI) THAT AFTER THE
INCREASE OF THE COMPANYS SHARE CAPITAL AND
ALLOTMENT OF THE NEW ORDINARY SHARES TO THE
SHAREHOLDERS IN ACCORDANCE WITH RESOLUTIONS
1(IV) AND (V) ABOVE, CLAUSE 6 OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLE 2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AMENDED AS NECESSARY TO REFERENCE THE
COMPANYS NEWISSUED SHARE CAPITAL; (VII) THE
DI RECTORS BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH LAWFUL STEPS, PASS ALL
REQUISITE RESOLUTIONS AND DO ALL SUCH OTHER
LAWFUL ACTS AND/OR THINGS AS MAY BE
NECESSARY AND/OR INCIDENTAL FOR GIVING
EFFECT TO AND/OR IMPLEMENTING THE ABOVE
RESOLUTIONS
10B THAT IN CONNECTION WITH DIVIDENDS TO BE Mgmt For For
DECLARED BY THE COMPANY FROM TIME TO TIME
COMMENCING FROM THE 2023 FINANCIAL YEAR
(FUTURE DIVIDEND) AND IF SO DETERMINED BY
THE DIRECTORS IN RESPECT OF ANY SUCH
FINANCIAL YEAR OR OTHER FINANCIAL PERIOD:
(I) SHAREHOLDERS ENTITLED TO RECEIVE CASH
DIVIDENDS BE OFFERED A RIGHT OF ELECTION TO
RECEIVE NEW ORDINARY SHARES IN LIEU OF CASH
DIVIDENDS, AND THAT SUCH NEW ORDINARY
SHARES BE CREDITED AS FULLY PAID; AND WHEN
ISSUED, SHALL RANK PARI PASSU IN ALL
RESPECTS WITH THE COMPANYS EXISTING
ORDINARY SHARES; (II) SUCH ELECTION TO
RECEIVE NEW ORDINARY SHARES IN LIEU OF CASH
DIVIDENDS MUST BE EXERCISED BY SHAREHOLDERS
IN SUCH MODE AND WITHIN SUCH TIMELINES AS
ARE COMMUNICATED TO SHAREHOLDERS FROM TIME
TO TIME IN RESPECT OF EACH SUCH FUTURE
DIVIDEND; (III) THE NEW ORDINARY SHARES TO
BE RECEIVED BY SHAREHOLDERS SHALL BE
DETERMINED BY THEIR CASH DIVIDEND
ENTITLEMENTS USING SUCH REFERENCE PRICE
AND/OR OTHER APPLICABLE CALCULATION
METHODOLOGY APPROVED BY THE DI RE C TO R S
AND COMMUNICATED TO SHAREHOLDERS IN RESPECT
OF A SPECIFIC FUTURE DIVIDEND. THE
RESULTING NUMBER OF NEW ORDINARY SHARES
SHALL BE ROUNDED DOWN TO THE NEAREST WHOLE
NUMBER OF SHARES IN ORDER TO DEAL WITH ANY
FRACTIONAL SHARES WHICH MAY ARISE; (IV) THE
RESOLUTIONS IN PARAGRAPHS 10(A) (IV) TO
(VII) ABOVE IN RESPECT OF THE FY 2022
DIVIDEND SHALL ALSO APPLY TO EACH FUTURE
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MULTIPLY GROUP PJSC Agenda Number: 716732551
--------------------------------------------------------------------------------------------------------------------------
Security: M7068W109
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: AEM001001019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 AUTHORIZE CHAIRMAN OF THE MEETING TO Mgmt For For
APPOINT THE MEETING SECRETARY AND THE VOTE
COLLECTOR
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND ITS FINANCIAL POSITION FOR FY 2022
3 APPROVE AUDITORS' 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 DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
8 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2022
9 APPROVE ABSENCE OF DIVIDENDS FOR FY 2022 Mgmt For For
10 APPROVE THE PROPOSED AMENDMENTS OF ARTICLES Mgmt For For
OF BYLAWS
--------------------------------------------------------------------------------------------------------------------------
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")
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 717169898
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 1.17 SEN PER
ORDINARY SHARE IN RESPECT OF THE FY2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE DIRECTORS OF THE
COMPANY AND ITS SUBSIDIARIES AMOUNTING TO
RM763,560 FOR THE FY2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against
RETIRE PURSUANT TO CLAUSE 94 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
DATO' DR NORRAESAH BINTI HAJI MOHAMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against
RETIRE PURSUANT TO CLAUSE 94 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
DATUK MOHD JIMMY WONG BIN ABDULLAH
5 TO RE-APPOINT TGS TW PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN ORDINARY SHARES BY THE COMPANY
7 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES BY THE DIRECTORS AND WAIVER OF
PRE-EMPTIVE RIGHTS PURSUANT TO THE ACT
8 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW MYEG SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES SHAREHOLDERS WITH AN
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN MYEG SHARES
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 716765625
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 10-Apr-2023
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE AMENDMENT OF THE TERM Mgmt For For
REGARDING THE MAXIMUM PRICE FOR ACQUIRING
OWN SHARES
2.1 APPROVAL OF THE RENEWAL OF THE REMUNERATION Mgmt For For
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, DUE TO EXPIRATION
OF THE EXISTING REMUNERATION POLICY
PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF
THE ARTICLES OF ASSOCIATION
3.1 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING RETAINED EARNINGS,
FOR THE PURPOSE OF COVERING THE COMPANY'S
OWN PARTICIPATION IN THE FRAMEWORK OF
FILING REQUESTS FOR SUBMISSION OF COMPANY'S
INVESTMENT PLANS TO DEVELOPMENT LAWS
4.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN REGARDING THE SPIN-OFF OF THE
INFRASTRUCTURE SEGMENT OF THE COMPANY AND
THE TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND B) THE REPORT OF
THE BOARD OF DIRECTORS 02.03.2023
5.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS INFRASTRUCTURE
SEGMENT AND TRANSFER INTO THE 100 PERCENT
SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE
MEMBER SOCIETE ANONYME AND GRANTING OF
AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT
OF DEMERGER AND FOR ANY OTHER
ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION
6.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For
DEMERGER PLAN DATED 02.03.2023 REGARDING
THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF
THE COMPANY AND THE TRANSFERIBUTION INTO
THE 100 PERCENT SUBSIDIARY M CONCESSIONS
SINGLE MEMBER S.A. AND B) THE REPORT OF THE
BOARD OF DIRECTORS DATED 02.03.2023
7.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For
THROUGH SPIN-OFF OF ITS CONCESSIONS AND
TRANSFER INTO THE 100 PERCENT SUBSIDIARY M
CONCESSIONS SINGLE MEMBER S.A. AND GRANTING
OF AUTHORIZATION FOR THE RELEVANT NOTARIAL
ACT OF DEMERGER AND FOR ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION
NECESSARY FOR THIS PURPOSE
CMMT 06 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 717279524
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF
THE RELEVANT BOARD OF DIRECTORS AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2022 -
31.12.2022, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt Against Against
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2022
4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2022
5. REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting
ON THE ACTIVITIES OF THE INDEPENDENT NON -
EXECUTIVE DIRECTORS OF THE BOARD OF
DIRECTORS FOR THE PERIOD 01.01.2022 -
08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF
LAW 4706/2020
6. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2022 - 31.12.2022
7. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 922775 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTIONS 4 AND 5 ARE
NON-VOTABLE. 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 26 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 TO MID 927689, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 717165915
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Please approve the 2022 Business Report and Mgmt For For
Financial Statements as required by the
Company Act.
2 Please approve the Proposal for Mgmt For For
Distribution of 2022 Profits as required by
the Company Act. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD Agenda Number: 717114386
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 2022 LOSS Mgmt For For
APPROPRIATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 716489009
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 19-Jan-2023
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT HU MINQIANG AS DIRECTOR Mgmt For For
2.1 ELECT WEI RONG AS SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 717152665
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ANNUAL ACCOUNTS 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):CNY3.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2023 FINANCIAL BUDGET Mgmt For For
7 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 CONNECTED TRANSACTION ON FINANCIAL SERVICE Mgmt Against Against
REGARDING THE FINANCIAL BUSINESS SERVICE
AGREEMENT
9 2023 REAPPOINTMENT OF FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 FORMULATION OF THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT MEASURES
12 FORMULATION OF THE EXTERNAL DONATION Mgmt For For
MANAGEMENT MEASURES
13 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt Against Against
DECISION-MAKING MANAGEMENT MEASURES
14 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
15.1 BY-ELECTION OF DIRECTOR: HUA DINGZHONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 715831966
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M Mgmt Against Against
GIROTRA
O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS Mgmt Against Against
BEKKER
O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt Against Against
PACAK
O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS Mgmt Against Against
STOFBERG
O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: M GIROTRA
O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ANGELIEN KEMNA
O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: STEVE PACAK
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION REPORT
O.10 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND
O.7.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 ACCEPT STATUTORY REPORTS Mgmt For For
2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For
3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
6 RECEIVE REPORT FROM INDEPENDENT Non-Voting
NON-EXECUTIVE DIRECTORS
7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For
FORMALITIES
8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For
SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT
9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt Against Against
AUDIT COMMITTEE
11.1 AMEND REMUNERATION POLICY Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
CMMT 08 JUL 2022: 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 716686881
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 18-Mar-2023
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
3 APPROVE SPECIAL BOARD REPORT ON VIOLATIONS Mgmt For For
AND PENALTIES
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DISCONTINUING ALLOCATION TO Mgmt For For
STATUTORY RESERVE AS IT REACHED MORE THAN
HALF OF THE COMPANY'S ISSUED AND PAID UP
CAPITAL
6 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
7 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
THE BOARD TO ASSIGN ANY DELEGATE TO TAKE
ALL THE NECESSARY PROCEDURES
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2023
9 AUTHORIZE ISSUANCE OF LOANS, GUARANTEES AND Mgmt Against Against
FACILITIES TO DIRECTORS FOR FY 2023
10 APPROVE DISCHARGE OF DIRECTORS AND FIX Mgmt For For
THEIR REMUNERATION OF KWD 70,000 EACH
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
12 APPROVE DIVIDENDS OF KWD 0.025 PER SHARE Mgmt For For
AND AUTHORIZE THE BOARD TO ADJUST THE
DISTRIBUTION SCHEDULE IF NECESSARY
13 AUTHORIZE DISTRIBUTION OF BONUS SHARES Mgmt For For
REPRESENTING 5 PERCENT OF SHARE CAPITAL
THROUGH CAPITAL INCREASE
14 AUTHORIZE THE BOARD TO DISTRIBUTE INTERIM Mgmt For For
DIVIDENDS FOR THE FIRST HALF OF FY 2023 AND
TO DETERMINE THE DISTRIBUTION SCHEDULE AND
ADJUST IT IF NECESSARY
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN Agenda Number: 716744950
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 19-Mar-2023
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt Against Against
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2022
4 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt Against Against
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
5 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
REPORT OF THE SHARIA BOARD ON THE MUZN
ISLAMIC BANKING FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
6 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 7.4 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2022
7 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE BOARDS SUB COMMITTEES
FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX
THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DISTRIBUTION OF REMUNERATION OF RO
300,000 TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2022
9 TO APPROVE THE SITTING FEES AND Mgmt Against Against
REMUNERATION BEING AVAILED BY THE MEMBERS
OF THE SHARIA BOARD FOR THE PREVIOUS
FINANCIAL YEAR AND TO FIX THE SITTING FEES
AND REMUNERATION FOR THE FINANCIAL YEAR
ENDING 31 DEC 2023
10 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt Against Against
RELATED PARTIES TRANSACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2022
11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS PAID TO SUPPORT COMMUNITY
SERVICES DURING THE FINANCIAL YEAR ENDED 31
DEC 2022
12 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 200,000 TO FULFILL THE
COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DEC 2023
13 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
BANK, FROM THE SHAREHOLDERS AND, OR
NONSHAREHOLDERS. ANY PERSON WHO WISHES TO
BE NOMINATED TO THE BOARD OF DIRECTORS OF
THE BANK IS REQUIRED TO FILL IN A DIRECTORS
NOMINATION FORM. SUCH A FORM CAN BE
OBTAINED FROM THE BANK. THE COMPLETED FORM
SHOULD BE DELIVERED TO THE BANK AT LEAST 5
DAYS PRIOR TO THE DATE OF THE ANNUAL
ORDINARY GENERAL MEETING OF THE BANK, NO
LATER THAN THE END OF THE WORKING DAY ON
TUESDAY, 14 MAR 2023. THE CANDIDATE MUST
SATISFY THE COMPANY'S BOARD MEMBERSHIP
REQUIREMENTS
14 TO APPOINT THE AUDITOR AND THE SHARIA Mgmt Against Against
AUDITOR FOR THE FINANCIAL YEAR ENDING 31
DEC 2023 AND APPROVE THEIR REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION COMPANY Agenda Number: 716160003
--------------------------------------------------------------------------------------------------------------------------
Security: M7226N108
Meeting Type: OGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: SA0007879196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AMONG THE CANDIDATES
FOR THE NEW SESSION, COMMENCING ON
29/11/2022 FOR A PERIOD OF THREE YEARS,
ENDING ON 28/11/2025
2 VOTING ON THE DELEGATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE NEW SESSION COMMENCING ON
29/11/2022 WITH THE VALIDITY OF THE
ORDINARY GENERAL ASSEMBLY UNDER THE
AUTHORIZATION IN PARAGRAPH (1) OF ARTICLE
71 OF THE COMPANIES LAW, FOR ONE YEAR FROM
THE DATE OF APPROVAL BY THE ORDINARY
GENERAL ASSEMBLY OR UNTIL THE END OF THE
SESSION OF THE DELEGATED BOARD WHICHEVER IS
EARLIER. IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATING TO LISTED JOINT STOCK
COMPANIES
CMMT 27 OCT 2022: 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION COMPANY Agenda Number: 716472597
--------------------------------------------------------------------------------------------------------------------------
Security: M7226N108
Meeting Type: OGM
Meeting Date: 22-Jan-2023
Ticker:
ISIN: SA0007879196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEW TERM STARTING ON 28/01/2023 FOR
A PERIOD OF THREE YEARS, ALONG WITH ITS
TASKS, CONTROLS AND MEMBERS REMUNERATION:
THE NOMINEES ARE, 1.MR. AHMED ABDULRAHMAN
AL MOHSEN 2.MR. RAED ABDULLAH AL TAMIMI
3.MR. FAHAD YOUSEF AL KHAMIS 4.MR. MOUSA
ABDULLAH AL MOUSA
CMMT 29 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION COMPANY Agenda Number: 717176677
--------------------------------------------------------------------------------------------------------------------------
Security: M7226N108
Meeting Type: OGM
Meeting Date: 29-May-2023
Ticker:
ISIN: SA0007879196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,505,211) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
6 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 SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL ASSEMBLY S POWERS
STIPULATED IN PARAGRAPH (1) OF ARTICLE (27)
OF THE COMPANIES LAW, FOR A PERIOD OF ONE
YEAR FROM THE GENERAL ASSEMBLY S APPROVAL,
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS EARLIER, IN ACCORDANCE
WITH THE TERMS STATED IN THE IMPLEMENTING
REGULATION OF THE COMPANIES LAW FOR LISTED
JOINT STOCK COMPANIES
CMMT 09 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 717116102
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W118
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895623 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2022
2 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2022
3 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt Against Against
AUDIT COMMITTEE REPORT FOR FY 2022
4 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY
7 TRANSFER OF 10 PERCENT OF NET INCOME TO Mgmt For For
OPTIONAL RESERVE
8 APPROVE DIVIDENDS OF 5 PERCENT OF PAID UP Mgmt For For
CAPITAL
9 BONUS SHARES OF 5 PERCENT OF CAPITAL AND Mgmt For For
AUTHORIZE BOARD TO EXECUTE ALL ACTIONS
RELATED TO DISTRIBUTION OF DIVIDENDS AND
BONUS SHARES AND INCREASE OF ISSUED CAPITAL
AND AMEND ARTICLES OF BYLAWS
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
480,000 FOR FY 2022
11 PRESENT RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2022 AND AUTHORIZE BOARD TO CONDUCT RELATED
PARTY TRANSACTIONS FOR FY 2023 TILL THE
CONVENING DATE OF ANNUAL GENERAL MEETING OF
FY 2023
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
15 APPOINT OR REAPPOINT AUDITOR AND AUTHORIZE Mgmt For For
BOARD TO FIX HIS REMUNERATION FOR FY 2023
--------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL CARE COMPANY Agenda Number: 715951011
--------------------------------------------------------------------------------------------------------------------------
Security: M7228Y102
Meeting Type: OGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779579 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. SAAD ABDULMOHSEN
ABDULRAHMAN AL-FADLY
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. AHMED WAZEA
MOHAMMED AL-QAHTANI
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. BASHAR ABDULAZIZ
SALEH ABALKHAIL
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MAY MOHAMMED
HAMAD AL-HOSHAN
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. SAMI SULIMAN ALI
AL-KHASHAN
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. FARAJ SAAD
MOHAMMED AL-GABANI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. BADER FAHAD
MOHAMMED AL-ATHEL
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. ABDULAZIZ SALEH
SULAIMAN AL-OBAID
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MAHMOUD
ABDULJABBAR AHAMAD AL-YAMANY
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MICHAEL BRENDEN
DAVIS
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: DR. ABDULLAH SAGHAIER
MOHAMMED AL-HUSSAINI
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. BADER KHALID
AL-ANZI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: DR. AHMED SIRAG
ABDULRAHMAN KHOGEER
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. HAMAD AL
ABDULLATIF
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MAJID AHMED
IBRAHIM AL-SUWAIGH
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. HATIM MOHAMMAD
HAMED EMAM
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. ABDULHADI ALI
HADI AL-AMRI
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. ABDULAZIZ K.
BINSAEED
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. FAHAD ABDULLAH
ALI AL-SEMAIH
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. TURKI NASSER
SULIMAN AL-DAHMASH
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MUHAMMED ABDULLAH
MUHAMMED AL-JUMAH
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. FAHAD SAAD BIN
MUAMMAR
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. ABDULLAH JABER
ALI AL-FIAFI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. MOHAMED ABDULAZIZ
AL-NUAIM
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. BASHAR HABIB
BISHARAH HAMAMEH
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. AHMED TARIQ
ABDULRAMAN MURAD
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. ABDULWAHAB MOSSAB
ABDULWAHAB ABUKWAIK
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FOR THE NEXT THREE-YEAR
SESSION WHICH BEGINS ON 15/09/2022 AND
ENDING ON 14/09/2025: MR. FERAS OTHMAN SAAD
AL-GHAMDI
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE-YEAR SESSION STARTING ON
15/09/2022 ENDING ON 14/09/2025, ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION: MR. SAMI SULIMAN ALI
AL-KHASHAN, MR. BASHAR ABDULAZIZ SALEH
ABALKHAIL AND MR. FARAJ SAAD MOHAMMED
AL-GABANI
3 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
FOR ITS SESSION STARTING FROM 15/09/2022
WITH VALIDITY TO THE AUTHORITY OF THE
ORDINARY GENERAL ASSEMBLY WITH THE
AUTHORIZATION CONTAINED IN PARAGRAPH (1) OF
ARTICLE 71 OF THE COMPANIES LAW, FOR A
PERIOD OF ONE YEAR FROM THE DATE OF
APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE DELEGATED BOARD OF DIRECTORS
SESSION, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE CONTROLS AND REGULATORY PROCEDURES
ISSUED IN IMPLEMENTATION OF THE COMPANIES
LAW FOR LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL CARE COMPANY Agenda Number: 717301927
--------------------------------------------------------------------------------------------------------------------------
Security: M7228Y102
Meeting Type: OGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31/12/2022
2 VOTING ON THE COMPANY S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31/12/2022
4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt 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 SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,900,000?) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2022
6 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
7 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
IN THE AMOUNT OF SAR (44,850,00) TO
SHAREHOLDERS FOR THE FINANCIAL PERIOD
31/12/2022, AT (1) RIYAL PER SHARE AND 10%
OF THE CAPITAL. THE ELIGIBILITY OF
DIVIDENDS DISTRIBUTION WILL BE FOR THE
SHAREHOLDERS OF THE COMPANY WHO OWN SHARES
ON THE ELIGIBILITY DATE AND ARE REGISTERED
IN THE COMPANY S SHARE REGISTRY AT THE
SECURITIES DEPOSITORY CENTER COMPANY AT THE
END OF THE SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DISTRIBUTION DATE
SHALL BE ANNOUNCED LATER
8 VOTING ON DELEGATION THE BOARD OF DIRECTORS Mgmt For For
WITH THE AUTHORITY OF THE GENERAL ASSEMBLY
WITH THE LICENSE MENTIONED IN PARAGRAPH (1)
OF ARTICLE (27) OF THE COMPANIES LAW, FOR A
PERIOD OF ONE YEAR FROM THE DATE OF
APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL
THE END OF THE SESSION OF THE DELEGATED
BOARD OF DIRECTORS, WHICHEVER IS EARLIER,
IN ACCORDANCE WITH CONDITIONS STIPULATED IN
THE EXECUTIVE REGULATIONS OF THE PRIVATE
COMPANIES LAW LISTED JOINT STOCK COMPANIES
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 716843912
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE ABSORPTION OF THE LOSSES Mgmt For For
ASSESSED IN THE FISCAL YEAR ENDED DECEMBER
31, 2022, IN THE CAPITAL RESERVE ACCOUNT
2 TO RESOLVE ON THE RECTIFICATION AND Mgmt Against Against
RATIFICATION OF THE GLOBAL COMPENSATION OF
THE COMPANY'S MANAGERS RELATING TO THE
PERIOD FROM MAY 2022 TO APRIL 2023, FIXED
AT THE COMPANY'S ANNUAL GENERAL MEETING
HELD ON APRIL 20, 2022
3 TO RESOLVE ON THE INDEPENDENCE OF MR. BRUNO Mgmt For For
DE ARAUJO LIMA ROCHA AND OF MRS. MARIA
EDUARDA MASCARENHAS KERTESZ, CANDIDATES TO
ACT AS MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS
4 TO RESOLVE ON THE REDUCTION OF THE NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS IN THE
CURRENT TERM OF OFFICE FROM 13 TO NINE 9
5 TO RESOLVE ON THE ELECTION OF MR. BRUNO DE Mgmt For For
ARAUJO LIMA ROCHA AND OF MRS. MARIA EDUARDA
MASCARENHAS KERTESZ TO HOLD THE VACANT
POSITIONS OF THE COMPANY'S BOARD OF
DIRECTORS, FOR A TERM OF OFFICE UNIFIED
WITH THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS, WHICH WILL END ON THE DATE OF
THE ANNUAL GENERAL MEETING AT WHICH THE
COMPANY'S SHAREHOLDERS SHALL VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2023
6 TO RESOLVE ON THE AMENDMENT TO ARTICLE 5 OF Mgmt For For
THE COMPANY'S BYLAWS, SO AS TO REFLECT THE
AMOUNT OF THE CAPITAL STOCK CONFIRMED AT
THE BOARD OF DIRECTORS MEETING HELD ON
FEBRUARY 6, 2023
7 TO RESOLVE ON THE INCLUSION OF PARAGRAPH 3 Mgmt For For
OF ARTICLE 10 OF THE COMPANY'S BYLAWS, IN
ORDER TO BETTER ORGANIZE THE REGISTRATION
AND VOTING PROCEDURE IN GENERAL MEETINGS
8 TO RESOLVE ON THE AMENDMENT TO ARTICLE 11, Mgmt For For
THE AMENDMENT TO THE MAIN SECTION AND
PARAGRAPH 2 OF ARTICLE 16, THE AMENDMENT TO
ARTICLE 18 AND ITS PARAGRAPHS, THE
AMENDMENT TO ARTICLE 19 AND ITS PARAGRAPHS
AND THE AMENDMENT TO PARAGRAPH 2 OF ARTICLE
21, OF THE COMPANY'S BYLAWS, TO MODIFY THE
COMPOSITION AND STRUCTURE OF THE BOARD OF
DIRECTORS, SO AS TO REDUCE THE MINIMUM AND
MAXIMUM NUMBER OF MEMBERS TO SEVEN 7 AND
NINE 9, RESPECTIVELY, AND EXCLUDE THE
POSITIONS OF EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS AND GROUP CEO AND TO
CREATE THE POSITION OF CHIEF EXECUTIVE
OFFICER
9 TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 1 Mgmt For For
OF ARTICLE 15 OF THE COMPANY'S BYLAWS, TO
GRANT A CASTING VOTE TO THE CHAIRMAN OF THE
MANAGEMENT BODIES MEETINGS
10 TO RESOLVE ON THE AMENDMENT TO PARAGRAPHS 2 Mgmt For For
AND 4 OF ARTICLE 15, PARAGRAPH 2 OF ARTICLE
16, PARAGRAPH 7 OF ARTICLE 18, ITEMS XI,
XII, XXI, XXII AND XXVIII OF ARTICLE 20,
ITEM VI OF ARTICLE 22, AND PARAGRAPH 4 OF
ARTICLE 24, OF THE COMPANY'S BYLAWS, TO
ADJUST THE WORDING AND MAKE IT CLEARER
11 TO RESOLVE ON THE AMENDMENT TO PARAGRAPH 3 Mgmt For For
OF ARTICLE 15, OF THE COMPANY'S BYLAWS, TO
ALLOW THE MEETINGS OF THE COMPANY'S
MANAGEMENT BODIES TO BE HELD REMOTELY,
WITHOUT SUCH MEETINGS BEING ALLOWED TO TAKE
PLACE ONLY ON EXCEPTIONAL OCCASIONS
12 TO RESOLVE ON THE AMENDMENT TO ARTICLE 19 Mgmt For For
OF THE COMPANY'S BYLAWS AND ITS PARAGRAPHS,
TO ALIGN THE COMPANY'S PRACTICES WITH ITEM
2.9.1 OF THE BRAZILIAN CORPORATE GOVERNANCE
CODE
13 TO RESOLVE ON THE AMENDMENT TO ARTICLE 21 Mgmt For For
AND ITS PARAGRAPHS AND THE AMENDMENT TO
ARTICLE 23 AND ITS PARAGRAPHS, OF THE
COMPANY'S BYLAWS, TO MODIFY THE COMPOSITION
AND STRUCTURE OF THE POSITIONS OF THE
COMPANY'S BOARD OF OFFICERS, IN ORDER TO, I
INSTITUTE THE POSITION OF CHIEF EXECUTIVE
OFFICER, II EXCLUDE THE POSITION OF GLOBAL
CHIEF OPERATING AND PROCUREMENT OFFICER,
III ASSIGN SPECIFIC FUNCTIONS TO THE
POSITIONS OF THE BOARD OF OFFICERS, AND IV
CHANGE THE COMPOSITION OF THE BOARD OF
OFFICERS TO BE COMPOSED OF AT LEAST TWO 2
MEMBERS AND AT MOST EIGHT 8 MEMBERS
14 TO RESOLVE ON THE AMENDMENT TO ITEM II OF Mgmt For For
ARTICLE 22 AND THE REMOVAL OF ARTICLES 25
AND 26 OF THE COMPANY'S BYLAWS, TO EXCLUDE
THE GROUPS OPERATIONAL COMMITTEE
15 TO RESOLVE ON THE RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS, INCLUDING THE RENUMBERING
OF ARTICLES TO REFLECT THE CHANGES SET
FORTH IN THE ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 716845930
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO REIEW THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, TOGETHER WITH THE INDEPENDENT
AUDITORS REPORT, FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2022
2 TO DEFINE THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS, TO BE PAID BY THE DATE
OF THE ANNUAL GENERAL MEETING AT WHICH THE
COMPANY'S SHAREHOLDERS SHALL DELIBERATE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2023
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS WITH
VOTING RIGHTS. THE SHAREHOLDER MUST FILL
THIS FIELD IF THE GENERAL ELECTION FIELD
WAS LEFT IN BLANK. CYNTHIA MEY HOBBS PINHO,
ANDREA MARIA RAMOS LEONEL. CYNTHIA MEY
HOBBS PINHO, ANDREA MARIA RAMOS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt Against Against
DEA GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 716672680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For
CHEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
GYO HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE N.V Agenda Number: 716148982
--------------------------------------------------------------------------------------------------------------------------
Security: N6S06Q108
Meeting Type: EGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: NL0015000RT3
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENTS TO THE ARTICLES IN ORDER TO Mgmt For For
FACILITATE SETTLEMENT OF H2 2022
DISTRIBUTION BY CAPITAL REPAYMENT
2 AMENDMENT TO THE NEPI ROCKCASTLE SHARE Mgmt For For
REMUNERATION POLICY
3 AMENDMENT TO THE NEPI ROCKCASTLE INCENTIVE Mgmt For For
PLAN RULES
4 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE N.V Agenda Number: 717164278
--------------------------------------------------------------------------------------------------------------------------
Security: N6S06Q108
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: NL0015000RT3
--------------------------------------------------------------------------------------------------------------------------
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. PRESENTATION OF PERFORMANCE OF THE COMPANY Mgmt For For
IN 2022, EXPLANATION OF THE COMPANY'S
DIVIDEND POLICY AND ADOPTION OF 2022 ANNUAL
ACCOUNTS
2. RELEASE FROM LIABILITY Mgmt For For
3.1 RE-ELECTION OF GEORGE AASE Mgmt For For
3.2 RE-ELECTION OF ANTOINE DIJKSTRA Mgmt For For
3.3 RE-ELECTION OF ANDRE VAN DER VEER Mgmt For For
3.4 RE-ELECTION OF MAREK NOETZEL Mgmt For For
4. AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
NON-EXECUTIVE DIRECTORS' REMUNERATION
5. RE-APPOINTMENT OF ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE AUDITOR
6. GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7. GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8. AUTHORITY TO CANCEL REPURCHASED SHARES Mgmt For For
9. APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
10. APPROVAL OF REMUNERATION POLICY Mgmt For For
11a. AMENDMENTS TO THE ARTICLES IN ORDER TO Mgmt For For
FACILITATE SETTLEMENT OF H1 2023
DISTRIBUTION BY CAPITAL REPAYMENT
11b. AMENDMENTS TO THE ARTICLES IN ORDER TO Mgmt For For
FACILITATE SETTLEMENT OF H2 2023
DISTRIBUTION BY CAPITAL REPAYMENT
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 11a, 11b 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 02 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
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 716826738
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 100% EQUITY Mgmt For For
INTEREST IN WYETH NUTRITION (MALAYSIA) SDN.
BHD. ("WNM") BY NESTLE PRODUCTS SDN. BHD.
("NPSB"), A WHOLLY-OWNED SUBSIDIARY OF
NESTLE (MALAYSIA) BERHAD ("NESMAL"), FROM
WYETH (HONG KONG) HOLDING COMPANY LIMITED
("WHK"), FOR A CASH CONSIDERATION OF
RM165.0 MILLION ("PROPOSED ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 716835244
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE ELECT DATO HAMIDAH NAZIADIN AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY
2 TO RE ELECT SYED SAIFUL ISLAM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY
3 TO RE APPOINT ERNST AND YOUNG PLT (FIRM NO. Mgmt Against Against
202006000003 (LLP0022760 LCA) AND AF 0039)
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For
DIRECTORS FEES OF RM1,210,000 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For
DIRECTORS BENEFITS OF RM200,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2023 TO 30
JUNE 2024
6 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE, AS SET OUT
UNDER SECTION 2.3(A) OF THE CIRCULAR TO
SHAREHOLDERS DATED 24 MARCH 2023
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 715821511
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: CRT
Meeting Date: 25-Jul-2022
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT,
2013 READ WITH COMPANIES (COMPROMISES,
ARRANGEMENTS AND AMALGAMATIONS) RULES,
2016, AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, AND THE PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF NESTLE INDIA LIMITED ("APPLICANT
COMPANY") AND SUBJECT TO THE SANCTION OF
THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
NEW DELHI BENCH ("THE HON'BLE TRIBUNAL"),
AND SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS OF REGULATORY AND
OTHER AUTHORITIES, AS MAY BE NECESSARY, AND
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH CONSENTS, APPROVALS AND
PERMISSIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE APPLICANT COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/EMPOWERED/ 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
SCHEME OF ARRANGEMENT BETWEEN NESTLE INDIA
LIMITED AND ITS SHAREHOLDERS ("SCHEME")
PRESENTED IN COMPANY APPLICATION (CAA)
NO.30/230/232/ND/2022 FILED BY THE
APPLICANT COMPANY BEFORE THE HON'BLE
TRIBUNAL, BE AND IS HEREBY APPROVED AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION 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
HON'BLE TRIBUNAL ORITS APPELLATE
AUTHORITY(IES)/WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
MAY ARISE IN GIVING EFFECT TO THE SCHEME,
AS THE BOARD MAY DEEM FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 716783902
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2022 INCLUDING
BALANCE SHEET AS AT 31ST DECEMBER 2022, THE
STATEMENT OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE FINANCIAL YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 145/- PER EQUITY SHARE FOR
THE FINANCIAL YEAR 2022 AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MATTHIAS CHRISTOPH LOHNER (DIN: 08934420),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
ON RECOMMENDATION OF AUDIT COMMITTEE, M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO.: 00019), APPOINTED AS THE
COST AUDITORS BY THE BOARD OF DIRECTORS OF
THE COMPANY TO CONDUCT THE AUDIT OF THE
COST ACCOUNTING RECORDS FOR THE PRODUCTS
FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
ACT HEADING 0402, MANUFACTURED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2023 TO BE PAID, INR 2,22,000/-
(RUPEES TWO LAKHS TWENTY-TWO THOUSAND ONLY)
PLUS OUT OF POCKET EXPENSES AND APPLICABLE
TAXES
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 152 OF THE COMPANIES ACT, 2013
("THE ACT") AND REGULATION 17(1C) OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") AND/OR ANY OTHER APPLICABLE
PROVISIONS OF THE ACT AND/OR THE LISTING
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MS. SVETLANA
LEONIDOVNA BOLDINA (DIN: 10044338), WHO HAS
BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MARCH 2023 IN TERMS OF
SECTION 161(1) OF THE ACT AND ARTICLE 127
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPOINTED AS A DIRECTOR AND THE
PERIOD OF HER OFFICE SHALL BE LIABLE TO
DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION. RESOLVED FURTHER THAT PURSUANT TO
THE PROVISIONS OF SECTION 196, 197, 203 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND
REGULATION 17(1C) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND/OR THE LISTING REGULATIONS
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO THE REQUISITE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
COMPANY HEREBY ACCORDS ITS APPROVAL TO THE
APPOINTMENT OF MS. SVETLANA LEONIDOVNA
BOLDINA (DIN: 10044338), AS THE WHOLE-TIME
DIRECTOR, DESIGNATED AS "EXECUTIVE
DIRECTOR-FINANCE & CONTROL AND CHIEF
FINANCIAL OFFICER" FOR A TERM OF FIVE
CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
2023 UNTIL 29TH FEBRUARY 2028 ON THE TERMS
AND CONDITIONS OF APPOINTMENT AND
REMUNERATION AS CONTAINED IN THE DRAFT
AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
OUT IN THE EXPLANATORY STATEMENT ATTACHED
TO THIS NOTICE AND THE BOARD OF DIRECTORS
BE AND IS HEREBY AUTHORIZED TO ALTER AND
VARY SUCH TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION SO AS TO NOT
EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
TO THE ACT, AS MAY BE AGREED TO BY THE
BOARD OF DIRECTORS AND MS. SVETLANA BOLDINA
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 197 OF THE COMPANIES ACT, 2013
("THE ACT") AND REGULATION 17(6)(A) OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") AND ANY OTHER APPLICABLE
PROVISIONS OF THE ACT AND/OR THE LISTING
REGULATIONS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), A SUM NOT
EXCEEDING ONE PERCENT PER ANNUM OF THE NET
PROFITS OF THE COMPANY CALCULATED IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
198 OF THE ACT, BE PAID TO AND DISTRIBUTED
AMONGST THE DIRECTORS OTHER THAN THE
MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS
OF THE COMPANY OR SOME OR ANY OF THEM IN
SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
MANNER AND IN ALL RESPECTS AS MAY BE
DECIDED AND DIRECTED BY THE BOARD OF
DIRECTORS AND SUCH PAYMENTS SHALL BE MADE
IN RESPECT OF THE PROFITS OF THE COMPANY
FOR EACH FINANCIAL YEAR, COMMENCING FROM
1ST JANUARY 2023, PROVIDED THAT NONE OF THE
DIRECTORS AFORESAID SHALL RECEIVE
INDIVIDUALLY A SUM EXCEEDING INR
1,00,00,000/- (RUPEES ONE CRORE ONLY) IN A
FINANCIAL YEAR. RESOLVED FURTHER THAT THE
ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEE PAYABLE TO THE DIRECTOR(S) FOR
ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE(S) THEREOF OR FOR ANY OTHER
PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE
BOARD OF DIRECTORS AND REIMBURSEMENT OF
EXPENSES FOR PARTICIPATION IN THE BOARD AND
OTHER MEETINGS
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE NIGERIA PLC Agenda Number: 716739808
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt Abstain Against
DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS
OF THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT / RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO DISCLOSE THE REMUNERATION OF THE Mgmt Abstain Against
MANAGERS OF THE COMPANY IN THE LINE WITH
THE PROVISIONS OF THE COMPANIES AND ALLIED
MATTERS ACT 2020
6 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
AND APPROVE THE BENEFITS FOR THE RETIRING
LONG SERVING DIRECTOR
8 THAT THE GENERAL MANDATE GIVEN TO THE Mgmt For For
COMPANY TO ENTER RECURRENT TRANSITIONS WITH
RELATED PARTIES FOR THE COMPANY'S
DAY-TO-DAY OPERATIONS, INCLUDING THE
PROCUREMENT OF GOODS AND SERVICES, CREDIT
FACILITIES, TECHNICAL SUPPORT SERVICES, ON
NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
THE NGX RULES GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS BE
AND IS HEREBY RENEWED
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 716446299
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 03-Feb-2023
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION AND ELECTION OF DIRECTOR: M Mgmt For For
BOWER
O.1.2 RE-ELECTION AND ELECTION OF DIRECTOR: B Mgmt For For
BULO
O.1.3 RE-ELECTION AND ELECTION OF DIRECTOR: L Mgmt For For
HUMAN
O.1.4 RE-ELECTION AND ELECTION OF DIRECTOR: I Mgmt For For
KIRK
O.1.5 RE-ELECTION AND ELECTION OF DIRECTOR: L Mgmt For For
STEPHENS
O.2 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: TO RE-APPOINT DELOITTE & TOUCHE,
UPON RECOMMENDATION OF THE BOARD AND THE
AUDIT COMMITTEE, AS THE INDEPENDENT
EXTERNAL AUDITOR OF THE COMPANY, AND SPIRO
TYRANES AS AUDIT PARTNER FOR THE ENSUING
FINANCIAL YEAR ENDING 30 SEPTEMBER 2023
UNTIL THE CONCLUSION OF THE NEXT AGM
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO (CHAIR)
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
LEOKA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: L Mgmt For For
STEPHENS
O.4 SIGNATURE OF DOCUMENTS Mgmt For For
NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2022
TO 30 SEPTEMBER 2023
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935881246
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt Against Against
ensuing year until the next annual general
meeting: Grace Hui Tang
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1e. Re-election of Director to serve for the Mgmt Against Against
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. As an ordinary resolution, ratify the Mgmt For For
appointment of PricewaterhouseCoopers Zhong
Tian LLP and PricewaterhouseCoopers as
auditors of NetEase, for the fiscal year
ending December 31, 2023 for U.S. financial
reporting and Hong Kong financial reporting
purposes respectively.
3. As a special resolution, amend and restate Mgmt For For
the Company's Amended and 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 ...(due to space limits,
see proxy material for full proposal).
4. As an ordinary resolution, approve the Mgmt Against Against
Company's Amended and Restated 2019 Share
Incentive Plan which is annexed to the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 717081501
--------------------------------------------------------------------------------------------------------------------------
Security: G6457T104
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BH3VJ782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR Mgmt For For
5 RE-ELECT NANDAN MER AS DIRECTOR Mgmt For For
6 RE-ELECT DARREN POPE AS DIRECTOR Mgmt For For
7 RE-ELECT ANIL DUA AS DIRECTOR Mgmt For For
8 RE-ELECT VICTORIA HULL AS DIRECTOR Mgmt For For
9 RE-ELECT ROHIT MALHOTRA AS DIRECTOR Mgmt For For
10 RE-ELECT HABIB AL MULLA AS DIRECTOR Mgmt For For
11 RE-ELECT DIANE RADLEY AS DIRECTOR Mgmt For For
12 RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEUCA S.A. Agenda Number: 716425803
--------------------------------------------------------------------------------------------------------------------------
Security: X9148Y111
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
6 ADOPTING A RESOLUTION ON CHANGING THE Mgmt Against Against
CONTENT OF THE APPENDIX TO RESOLUTION NO. 8
OF THE GENERAL MEETING OF NEUCA S.A. OF
OCTOBER 9, 2020 REGULATIONS OF THE
INCENTIVE PROGRAM
7 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
CONTENT OF THE COMPANY S ARTICLES OF
ASSOCIATION
8 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE CONSOLIDATED TEXT OF THE COMPANY'S
ARTICLES OF ASSOCIATION
9 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
INFORMATION ON THE IMPLEMENTATION OF THE
SHARE BUYBACK PROGRAM, INCLUDING THE NUMBER
AND NOMINAL VALUE OF THESE SHARES, THEIR
SHARE IN THE COMPANY'S SHARE CAPITAL, AS
WELL AS THE VALUE OF THE CONSIDERATION
PROVIDED IN EXCHANGE FOR THE PURCHASED
SHARES
CMMT 08 DEC 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 08 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
NEUCA S.A. Agenda Number: 717054299
--------------------------------------------------------------------------------------------------------------------------
Security: X9148Y111
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
6 ADOPTING A RESOLUTION ON CONSIDERING AND Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN 2022
7 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
SUPERVISORY BOARD'S REPORT ON ACTIVITIES IN
2022
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR 2022
9 ADOPTION OF A RESOLUTION ON THE FINANCIAL Mgmt For For
RESULT FOR 2022, SETTING THE DIVIDEND DATE
AND THE DIVIDEND PAYMENT DATE
10 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
CONSOLIDATED MANAGEMENT BOARD REPORT AND
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
NEUCA CAPITAL GROUP FOR 2022
11 ADOPTION OF A RESOLUTION ON THE DISSOLUTION Mgmt For For
OF THE SPECIAL RESERVE FUND FOR THE BUYBACK
OF OWN SHARES
12 ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 7 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF APRIL 27, 2021
ON THE DISTRIBUTION OF THE 2020 RESULT
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
ON THE APPROVAL OF THE FINANCIAL STATEMENTS
OF ALIANT SP. Z O.O. IN TORU FOR 2022
14 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE COMPANY'S GOVERNING BODIES
FROM THE PERFORMANCE OF THEIR DUTIES IN
2022
15 ADOPTION OF A RESOLUTION ON THE BUYBACK OF Mgmt For For
OWN SHARES
16 ADOPTING A RESOLUTION ON DETERMINING THE Mgmt Against Against
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
FOR THE NEW TERM OF OFFICE
17 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD FOR THE
NEW TERM OF OFFICE
18 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt Against Against
THE CHAIRMAN OF THE SUPERVISORY BOARD FOR A
NEW TERM OF OFFICE
19 ADOPTING A RESOLUTION ON CHANGING THE Mgmt Against Against
REMUNERATION RULES FOR THE SUPERVISORY
BOARD
20 ADOPTING A RESOLUTION ON CHANGING THE Mgmt Against Against
CONTENT OF THE REGULATIONS OF THE
SUPERVISORY BOARD OF THE COMPANY
21 ADOPTION OF A RESOLUTION ON REDEMPTION OF Mgmt For For
95,000 TREASURY SHARES
22 ADOPTION OF A RESOLUTION ON THE REDUCTION Mgmt For For
OF THE SHARE CAPITAL IN CONNECTION WITH THE
REDEMPTION OF TREASURY SHARES
23 ADOPTION OF A RESOLUTION ON UPDATING THE Mgmt Against Against
ISSUE PRICE OF SERIES M SHARES
24 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD'S REPORT ON THE
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF NEUCA SA
25 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against
CONTENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
26 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against
THE CONSOLIDATED TEXT OF THE COMPANY'S
ARTICLES OF ASSOCIATION
27 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
INFORMATION ON THE IMPLEMENTATION OF THE
SHARE BUYBACK PROGRAM, INCLUDING THE NUMBER
AND NOMINAL VALUE OF THESE SHARES, THEIR
SHARE IN THE COMPANY'S SHARE CAPITAL, AS
WELL AS THE VALUE OF THE BENEFIT PROVIDED
IN EXCHANGE FOR THE PURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD Agenda Number: 717271225
--------------------------------------------------------------------------------------------------------------------------
Security: Y6349P112
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: TW0008464009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT (2022) AND FINANCIAL Mgmt For For
STATEMENT (2022)
2 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 11 PER SHARE.
3 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For
LOANING OF FUNDS
4 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For
MAKING OF ENDORSEMENTS/GUARANTEES
5 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
(INCLUDING DERIVATIVES)
6.1 THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO Mgmt For For
-HOWARD,SHAREHOLDER NO.6
6.2 THE ELECTION OF THE DIRECTOR.:NIEN Mgmt For For
CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7
6.3 THE ELECTION OF THE DIRECTOR.:CHUANG Mgmt Against Against
HSI-CHIN - KEN,SHAREHOLDER NO.4
6.4 THE ELECTION OF THE DIRECTOR.:PENG PING - Mgmt Against Against
BENSON,SHAREHOLDER NO.9
6.5 THE ELECTION OF THE DIRECTOR.:LEE Mgmt Against Against
MING-SHAN,SHAREHOLDER NO.K121025XXX
6.6 THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI Mgmt Against Against
- EDWARD,SHAREHOLDER NO.24911
6.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN CHI-WEI,SHAREHOLDER
NO.F103441XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER
NO.R121088XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER
NO.N121880XXX
7 REMOVAL OF NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC Agenda Number: 716379525
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M127
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY FROM NGN 5,000,000,000 TO NGN
5,138,066,189 BY THE CREATION OF ADDITIONAL
276,132,378 ORDINARY SHARES OF 50 KOBO EACH
1B TO DECLARE A BONUS IN THE PROPORTION OF ONE Mgmt For For
(1) NEW SHARE FOR EVERY FOUR (4) SHARES
HELD BY SHAREHOLDERS REGISTERED IN THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 6TH DECEMBER, 2022
1C TO AMEND THE MEMORANDUM OF ASSOCIATION TO Mgmt For For
REFLECT THE NEW SHARE CAPITAL OF THE
COMPANY
2 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
REFLECT THE PROVISIONS OF THE COMPANIES AND
ALLIED MATTERS ACT, 2020
3 TO AUTHORISE DIRECTORS TO GIVE EFFECT TO Mgmt For For
THE RESOLUTIONS PASSED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC Agenda Number: 716846324
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M127
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864858 DUE TO CHANGE IN RECORD
DATE FROM 15 MAR 2023 TO 16 MAR 2023 AND
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO DECLARE A DIVIDEND Mgmt For For
2 TO RE-ELECT MR. SIJBE (SIEP) HIEMSTRA AS A Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MRS. NDIDI O. NWUNELI, MFR AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT MRS. ADEYINKA O. AROYEWUN AS A Mgmt For For
DIRECTOR
5 TO APPROVE THE APPOINTMENT OF MR. BERNADUS Mgmt Against Against
A. WESSELS BOER AS A DIRECTOR
6 TO APPROVE THE APPOINTMENT OF MR. IBRAHIM Mgmt Against Against
A. PURI AS A DIRECTOR
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
8 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
9 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
10 TO RENEW THE GENERAL MANDATE FOR RELATED Mgmt For For
PARTY TRANSACTIONS
11 TO AUTHORISE THE COMPANY TO OBTAIN AN Mgmt For For
INTERCOMPANY LOAN OF EUR 110,000,000.00
(ONE HUNDRED AND TEN MILLION EUROS) FROM
HEINEKEN INTERNATIONAL
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 716141572
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2022/0929/2022092900895.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900908.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SECOND Mgmt For For
SUPPLEMENTAL AGREEMENT TO THE RECOVERED
PAPER AND RECYCLED PULP AGREEMENT DATED 29
AUGUST 2022 (THE SECOND SUPPLEMENTAL
AGREEMENT) ENTERED INTO AMONG THE COMPANY,
AMERICA CHUNG NAM, INC., ACN (TIANJIN)
RESOURCES CO., LTD. AND HAINAN ACN
RESOURCES CO. LTD., THE TERMS THEREOF AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SECOND
SUPPLEMENTAL AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 716256690
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2022/1027/2022102700830.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1027/2022102700882.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
30TH JUNE, 2022
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2022
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AVI TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
6 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 716148538
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2022 TOGETHER WITH THE
CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. Mgmt For For
RS. 4 (RUPEES FOUR ONLY) PER ORDINARY SHARE
AS RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
2022-23 AND FIX THEIR REMUNERATION
4 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against
NISHAT MILLS LIMITED ("THE COMPANY") BE AND
IS HEREBY ACCORDED AND THE COMPANY BE AND
IS HEREBY AUTHORIZED IN TERMS OF SECTION
199 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017 TO MAKE ADDITIONAL
LONG-TERM EQUITY INVESTMENT UP TO RS.
1,080,000,000 (RUPEES ONE BILLION EIGHTY
MILLION ONLY) IN HYUNDAI NISHAT MOTOR
(PRIVATE) LIMITED (HNMPL), AN ASSOCIATED
COMPANY, FROM TIME TO TIME BY WAY OF
SUBSCRIBING UP TO 108,000,000 RIGHT SHARES,
AT PAR VALUE OF RS. 10/- EACH AS AND WHEN
OFFERED BY HNMPL TO THE COMPANY ON ITS
SHAREHOLDING, AS PER TERMS AND CONDITIONS
DISCLOSED TO THE MEMBERS. RESOLVED FURTHER
THAT THIS RESOLUTION SHALL BE VALID FOR A
PERIOD OF FOUR (4) YEARS STARTING FROM THE
DATE OF APPROVAL BY MEMBERS AND THE CHIEF
EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL
OFFICER AND / OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS INCLUDING SIGNING AND EXECUTION OF
AGREEMENT(S) AND TO COMPLETE ALL LEGAL
FORMALITIES INCLUDING FILING OF DOCUMENTS
AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS. RESOLVED FURTHER
THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DISPOSE OF THROUGH ANY MODE,
A PART OR ALL OF EQUITY INVESTMENT IN HNMPL
MADE BY THE COMPANY FROM TIME TO TIME AND
TO DISPOSE OF AND / OR DECLINE A PART OR
ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS
AND WHEN OFFERED BY HNMPL AND THE CHIEF
EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL
OFFICER AND / OR COMPANY SECRETARY BE AND
ARE HEREBY AUTHORIZED SINGLY TO TAKE THE
DECISION OF DIVESTMENT AND / OR DECLINING
OF RIGHT SHARES ENTITLEMENT AS THEY MAY
DEEM APPROPRIATE AND NECESSARY IN THE BEST
INTEREST OF THE COMPANY AND ITS MEMBERS. A
STATEMENT OF MATERIAL FACTS AS REQUIRED
UNDER SECTION 134(3) OF THE COMPANIES ACT,
2017 IS ANNEXED TO THE NOTICE OF MEETING
CIRCULATED TO THE MEMBERS OF THE COMPANY
CMMT 06 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 716329215
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 199 OF THE
COMPANIES ACT, 2017, AS RECOMMENDED BY THE
BOARD OF DIRECTORS WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S):
(A) RESOLVED THAT PURSUANT TO THE
REQUIREMENTS OF SECTION 199 OF THE
COMPANIES ACT, 2017 AND SUBJECT TO THE
COMPLIANCE WITH ALL STATUTORY AND LEGAL
REQUIREMENTS, NISHAT MILLS LIMITED ("THE
COMPANY") BE AND IS HEREBY AUTHORIZED TO
MAKE EQUITY INVESTMENT OF UP TO PKR
875,000,000 (RUPEES EIGHT HUNDRED SEVENTY
FIVE MILLION ONLY) BY WAY OF PURCHASE OF
MAXIMUM 25,000,000 ORDINARY SHARES OF
PAKGEN POWER LIMITED ("PKGP"), AN
ASSOCIATED COMPANY, FROM TIME TO TIME FROM
THE STOCK MARKET AT THE PREVAILING MARKET
PRICE BUT NOT EXCEEDING RS. 35 (RUPEES
THIRTY FIVE ONLY) PER SHARE, AS PER TERMS
AND CONDITIONS DISCLOSED TO THE MEMBERS.
FURTHER RESOLVED THAT THE ABOVE SAID
RESOLUTION SHALL BE VALID FOR A PERIOD OF 3
YEARS STARTING FROM THE DATE OF APPROVAL BY
THE SHAREHOLDERS AND CHIEF EXECUTIVE
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO UNDERTAKE THE DECISION OF
SAID INVESTMENT OF SHARES AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AND TO TAKE ALL STEPS AND
ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY
FOR THE ACQUISITION OF SHARES OF PKGP
INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THE SPECIAL
RESOLUTION FOR MAKING INVESTMENT FROM TIME
TO TIME.(B) RESOLVED THAT PURSUANT TO THE
REQUIREMENTS OF SECTION 199 OF THE
COMPANIES ACT, 2017 AND SUBJECT TO THE
COMPLIANCE WITH ALL STATUTORY AND LEGAL
REQUIREMENTS, NISHAT MILLS LIMITED ("THE
COMPANY") BE AND IS HEREBY AUTHORIZED TO
MAKE EQUITY INVESTMENT OF UP TO PKR
300,000,000 (RUPEES THREE HUNDRED MILLION
ONLY) BY WAY OF PURCHASE OF MAXIMUM
12,000,000 ORDINARY SHARES OF LALPIR POWER
LIMITED ("LPL"), AN ASSOCIATED COMPANY,
FROM TIME TO TIME FROM THE STOCK MARKET AT
THE PREVAILING MARKET PRICE BUT NOT
EXCEEDING RS. 25 (RUPEES TWENTY FIVE ONLY)
PER SHARE, AS PER TERMS AND CONDITIONS
DISCLOSED TO THE MEMBERS. FURTHER RESOLVED
THAT THE ABOVE SAID RESOLUTION SHALL BE
VALID FOR A PERIOD OF 3 YEARS STARTING FROM
THE DATE OF APPROVAL BY THE SHAREHOLDERS
AND CHIEF EXECUTIVE OFFICER AND/OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID INVESTMENT
OF SHARES AS AND WHEN DEEMED APPROPRIATE
AND NECESSARY IN THE BEST INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS AND TO TAKE
ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL
AND ANCILLARY FOR THE ACQUISITION OF SHARES
OF LPL INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THE SPECIAL
RESOLUTION FOR MAKING INVESTMENT FROM TIME
TO TIME. (C) ALSO RESOLVED THAT SUBSEQUENT
TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF
EXECUTIVE OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY AUTHORIZED
SINGLY TO DISPOSE OF, THROUGH ANY MODE, A
PART OR ALL OF EQUITY INVESTMENTS MADE BY
THE COMPANY FROM TIME TO TIME AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY A STATEMENT OF
MATERIAL FACTS AS REQUIRED UNDER SECTION
134(3) OF THE COMPANIES ACT, 2017 IS
ANNEXED TO THE NOTICE OF MEETING CIRCULATED
TO THE MEMBERS OF THE COMPANY
CMMT 08 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 NOV 2022 TO 18 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 716735886
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt Against Against
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 159 OF THE COMPANIES ACT, 2017 IN
PLACE OF FOLLOWING RETIRING DIRECTORS WHO
ARE ELIGIBLE TO OFFER THEMSELVES FOR
RE-ELECTION: 1. MIAN UMER MANSHA, 2. MIAN
HASSAN MANSHA, 3. MRS. MEHAK ADIL, 4. MRS.
SARA AQEEL, 5. SYED ZAHID HUSSAIN, 6. MR.
FARHID NOOR ALI FAZAL, 7. MR. MAHMOOD
AKHTAR. A STATEMENT OF MATERIAL FACTS AS
REQUIRED UNDER SECTION 166(3) OF THE
COMPANIES ACT, 2017 CONCERNING THE MANNER
OF SELECTION OF INDEPENDENT DIRECTORS IS
ANNEXED TO THE NOTICE OF MEETING CIRCULATED
TO THE MEMBERS OF THE COMPANY
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 717324090
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 199 OF THE
COMPANIES ACT, 2017, AS RECOMMENDED BY THE
BOARD OF DIRECTORS WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S) AS
SPECIFIED IN THE NOTICE
2 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS IN PURSUANCE OF S.R.O.
389(1)/2023 DATED MARCH 21, 2023 OF THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN TO AUTHORIZE THE COMPANY TO
CIRCULATE THE ANNUAL AUDITED FINANCIAL
STATEMENTS TO ITS MEMBERS THROUGH QR
ENABLED CODE AND WEBLINK WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S) AS
SPECIFIED IN THE NOTICE
3 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt Abstain Against
OF NISHAT MILLS LIMITED ("THE COMPANY") BE
AND IS HEREBY ACCORDED TO INCREASE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM RS. 11,000,000,000 (RUPEES ELEVEN
BILLION ONLY) DIVIDED INTO 1,100,000,000
ORDINARY SHARES OF RS. 10/- EACH TO
RS.90,000,000,000 (RUPEES NINETY BILLION
ONLY) DIVIDED INTO 9,000,000,000 ORDINARY
SHARES OF RS. 10/- EACH. FURTHER RESOLVED
THAT, IN CONSEQUENCE OF THE SAID INCREASE
IN THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY, THE EXISTING CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED ACCORDINGLY, TO READ
AS FOLLOWS: CLAUSE V OF MEMORANDUM OF
ASSOCIATION: THE AUTHORIZED CAPITAL OF THE
COMPANY SHALL BE RS. 90,000,000,000 (RUPEES
NINETY BILLION ONLY) DIVIDED INTO
9,000,000,000 (NINE BILLION) ORDINARY
SHARES OF RS. 10 /- (RUPEES TEN ONLY) EACH.
THE COMPANY SHALL HAVE THE POWER TO
INCREASE, REDUCE OR REORGANIZE THE SAID
CAPITAL AND DIVIDE SHARES IN THE CAPITAL
FOR THE TIME BEING IN SEVERAL CLASSES IN
ACCORDANCE WITH THE COMPANIES ORDINANCE,
1984 (NOW COMPANIES ACT, 2017). FURTHER
RESOLVED THAT, THE ORDINARY SHARES WHEN
ISSUED SHALL CARRY EQUAL VOTING RIGHTS AND
RANK PARI PASSU WITH THE EXISTING ORDINARY
SHARES OF THE COMPANY IN ALL
RESPECTS/MATTERS IN CONFORMITY WITH THE
PROVISIONS OF THE COMPANIES ACT, 2017.
FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
AND COMPANY SECRETARY BE AND ARE HEREBY
SINGLY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS AND TAKE ALL STEPS AND NECESSARY
ACTIONS ANCILLARY AND INCIDENTAL INCLUDING
FILING OF REQUISITE DOCUMENTS AND RETURNS
AS MAY BE REQUIRED WITH THE REGISTRAR OF
COMPANIES, SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN AND COMPLYING WITH
ALL OTHER REGULATORY REQUIREMENTS TO
EFFECTUATE AND IMPLEMENT THIS RESOLUTION.
STATEMENTS UNDER SECTION 134(3) OF THE
COMPANIES ACT, 2017 CONCERNING SPECIAL
BUSINESS ARE ANNEXED TO THE NOTICE OF
MEETING CIRCULATED TO THE MEMBERS OF THE
COMPANY
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 715909644
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 03-Aug-2022
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL THE RESIGNATION LETTER OF MR. LE Mgmt For For
QUOC HUNG AS THE INDEPENDENT BOD MEMBER
2 APPROVAL OF CHANGING NUMBER, THE STRUCTURE Mgmt Against Against
OF BOD AND ADDITIONAL ELECTION MEMBERS OF
BOD TERM 2021-2026
3 APPROVAL ON OF THE REGULATIONS OF ELECTING Mgmt Against Against
THE BOD MEMBER TERM 2021-2026
4 APPROVAL OF AMENDMENTS ON DIVIDEND PAYMENT Mgmt For For
APPROVED BY AGM 2022
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.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716012909
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 07-Sep-2022
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For
NGUYEN NGOC HUYEN
2 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For
NGUYEN DUC DUNG
3 ELECTING INDEPENDENT MEMBER OF BOD TERM Mgmt For For
2021 2026: MR. JEFFREY DAVID PERLMAN
4 APPROVAL ON AMENDMENT SUPPLEMENTATION THE Mgmt For For
COMPANY CHARTER AND CORPORATE GOVERNANCE
REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716525704
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 06-Feb-2023
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 ELECTING MEMBER OF THE BOD FOR THE TERM Mgmt For For
2021-2026: MR. BUI THANH NHON
2 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For
CHARTER
3 APPROVING THE TEMPORARY NON-IMPLEMENTATION Mgmt For For
OF DIVIDEND PAYMENT FOR 2021
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716770323
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 27-Mar-2023
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
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 861391 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 ISSUING ESOP PLAN FOR 2023 Mgmt Against Against
2 AUTHORIZE BOD FOR RESTRUCTURING Mgmt Against Against
IMPLEMENTATION INCLUDE NEGOTIATION AND
ISSUE NEW SHARES AND CONVERTIBLE BONDS, AND
OTHER INSTRUMENTS TO INCREASE CAPITAL, AND
FINANCIAL RECONSTRUCTING
3 AUTHORIZE BOD FOR NEGOTIATION AND ADJUST Mgmt Against Against
CONDITION, CONTENT RELATED TO CHARTER
MOBILIZATION, RESTRUCTURING MOBILIZED FUNDS
4 AUTHORIZE BOD FOR NEGOTIATION, ASSET Mgmt Against Against
PURCHASE AND SALE, ASSET SWAP
5 PAYMENT GUARANTEE FOR SUBSIDIARIES, Mgmt Against Against
AFFILIATES WITH PAYABLES
6 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
ADMINISTRATION CHARTER AND REGULATION
7 BOD MEMBER RESIGNATION AND ELECTION FOR Mgmt Against Against
2021 2026 TERM
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717070318
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
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 A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881112 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 ELECTION OF BOD MEMBER 2021-2026: MS DO THI Mgmt For For
PHUONG LAN
2 ELECTION OF BOD MEMBER 2021-2026: MR NGUYEN Mgmt For For
TRAN DANG PHUOC
3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
CHARTER AND REGULATION ON OPERATION OF THE
BOD
4 REVISED TIMELINE TO LAUNCH ESOP 2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717377142
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
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 914765 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 ACTIVITIES REPORT IN 2022 Mgmt For For
2 REPORT ON BUSINESS RESULTS IN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
4 PROFIT DISTRIBUTION PLAN 2022 Mgmt For For
5 BUSINESS PLAN 2023 Mgmt For For
6 SELECT AN INDEPENDENT AUDIT FIRM TO AUDIT Mgmt For For
THE FINANCIAL STATEMENTS IN 2023
7 REMUNERATION FOR BOD IN 2022 AND 2023 BOD Mgmt For For
REMUNERATION PLAN
8 DISMISSAL OF BOD MEMBER MR NGUYEN TRAN DANG Mgmt For For
PHUOC
9 IMPLEMENT THE SHARE ISSUANCE PLAN TO PAY Mgmt Against Against
DIVIDENDS IN 2022 AND THE SHARE ISSUANCE
PLAN TO INCREASE SHARE CAPITAL FROM EQUITY
SOURCES IN 2022
10 ELECT ADDITIONAL BOD MEMBER: TO BE ADVISED Mgmt Abstain Against
11 APPROVING BOD MEMBER LIST Mgmt Abstain Against
12 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Abstain Against
AUTHORIZES THE LEGAL REPRESENTATIVE OF THE
COMPANY OR THE PERSON AUTHORIZED BY THE
LEGAL REPRESENTATIVE TO PERFORM NECESSARY
PROCEDURES IN ACCORDANCE WITH LAW TO
COMPLETE STATED CONTENTS OF THIS RESOLUTION
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 716887419
--------------------------------------------------------------------------------------------------------------------------
Security: X5880H100
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: RU000A0DKVS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874242 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 ON APPROVAL OF PJSC NOVATEK'S ANNUAL REPORT Mgmt For For
FOR 2022, ANNUAL ACCOUNTING (FINANCIAL)
STATEMENTS(ACCORDING TO RAS), AS WELL AS
THE DISTRIBUTION OF PROFITS, INCLUDING THE
PAYMENT (DECLARATION) OF DIVIDENDS BASED ON
THE RESULTS OF 2022
1.2 APPROVE THE DISTRIBUTION OF PROFITS FOR Mgmt For For
2022. DETERMINE THE FOLLOWING AMOUNT AND
PROCEDURE FOR PAYING DIVIDENDS: DETERMINE
THE AMOUNT OF DIVIDENDS ON ORDINARY SHARES
OF PAO NOVATEK BASED ON THE RESULTS OF 2022
IN THE AMOUNT OF 60.58 (SIXTY RUBLES 58
KOPECKS) PER ORDINARY SHARE (EXCLUDING
DIVIDENDS PAID BASED ON THE RESULTS OF THE
FIRST HALF OF 2022 IN THE AMOUNT OF 45.00
(FORTY FIVE RUBLES 00 KOPECKS) RUBLES PER
ONE ORDINARY SHARE)- TO PAY DIVIDENDS IN
CASH- ESTABLISH THE DATE ON WHICH THE
PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED - MAY 03, 2023
2.1 DECIDE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF PJSC NOVATEK FOR A PERIOD UP
TO THE THIRD ANNUAL GENERAL MEETING OF
SHAREHOLDERS FROM THE MOMENT OF ELECTION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE INR FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.2.1 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: NATALENKO ALEKSANDR EGOROVICH
2.2.2 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: AKIMOV ANDREY IGOREVICH
2.2.3 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: GAIDA IRINA VERNEROVNA
2.2.4 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: EMMAUEL KIDE
2.2.5 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: KRYUKOV VALERY ANATOLIEVICH
2.2.6 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: MIKHELSON LEONID VIKTOROVICH
2.2.7 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: OREL ALEKSEY VLADIMIROVICH
2.2.8 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: NESTERENKO VIKTOR GENNADIEVICH
2.2.9 ON THE ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC NOVATEK 9 DIRECTORS TO BE
ELECTED: FEODOSIEV LEV VLADIMIROVICH
3.1 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PJSC NOVATEK: BELYAEVA OLGA
VLADIMIROVNA
3.2 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PJSC NOVATEK: ERMOLOVA KIRA
IGOREVNA
3.3 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PJSC NOVATEK: NEKLYUDOV
SERGEY VYACHESLAVOVICH
3.4 ON THE ELECTION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PJSC NOVATEK: SHULIKIN
NIKOLAI KONSTANTINOVICH
4.1 ON THE APPOINTMENT OF THE AUDIT Mgmt Against Against
ORGANIZATION OF PAO NOVATEK FOR 2023
5.1 ON AMENDMENTS TO THE REGULATIONS ON Mgmt Abstain Against
REMUNERATION AND COMPENSATION PAID TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
NOVATEK
6.1 ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PAO NOVATEK
7.1 ON THE REMUNERATION OF MEMBERS OF THE AUDIT Mgmt For For
COMMISSION OF PAO NOVATEK
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
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
37 PER SHARE.
3 To amend the Company's Articles of Mgmt For For
incorporation.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 715966187
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED STANDALONE & Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2021-22 AND IN THIS REGARD, TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
RESOLVED THAT AN INTERIM DIVIDEND @ 40%
(INR 4.00 PER EQUITY SHARE OF INR 10/-) ON
THE PAID UP EQUITY SHARE CAPITAL OF THE
COMPANY AND FINAL DIVIDEND @ 30% (INR 3.00
ON PER EQUITY SHARE OF INR 10/-) AS
RECOMMENDED BY THE BOARD OF DIRECTORS BE
AND IS HEREBY DECLARED OUT OF THE PROFITS
OF THE COMPANY FOR THE FINANCIAL YEAR
2021-22
3 TO APPOINT SHRI RAMESH BABU V. Mgmt Against Against
(DIN:08736805) DIRECTOR (OPERATIONS), WHO
RETIRES BY ROTATION AS A DIRECTOR
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2022-23
5 TO APPOINT SHRI VIVEK GUPTA (DIN:08794502) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI JITENDRA JAYANTILAL TANNA Mgmt For For
(DIN: 09403346) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT SHRI VIDYADHAR VAISHAMPAYAN Mgmt For For
(DIN:02667949), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 TO APPOINT MS. SANGITHA VARIER Mgmt Against Against
(DIN:09402812), AS A WOMAN INDEPENDENT
DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI PIYUSH SURENDRAPAL SINGH Mgmt Against Against
(DIN: 07492389), AS GOVERNMENT NOMINEE
DIRECTOR ON THE BOARD OF THE COMPANY
10 TO APPOINT SHRI JAIKUMAR SRINIVASAN (DIN: Mgmt Against Against
01220828), AS DIRECTOR (FINANCE) OF THE
COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2022-23
12 TO RAISE FUNDS UP TO INR 12,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ODAS ELEKTRIK URETIM SANAYI TICARET A.S. Agenda Number: 716374373
--------------------------------------------------------------------------------------------------------------------------
Security: M7516T104
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: TREODAS00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
3 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
2021 ANNUAL REPORT OF THE BOARD OF
DIRECTORS (BOARD)
4 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
SUMMARIZED INDEPENDENT AUDITORS REPORT
REGARDING 2021 ACCOUNTING PERIOD
5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
2021 BALANCE SHEET AND INCOME STATEMENT
6 DISCUSSING AND RESOLVING ON BOARDS PROPOSAL Mgmt For For
REGARDING DISTRIBUTION OF 2021 PROFIT
7 RESOLVING ON DISCHARGING BOARD MEMBERS FROM Mgmt For For
COMPANY'S 2021 ACTIVITIES SEPARATELY
8 ELECTION OF BOARD MEMBERS AND DETERMINING Mgmt For For
THEIR TERMS OF OFFICE
9 DETERMINING THE MONTHLY REMUNERATION TO BE Mgmt Against Against
PAID TO BOARD MEMBERS
10 PRESENTING THE INDEPENDENT AUDITOR PROPOSED Mgmt For For
BY THE BOARD IN ACCORDANCE WITH THE
RELEVANT REPORT OF THE INTERNAL AUDIT
COMMITTEE TO THE APPROVAL OF THE GENERAL
ASSEMBLY IN ORDER TO AUDIT 2022 FINANCIAL
STATEMENTS AND REPORTS OF THE COMPANY IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS LEGISLATION
11 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
DONATIONS AND CHARITIES MADE BY THE COMPANY
IN 2021
12 DETERMINING AN UPPER LIMIT FOR CHARITIES Mgmt Against Against
AND DONATIONS TO BE MADE BY THE COMPANY IN
2022 IN ACCORDANCE WITH ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
13 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
COLLATERALS, MORTGAGES, PLEDGES AND
BAILMENT GRANTED BY THE COMPANY IN FAVOUR
OF 3RD PARTIES AND REVENUES OR INTERESTS
OBTAINED IN RETURN IN 2021 IN ACCORDANCE
WITH THE RELEVANT CAPITAL MARKETS
LEGISLATION
14 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS UNDER ARTICLE 1.3.6 ENCLOSED
TO THE COMMUNIQUE OF THE CAPITAL MARKETS
BOARD ON CORPORATE GOVERNANCE
15 BRIEFING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
TRANSACTIONS WITH RELATED PARTIES IN 2021
IN ACCORDANCE WITH THE CAPITAL MARKETS
LEGISLATION
16 EMPOWERING THE BOARD MEMBERS UNDER ARTICLES Mgmt For For
395 AND 396 OF THE TURKISH COMMERCIAL CODE
17 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 716297317
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF XING WENXIANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 716442152
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN A COMPANY AND INCLUSION OF THE SAID
COMPANY INTO THE SCOPE OF CONSOLIDATED
STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716030402
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-DEMONSTRATION AND EXTENSION OF SOME Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS
2 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS
3 BANK CREDIT AND GUARANTEE MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716355210
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
2 BANK CREDIT AND GUARANTEE MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716443433
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BANK CREDIT, FINANCIAL LEASING AND Mgmt For For
GUARANTEE MATTERS
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716487435
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 16-Jan-2023
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716553044
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 07-Feb-2023
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 FIRST PHASE STOCK OPTION INCENTIVE Mgmt Against Against
PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2023 FIRST PHASE
STOCK OPTION INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2023 FIRST PHASE
STOCK OPTION INCENTIVE PLAN
4 CONNECTED TRANSACTION REGARDING Mgmt Against Against
IMPLEMENTATION OF THE EMPLOYEE STOCK
OWNERSHIP PLAN BY A WHOLLY-OWNED SUBSIDIARY
VIA CAPITAL INCREASE AND WAIVER OF THE
PREEMPTIVE RIGHTS FOR SHARE SUBSCRIPTION BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 716738236
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
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 1.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HAI Mgmt For For
JIANG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAOCHEN
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 717153047
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
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 SUPERVISORY Mgmt For For
COMMITTEE
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2022 PROVISION FOR ASSETS IMPAIRMENT AND Mgmt For For
WRITE-OFF OF SOME ASSETS
9 2023 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
10 2023 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
11 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS IN 2022
12 UNRECOVERED LOSSES ACCOUNT FOR ONE-THIRD OF Mgmt For For
THE PAID-IN CAPITAL
13 2023 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
14 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
15 2023 ESTIMATED EXTERNAL GUARANTEE QUOTA Mgmt Against Against
16 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2023 TO 2025
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD Agenda Number: 716146635
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 24TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 28, 2021
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2022 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For
I.E. RUPEES 2.50/- PER SHARE FOR THE YEAR
ENDED JUNE 30, 2022 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
47.5% I.E. RS. 4.75/- PER SHARE ALREADY
PAID DURING THE YEAR
4 TO APPOINT AUDITORS FOR THE YEAR 2022-23 Mgmt For For
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO LTD Agenda Number: 716355397
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO SUBSCRIBE UP TO 33.33% OR
1/3RD OF THE TOTAL ISSUED AND PAID UP
CAPITAL OF AND ACT AS PROMOTERS WITH
RESPECT TO THE PAKISTAN MINERALS (PRIVATE)
LIMITED (OR SUCH OTHER NAME THAT MAY BE
MUTUALLY AGREED) INCORPORATED IN OR OUTSIDE
PAKISTAN WHICH ENTITY SHALL ACT AS A
HOLDING COMPANY THROUGH WHICH EACH OF: (I)
THE COMPANY; (II) PAKISTAN PETROLEUM
LIMITED; AND (III) GOVERNMENT HOLDINGS
(PRIVATE) LIMITED, SHALL PARTICIPATE IN THE
RECONSTITUTED REKO DIQ PROJECT
2 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR: (1)
PAYMENT TO TCCA OF SUMS EQUAL TO USD 187.5
MILLION PLUS PROPORTIONATE ACCRUED INTEREST
IN TERMS OF THE DEFINITIVE AGREEMENTS
(WHICH AMOUNT REPRESENTS 1/3RD OF THE TOTAL
SALE CONSIDERATION AGREED TO BE PAID BY THE
SOE SPV AGAINST ACQUISITION OF 25%
SHAREHOLDING IN THE PROJECT COMPANY FROM
TCCA) ON BEHALF OF THE SOE SPV; (2) IN
RESPECT OF THE AFORESAID PAYMENT SPECIFIED
IN (1) ABOVE, THE COMPANY TO UTILIZE THE
FUNDS AMOUNTING TO USD 187.5 MILLION PLUS
ACCRUED INTEREST, DEPOSITED/TO BE DEPOSITED
BY THE COMPANY IN THE ESCROW ACCOUNT,
TOWARD COMPANY'S 1/3RD SHARE IN THE PAYMENT
OF THE TOTAL SALE CONSIDERATION REQUIRED TO
BE MADE TO TCCA AGAINST ITS TRANSFER OF 25%
SHAREHOLDING TO SOE SPV; AND (3) IN RESPECT
OF THE AFORESAID PAYMENT SPECIFIED IN (1)
ABOVE, SUCH PAYMENT SHALL BE RECORDED AS
INVESTMENT BY WAY OF EQUITY BY THE COMPANY
IN THE PAID-UP CAPITAL OF SOE SPV I.E.
PAKISTAN MINERALS (PRIVATE) LIMITED (OR
SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED
AMONGST THE SOES)
3 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR THE SOE
SPV TO RESTRUCTURE ITS OWNERSHIP OF 25%
SHAREHOLDING IN THE PROJECT COMPANY SUCH
THAT BENEFICIAL INTEREST OF SOE SPV'S 25%
SHARES IN THE PROJECT COMPANY IS HELD
THROUGH TWO HOLDING COMPANIES INCORPORATED
IN JERSEY
4 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
INVESTMENT BY THE COMPANY, BY WAY OF EQUITY
OR SHAREHOLDER LOAN, IN THE SOE SPV OF AN
AMOUNT UP TO THE EQUIVALENT OF USD 398
MILLION PLUS INFLATION (REPRESENTING 1/3RD
OF THE TOTAL AMOUNT OF COMMITTED
EXPENDITURE REQUIRED TO BE FUNDED BY THE
SOE SPV IN THE PROJECT COMPANY BY WAY OF
EQUITY OR SHAREHOLDER LOANS FROM TIME TO
TIME IN ACCORDANCE WITH THE OVERALL
DEVELOPMENT PLAN AS PROVIDED IN THE
DEFINITIVE AGREEMENTS, AS MAY BE AMENDED
FROM TIME TO TIME, WHICH, INTER ALIA, SETS
OUT THE ESTIMATED PERIOD AND RELATED
APPLICABLE TERMS). IN ADDITION, THE COMPANY
SHALL CONTRIBUTE BY WAY OF EQUITY UP TO
USD1 MILLION/YEAR TOWARDS ITS PROPORTIONATE
SHARE IN THE ADMINISTRATIVE EXPENSES OF THE
SOE SPV; FURTHER RESOLVED THAT, IN THE
EVENT THAT ANY PART OF THE SHAREHOLDER
CONTRIBUTION BY THE COMPANY IS IN THE FORM
OF SHAREHOLDER LOAN, THEN SUCH LOAN SHALL
BE DENOMINATED IN USD OR BASED ON AMOUNT
EQUIVALENT IN USD AND, UNLESS OTHERWISE
AGREED PURSUANT TO THE DEFINITIVE
AGREEMENTS, BEAR INTEREST AT A RATE PER
CALENDAR YEAR, COMPOUNDED ANNUALLY, EQUAL
TO THE GREATER OF (I) THE HIGHEST INTEREST
RATE APPLICABLE TO ANY THIRD PARTY PROJECT
FINANCING SENIOR DEBT OUTSTANDING AT SUCH
TIME PLUS 200 BASIS POINTS, AND (II) 6%;
AND FURTHER RESOLVED THAT, THE SHAREHOLDER
CONTRIBUTION SHALL BE SUBJECT TO
SATISFACTION OF THE CONDITIONS PRECEDENT
SET OUT IN THE DEFINITIVE AGREEMENTS
5 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
ISSUANCE OF CORPORATE GUARANTEES IN THE
FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT
APPENDED TO THE DEFINITIVE AGREEMENTS, ON A
SEVERAL BASIS, IN FAVOR OF THE
BENEFICIARIES SPECIFIED THEREIN WHICH AS OF
THE DATE HEREOF SHALL COMPRISE OF: (I)
BARRICK SHAREHOLDER; (II) GOB SPV; (III)
THE HOLDING COMPANIES AND THE PROJECT
COMPANY; AND (IV) GOB (COLLECTIVELY THE
"GUARANTEE BENEFICIARIES"), IN RESPECT OF
THE COMPANY'S PROPORTIONATE OBLIGATION TO
FUND THE SOE SPV AND OTHER SUCH MATTERS AS
ARE SPECIFIED IN THE FORM OF THE
SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO
THE DEFINITIVE AGREEMENTS, WITH THE
FOLLOWING SALIENT FEATURES AND AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS: SALIENT FEATURES OF THE
CORPORATE GUARANTEES: THE CORPORATE
GUARANTEES ARE TO BE ISSUED BY THE COMPANY
IN FAVOR OF THE GUARANTEE BENEFICIARIES
WITH RESPECT TO PROCURING THE PERFORMANCE
OF THE SOE SPV OF ITS FINANCIAL OBLIGATIONS
UNDER THE DEFINITIVE AGREEMENTS AND TO THE
EXTENT THE SOE SPV FAILS TO FULFIL SUCH
FINANCIAL OBLIGATIONS, GUARANTEE THE
PERFORMANCE OF THE SAME AS A PRIMARY
OBLIGOR. THE CORPORATE GUARANTEES SHALL BE
OF A CONTINUING NATURE AND SHALL REMAIN IN
FORCE TILL ALL OBLIGATIONS OF THE SOE SPV
AS STIPULATED UNDER THE DEFINITIVE
AGREEMENTS, ARE SATISFIED. THE CORPORATE
GUARANTEE SHALL BE GOVERNED BY THE LAWS OF
ENGLAND AND WALES AND DISPUTES SHALL BE
SUBJECT TO ARBITRATION UNDER THE LCIA RULES
WITH THE SEAT OF ARBITRATION AS LONDON,
ENGLAND
6 RESOLVED THAT, THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO, IF THE NEED ARISE, EXTEND,
JOINTLY OR SEVERALLY, FINANCING TO OTHER
SOES (INCLUDING THEIR PERMITTED SUCCESSORS,
TRANSFEREES AND ASSIGNS) WHICH MAY BE
UNABLE TO FUND ITS PORTION OF THE FUNDING
OBLIGATIONS WITH RESPECT TO THE SOE SPV AS
SET OUT IN THE DEFINITIVE AGREEMENTS, ON AN
ARMS-LENGTH BASIS AND ON MARKET COMPETITIVE
TERMS THAT SHALL, IN ALL CASES, AT MINIMUM
BE AS FOLLOWS ("INTERNAL FINANCING"):
INTERNAL FINANCING MAY ONLY BE EXTENDED FOR
A MAXIMUM TERM OF 1 YEAR, HOWEVER, SUCH
TERM MAY BE ROLLED OVER AT THE DISCRETION
OF THE SOE(S) EXTENDING THE INTERNAL
FINANCING; INTERNAL FINANCING WILL BE
SUBJECT TO A MINIMUM ANNUAL MARK-UP OF 1%
IN ADDITION TO 3 MONTHS KIBOR (TO BE RESET
ON MONTHLY BASIS); INTERNAL FINANCING SHALL
BE SECURED BY SHARES OWNED BY THE SOE
UTILIZING THE INTERNAL FINANCING IN THE SOE
SPV; INTERNAL FINANCING SHALL BE EXTENDED
WITH MARKET STANDARD DEBT COVENANTS,
INCLUDING BUT NOT LIMITED TO, A COVENANT TO
THE EFFECT THAT THE SOE UTILIZING THE
INTERNAL FINANCING SHALL USE ALL FUNDS
RECEIVED EXCLUSIVELY FOR FUNDING ITS
PORTION OF THE FUNDING OBLIGATIONS WITH
RESPECT TO THE SOE SPV AS PROVIDED IN THE
DEFINITIVE AGREEMENTS; AND TO THE EXTENT
THE SOE UTILIZING INTERNAL FINANCING IS IN
DEFAULT OF ITS OBLIGATIONS UNDER THE
INTERNAL FINANCING, IT SHALL NOT BE
PERMITTED TO DECLARE ANY DIVIDENDS TILL
SUCH TIME AS IT HAS CURED THE DEFAULT UNDER
THE INTERNAL FINANCING
CMMT 15 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 NOV 2022 TO 22 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715966341
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2022 TOGETHER WITH
REPORTS OF THE DIRECTORS, THE AUDITORS
THEREON AND THE COMMENTS OF THE COMPTROLLER
AND AUDITOR GENERAL OF INDIA AND THE REPLY
OF THE MANAGMENT THERETO
2 TO DECLARE THE FINAL DIVIDEND OF INR 3.25 Mgmt For For
PER EQUITY SHARE FOR THE FINANCIAL YEAR
2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJESH KUMAR SRIVASTAVA (DIN: 08513272),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE- APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS FOR Mgmt Against Against
FIXING THE REMUNERATION OF STATUTORY
AUDITORS AS APPOINTED BY THE COMPTROLLER
AND AUDITOR GENERAL OF INDIA FOR THE
FINANCIAL YEAR 2022-23
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152, 161 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH RELEVANT
RULES THEREIN, AND APPLICABLE REGULATION(S)
OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AND ALSO THE PROVISIONS OF ARTICLES 96(E)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, MR. GUDEY SRINIVAS, ADDITIONAL
SECRETARY & FINANCIAL ADVISOR - MINISTRY OF
PETROLEUM & NATURAL GAS, GOVERNMENT OF
INDIA, WHO HAS BEEN APPOINTED BY THE
GOVERNMENT OF INDIA AS GOVERNMENT NOMINEE
DIRECTOR OF THE COMPANY AND WAS ALSO
APPOINTED ACCORDINGLY BY THE BOARD OF
DIRECTORS WITH EFFECT FROM JUNE 14, 2022
AND WHO HOLDS THE OFFICE PURSUANT TO THE
PROVISIONS OF SECTION 161 OF THE COMPANIES
ACT, 2013 UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING OR WITHIN A TIME PERIOD OF
THREE MONTHS FROM THE DATE OF APPOINTMENT,
WHICHEVER IS EARLIER, AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION"
6 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH APPLICABLE
RULES, REMUNERATION OF INR 6 LAKH PER COST
AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
POCKET EXPENSES, TO CONDUCT AUDIT OF COST
RECORDS OF ALL THE UNITS OF THE COMPANY TO
SIX FIRMS OF COST AUDITORS AS APPOINTED BY
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 2021-22 BE AND IS HEREBY
RATIFIED."
7 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For
AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
READ WITH APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE MATERIAL RELATED PARTY
TRANSACTION(S) IN RESPECT OF CONTRIBUTION
TO BE MADE BY THE COMPANY TO THE OIL AND
NATURAL GAS CORPORATION EMPLOYEES
CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST
OF INR 13,500 MILLION FOR THE FINANCIAL
YEAR 2023-24 TO MEET ITS STATUTORY
OBLIGATIONS WITH RESPECT TO PROVIDENT FUND
FOR ITS EMPLOYEES, AND AUTHORIZING THE
FUNCTIONAL DIRECTOR CONCERNED DIRECTLY OR
THROUGH OFFICIAL(S) NOMINATED FOR THIS
PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE DEEMED NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
AND FOR THE MATTERS CONNECTED THEREWITH OR
INCIDENTAL THERETO."
8 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For
AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
READ WITH APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE MATERIAL RELATED PARTY
TRANSACTION(S) FOR PURCHASE OF LIQUEFIED
NATURAL GAS AND RELATED FACILITIES AT C2
-C3 PLANT BY THE COMPANY FROM PETRONET LNG
LIMITED (PLL) FOR INR 23,100 MILLION FOR
THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
COURSE OF BUSINESS AND AT ARM'S LENGTH
BASIS, AND AUTHORIZING THE FUNCTIONAL
DIRECTOR CONCERNED DIRECTLY OR THROUGH
OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO."
9 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For
AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
READ WITH APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE MATERIAL RELATED PARTY
TRANSACTION(S) FOR SALE OF NATURAL GAS BY
THE COMPANY TO ONGC TRIPURA POWER COMPANY
LIMITED (OTPC) FOR INR 10,698 MILLION FOR
THE FINANCIAL YEAR 2023-24 IN THE ORDINARY
COURSE OF BUSINESS AND AT ARM'S LENGTH
BASIS, AND AUTHORIZING THE FUNCTIONAL
DIRECTOR CONCERNED DIRECTLY OR THROUGH
OFFICIAL(S) NOMINATED FOR THIS PURPOSE TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION AND FOR THE
MATTERS CONNECTED THEREWITH OR INCIDENTAL
THERETO."
10 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For
AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
READ WITH APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND IN SUPERSESSION OF
RESOLUTION PASSED VIDE POSTAL BALLOT NOTICE
DATED 24 MARCH 2022 AT ITEM NO. 2 APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY REVISED TO THE MATERIAL RELATED
PARTY TRANSACTION(S) FOR SALE OF NAPHTHA,
C2 (INCLUDING RELATED C2 PIPELINE RIGHT OF
USE), C3 AND C4 BY THE COMPANY TO ONGC
PETRO ADDITIONS LIMITED (OPAL) FOR INR
106,808 MILLION FOR THE FINANCIAL YEAR
2022-23 IN THE ORDINARY COURSE OF BUSINESS
AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE DEEMED NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
AND FOR THE MATTERS CONNECTED THEREWITH OR
INCIDENTAL THERETO."
11 "RESOLVED THAT PURSUANT TO REGULATION 23 Mgmt For For
AND SUCH OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
READ WITH APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE MATERIAL RELATED PARTY
TRANSACTION(S) FOR SALE OF NAPHTHA, C2
(INCLUDING RELATED C2 PIPELINE RIGHT OF
USE), C3 AND C4 BY THE COMPANY TO ONGC
PETRO ADDITIONS LIMITED (OPAL) FOR INR
101,400 MILLION FOR THE FINANCIAL YEAR
2023-24 IN THE ORDINARY COURSE OF BUSINESS
AND AT ARM'S LENGTH BASIS, AND AUTHORIZING
THE FUNCTIONAL DIRECTOR CONCERNED DIRECTLY
OR THROUGH OFFICIAL(S) NOMINATED FOR THIS
PURPOSE TO DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE DEEMED NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
AND FOR THE MATTERS CONNECTED THEREWITH OR
INCIDENTAL THERETO."
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 716302497
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 03-Dec-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
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 PRAVEEN MAL KHANOOJA Mgmt Against Against
(DIN: 09746472) AS GOVERNMENT NOMINEE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT Agenda Number: 716745647
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS OF THE
DATE OF THE MEETING, AMOUNTING TO 10 BAISAS
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2022
5 RATIFICATION OF SITTING FEES FOR THE BOARD Mgmt For For
OF DIRECTORS AND ITS SUB COMMITTEES FOR THE
YEAR ENDED 31 DEC 2022 AND DETERMINATION OF
SITTING FEES FOR THE YEAR 2023
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 242,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2022
7 INFORM THE SHAREHOLDERS ON THE RELATED Mgmt For For
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2022
8 REVIEW THE RELATED PARTY TRANSACTIONS Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR ENDING ON
31 DEC 2023 FOR APPROVAL
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2023
AND FIXING THEIR FEES
CMMT 07 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 07 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
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT Agenda Number: 717025541
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: OGM
Meeting Date: 30-Apr-2023
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 ELECTION OF FOUR MEMBERS TO FILL VACANT Mgmt Against Against
SEATS ON THE BOARD OF DIRECTORS. ANY PERSON
WHO WISHES TO BE NOMINATED TO THE BOARD OF
DIRECTORS OF THE COMPANY IS REQUIRED TO
FILL IN A DIRECTORS NOMINATION FORM. THE
COMPLETED FORM SHOULD BE DELIVERED TO THE
COMPANY AT LEAST FIVE DAYS PRIOR TO THE
DATE OF THE ORDINARY GENERAL MEETING OF THE
COMPANY, NO LATER THAN THE END OF THE
BUSINESS HOURS ON TUESDAY, 25 APR 2023. THE
CANDIDATE MUST SATISFY THE COMPANYS BOARD
MEMBERSHIP REQUIREMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS Agenda Number: 716758973
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2022
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 12.5
BAISA FOR EACH SHARE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2022
5 TO APPROVE SITTING FEES TO THE BOARD OF Mgmt For For
DIRECTORS MEETINGS AND ITS SUB COMMITTEES
FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2022 AND TO DETERMINE THE FEES FOR THE
FORTHCOMING FINANCIAL YEAR ENDING ON 31 DEC
2023
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 35,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2023
7 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt Against Against
RELATED PARTIES TRANSACTIONS ENTERED BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED 31
DEC 2022
8 TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT Mgmt For For
FOR THE COMPANYS SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDED ON 31 DEC 2022
9 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 200,000 TO FULFILL THE
COMPANYS CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DEC 2022
10 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
COMPANY FROM AMONGST SHAREHOLDERS OR NON
SHAREHOLDERS. ANY PERSON WHO WISHES TO BE
NOMINATED TO THE BOARD OF DIRECTORS OF THE
COMPANY IS REQUIRED TO FILL IN A DIRECTORS
NOMINATION FORM. SUCH A FORM CAN BE
OBTAINED FROM THE COMPANY. THE COMPLETED
FORM SHOULD BE DELIVERED TO THE COMPANY AT
LEAST 5 DAYS PRIOR TO THE DATE OF THE
ANNUAL ORDINARY GENERAL MEETING OF THE
COMPANY, NO LATER THAN THE END OF THE
BUSINESS HOURS ON WEDNESDAY, 22 MAR 2023.
THE CANDIDATE MUST SATISFY THE COMPANYS
BOARD MEMBERSHIP REQUIREMENTS
11 APPOINTING THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR THAT WILL END ON 31 DEC 2023 AND
DETERMINING HIS FEES
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 716774876
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
ISSUANCE OF RO 60,158,904 RIAL OMANI
UNSECURED PERPETUAL SUBORDINATED BONDS, THE
ISSUE, TO THE COMPANY'S SHAREHOLDER LIST AS
ON THE EGM DATE AS PER THE TERMS SET OUT IN
ATTACHMENT 1, SUBJECT TO THE FINAL APPROVAL
OF THE CAPITAL MARKET AUTHORITY
2 TO AUTHORIZE ANY TWO MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY, OR ANY OTHER
TWO PEOPLE THE BOARD AUTHORIZES TO JOINTLY
DO ALL SUCH ACTS AND TAKE DECISIONS WITHOUT
RESTRICTION WHICH MAY IN THEIR SOLE
DISCRETION BE DEEMED NECESSARY OR DESIRABLE
IN RELATION TO THE ISSUE, INCLUDING BUT NOT
LIMITED TO APPROVING THE TERMS AND
CONDITIONS OF THE ISSUE, AND THE
NEGOTIATION AND EXECUTION OF THE TERMS OF
ENGAGEMENT OF THE ISSUE MANAGER, THE PAYING
AGENT, THE REGISTRAR, THE BONDHOLDERS
AGENT, AUDITORS, LEGAL ADVISOR AND ANY
OTHER ADVISORS, AGENTS OR SERVICE PROVIDERS
REQUIRED FOR THE ISSUE
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 716784269
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REPORT ON THE COMPANY'S ACTIVITY AND
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER THE AUDITOR'S REPORT AND TO Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY (STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE DISTRIBUTION OF Mgmt For For
CASH DIVIDEND TO THE SHAREHOLDERS ON THE
DATE OF THE AGM AT THE RATE OF (15) FIFTEEN
BAISA PER SHARE
5 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
AND TO APPROVE THE SITTING FEES FOR THE
FORTHCOMING FINANCIAL YEAR (AS PER
ATTACHMENT NO. 1)
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION OF (RO 300,000) THREE HUNDRED
THOUSAND RIAL OMANI FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
7 TO NOTIFY THE SHAREHOLDERS OF THE Mgmt Against Against
RELATED-PARTY TRANSACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 (AS
PER ATTACHMENT NO. 2)
8 TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS Mgmt For For
PAID AS PART OF THE CORPORATE SOCIAL
RESPONSIBILITY DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 (AS PER ATTACHMENT
NO. 3)
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
(RO 120,000) ONE HUNDRED AND TWENTY
THOUSAND RIAL OMANI FOR CORPORATE SOCIAL
RESPONSIBILITY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023
10 TO APPROVE THE BOARD EVALUATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
(AS PER THE ATTACHMENT)
11 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 AND DETERMINE THEIR
REMUNERATION
12 TO ELECT A NEW DIRECTOR TO FILL THE VACANT Mgmt Against Against
SEAT IN THE CURRENT BOARD OF DIRECTORS.
INTERESTED CANDIDATES FOR THE BOARD
MEMBERSHIP ARE REQUESTED TO FILL THE
PRESCRIBED FORM AND SUBMIT THE SAME TO THE
COMPANY AT LEAST (5) FIVE DAYS PRIOR TO THE
DATE OF THE AGM AND NO LATER THAN END OF
WORKING DAY THURSDAY, 23RD MARCH 2023.
NOMINEES MUST COMPLY WITH THE STIPULATED
CONDITIONS FOR THEIR NOMINATION TO THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 716784106
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31/12/2022. (AS PER
ATTACHMENT)
4 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt Against Against
APPROVE THE FINANCIAL STATEMENTS (BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 55 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
6 TO STUDY AND APPROVE THE BOARD PROPOSAL TO Mgmt For For
DISTRIBUTE INTERIM CASH DIVIDENDS OF 5 BZS.
PER SHARE, DURING THE MONTH OF AUGUST 2023
AND TO AUTHORIZE THE BOARD TO DECIDE THE
DATE OF RIGHT
7 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS SUBCOMMITTEES
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, AND DETERMINE THE SITTING FEES FOR
THE FINANCIAL YEAR 2023 AS RECORDED IN
ANNEXURE NO.2
8 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 250,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
9 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO THE
ORDINARY COURSE OF BUSINESS DURING THE
FINANCIAL YEAR 2022 AS EXPLAINED IN THE
NOTE (29) ON THE FINANCIAL STATEMENTS,
ATTACHED IN ANNEXURE NO.3
10 TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT Mgmt For For
FOR THE COMPANYS SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDED ON 31/12/2022 (AS PER
THE ANNEXURE NO 4)
11 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 500,000 TO FULFILL THE
COMPANYS CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DECEMBER 2023
12 TO NOTIFY THE AGM WITH THE DONATION MADE Mgmt For For
DURING THE YEAR 2022 FOR THE AFFECTED BY
THE HEAVY RAINFALL TO SOME OF THE WILLAYATS
OF THE GOVERNORATE OF AL BATINAH SOUTH WITH
TOTAL AMOUNT OF OMR 150,000
13 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
COMPANY FROM AMONGST SHAREHOLDERS OR
NONSHAREHOLDERS. ANY PERSON WHO WISHES TO
BE NOMINATED TO THE BOARD OF DIRECTORS OF
THE COMPANY IS REQUIRED TO FILL IN A
DIRECTORS NOMINATION FORM AND EMAIL
(FARIS.MAAMARI@OMANTEL.OM). THE COMPLETED
FORM SHOULD BE DELIVERED TO THE COMPANY AT
LEAST FIVE (5) DAYS PRIOR TO THE DATE OF
THE ANNUAL ORDINARY GENERAL MEETING OF THE
COMPANY (NO LATER THAN THE END OF BUSINESS
HOURS ON SUNDAY, 26 OF MARCH 2023). THE
CANDIDATE MUST SATISFY THE COMPANYS BOARD
MEMBERSHIP REQUIREMENTS
14 TO APPOINT THE AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR ENDING 31 DECEMBER 2023 AND APPROVE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 716709893
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 CONSIDERATION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT REGARDING THE COMPANYS
ACTIVITIES AND FINANCIAL POSITION DURING
THE FINANCIAL YEAR ENDED ON 31 DEC 2022
2 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2022
3 CONSIDERATION AND APPROVAL OF THE BOARD Mgmt For For
EVALUATION REPORT OF THE BOARD MEMBERS
PERFORMANCE FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2022
4 CONSIDERATION AND APPROVAL OF THE AUDITORS Mgmt For For
REPORT REGARDING THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2022
5 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE VALUE OF
20 BAIZA PER SHARE
6 APPROVAL OF SITTING FEES PAID TO THE Mgmt For For
DIRECTORS OF THE BOARD AND COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2022 AND
DETERMINATION OF THE FEES PAYABLE FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2023
7 CONSIDERATION AND APPROVAL OF REMUNERATION Mgmt For For
OF RO 139,100 PAYABLE TO THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED ON 31
DEC 2022
8 INFORMING THE SHAREHOLDERS ABOUT RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING 2022
9 CONSIDERATION AND APPROVAL OF THE RELATED Mgmt For For
PARTY TRANSACTIONS THAT THE COMPANY
PROPOSES TO ENTER INTO DURING THE FINANCIAL
YEAR ENDING ON 31 DEC 2023
10 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DEC 2022 IN THE
AMOUNT OF RO 182,133
11 CONSIDERATION AND APPROVAL OF A DONATION Mgmt For For
BUDGET OF RO 200,000 TO BE SPENT ON
CORPORATE SOCIAL RESPONSIBILITY FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2023
12 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING ON 31
DEC 2023 AND APPROVAL OF THEIR PROPOSED
FEES
13 ELECTION OF NEW BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 715837956
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: OGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 ID765852 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION NUMBER 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.A APPROVAL OF DISTRIBUTION OF A SPECIAL Mgmt For For
DIVIDEND: THE EXECUTIVE BOARD'S PROPOSAL
REGARDING THE APPROVAL OF THE DISTRIBUTION
OF A SPECIAL DIVIDEND WITH A GROSS VALUE
AMOUNTING TO RON 0.0450 PER SHARE TO OMV
PETROM'S SHAREHOLDERS; THE PAYMENT OF
DIVIDENDS IS TO BE MADE IN RON TO OMV
PETROM'S SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDERS REGISTRY KEPT BY DEPOZITARUL
CENTRAL S.A. ON THE RECORD DATE ESTABLISHED
BY THIS OGMS (THE RECORD DATE PROPOSED TO
BE APPROVED BY OGMS BEING AUGUST 11, 2022),
STARTING WITH THE PAYMENT DATE ESTABLISHED
BY THIS OGMS (THE PAYMENT DATE PROPOSED TO
BE APPROVED BY OGMS BEING SEPTEMBER 2,
2022); THE NET SPECIAL DIVIDEND AND RELATED
TAX ON DIVIDEND IS TO BE DETERMINED USING
THE FOLLOWING COMPUTATION METHOD: THE GROSS
SPECIAL DIVIDEND CORRESPONDING TO EACH
SHAREHOLDER WILL BE COMPUTED BY MULTIPLYING
THE NUMBER OF SHARES HELD AT THE RECORD
DATE BY THE RESPECTIVE SHAREHOLDER WITH THE
GROSS SPECIAL DIVIDEND PER SHARE; THE
RESULTING AMOUNT WILL BE THEN ROUNDED DOWN
TO TWO DECIMALS ACCORDING TO THE CODE OF
DEPOZITARUL CENTRAL S.A. WITH ITS
SUBSEQUENT AMENDMENTS AND SUPPLEMENTATIONS;
AFTERWARDS, THE TAX ON DIVIDEND WILL BE
COMPUTED BY APPLYING THE RELEVANT TAX RATE
TO GROSS DIVIDENDS ALREADY ROUNDED DOWN TO
TWO DECIMALS; THE AMOUNT OF THE NET
DIVIDEND TO BE PAID WILL REPRESENT THE
DIFFERENCE BETWEEN THE GROSS DIVIDEND
ROUNDED DOWN TO TWO DECIMALS AND THE AMOUNT
OF THE RELATED TAX ON DIVIDENDS ROUNDED
UP/DOWN ACCORDING TO THE LEGAL PROVISIONS
1.B APPROVAL OF DISTRIBUTION OF A SPECIAL Mgmt For For
DIVIDEND: THE PAYMENT OF DIVIDENDS IS TO BE
MADE THROUGH DEPOZITARUL CENTRAL S.A. (I)
VIA THE PARTICIPANTS IN ITS
CLEARING-SETTLEMENT AND REGISTRY SYSTEM
AND, WHERE APPROPRIATE, (II) VIA THE
PAYMENT AGENT BRD GROUPE SOCIETE GENERALE
S.A
2 APPROVAL OF 11 AUGUST 2022 AS RECORD DATE Mgmt For For
FOR IDENTIFYING THE SHAREHOLDERS UPON WHICH
THE RESOLUTIONS OF THE OGMS WILL TAKE
EFFECT AS PER ARTICLE 87, PARA. (1) OF
ISSUERS' LAW AND OF 10 AUGUST 2022 AS
EX-DATE
3 APPROVAL OF 2 SEPTEMBER 2022 AS PAYMENT Mgmt For For
DATE FOR THE PAYMENT OF THE SPECIAL
DIVIDEND
4 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 716805962
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: EGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2023: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE DELISTING OF GLOBAL DEPOSITARY Mgmt For For
RECEIPTS ISSUED BY CITIBANK NA
2 EMPOWER BOARD TO ESTABLISH DETAILS OF Mgmt For For
DELISTING
3 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 717001250
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 874048 DUE TO MEETING PROCESSED
INCORRECTLY (MISSED TO CODE RESOLUTION
15.ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITORS REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2022 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITORS REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2022 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2022 FINANCIAL YEAR
4 APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2022
FINANCIAL YEAR
5 APPROVAL OF THE PAYMENT AGENT FOR THE Mgmt For For
PAYMENT OF THE DIVIDENDS, DISTRIBUTED AS
PER ITEM 4 ABOVE
6 APPROVAL OF THE 2023 INCOME AND EXPENDITURE Mgmt For For
BUDGET
7 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD AND OF
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2022 FINANCIAL YEAR
8 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MRS. ELENA SKVORTSOVA, FURTHER TO THE
WAIVER OF HER MANDATE AS MEMBER OF THE
SUPERVISORY BOARD
9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. JOHANN PLEININGER, FURTHER TO THE
WAIVER OF HIS MANDATE AS MEMBER OF THE
SUPERVISORY BOARD
10 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. DANIEL TURNHEIM, FURTHER TO THE WAIVER
OF HIS MANDATE AS MEMBER OF THE SUPERVISORY
BOARD
11 VOTE ON THE REMUNERATION REPORT FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD AND FOR THE
MEMBERS OF THE SUPERVISORY BOARD FOR 2022
FINANCIAL YEAR
12 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND OF THE GENERAL LIMIT OF
THE ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD
13 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S FINANCIAL AUDITOR AND OF THE
MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT
14 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
FINANCIAL AUDITOR APPOINTED AS PER ITEM 13
ABOVE
15 APPROVAL OF 15 MAY 2023 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
PER ARTICLE 87, PARA. (1) OF ISSUERS LAW
AND OF 12 MAY 2023 AS EX-DATE
16 APPROVAL OF 7 JUNE 2023 AS PAYMENT DATE FOR Mgmt For For
PAYMENT OF DIVIDENDS FOR 2022 FINANCIAL
YEAR
17 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT 13 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
898220, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONENESS BIOTECH CO LTD Agenda Number: 716788990
--------------------------------------------------------------------------------------------------------------------------
Security: Y6425E106
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: TW0004743000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL REPORT.
2 ACKNOWLEDGMENT OF 2022 EARNINGS Mgmt For For
APPROPRIATION. PROPOSED CASH DIVIDEND :TWD
0.1 PER SHARE.
3 PROPOSAL OF THE COMPANY'S ISSUANCE OF NEW Mgmt For For
SHARES THROUGH CAPITALIZATION OF RETAINED
EARNINGS AND CAPITAL SURPLUS. PROPOSED
STOCK DIVIDEND : 70 SHARES PER 1,000 SHARES
AND BONUS ISSUE : 70 SHARES PER 1,000
SHARES.
4 PROPOSAL OF THE ISSUANCE OF EMPLOYEE Mgmt Against Against
RESTRICTED STOCK AWARDS FOR 2023.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 716684471
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT 16 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 MAR 2023. THANK YOU.
1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31ST DECEMBER 2022 AND
DISCUSSING THE COMPANYS FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2022
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting
THE YEAR ENDED 31ST DECEMBER 2022
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2022
5 DISCUSSING AND APPROVING THE COMPLIANCE Non-Voting
REPORT OF THE QFMA CORPORATE GOVERNANCE AND
INTERNAL CONTROL OVER FINANCIALS REPORTING
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2022
6 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2022
7 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2022
8 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
YEAR 2023 AND DETERMINING ITS FEE
CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
RESOLUTION 8. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A. Agenda Number: 716058385
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: EGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against
CAPABLE TO ADOPT RESOLUTIONS
4 ADOPTION OF THE RESOLUTION ON THE MERGER OF Mgmt For For
ORANGE POLSKA S.A. WITH TP TELTECH SP. Z
O.O
5 ADOPTION OF THE RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF ORANGE POLSKA
S.A
6 ADOPTION OF THE RESOLUTION ON ADOPTING THE Mgmt For For
UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION
OF ORANGE POLSKA S.A
7 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"
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A. Agenda Number: 717357479
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against
CAPABLE TO ADOPT RESOLUTIONS
4.A REVIEW OF: THE ORANGE POLSKA S.A. SEPARATE Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL
YEAR
4.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against
DISTRIBUTION OF THE ORANGE POLSKA S.A.
PROFIT FOR THE 2022 FINANCIAL YEAR
4.C REVIEW OF: THE MANAGEMENT BOARD S REPORT ON Mgmt Abstain Against
THE ACTIVITY OF ORANGE POLSKA GROUP AND
ORANGE POLSKA S.A., AND THE IFRS
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
4.D REVIEW OF: THE REPORT OF THE ORANGE POLSKA Mgmt Abstain Against
S.A. SUPERVISORY BOARD FOR THE 2022
FINANCIAL YEAR
4.E REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against
DISTRIBUTION OF UNDIVIDED PROFITS AND
COVERING OF THE UNCOVERED LOSSES OF ORANGE
POLSKA S.A. IN CONNECTION WITH THE TAKEOVER
IN 2022 OF TP TELTECH SP. Z O.O
5.A ADOPTION OF RESOLUTIONS ON: APPROVAL OF Mgmt For For
ORANGE POLSKA S.A. SEPARATE FINANCIAL
STATEMENTS FOR THE 2022 FINANCIAL YEAR
5.B ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
THE ORANGE POLSKA S.A. PROFIT FOR THE 2022
FINANCIAL YEAR
5.C ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
UNDIVIDED PROFITS AND COVERING OF THE
UNCOVERED LOSSES OF ORANGE POLSKA S.A. IN
CONNECTION WITH THE TAKEOVER IN 2022 OF TP
TELTECH SP. Z O.O
5.D ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD S REPORT ON THE ACTIVITY
OF ORANGE POLSKA GROUP AND ORANGE POLSKA
S.A. IN THE 2022 FINANCIAL YEAR
5.E ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
ORANGE POLSKA GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2022 FINANCIAL YEAR
5.F ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD REPORT FOR THE 2022
FINANCIAL YEAR
5.G ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
MEMBERS OF BODIES OF ORANGE POLSKA S.A.
DISCHARGE FROM THEIR DUTIES IN THE
FINANCIAL YEAR 2022
5.H ADOPTION OF RESOLUTIONS ON : ON GRANTING Mgmt For For
APPROVAL OF THE PERFORMANCE OF DUTIES OF
THE MEMBERS OF TELTECH SP. Z O.O. GOVERNING
BODIES IN THE FINANCIAL YEAR 2022
6 ADOPTION OF THE RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE ANNUAL REPORT ON
REMUNERATION PREPARED BY THE SUPERVISORY
BOARD
7 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt Against Against
FOR MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF ORANGE POLSKA S.A
8 CHANGE IN THE RULES OF REMUNERATION FOR THE Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD
9 CHANGES IN THE SUPERVISORY BOARD S Mgmt Against Against
COMPOSITION
10 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 716774472
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870209 DUE 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.
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For
OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For
OBLIGATIONS
2.1 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For
2.2 ACCEPT REPORT OF CORPORATE GOVERNANCE, Mgmt For For
RESPONSIBILITY AND COMPENSATION COMMITTEE
2.3 ACCEPT REPORT OF FINANCE COMMITTEE Mgmt For For
3.1 APPROVE ALLOCATION OF INDIVIDUAL AND Mgmt For For
CONSOLIDATED NET PROFIT IN THE AMOUNT OF
USD 567 MILLION AND USD 665 MILLION
RESPECTIVELY
3.2 APPROVE ALLOCATION OF INDIVIDUAL AND/OR Mgmt For For
CONSOLIDATED PROFITS REFERRED TO IN
PREVIOUS ITEM 3.1 TO ACCUMULATED RESULTS
ACCOUNT
3.3 APPROVE ORDINARY CASH DIVIDENDS OF USD 240 Mgmt For For
MILLION
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For
AND LIFETIME BOARD CHAIRMAN
4.2A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For
PEROCHENA AS BOARD MEMBER
4.2B ELECT OR RATIFY ANTONIO DEL VALLE PEROCHENA Mgmt For For
AS BOARD MEMBER
4.2C ELECT OR RATIFY MARIA DE GUADALUPE DEL Mgmt For For
VALLE PEROCHENA AS BOARD MEMBER
4.2D ELECT OR RATIFY FRANCISCO JAVIER DEL VALLE Mgmt For For
PEROCHENA AS BOARD MEMBER
4.2E ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against
BOARD MEMBER
4.2F ELECT OR RATIFY DIVO MILAN HADDAD AS BOARD Mgmt For For
MEMBER
4.2G ELECT OR RATIFY ALMA ROSA MORENO RAZO AS Mgmt For For
BOARD MEMBER
4.2H ELECT OR RATIFY MARIA TERESA ALTAGRACIA Mgmt For For
MACHADO AS BOARD MEMBER
4.2I ELECT OR RATIFY JACK GOLDSTEIN RING AS Mgmt For For
BOARD MEMBER
4.2J ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS Mgmt For For
BOARD MEMBER
4.2K ELECT OR RATIFY MIHIR ARVIND DESAI AS BOARD Mgmt For For
MEMBER
4.3A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For
PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS
4.3B ELECT OR RATIFY JUAN PABLO DEL RIO BENITEZ Mgmt For For
AS SECRETARY (NON-MEMBER) OF BOARD
4.3C ELECT OR RATIFY SHELDON VINCENT HIRT AS Mgmt For For
ALTERNATE SECRETARY (NON-MEMBER) OF BOARD
4.A ELECT OR RATIFY EDWARD MARK RAJKOWSKI AS Mgmt For For
CHAIRMAN OF AUDIT COMMITTEE
4.B ELECT OR RATIFY MARIA TERESA ALTAGRACIA Mgmt For For
ARNAL MACHADO AS CHAIRMAN OF CORPORATE
PRACTICES, RESPONSABILITY AND COMPENSATION
COMMITTEE
5 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt Against Against
AND KEY COMMITTEES
6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt Against Against
REPURCHASE RESERVE
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 716739252
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 02-Apr-2023
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2022
2 APPROVE AUDITOR'S REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2022
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2022
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
2022
6 APPROVE CONTROLLING AUTHORITIES' REPORTS Mgmt No vote
(CORPORATE GOVERNANCE REPORT AND
SUSTAINABILITY REPORT) FOR FY 2022
7 APPROVE ANNUAL BOARD REPORT FOR FY 2022 Mgmt No vote
8 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2022
9 APPROVE CHARITABLE DONATIONS FOR FY 2022 Mgmt No vote
AND FY 2023
10 APPOINT AUDITOR AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2023
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt No vote
2024
CMMT 07 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.
--------------------------------------------------------------------------------------------------------------------------
ORIGO HF. Agenda Number: 716354941
--------------------------------------------------------------------------------------------------------------------------
Security: X5908L109
Meeting Type: EGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: IS0000000396
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL TO REDUCE THE SHARE CAPITAL BY WAY Mgmt For For
OF PAYMENT TO SHAREHOLDERS AND AMENDMENT TO
THE ARTICLES OF ASSOCIATION
2 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.1 ELECTION OF INSIDE DIRECTOR: HEO IN CHEOL Mgmt Against Against
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 For For
YONG SEOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 717052524
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895030 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 THE AGM ACCEPTS THE PROPOSED Mgmt Abstain Against
SHAREHOLDER/SHAREHOLDER REPRESENTATIVE
CERTIFYING THE MINUTES OF THE AGM ELECTING
A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE
CERTIFYING THE MINUTES OF THE AGM
(TECHNICAL VOTING)
2 THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE Mgmt Abstain Against
VOTE COUNTING COMMITTEE. PROPOSAL FOR THE
ELECTION OF THE MEMBERS OF THE VOTE
COUNTING COMMITTEE (TECHNICAL VOTING)
3 THE AGM ACCEPTS THE BODS REPORT ON THE Mgmt For For
COMPANY'S FINANCIAL ACTIVITY FOR THE YEAR
ENDED 2022, FURTHERMORE ACCEPTS THE
PROPOSAL ON THE COMPANY'S SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
IFRS FOR THE YEAR ENDED 2022, AND THE
PROPOSAL FOR THE ALLOCATION OF THE PROFIT
AFTER TAX OF THE PARENT COMPANY. THE
DIVIDEND RATE PER SHARE IS HUF 300 FOR THE
YEAR 2022, I.E. 300% OF THE SHARE FACE
VALUE. THE ACTUAL DIVIDEND RATE PAID TO
SHAREHOLDERS SHALL BE CALCULATED AND PAID
BASED ON THE COMPANY'S ARTICLES OF
ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
DIVIDENDS FOR ITS OWN SHARES AMONG THE
SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE
DIVIDENDS SHALL BE PAID FROM 5TH OF JUNE
2023 IN ACCORDANCE WITH THE POLICY
DETERMINED IN THE ARTICLES OF ASSOCIATION.
THE FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS IN LINE WITH IFRS FOR THE YEAR
2022, PROPOSAL FOR THE USE OF PROFIT AFTER
TAX OF THE COMPANY AND FOR DIVIDEND PAYMENT
4 THE ANNUAL GENERAL MEETING APPROVES OTP Mgmt For For
BANK PLC.S 2022 REPORT ON CORPORATE
GOVERNANCE. APPROVAL OF THE CORPORATE
GOVERNANCE REPORT FOR THE YEAR 2022
5 THE ANNUAL GENERAL MEETING, BASED ON THE Mgmt For For
REQUEST OF THE BOARD OF DIRECTORS OF THE
COMPANY, HAS EVALUATED THE ACTIVITIES OF
THE EXECUTIVE OFFICERS IN THE 2022 BUSINESS
YEAR AND CERTIFIES THAT THE EXECUTIVE
OFFICERS GAVE PRIORITY TO THE INTERESTS OF
THE COMPANY WHEN PERFORMING THEIR
ACTIVITIES DURING THE BUSINESS YEAR,
THEREFORE, GRANTS THE DISCHARGE OF
LIABILITY DETERMINING THE APPROPRIATENESS
OF THE MANAGEMENT ACTIVITIES OF THE
EXECUTIVE OFFICERS IN THE BUSINESS YEAR
2022. EVALUATION OF THE ACTIVITY OF THE
EXECUTIVE OFFICERS PERFORMED IN THE PAST
BUSINESS YEAR; DECISION ON THE GRANTING OF
DISCHARGE OF LIABILITY
6 CONCERNING THE AUDIT OF OTP BANK PLC.S Mgmt For For
SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH IFRS FOR THE
YEAR 2023, THE AGM IS ELECTING ERNST &
YOUNG LTD. AS THE COMPANY'S AUDITOR FROM 1
MAY 2023 UNTIL 30 APRIL 2024. THE AGM
APPROVES THE NOMINATION OF ZSOLT KONYA AS
THE PERSON RESPONSIBLE FOR AUDITING. IN
CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH
ULTIMATELY PRECLUDES THE ACTIVITIES OF
ZSOLT KONYA AS APPOINTED AUDITOR IN THIS
CAPACITY, THE AGM PROPOSES THE APPOINTMENT
OF ZSUZSANNA NAGYVARADINE SZEPFALVI TO BE
THE INDIVIDUAL IN CHARGE OF AUDITING. THE
AGM ESTABLISHES THE TOTAL AMOUNT OF EUR
777,750 VAT AS THE AUDITORS REMUNERATION
FOR THE AUDIT OF THE SEPARATE AND
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2023, PREPARED IN ACCORDANCE
WITH IFRS. OUT OF TOTAL REMUNERATION, EUR
457,500 VAT SHALL BE PAID IN CONSIDERATION
OF THE AUDIT OF THE SEPARATE ANNUAL
ACCOUNTS AND EUR 320,250 VAT SHALL BE THE
FEE PAYABLE FOR THE AUDIT OF THE
CONSOLIDATED ANNUAL ACCOUNTS. ELECTION OF
THE COMPANY'S AUDIT FIRM, DETERMINATION OF
THE AUDIT REMUNERATION, AND OF THE
SUBSTANTIVE CONTENT OF THE CONTRACT TO BE
CONCLUDED WITH THE AUDITOR
7 THE ANNUAL GENERAL MEETING, ON A Mgmt Against Against
CONSULTATIVE BASIS, APPROVES IN LINE WITH
THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL
REMUNERATION GUIDELINES OF OTP BANK PLC.
AND REQUESTS THE SUPERVISORY BOARD OF THE
COMPANY TO DEFINE THE RULES OF THE BANKING
GROUPS REMUNERATION POLICY IN DETAIL, IN
LINE WITH THE GROUP-LEVEL REMUNERATION
GUIDELINES. PROPOSAL ON THE GROUP-LEVEL
REMUNERATION GUIDELINES OF OTP BANK PLC
8 THE ANNUAL GENERAL MEETING ELECTS MR. ANTAL Mgmt For For
GYORGY KOVACS AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY CLOSING THE
2025 BUSINESS YEAR, BUT NOT LATER THAN 30
APRIL 2026. ELECTION OF THE MEMBER OF THE
BOARD OF DIRECTORS - MR. ANTAL GYORGY
KOVACS
9 THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR Mgmt Against Against
TOLNAY AS MEMBER OF THE SUPERVISORY BOARD
OF THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY CLOSING THE 2025
BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
2026. ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD - MR. TIBOR TOLNAY
10 THE ANNUAL GENERAL MEETING ELECTS DR. Mgmt For For
JOZSEF GABOR HORVATH AS MEMBER OF THE
SUPERVISORY BOARD OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY
CLOSING THE 2025 BUSINESS YEAR, BUT NOT
LATER THAN 30 APRIL 2026. ELECTION OF THE
MEMBERS OF THE SUPERVISORY BOARD - DR.
JOZSEF GABOR HORVATH
11 THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS Mgmt For For
GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF
THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY CLOSING THE 2025
BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
2026. ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD - DR. TAMAS GUDRA
12 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For
OLIVIER PEQUEUX AS MEMBER OF THE
SUPERVISORY BOARD OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY
CLOSING THE 2025 BUSINESS YEAR, BUT NOT
LATER THAN 30 APRIL 2026. ELECTION OF THE
MEMBERS OF THE SUPERVISORY BOARD - MR.
OLIVIER PEQUEUX
13 THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For
KLARA BELLA AS MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY CLOSING THE
2025 BUSINESS YEAR, BUT NOT LATER THAN 30
APRIL 2026. ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD - MRS. KLARA BELLA
14 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For
ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY CLOSING THE
2025 BUSINESS YEAR, BUT NOT LATER THAN 30
APRIL 2026. ELECTION OF THE MEMBERS OF THE
SUPERVISORY BOARD - MR. ANDRAS MICHNAI
15 THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR Mgmt For For
TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF
THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY CLOSING THE 2025
BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
2026. ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE - MR. TIBOR TOLNAY
16 THE ANNUAL GENERAL MEETING ELECTS DR. Mgmt Against Against
JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT
COMMITTEE OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY CLOSING THE
2025 BUSINESS YEAR, BUT NOT LATER THAN 30
APRIL 2026. ELECTION OF THE MEMBERS OF THE
AUDIT COMMITTEE - DR. JOZSEF GABOR HORVATH
17 THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS Mgmt For For
GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF
THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY CLOSING THE 2025
BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL
2026. ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE - DR. TAMAS GUDRA
18 THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For
OLIVIER PEQUEUX AS MEMBER OF THE AUDIT
COMMITTEE OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY CLOSING THE
2025 BUSINESS YEAR, BUT NOT LATER THAN 30
APRIL 2026. ELECTION OF THE MEMBERS OF THE
AUDIT COMMITTEE - MR. OLIVIER PEQUEUX
19 THE ANNUAL GENERAL MEETING DOES NOT MODIFY Mgmt For For
THE HONORARIUM OF THE MEMBERS OF THE BOARD
OF DIRECTORS AS DETERMINED IN RESOLUTION
NO. 9/2016 OF THE ANNUAL GENERAL MEETING,
WHILE IT DETERMINES THE MONTHLY
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF
THE SUPERVISORY BOARD: HUF 4,800,000 DEPUTY
CHAIRMAN OF THE SUPERVISORY BOARD: HUF
4,200,000 MEMBERS OF THE SUPERVISORY BOARD:
HUF 3,600,000 THE MEMBERS OF THE AUDIT
COMMITTEE ARE NOT TO RECEIVE ANY
REMUNERATION. DETERMINATION OF THE
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS, THE SUPERVISORY BOARD AND THE
AUDIT COMMITTEE
20 THE AGM, BASED ON SUBSECTION 1 OF SECTION Mgmt Against Against
3:223 OF ACT V OF 2013 ON THE CIVIL CODE,
HEREBY AUTHORIZES THE BOD OF OTP BANK PLC.
TO ACQUIRE OWN SHARES OF THE COMPANY. THE
BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF
AS MANY ORDINARY SHARES ISSUED BY THE
COMPANY WITH A NOMINAL VALUE OF HUF 100, AS
ENSURES THAT THE PORTFOLIO OF OWN SHARES,
IN RESPECT OF THE MEASURE STIPULATED IN THE
RELEVANT PERMISSIONS OF THE MNB, DOES NOT
EXCEED 70,000,000 SHARES AT ANY MOMENT IN
TIME. THE BOD MAY EXERCISE ITS RIGHTS SET
FORTH IN THIS MANDATE UNTIL 28 OCTOBER
2024. THE MANDATE SET FORTH IN THE DECISION
OF THE AGM RESOLUTION NO. 8/2022 SHALL LOSE
ITS EFFECT UPON THE PASSING OF THIS
RESOLUTION. INFORMATION OF THE BOARD OF
DIRECTORS ON THE ACQUIRING OF OWN SHARES
SINCE THE ANNUAL GENERAL MEETING OF 2022 /
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACQUIRE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Re-Election of Director: Maria Judith de Mgmt Against Against
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Maria Carolina Mgmt Against Against
Lacerda
1e. Re-Election of Director: Cleveland Prates Mgmt Against Against
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt Against Against
Mello
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2022, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2023.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2023,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2022, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD Agenda Number: 716023685
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED JUNE 30, 2022
II TO APPROVE FINAL CASH DIVIDEND OF RS. 50 Mgmt For For
PER SHARE I.E. 500% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 20 PER
SHARE I.E. 200% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 70 PER SHARE I.E. 700% FOR
THE YEAR ENDED JUNE 30, 2022
III TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt Against Against
YEAR ENDING JUNE 30, 2023 AND FIX THEIR
REMUNERATION. THE PRESENT AUDITORS MESSER
A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR REAPPOINTMENT
IV TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD Agenda Number: 717282622
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt Against Against
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS COMMENCING FROM JUNE 27, 2023. THE
FOLLOWING ARE THE NAMES OF THE RETIRING
DIRECTORS: 1) MR. LAITH G. PHARAON, 2) MR.
WAEL G. PHARAON , 3) MR. SHUAIB A. MALIK,
4) MR. SAJID NAWAZ, 5) MR. ABDUS SATTAR, 6)
MR. SHAMIM AHMAD KHAN AND 7) MR. TARIQ
IQBAL KHAN. THE RETIRING DIRECTORS ARE
ELIGIBLE FOR RE-ELECTION. THE STATEMENT OF
MATERIAL FACTS UNDER SECTION 166(3) OF THE
COMPANIES ACT, 2017 IS ANNEXED TO THE
NOTICE
2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 716149679
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2022, TOGETHER WITH THE AUDITOR'S REPORT
THEREON
2 TO APPROVE AND DECLARE A FINAL CASH Mgmt For For
DIVIDEND OF RS. 0.50 PER SHARE (5%) ON
ORDINARY SHARES AND RS. 0.50 PER SHARE (5%)
ON CONVERTIBLE PREFERENCE SHARES FOR THE
FINANCIAL YEAR ENDED 30TH JUNE 2022,
RECOMMENDED BY THE BOARD OF DIRECTORS AT
ITS MEETING HELD ON 20TH SEPTEMBER 2022
3 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
FINANCIAL YEAR 2022-23 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 716355400
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO SUBSCRIBE UP TO 33.33% OR
1/3RD OF THE TOTAL ISSUED AND PAID UP
CAPITAL OF AND ACT AS PROMOTERS WITH
RESPECT TO THE PAKISTAN MINERALS (PRIVATE)
LIMITED (OR SUCH OTHER NAME THAT MAY BE
MUTUALLY AGREED) INCORPORATED IN OR OUTSIDE
PAKISTAN WHICH ENTITY SHALL ACT AS A
HOLDING COMPANY THROUGH WHICH EACH OF: (I)
THE COMPANY; (II) OIL AND GAS DEVELOPMENT
COMPANY LIMITED; AND (III) GOVERNMENT
HOLDINGS (PRIVATE) LIMITED, SHALL
PARTICIPATE IN THE RECONSTITUTED REKO DIQ
PROJECT
2 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR: (1)
PAYMENT TO TCCA OF SUMS EQUAL TO USD 187.5
MILLION PLUS PROPORTIONATE ACCRUED INTEREST
IN TERMS OF THE DEFINITIVE AGREEMENTS
(WHICH AMOUNT REPRESENTS 1/3RD OF THE TOTAL
SALE CONSIDERATION AGREED TO BE PAID BY THE
SOE SPV AGAINST ACQUISITION OF 25%
SHAREHOLDING IN THE PROJECT COMPANY FROM
TCCA) ON BEHALF OF THE SOE SPV; (2) IN
RESPECT OF THE AFORESAID PAYMENT SPECIFIED
IN (1) ABOVE, THE COMPANY TO UTILIZE THE
FUNDS AMOUNTING TO USD 187.5 MILLION PLUS
ACCRUED INTEREST, DEPOSITED/TO BE DEPOSITED
BY THE COMPANY IN THE ESCROW ACCOUNT,
TOWARD COMPANY'S 1/3RD SHARE IN THE PAYMENT
OF THE TOTAL SALE CONSIDERATION REQUIRED TO
BE MADE TO TCCA AGAINST ITS TRANSFER OF 25%
SHAREHOLDING TO SOE SPV; AND (3) IN RESPECT
OF THE AFORESAID PAYMENT SPECIFIED IN (1)
ABOVE, SUCH PAYMENT SHALL BE RECORDED AS
INVESTMENT BY WAY OF EQUITY BY THE COMPANY
IN THE PAID-UP CAPITAL OF SOE SPV I.E.
PAKISTAN MINERALS (PRIVATE) LIMITED (OR
SUCH OTHER NAME THAT MAY BE MUTUALLY AGREED
AMONGST THE SOES).
3 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR THE SOE
SPV TO RESTRUCTURE ITS OWNERSHIP OF 25%
SHAREHOLDING IN THE PROJECT COMPANY SUCH
THAT BENEFICIAL INTEREST OF SOE SPV'S 25%
SHARES IN THE PROJECT COMPANY IS HELD
THROUGH TWO HOLDING COMPANIES INCORPORATED
IN JERSEY
4 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
INVESTMENT BY THE COMPANY, BY WAY OF EQUITY
OR SHAREHOLDER LOAN, IN THE SOE SPV OF AN
AMOUNT UP TO THE EQUIVALENT OF USD 398
MILLION PLUS INFLATION (REPRESENTING 1/3RD
OF THE TOTAL AMOUNT OF COMMITTED
EXPENDITURE REQUIRED TO BE FUNDED BY THE
SOE SPV IN THE PROJECT COMPANY BY WAY OF
EQUITY OR SHAREHOLDER LOANS FROM TIME TO
TIME IN ACCORDANCE WITH THE OVERALL
DEVELOPMENT PLAN AS PROVIDED IN THE
DEFINITIVE AGREEMENTS, AS MAY BE AMENDED
FROM TIME TO TIME, WHICH, INTER ALIA, SETS
OUT THE ESTIMATED PERIOD AND RELATED
APPLICABLE TERMS). IN ADDITION, THE COMPANY
SHALL CONTRIBUTE BY WAY OF EQUITY UP TO
USD1 MILLION/YEAR TOWARDS ITS PROPORTIONATE
SHARE IN THE ADMINISTRATIVE EXPENSES OF THE
SOE SPV; FURTHER RESOLVED THAT, IN THE
EVENT THAT ANY PART OF THE SHAREHOLDER
CONTRIBUTION BY THE COMPANY IS IN THE FORM
OF SHAREHOLDER LOAN, THEN SUCH LOAN SHALL
BE DENOMINATED IN USD OR BASED ON AMOUNT
EQUIVALENT IN USD AND, UNLESS OTHERWISE
AGREED PURSUANT TO THE DEFINITIVE
AGREEMENTS, BEAR INTEREST AT A RATE PER
CALENDAR YEAR, COMPOUNDED ANNUALLY, EQUAL
TO THE GREATER OF (I) THE HIGHEST INTEREST
RATE APPLICABLE TO ANY THIRD PARTY PROJECT
FINANCING SENIOR DEBT OUTSTANDING AT SUCH
TIME PLUS 200 BASIS POINTS, AND (II) 6%;
AND FURTHER RESOLVED THAT, THE SHAREHOLDER
CONTRIBUTION SHALL BE SUBJECT TO
SATISFACTION OF THE CONDITIONS PRECEDENT
SET OUT IN THE DEFINITIVE AGREEMENTS
5 RESOLVED THAT, APPROVAL OF THE MEMBERS OF Mgmt Against Against
THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
ISSUANCE OF CORPORATE GUARANTEES IN THE
FORM OF THE SHAREHOLDER GUARANTEE AGREEMENT
APPENDED TO THE DEFINITIVE AGREEMENTS, ON A
SEVERAL BASIS, IN FAVOR OF THE
BENEFICIARIES SPECIFIED THEREIN WHICH AS OF
THE DATE HEREOF SHALL COMPRISE OF: (I)
BARRICK SHAREHOLDER; (II) GOB SPV; (III)
THE HOLDING COMPANIES AND THE PROJECT
COMPANY; AND (IV) GOB (COLLECTIVELY THE
"GUARANTEE BENEFICIARIES"), IN RESPECT OF
THE COMPANY'S PROPORTIONATE OBLIGATION TO
FUND THE SOE SPV AND OTHER SUCH MATTERS AS
ARE SPECIFIED IN THE FORM OF THE
SHAREHOLDER GUARANTEE AGREEMENT APPENDED TO
THE DEFINITIVE AGREEMENTS, WITH THE
FOLLOWING SALIENT FEATURES AND AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS: SALIENT FEATURES OF THE
CORPORATE GUARANTEES: THE CORPORATE
GUARANTEES ARE TO BE ISSUED BY THE COMPANY
IN FAVOR OF THE GUARANTEE BENEFICIARIES
WITH RESPECT TO PROCURING THE PERFORMANCE
OF THE SOE SPV OF ITS FINANCIAL OBLIGATIONS
UNDER THE DEFINITIVE AGREEMENTS AND TO THE
EXTENT THE SOE SPV FAILS TO FULFIL SUCH
FINANCIAL OBLIGATIONS, GUARANTEE THE
PERFORMANCE OF THE SAME AS A PRIMARY
OBLIGOR. THE CORPORATE GUARANTEES SHALL BE
OF A CONTINUING NATURE AND SHALL REMAIN IN
FORCE TILL ALL OBLIGATIONS OF THE SOE SPV
AS STIPULATED UNDER THE DEFINITIVE
AGREEMENTS, ARE SATISFIED. THE CORPORATE
GUARANTEE SHALL BE GOVERNED BY THE LAWS OF
ENGLAND AND WALES AND DISPUTES SHALL BE
SUBJECT TO ARBITRATION UNDER THE LCIA RULES
WITH THE SEAT OF ARBITRATION AS LONDON,
ENGLAND
6 RESOLVED THAT, THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO, IF THE NEED ARISE, EXTEND,
JOINTLY OR SEVERALLY, FINANCING TO OTHER
SOES (INCLUDING THEIR PERMITTED SUCCESSORS,
TRANSFEREES AND ASSIGNS) WHICH MAY BE
UNABLE TO FUND ITS PORTION OF THE FUNDING
OBLIGATIONS WITH RESPECT TO THE SOE SPV AS
SET OUT IN THE DEFINITIVE AGREEMENTS, ON AN
ARMS-LENGTH BASIS AND ON MARKET COMPETITIVE
TERMS THAT SHALL, IN ALL CASES, AT MINIMUM
BE AS FOLLOWS("INTERNAL FINANCING"):
INTERNAL FINANCING MAY ONLY BE EXTENDED FOR
A MAXIMUM TERM OF 1 YEAR, HOWEVER, SUCH
TERM MAY BE ROLLED OVER AT THE DISCRETION
OF THE SOE(S) EXTENDING THE INTERNAL
FINANCING; INTERNAL FINANCING WILL BE
SUBJECT TO A MINIMUM ANNUAL MARK-UP OF 1%
IN ADDITION TO 3 MONTHS KIBOR (TO BE RESET
ON MONTHLY BASIS); INTERNAL FINANCING SHALL
BE SECURED BY SHARES OWNED BY THE SOE
UTILIZING THE INTERNAL FINANCING IN THE SOE
SPV; INTERNAL FINANCING SHALL BE EXTENDED
WITH MARKET STANDARD DEBT COVENANTS,
INCLUDING BUT NOT LIMITED TO, A COVENANT TO
THE EFFECT THAT THE SOE UTILIZING THE
INTERNAL FINANCING SHALL USE ALL FUNDS
RECEIVED EXCLUSIVELY FOR FUNDING ITS
PORTION OF THE FUNDING OBLIGATIONS WITH
RESPECT TO THE SOE SPV AS PROVIDED IN THE
DEFINITIVE AGREEMENTS; AND TO THE EXTENT
THE SOE UTILIZING INTERNAL FINANCING IS IN
DEFAULT OF ITS OBLIGATIONS UNDER THE
INTERNAL FINANCING, IT SHALL NOT BE
PERMITTED TO DECLARE ANY DIVIDENDS TILL
SUCH TIME AS IT HAS CURED THE DEFAULT UNDER
THE INTERNAL FINANCING. FURTHER RESOLVED
THAT MR. ALI JAFFAR, COMPANY SECRETARY, BE
AND HEREBY IS AUTHORISED TO TAKE ALL SUCH
STEPS AND TO DO ALL SUCH ACTS, DEEDS, AND
THINGS AND TO SIGN, EXECUTE, AND FILE ALL
SUCH APPLICATIONS, FORMS, RECEIPTS,
DOCUMENTS AND PAPERS, FOR AND ON BEHALF OF
THE COMPANY, AS MAY BE NECESSARY OR DEEMED
APPROPRIATE FOR GIVING EFFECT TO THE LETTER
AND SPIRIT OF THESE RESOLUTIONS. A
STATEMENT AS REQUIRED BY SECTION 134(3) OF
THE COMPANIES ACT, 2017 AND INFORMATION
REQUIRED UNDER THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 IN RESPECT
OF THE AFORESAID SPECIAL BUSINESS TO BE
CONSIDERED AT THE EXTRAORDINARY GENERAL
MEETING ANNEXED WITH THE NOTICE OF MEETING
IS BEING SENT TO THE MEMBERS
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD Agenda Number: 716148350
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 45TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 26, 2021
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2022 TOGETHER WITH THE
REPORT TO THE SHAREHOLDERS AND AUDITORS
REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt Against Against
THE COMPANY FOR THE APPOINTMENT OF M/S.
KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS AS EXTERNAL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2023
4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For
OF RS. 10/- PER SHARE I.E. 100% FOR THE
YEAR ENDED JUNE 30, 2022, AS RECOMMENDED BY
THE BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935747711
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 27-Dec-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minute.
2) Appointment of directors. Mgmt For For
3) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935818813
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2022.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2022.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 2,790,947,708 (Equivalent to
US$15,230,274 according to the exchange
rate information published by the Banco de
la Nacion Argentina as of December 31,
2022.) for the Directors and Ps. 9,930,342
(Equivalent to US$54,190 according to the
exchange rate information published by the
Banco de la Nacion Argentina as of December
31, 2022.) for the Supervisory Committee)
for the fiscal year ended December 31,
2022.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt For For
Directors.
8) Regular Independent Auditor and Alternate Mgmt For For
Independent Auditor's appointment who shall
render an opinion on the fiscal year's
financial statements started on January 1,
2023.
9) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the fiscal year's financial
statements commenced on January 1, 2023.
10) Consideration of allocation of a budgetary Mgmt For For
item for the Audit Committee's operation.
11) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualify as an Extraordinary
Shareholders' Meeting).
12) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 717007618
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS OF THE REPORT FROM THE
OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2022
2 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
3 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
4 TO GIVE AN ACCOUNTING OF THE INFORMATION Mgmt For For
THAT IS PROVIDED FOR IN TITLE XVI OF LAW
NUMBER 18,046
5 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
6 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2022
FISCAL YEAR, AND THE DETERMINATION OF THE
COMPENSATION AND EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2023 FISCAL
YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2023 FISCAL
YEAR, AND THE EXPENSE REPORT FROM THE BOARD
OF DIRECTORS FOR THE 2022 FISCAL YEAR
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
9 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 717242173
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE.
3 AMENDMENT TO THE ISSUANCE RULES OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS Agenda Number: 715974021
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2021
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2021
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2021
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2021
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2021
7 RE ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
8 DETERMINATION OF THE REMUNERATIONS TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt Against Against
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
10 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2021
11 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2022 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
12 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQU OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED (II
17.1)
13 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
14 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2021 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQU OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II 17.1)
15 WISHES AND CLOSING Mgmt Abstain Against
CMMT 15 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 SEP 2022 TO 05 SEP 2022 AND CHANGE IN
RECORD DATE FROM 07 SEP 2022 TO 02 SEP
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS Agenda Number: 717261274
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923222 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTIONS 11, 13, 15, 16 ARE
NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 AUTHORIZE SHARE CAPITAL INCREASE WITH Mgmt For For
PREEMPTIVE RIGHTS
8 RATIFY DIRECTOR APPOINTMENTS Mgmt For For
9 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
10 RATIFY EXTERNAL AUDITORS Mgmt For For
11 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting
2022
12 APPROVE UPPER LIMIT OF DONATIONS FOR 2023 Mgmt Against Against
13 RECEIVE INFORMATION IN ACCORDANCE WITH Non-Voting
ARTICLE 1.3.6 OF CAPITAL MARKET BOARD
CORPORATE GOVERNANCE PRINCIPLES
14 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
15 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting
AND MORTGAGES PROVIDED TO THIRD PARTIES
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717121848
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: CLS
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401613.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401659.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY FOR REPURCHASING SHARES
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SGM TO CLS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717120769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2023/0424/2023042401589.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401637.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS 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 RESOLUTION OF Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROFIT DISTRIBUTION SCHEME OF THE COMPANY
FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE 2023 INTERIM PROFIT
DISTRIBUTION SCHEME OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GUARANTEE SCHEME OF THE
COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. DAI HOULIANG AS A
DIRECTOR OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
OF THE COMPANY
8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. DUAN LIANGWEI AS A
DIRECTOR OF THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. HUANG YONGZHANG AS A
DIRECTOR OF THE COMPANY
8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
OF THE COMPANY
8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE ELECTION OF MR. XIE JUN AS A DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI JINYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG, SIMON X. AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. ZHANG LAIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HO KEVIN KING LUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG SHANGJUN AS A
SUPERVISOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD FOR
REPURCHASING SHARES
12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt For For
GRANT A GENERAL MANDATE TO THE BOARD TO
DETERMINE AND DEAL WITH THE ISSUE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY WITH
AN OUTSTANDING BALANCE AMOUNT OF UP TO
RMB100 BILLION (OR IF ISSUED IN FOREIGN
CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
ON THE DATE OF ISSUE) AND DETERMINE THE
TERMS AND CONDITIONS OF SUCH ISSUE
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 JUN 2023 TO 08 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.
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 716428253
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 27-Dec-2022
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 828180 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 THE GENERAL MEETING IS INFORMED THAT THE Mgmt For For
NOTARIAL PROTOCOL WILL BE DRAWN UP BY BOJAN
PODGORSEK, NOTARY PUBLIC FROM LJUBLJANA
2.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE LOSS RESULTING FROM THE ENERGY
COMMODITY PRICE REGULATION IN 2022 AND THE
COMPENSATION FOR THE LOSS BY THE REPUBLIC
OF SLOVENIA AND THE REPUBLIC OF CROATIA AND
THE EFFECT THEREOF ON THE OPERATIONS AND
THE CREDIT RATING OF THE COMPANY/GROUP IN
2022 AND THE ASSESSMENT OF THE EFFECT
THEREOF ON THE OPERATIONS OF THE
COMPANY/GROUP IN 2023
3.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE OPERATIONS OF THE SUBSIDIARY
GEOPLIN D.O.O. IN 2022
4.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD AND REPORT
OF THE MANAGEMENT BOARD OF PETROL D.D.
ABOUT THE EFFECTS OF THE PETROLEUM PRODUCT,
GAS, AND ELECTRICITY PRICE REGULATION ON
THE OPERATIONS OF THE COMPANY/GROUP IN 2022
AND THE ASSESSMENT OF THE EFFECT THEREOF ON
THE OPERATIONS OF THE COMPANY/GROUP IN 2023
5.1 THE GENERAL MEETING HEREBY REMOVES Mgmt For For
ALEKSANDER ZUPANCIC FROM THE FUNCTION OF A
MEMBER OF THE SUPERVISORY BOARD OF PETROL,
D.D., EFFECTIVE FROM 27 DECEMBER 2022
5.2 THE GENERAL MEETING HAS APPOINTED ROK Mgmt For For
PONIKVAR AS SUPERVISORY BOARD MEMBER TO
REPRESENT THE INTERESTS OF SHAREHOLDERS IN
THE PERIOD FROM 28 DECEMBER 2022 TO 11
APRIL 2025
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 716488766
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 23-Jan-2023
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 835746 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.
1.1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 AS OF JANUARY 23, 2023, THE GM REVOKES THE Mgmt For For
POSITION OF MEMBER OF THE SUPERVISORY BOARD
OF PETROL D.D. ALEKSANDAR ZUPANCIC
2.2 GM ELECTS A SUBSTITUTE MEMBER, ROK Mgmt For For
PONIKVAR, FOR A MEMBER OF THE SUPERVISORY
BOARD REPRESENTING THE INTERESTS OF
SHAREHOLDERS, FOR THE PERIOD FROM
24/01/2023 TO 11/04/2025
3 INTRODUCTION WITH REPORT OF THE MB ABOUT Mgmt Abstain Against
THE OPERATIONS OF THE SUBSIDIARY GEOPLIN
D.O.O. IN 2022 AND THE ESTIMATE OF GEOPLIN
D.O.O.S OPERATIONS IN 2023
4 INTRODUCTION WITH REPORT OF THE SB AND MB Mgmt Abstain Against
ABOUT THE ACTION TAKEN TO BE COMPENSATED
FOR THE DAMAGE RESULTING FROM THE REGULATED
ENERGY COMMODITY PRICES IN 2022, THE
ESTIMATE OF THE COMPANY'S/PETROL GROUPS
OPERATIONS IN 2023 AND THE MEASURES
CONCERNING A POTENTIAL BUSINESS
RESTRUCTURING OF THE COMPANY/PETROL GROUP
AS A RESULT OF THE ENERGY PRICE REGULATION
IN 2023
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 717053021
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 PROFIT IN AMOUNT OF EUR 61.847.940 SHOULD Mgmt For For
BE DISTRIBUTED AS FOLLOWS: PROFIT IN AMOUNT
OF EUR 28.778.092 SHOULD BE USED FOR
DIVIDENDS, GROSS AMOUNT OF EUR 0,70 PER
SHARE PROFIT IN AMOUNT OF EUR 33.069.848
SHALL BE ALLOCATED TO OTHER PROFIT RESERVES
2.2 THE GENERAL ASSEMBLY APPROVES THE REPORT ON Mgmt Against Against
THE REMUNERATION OF THE MANAGEMENT AND
CONTROL BODIES
2.3 GRANTING DISCHARGE TO THE MB Mgmt For For
2.4 GRANTING DISCHARGE TO THE SB Mgmt For For
3 APPROVAL OF THE REMUNERATION POLICY OF Mgmt Against Against
MANAGEMENT AND CONTROL BODIES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 716843998
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY PREFERRED SHARES. NOMINATION OF
CANDIDATES TO THE FISCAL COUCNIL BY
SHAREHOLDERS WITH NON VOTING PREFERRED
SHARES OR RESTRICTED VOTING RIGHTS. JOAO
VICENTE SILVA MACHADO AND LUCIA MARIA
GUIMARAES CAVALCANTI
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 13 ONLY. THANK YOU
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 13 AND CHANGE OF THE RECORD DATE
FROM 26 APR 2023 TO 24 APR 2023 AND
ADDITION OF COMMENT AND MODIFICATION OF
COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 APR 2023: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 716076131
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY PETRONAS CHEMICALS Mgmt For For
INTERNATIONAL B.V. ("PCIBV"), AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF PCG, OF THE
ENTIRE EQUITY INTEREST IN PERSTORP HOLDING
AB ("PERSTORP") FROM FINANCIERE FORET
S.A.R.L FOR A BASE PURCHASE PRICE OF EUROS
("EUR") 1,538.0 MILLION (EQUIVALENT TO
APPROXIMATELY RINGGIT MALAYSIA ("RM")
6,869.6 MILLION), SUBJECT TO ADJUSTMENTS,
TO BE FULLY SATISFIED IN CASH ("PROPOSED
ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 716786578
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S CONSTITUTION: DATUK TOH AH
WAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S CONSTITUTION: YEOH SIEW
MING
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
DATIN SERI SUNITA MEI-LIN RAJAKUMAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt Against Against
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
FAREHANA HANAPIAH
5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2.7
MILLION WITH EFFECT FROM 19 APRIL 2023
UNTIL THE NEXT AGM OF THE COMPANY
6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 716974680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK SAZALI HAMZAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MOHD YUZAIDI MOHD YUSOFF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TUNKU ALIZAKRI RAJA MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SHAFIE SHAMSUDDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM
6 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2,600,000
WITH EFFECT FROM 11 MAY 2023 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 716988730
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
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
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATUK YEOW KIAN CHAI
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ADNAN ZAINOL ABIDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ABDUL AZIZ OTHMAN
4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
WITH EFFECT FROM 12 MAY 2023 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 716783964
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT ON BUSINESS RESULTS IN 2022 AND Mgmt For For
OPERATION PLAN IN 2023 OF PV DRILLING
2 REPORT ON ACTIVITIES OF THE BOARD OF Mgmt For For
DIRECTORS IN 2022 AND OPERATION PLAN IN
2023 ACCORDING TO THE PROVISIONS OF THE LAW
ON ENTERPRISES
3 REPORT ON THE OPERATION OF THE SUPERVISORY Mgmt For For
BOARD IN 2022 AND THE OPERATION PLAN IN
2023 ACCORDING TO THE PROVISIONS OF THE LAW
ON ENTERPRISES
4 SELECTION OF AUDIT FIRM FOR FINANCIAL Mgmt For For
STATEMENTS IN 2023
5 AUDITED FINANCIAL STATEMENTS FOR 2022 Mgmt For For
6 PROFIT DISTRIBUTION PLAN IN 2022 AND PROFIT Mgmt For For
DISTRIBUTION PLAN IN 2023
7 REMUNERATION PLAN FOR THE BOARD OF Mgmt Against Against
DIRECTORS AND SUPERVISORY BOARD IN 2023
8 OTHER ISSUES WITHIN THE JURISDICTION OF AGM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 716430068
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: EGM
Meeting Date: 27-Dec-2022
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 SOLUTION OF CALCULATION AND GAS SHIPPING Mgmt Against Against
CHARGES FINALIZATION APPROVAL FOR GAS
PURCHASE CONTRACT 2014-2018
2 AMENDMENT OF DIVIDEND PAYMENT PLAN 2022 Mgmt For For
3 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 717379348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD ACTIVITES REPORT IN 2022 Mgmt For For
2 APPROVING TARGETS OF THE BUSINESS PLAN IN Mgmt For For
2023
3 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
4 PROFIT DISTRIBUTION PLAN IN 2022 AND PLAN Mgmt For For
FOR 2023
5 BOS REPORT IN 2022 Mgmt For For
6 AUDIT FIRM SELECTION IN 2023 Mgmt For For
7 REMUNERATION FOR BOD AND BOS IN 2022 AND Mgmt For For
2023 ESTIMATE
8 DISMISSAL OF BOD MEMBER MR LOUI T NGUYEN Mgmt For For
AND BOS MEMBERS MR LE CU TAN, MR LE VINH
VAN, MR LUONG PHUONG
9 APPROVING THE PLAN TO ISSUE SHARES TO Mgmt Against Against
INCREASE THE CHARTER CAPITAL OF THE
CORPORATION FROM EQUITY CAPITAL
10 ADJUSTMENT OF COMPANY BUSINESS LINES Mgmt For For
REGISTRATION
11 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For
CHARTER
12 AMENDING AND SUPPLEMENTING INTERNAL Mgmt For For
REGULATIONS ON COMPANY GOVERNANCE
13 AMENDING AND SUPPLEMENTING THE BOD Mgmt For For
OPERATION REGULATIONS
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
15 ELECT BOD MEMBER: MEMBER 01 Mgmt Abstain Against
16 ELECT BOD MEMBER: MEMBER 02 Mgmt Abstain Against
17 ELECT BOS MEMBER: MEMBER 01 Mgmt Abstain Against
18 ELECT BOS MEMBER: MEMBER 02 Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 716970377
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
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 863451 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BUSINESS RESULT REPORT IN 2022 Mgmt No vote
2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt No vote
3 PROFIT ALLOCATION IN 2022 Mgmt No vote
4 BUSINESS AND PROFIT ALLOCATION PLAN FOR Mgmt No vote
2023
5 BOD AND BOS OPERATIONAL REPORT IN 2022 AND Mgmt No vote
PLAN FOR 2023
6 AUDITOR SELECTION IN 2022 Mgmt No vote
7 BOD AND BOS REMUNERATION IN 2022 AND PLAN Mgmt No vote
FOR 2023
8 AMENDMENT AND SUPPLEMENTATION OF COMPANY Mgmt No vote
CHARTER
9 AMENDMENT AND SUPPLEMENTATION INTERNAL Mgmt No vote
ADMINISTRATION REGULATION
10 AMENDMENT AND SUPPLEMENTATION BOD Mgmt No vote
OPERATIONAL REGULATION
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt No vote
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 717274788
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For
3 PROFIT ALLOCATION IN 2022 Mgmt For For
4 BUSINESS AND PROFIT ALLOCATION PLAN FOR Mgmt For For
2023
5 BOD AND BOS OPERATIONAL REPORT IN 2022 AND Mgmt For For
PLAN FOR 2023
6 AUDITOR SELECTION IN 2022 Mgmt For For
7 BOD AND BOS REMUNERATION IN 2022 AND PLAN Mgmt Against Against
FOR 2023
8 AMENDMENT AND SUPPLEMENTATION OF COMPANY Mgmt Against Against
CHARTER
9 AMENDMENT AND SUPPLEMENTATION INTERNAL Mgmt Against Against
ADMINISTRATION REGULATION
10 AMENDMENT AND SUPPLEMENTATION BOD Mgmt Against Against
OPERATIONAL REGULATION
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
12 BOD AND BOS MEMBER DISMISSAL: DUONG MANH Mgmt Abstain Against
SON AND HOANG VAN QUANG
13 BOD MEMBER ELECTION: NGUYEN THANH BINH Mgmt Abstain Against
14 BOD MEMBER ELECTION: PHAM VAN PHONG Mgmt Abstain Against
15 INDEPENDENT BOD MEMBER ELECTION: DO DONG Mgmt Abstain Against
NGUYEN
16 INCREASE CHARTER CAPITAL Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926752 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUATION. 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
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER CORPORATION Agenda Number: 717095093
--------------------------------------------------------------------------------------------------------------------------
Security: Y6827C104
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: VN000000POW7
--------------------------------------------------------------------------------------------------------------------------
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 873549 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BOM BUSINESS OPERATION REPORT IN 2022, Mgmt For For
PROFIT ALLOCATION IN 2022, BUSINESS PLAN
FOR 2023
2 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For
3 BOD OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
4 BOS OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For
2023
5 BOD, BOS REMUNERATION, COMPENSATION IN 2023 Mgmt Against Against
6 BOD MEMBER ELECTION Mgmt Against Against
7 BOS MEMBER ELECTION Mgmt Against Against
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 717146597
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT, BUSINESS RESULT REPORT IN 2022 Mgmt For For
AND PLAN FOR 2023. BOS REPORT
2 BUSINESS PLAN FOR 2023 Mgmt For For
3 2022 AUDITED FINANCIAL STATEMENT Mgmt For For
4 PROFIT DISTRIBUTION IN 2022 AND FINANCIAL Mgmt For For
PLAN IN 2023
5 APPROVING 2023 AUDIT FIRM SELECTION Mgmt For For
6 APPROVING BOD AND BOS REMUNERATION 2023 Mgmt For For
7 AMENDMENT AND SUPPLEMENT TO BUSINESS LINES Mgmt For For
8 BOD AND BOS ELECTION Mgmt Abstain Against
9 ORIENTATION OF COMPANY DEVELOPMENT IN THE Mgmt For For
OFFSHORE RENEWABLE ENERGY FIELD
10 APPROVING THE CORPORATION POLICY OF Mgmt Against Against
PARTICIPATING IN BIDDING, BIDDING FOR THE
PROVISION OF SERVICES AND IMPLEMENTATION OF
PROJECTS UNDER THE APPROVING COMPETENCE OF
THE AGM
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
12 ELECT BOD MEMBER 1: TO BE ADVISED NAME OF Mgmt Abstain Against
BOD CANDIDATE
13 ELECT BOD MEMBER 2: TO BE ADVISED NAME OF Mgmt Abstain Against
BOD CANDIDATE
14 ELECT BOD MEMBER 3: TO BE ADVISED NAME OF Mgmt Abstain Against
BOD CANDIDATE
15 ELECT INDEPENDENT BOD MEMBER: TO BE ADVISED Mgmt Abstain Against
NAME OF INDEPENDENT BOD CANDIDATE
16 ELECT BOS MEMBER: TO BE ADVISED NAME OF BOS Mgmt Abstain Against
CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 716360805
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
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
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 THE ADOPTION OF RESOLUTIONS CONCERNING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA
7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against
PAYMENT OF THE COSTS RELATED TO THE
CONVENING AND HOLDING OF THE EXTRAORDINARY
GENERAL MEETING
8 THE CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 716989732
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885581 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE,
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 THE ADOPTION OF THE DECISION NOT TO ELECT Mgmt For For
THE RETURNING COMMITTEE
6 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR 2022 ENDED 31 DECEMBER 2022
(IN PLN MILLION) AND THE ADOPTION OF THE
RESOLUTION CONCERNING THEIR APPROVAL
7 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR 2022 ENDED 31 DECEMBER 2022
(IN PLN MILLION) AND THE ADOPTION OF THE
RESOLUTION CONCERNING THEIR APPROVAL
8 THE CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt For For
REPORT ON THE ACTIVITIES OF PGE POLSKA
GRUPA ENERGETYCZNA S.A. AND THE PGE CAPITAL
GROUP FOR THE YEAR 2022 ENDED 31 DECEMBER
2022 AND THE ADOPTION OF THE RESOLUTION
CONCERNING ITS APPROVAL
9 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For
THE DISTRIBUTION OF THE NET PROFIT OF PGE
POLSKA GRUPA ENERGETYCZNA S.A. FOR THE
FINANCIAL YEAR 2022
10 THE CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD OF PGE
POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR
2022 AND THE ADOPTION OF THE RESOLUTION
CONCERNING ITS APPROVAL
11 THE CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. ON ITS EVALUATION OF THE
STATEMENTS AND REPORTS FOR THE YEAR 2022,
THE PROPOSAL CONCERNING THE DISTRIBUTION OF
THE NET PROFIT FOR THE YEAR 2022 AND THE
MANAGEMENT BOARDS FULFILMENT OF THE
INFORMATION DISCLOSURE OBLIGATIONS
RESULTING FROM THE COMMERCIAL COMPANIES
CODE AND THE ADOPTION OF THE RESOLUTION
CONCERNING ITS APPROVAL
12 THE PRESENTATION OF AN OPINION ON THE Mgmt Against Against
REPORT ON THE REMUNERATION OF THE MEMBERS
OF THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR 2022
13 THE ADOPTION OF RESOLUTIONS ON THE GRANTING Mgmt For For
OF DISCHARGE TO THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
OF PGE POLSKA GRUPA ENERGETYCZNA S.A
14 THE ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against
THE COMPOSITION OF THE SUPERVISORY BOARD
15 THE CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 717412124
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: VN000000PDR0
--------------------------------------------------------------------------------------------------------------------------
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 922997 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 BOM OPERATION REPORT IN 2022 Mgmt For For
2 BOD REPORT IN 2022 Mgmt For For
3 INDEPENDENT BOD MEMBER IN THE AUDIT Mgmt For For
COMMITTEE REPORT
4 BOD INDEPENDENT MEMBER REPORT IN 2022 Mgmt Abstain Against
5 AMENDMENT CORPORATE GOVERNANCE, BOD Mgmt Against Against
OPERATION CHARTER AND REGULATION
6 AUDITED FINANCIAL STATEMENT REPORT AND Mgmt For For
AFTER TAX PROFIT ALLOCATION IN 2022
7 BUSINESS PLAN AND AFTER TAX PROFIT Mgmt For For
ALLOCATION FOR 2023, BOD REMUNERATION PLAN
FOR 2023
8 AUDITOR SELECTION FOR 2023 Mgmt For For
9 SHARE ISSUANCE TO EXISTANCE SHAREHOLDER AND Mgmt Abstain Against
SHARE PRIVATE PLACEMENT PLAN FOR STRATEGIC
SHAREHOLDERS TO INCREASE CHARTER CAPITAL
10 INDEPENDENT BOD MEMBER DISMISSAL: LE MINH Mgmt For For
DUNG
11 ELECTION REGULATION Mgmt Abstain Against
12 BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against
13 BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against
14 BOD MEMBER ELECTION: MEMBER 3 Mgmt Abstain Against
15 BOD MEMBER ELECTION: MEMBER 4 Mgmt Abstain Against
16 INDEPENDENT BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against
17 INDEPENDENT BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against
18 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR A.S. Agenda Number: 716327970
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OTH
Meeting Date: 06-Dec-2022
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
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 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
WRITTEN CONSENT MEETING, A PHYSICAL MEETING
IS NOT BEING HELD FOR THIS COMPANY.
THEREFORE, IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. THANK YOU
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 05
DEC 2022 TO 06 DEC 2022 AND CHANGE IN
MEETING TYPE FROM OGM TO OTH 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
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR A.S. Agenda Number: 716847124
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
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 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 880871 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 OPEN MEETING Non-Voting
2.1 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
2.2 APPROVE MEETING PROCEDURES Mgmt For For
3 RECEIVE MANAGEMENT BOARD REPORTS Non-Voting
4 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
5 APPROVE MANAGEMENT BOARD REPORT, FINANCIAL Mgmt For For
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME, INCLUDING DIVIDENDS OF CZK 1,310
PER SHARE
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT PETR SEBEK, MANUEL JOAO ALMEIDA DO Mgmt For For
VALE GONCALVES MARQUES AND CEMAL BERK
TEMUROGLU AS MANAGEMENT BOARD MEMBERS
7.2 APPROVE CONTRACTS ON PERFORMANCE OF Mgmt For For
FUNCTIONS WITH MANAGEMENT BOARD MEMBERS
7.3 ELECT STEFAN BAUER AND SEAMUS MINIHAN AS Mgmt Against Against
SUPERVISORY BOARD MEMBERS
7.4 APPROVE CONTRACTS ON PERFORMANCE OF Mgmt Against Against
FUNCTIONS WITH SUPERVISORY BOARD MEMBERS
8 REELECT STEFAN BAUER AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
9 RATIFY MAZARS AUDIT S.R.O. AS AUDITOR Mgmt For For
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LTD Agenda Number: 716377557
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT 2022 OF Mgmt For For
THE COMPANY
2 TO RECEIVE THE REPORT OF DELOITTE, THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
30 JUNE 2022
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 JUNE 2022
4 TO ELECT, AS DIRECTOR OF THE COMPANY, MRS Mgmt For For
CATHERINE MCLLRAITH WHO HAS BEEN NOMINATED
BY THE BOARD AND WHO OFFERS HERSELF FOR
ELECTION
5 TO RE ELECT BY ROTATION, ON THE Mgmt Against Against
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. GUILLAUME HUGNIN WHO OFFERS HIMSELF FOR
RE ELECTION AS DIRECTOR OF THE COMPANY
6 TO RE ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. HUGUES LAGESSE WHO OFFERS HIMSELF FOR
RE ELECTION AS DIRECTOR OF THE COMPANY
7 TO RE ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. THIERRY LAGESSE WHO OFFERS HIMSELF FOR
RE ELECTION AS DIRECTOR OF THE COMPANY
8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR TO 30 JUNE 2023 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED 30 JUNE 2022
9 TO REAPPOINT DELOITTE AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
10 TO RATIFY THE EMOLUMENTS PAID TO DELOITTE, Mgmt For For
THE EXTERNAL AUDITORS, FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2022
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 716031872
--------------------------------------------------------------------------------------------------------------------------
Security: X65078101
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: RU000A0JRKT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FROM Mgmt For For
UNDISTRIBUTED NET PROFIT FORMED AS OF
30.06.2022
2.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON THE BOARD OF DIRECTORS
CMMT 01 SEP 2022: 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
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 716095016
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G308
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: US71922G3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Non-Voting
COMPANY'S SHARES FROM THE UNDISTRIBUTED NET
PROFIT OF THE COMPANY FORMED AS OF JUNE 30,
2022 AND THE PROCEDURE FOR THEIR PAYMENT
2 APPROVAL THE NEW VERSION OF REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF THE PUBLIC
JOINT-STOCK COMPANY PHOSAGRO
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 716095028
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G407
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: US71922G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Non-Voting
COMPANY'S SHARES FROM THE UNDISTRIBUTED NET
PROFIT OF THE COMPANY FORMED AS OF JUNE 30,
2022 AND THE PROCEDURE FOR THEIR PAYMENT
2 APPROVAL THE NEW VERSION OF REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF THE PUBLIC
JOINT-STOCK COMPANY PHOSAGRO
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 716366516
--------------------------------------------------------------------------------------------------------------------------
Security: X65078101
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: RU000A0JRKT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For
ON THE COMPANY'S SHARES FROM THE
UNDISTRIBUTED NET PROFIT OF THE COMPANY
FORMED AS OF SEPTEMBER 30, 2022, AND THE
PROCEDURE FOR THEIR PAYMENT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 716749378
--------------------------------------------------------------------------------------------------------------------------
Security: X65078101
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: RU000A0JRKT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
2022
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY FOR
2022
3.1 APPROVE THE DISTRIBUTION OF PROFIT AND LOSS Mgmt For For
OF THE COMPANY BASED ON THE RESULTS OF
2022. PART OF THE COMPANY'S NET PROFIT
RECEIVED BASED ON THE RESULTS OF 2022
SHOULD BE USED TO PAY DIVIDENDS ON THE
COMPANY'S SHARES IN THE AMOUNT OF 465
RUBLES PER EACH ORDINARY REGISTERED
UNCERTIFICATED SHARE. SET THE DATE ON
WHICH, IN ACCORDANCE WITH THIS DECISION ON
THE PAYMENT (DECLARATION) OF DIVIDENDS, THE
PERSONS ENTITLED TO RECEIVE THEM ARE
DETERMINED, APRIL 04, 2023. PAYMENT OF
DIVIDENDS TO A NOMINAL HOLDER AND A TRUSTEE
WHO IS A PROFESSIONAL PARTICIPANT IN THE
SECURITIES MARKET SHOULD BE MADE IN CASH
FROM APRIL 05 TO APRIL 18, 2023 INCLUSIVE,
AND TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER - FROM APRIL 05 TO MAY
12, 2023 INCLUSIVE
3.2 APPROVE THE DISTRIBUTION OF PROFIT AND LOSS Mgmt Against Against
OF THE COMPANY BASED ON THE RESULTS OF
2022. PART OF THE COMPANY'S NET PROFIT
RECEIVED BASED ON THE RESULTS OF 2022
SHOULD BE USED TO PAY DIVIDENDS ON THE
COMPANY'S SHARES IN THE AMOUNT OF 387
RUBLES PER EACH ORDINARY REGISTERED
UNCERTIFICATED SHARE. SET THE DATE ON
WHICH, IN ACCORDANCE WITH THIS DECISION ON
THE PAYMENT (DECLARATION) OF DIVIDENDS, THE
PERSONS ENTITLED TO RECEIVE THEM ARE
DETERMINED, APRIL 04, 2023. PAYMENT OF
DIVIDENDS TO A NOMINAL HOLDER AND A TRUSTEE
WHO IS A PROFESSIONAL PARTICIPANT IN THE
SECURITIES MARKET SHOULD BE MADE IN CASH
FROM APRIL 05 TO APRIL 18, 2023 INCLUSIVE,
AND TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER - FROM APRIL 05 TO MAY
12, 2023 INCLUSIVE
3.3 APPROVE THE DISTRIBUTION OF PROFIT AND LOSS Mgmt Against Against
OF THE COMPANY BASED ON THE RESULTS OF
2022. A PART OF THE COMPANY'S NET PROFIT
RECEIVED BASED ON THE RESULTS OF 2022
SHOULD BE USED TO PAY DIVIDENDS ON THE
COMPANY'S SHARES IN THE AMOUNT OF 309
RUBLES PER EACH ORDINARY REGISTERED
UNCERTIFICATED SHARE. SET THE DATE ON
WHICH, IN ACCORDANCE WITH THIS DECISION ON
THE PAYMENT (DECLARATION) OF DIVIDENDS, THE
PERSONS ENTITLED TO RECEIVE THEM ARE
DETERMINED, APRIL 04, 2023. PAYMENT OF
DIVIDENDS TO A NOMINAL HOLDER AND A TRUSTEE
WHO IS A PROFESSIONAL PARTICIPANT IN THE
SECURITIES MARKET SHOULD BE MADE IN CASH
FROM APRIL 05 TO APRIL 18, 2023 INCLUSIVE,
AND TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER - FROM APRIL 05 TO MAY
12, 2023 INCLUSIVE
3.4 APPROVE THE DISTRIBUTION OF PROFIT AND LOSS Mgmt Against Against
OF THE COMPANY BASED ON THE RESULTS OF
2022. A PART OF THE COMPANY'S NET PROFIT
RECEIVED BASED ON THE RESULTS OF 2022
SHOULD BE USED TO PAY DIVIDENDS ON THE
COMPANY'S SHARES IN THE AMOUNT OF 234
RUBLES PER ORDINARY REGISTERED
UNCERTIFICATED SHARE. ESTABLISH THE DATE ON
WHICH , IN ACCORDANCE WITH THIS DECISION ON
THE PAYMENT (DECLARATION) OF DIVIDENDS, THE
PERSONS ENTITLED TO THEM ARE DETERMINED
RECEIPT, APRIL 04, 2023. PAYMENT OF
DIVIDENDS TO NOMINAL HOLDER AND BEING A
PROFESSIONAL PARTICIPANT IN THE SECURITIES
MARKET SECURITIES TO THE TRUSTEE TO PRODUCE
IN CASH DURING THE PERIOD FROM APRIL 05 TO
APRIL 18, 2023 INCLUSIVE, AND TO OTHERS
PERSONS REGISTERED IN THE REGISTER OF
SHAREHOLDERS - FROM APRIL 05 TO APRIL 12
MAY 2023 INCLUSIVE
3.5 APPROVE THE DISTRIBUTION OF PROFITS AND Mgmt Against Against
LOSSES OF THE COMPANY BASED ON THE RESULTS
2022. DIVIDENDS ON SHARES OF THE COMPANY
SHALL NOT BE PAID
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE `FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
4.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: IVANOV VIKTOR PETROVICH
4.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: KRUGOVYKH YURI NIKOLAEVICH
4.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: LEVIN BORIS VLADIMIROVICH
4.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: LOIKOV SIROZHIDDIN
AKHMADBEKOVICH
4.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: PASHKEVICH NATALYA
VLADIMIROVNA
4.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: RODIONOV IVAN IVANOVICH
4.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: SELEZNEV ALEXANDER
EVGENIEVICH
4.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: SEROVA EVGENIYA VIKTOROVNA
4.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: SIROTENKO ALEXEY
ALEXANDROVICH
4.111 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: STERKIN MIKHAIL
VLADIMIROVICH
4.112 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: TRUKHACHEV VLADIMIR
IVANOVICH
4.113 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY: CHEREPOV VIKTOR
MIKHAILOVICH
4.114 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Against Against
OF THE COMPANY: SHARABAIKO ALEXANDER
FEDOROVICH
4.115 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
OF THE COMPANY: SHARONOV ANDREY
VLADIMIROVICH
5.1 ON THE PAYMENT OF REMUNERATION AND Mgmt Abstain Against
COMPENSATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY: AGABEKYAN LUSINE
FRANKLINOVNA
6.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY: VIKTOROVA EKATERINA
VALERIANOVNA
6.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF THE COMPANY: LIZUNOVA OLGA YURIEVNA
7.1 APPROVAL OF THE COMPANY'S AUDITOR FOR 2023 Mgmt For For
- UNICON JSC
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861641 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
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 717388739
--------------------------------------------------------------------------------------------------------------------------
Security: X65078101
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: RU000A0JRKT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PART OF THE COMPANY'S NET PROFIT RECEIVED Mgmt Against Against
IN THE FIRST QUARTER OF 2023 SHOULD BE USED
TO PAY DIVIDENDS ON THE COMPANY'S SHARES IN
THE AMOUNT OF 132 RUBLES PER ORDINARY
REGISTERED UNCERTIFICATED SHARE. TO SET THE
DATE ON WHICH, IN ACCORDANCE WITH THIS
DECISION ON THE PAYMENT (DECLARATION) OF
DIVIDENDS, THE PERSONS ENTITLED TO RECEIVE
THEM ARE DETERMINED, JULY 11, 2023. PAYMENT
OF DIVIDENDS TO A NOMINAL HOLDER AND A
TRUSTEE WHO IS A PROFESSIONAL PARTICIPANT
IN THE SECURITIES MARKET IN CASH FROM JULY
12, 2023 TO JULY 25, 2023 INCLUSIVE, AND TO
OTHER PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER - FROM JULY 12, 2023 TO AUGUST 15,
2023 YEAR INCLUSIVE
1.2 A PART OF THE COMPANY'S NET PROFIT RECEIVED Mgmt Against Against
IN THE FIRST QUARTER OF 2023 SHALL BE USED
TO PAY DIVIDENDS ON THE COMPANY'S SHARES IN
THE AMOUNT OF 186 RUBLES PER ORDINARY
REGISTERED UNCERTIFICATED SHARE. TO SET THE
DATE ON WHICH, IN ACCORDANCE WITH THIS
DECISION ON THE PAYMENT (DECLARATION) OF
DIVIDENDS, THE PERSONS ENTITLED TO RECEIVE
THEM ARE DETERMINED, JULY 11, 2023. PAYMENT
OF DIVIDENDS TO A NOMINAL HOLDER AND A
TRUSTEE WHO IS A PROFESSIONAL PARTICIPANT
IN THE SECURITIES MARKET IN CASH FROM JULY
12, 2023 TO JULY 25, 2023 INCLUSIVE, AND TO
OTHER PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER - FROM JULY 12, 2023 TO AUGUST 15,
2023 YEAR INCLUSIVE
1.3 A PART OF THE COMPANY'S NET PROFIT RECEIVED Mgmt For For
IN THE FIRST QUARTER OF 2023 SHOULD BE USED
TO PAY DIVIDENDS ON THE COMPANY'S SHARES IN
THE AMOUNT OF 216 RUBLES PER ORDINARY
REGISTERED UNCERTIFICATED SHARE. TO SET THE
DATE ON WHICH, IN ACCORDANCE WITH THIS
DECISION ON THE PAYMENT (DECLARATION) OF
DIVIDENDS, THE PERSONS ENTITLED TO RECEIVE
THEM ARE DETERMINED, JULY 11, 2023. PAYMENT
OF DIVIDENDS TO A NOMINAL HOLDER AND A
TRUSTEE WHO IS A PROFESSIONAL PARTICIPANT
IN THE SECURITIES MARKET IN CASH FROM JULY
12, 2023 TO JULY 25, 2023 INCLUSIVE, AND TO
OTHER PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER - FROM JULY 12, 2023 TO AUGUST 15,
2023 YEAR INCLUSIVE
2.1 PART OF THE UNDISTRIBUTED NET PROFIT OF THE Mgmt For For
COMPANY FROM PREVIOUS YEARS (UNDISTRIBUTED
NET PROFIT OF THE COMPANY FORMED AS OF
DECEMBER 31, 2022) SHOULD BE USED TO PAY
DIVIDENDS ON THE COMPANY'S SHARES IN THE
AMOUNT OF 48 RUBLES PER ORDINARY REGISTERED
UNCERTIFICATED SHARE. TO SET THE DATE ON
WHICH, IN ACCORDANCE WITH THIS DECISION ON
THE PAYMENT (DECLARATION) OF DIVIDENDS, THE
PERSONS ENTITLED TO RECEIVE THEM ARE
DETERMINED, JULY 11, 2023. PAYMENT OF
DIVIDENDS TO A NOMINAL HOLDER AND A TRUSTEE
WHO IS A PROFESSIONAL PARTICIPANT IN THE
SECURITIES MARKET IN CASH FROM JULY 12,
2023 TO JULY 25, 2023 INCLUSIVE, AND TO
OTHER PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER - FROM JULY 12, 2023 TO AUGUST 15,
2023 YEAR INCLUSIVE
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 717104258
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD ACTIVITES REPORT IN 2022 Mgmt For For
2 THE 2022 INDEPENDENT BOD MEMBER ACTIVITIES Mgmt For For
REPORT IN THE AUDIT COMMITTEE
3 OPERATIONAL ORIENTATION IN 2023 Mgmt For For
4 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For
5 SELECT AUDIT FIRM IN 2023 Mgmt For For
6 APPROVE PROFIT DISTRIBUTION, FUNDS Mgmt For For
APPROPRIATION IN 2022 AND 2023 PROFIT
DISTRIBUTION PLAN
7 AMENDING AND SUPPLEMENTING THE ORGANIZATION Mgmt Against Against
AND OPERATION OF THE COMPANY CHARTER
8 ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 Mgmt Against Against
2028
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
10 DISMISSAL EXSITING DIRECTOR MS HUYNH THI Mgmt Against Against
XUAN LIEN
11 ELECT BOD MEMBER TERM 2023 2028 MR DANG HAI Mgmt Abstain Against
ANH
12 ESOP PLAN Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896977 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 715829214
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPOINTMENT OF THE EXTERNAL AUDITORS AND Mgmt For For
DESIGNATED AUDIT PARTNER
2.O21 RE-ELECTION OF DAVID FRIEDLAND AS DIRECTOR Mgmt For For
3.O22 RE-ELECTION OF ABOUBAKAR JAKOET AS DIRECTOR Mgmt Against Against
4.O23 RE-ELECTION OF ANNAMARIE VAN DER MERWE AS Mgmt For For
DIRECTOR
5.O24 RE-ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt Against Against
6.O25 APPOINTMENT OF SUZANNE ACKERMAN-BERMAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7.O31 APPOINTMENT OF ABOUBAKAR JAKOET TO THE Mgmt Against Against
AUDIT, RISK AND COMPLIANCE COMMITTEE
8.O32 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt Against Against
AUDIT, RISK AND COMPLIANCE COMMITTEE
9.O33 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
10O34 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
11O35 APPOINTMENT OF MARIAM CASSIM TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
12O36 APPOINTMENT OF HAROON BHORAT TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
13NB1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
REMUNERATION POLICY
14NB2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt Against Against
REMUNERATION IMPLEMENTATION
15.S1 DIRECTORS' FEES Mgmt Against Against
16S21 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
17S22 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For
18.S3 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
19.S4 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
20.O4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
CMMT 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 20.O4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD Agenda Number: 716394527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6977T139
Meeting Type: OTH
Meeting Date: 27-Dec-2022
Ticker:
ISIN: INE318A01026
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF SHRI JOSEPH Mgmt Against Against
VARGHESE (DIN: 09770335) AS A DIRECTOR AND
ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
"DIRECTOR-OPERATIONS" OF THE COMPANY
2 APPROVAL FOR APPOINTMENT OF SHRI SANDEEP Mgmt Against Against
BATRA (DIN: 00871843) AS A DIRECTOR AND
ALSO AS A WHOLE TIME DIRECTOR DESIGNATED AS
"EXECUTIVE DIRECTOR-FINANCE" OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD Agenda Number: 717283256
--------------------------------------------------------------------------------------------------------------------------
Security: Y6977T139
Meeting Type: OTH
Meeting Date: 23-Jun-2023
Ticker:
ISIN: INE318A01026
--------------------------------------------------------------------------------------------------------------------------
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 RE-APPOINTMENT OF SHRI PIYUSH Mgmt Against Against
PANDEY (DIN 00114673) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIK-SPECIALIZED HOMEBUILDER PUBLIC JOINT STOCK CO Agenda Number: 716196933
--------------------------------------------------------------------------------------------------------------------------
Security: X6541R107
Meeting Type: EGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION WITH AN Mgmt No vote
INTERESTED PARTY
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 716240825
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: EGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPOSITION OF THE BOARD Mgmt For For
2 COMPOSITION OF THE SUPERVISORY COMMITTEE Mgmt For For
3 ELECTION OF SUPERVISOR SUPERVISORS Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION OF NON-EXECUTIVE DIRECTOR: XIE Mgmt For For
YONGLIN
4.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For
XINYING
4.3 ELECTION OF NON-EXECUTIVE DIRECTOR: CAI Mgmt For For
FANGFANG
4.4 ELECTION OF NON-EXECUTIVE DIRECTOR: FU XIN Mgmt For For
4.5 ELECTION OF NON-EXECUTIVE DIRECTOR: HU Mgmt For For
JIANFENG
4.6 ELECTION OF NON-EXECUTIVE DIRECTOR: GUO Mgmt For For
JIAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI Mgmt For For
5.2 ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN Mgmt For For
5.3 ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG Mgmt For For
5.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG Mgmt For For
YOUZHI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For
6.2 ELECTION OF INDEPENDENT DIRECTOR: AI Mgmt For For
CHUNRONG
6.3 ELECTION OF INDEPENDENT DIRECTOR: WU ZHIPAN Mgmt For For
6.4 ELECTION OF INDEPENDENT DIRECTOR: CHEN SU Mgmt For For
6.5 ELECTION OF INDEPENDENT DIRECTOR: LIU FENG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For
CHUNHAN
7.2 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For
SONGQI
7.3 ELECTION OF EXTERNAL SUPERVISOR: HAN Mgmt For For
XIAOJING
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 717210734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.85000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
8 THE TOTAL ANNUAL BUDGET FOR EXTERNAL Mgmt Against Against
DONATIONS AND THE AUTHORIZATION PLAN
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 717398425
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: EGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF JI GUANGHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 715805593
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: CRT
Meeting Date: 05-Jul-2022
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 OF THE COMPANIES
ACT, 2013, AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE RULES, CIRCULARS AND
NOTIFICATIONS MADE THEREUNDER AS MAY BE
APPLICABLE, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(AS AMENDED FROM TIME TO TIME), MASTER
CIRCULAR NO. SEBI/HO/CFD/DIL1/
CIR/P/2021/0000000665 DATED NOVEMBER 23,
2021 ISSUED BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA ("SEBI") AND AS AMENDED FROM
TIME TO TIME, READ WITH THE OBSERVATION
LETTERS DATED APRIL 20, 2022 ISSUED BY BSE
LIMITED AND THE NATIONAL STOCK EXCHANGE OF
INDIA LIMITED AND RELEVANT PROVISIONS OF
OTHER APPLICABLE LAWS, THE PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY, AND SUBJECT
TO THE APPROVAL OF THE HON'BLE NATIONAL
COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT")
AND / OR THE NATIONAL COMPANY LAW APPELLATE
TRIBUNAL OR SUCH OTHER FORUM OR AUTHORITY
AS MAY BE VESTED WITH THE APPELLATE
JURISDICTION IN RELATION TO APPROVAL OF THE
SCHEME AND 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,
AT ANY TIME AND FOR ANY REASON WHATSOEVER,
OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE
PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVALS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY PERSON(S) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
THE PROPOSED COMPOSITE SCHEME OF
ARRANGEMENT AMONGST THE COMPANY, PIRAMAL
PHARMA LIMITED, CONVERGENCE CHEMICALS
PRIVATE LIMITED, HEMMO PHARMACEUTICALS
PRIVATE LIMITED, PHL FININVEST PRIVATE
LIMITED, AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS (THE "SCHEME"), AS PER THE
DRAFT ENCLOSED TO THIS NOTICE, BE AND IS
HEREBY APPROVED; RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION AND FOR REMOVAL OF ANY
DIFFICULTIES OR DOUBTS, THE BOARD, BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION, DEEM DESIRABLE,
NECESSARY, EXPEDIENT, USUAL OR PROPER, AND
TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR
DOUBTS THAT MAY ARISE, INCLUDING PASSING OF
SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS,
TRANSFER/VESTING OF SUCH ASSETS AND
LIABILITIES AS CONSIDERED NECESSARY TO GIVE
EFFECT TO THE ABOVE RESOLUTION, SETTLING OF
ANY QUESTIONS OR DIFFICULTIES ARISING UNDER
THE SCHEME OR IN REGARD TO AND OF THE
MEANING OR INTERPRETATION OF THE SCHEME OR
IMPLEMENTATION THEREOF OR IN ANY MATTER
WHATSOEVER CONNECTED THEREWITH, OR TO
REVIEW THE POSITION RELATING TO THE
SATISFACTION OF VARIOUS CONDITIONS OF THE
SCHEME AND IF NECESSARY, TO WAIVE ANY OF
THOSE, AND TO MAKE MODIFICATIONS,
AMENDMENTS, REVISIONS, EDITS AND ALL OTHER
ACTIONS AS MAY BE REQUIRED TO FINALISE THE
SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR CARRYING THE SCHEME INTO EFFECT OR TO
CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS
MAY BE REQUIRED AND/OR IMPOSED AND/OR
PERMITTED BY THE NCLT WHILE SANCTIONING THE
SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES,
TO DO AND PERFORM AND TO AUTHORIZE THE
PERFORMANCE OF ALL SUCH ACTS AND DEEDS
WHICH ARE NECESSARY OR ADVISABLE FOR THE
IMPLEMENTATION OF THE SCHEME AND UPON THE
SANCTION OF THE SCHEME BY, AMONGST OTHERS,
THE NCLT AND/OR SEBI AND/OR ANY OTHER
REGULATORY/GOVERNMENT AUTHORITIES, TO
IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE,
WITHOUT ANY FURTHER APPROVAL OF THE BOARD
OR TO APPROVE WITHDRAWAL (AND WHERE
APPLICABLE, RE-FILING) OF THE SCHEME AT ANY
STAGE FOR ANY REASON INCLUDING IN CASE ANY
CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/
REQUIRED TO BE MADE IN THE SCHEME OR ANY
CONDITION SUGGESTED, REQUIRED OR IMPOSED,
WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR
OF THE COMPANY, THE SEBI, THE NCLT, AND/OR
ANY OTHER AUTHORITY, ARE IN ITS VIEW NOT
ACCEPTABLE TO THE COMPANY, AND/OR IF THE
SCHEME CANNOT BE IMPLEMENTED OTHERWISE, AND
TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT
MAY DEEM NECESSARY AND DESIRABLE IN
CONNECTION THEREWITH AND INCIDENTAL
THERETO, TO APPROVE AND AUTHORIZE EXECUTION
OF ANY AGREEMENTS, DEEDS, DOCUMENTS,
DECLARATIONS, AFFIDAVITS, WRITINGS, ETC.
(INCLUDING ANY ALTERATIONS OR MODIFICATIONS
IN THE DOCUMENTS EXECUTED OR TO BE
EXECUTED), WHETHER OR NOT UNDER THE COMMON
SEAL OF THE COMPANY, AS MAY BE REQUIRED
FROM TIME TO TIME IN CONNECTION WITH THE
SCHEME
CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 04 JUL 2022 TO 29 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 715868228
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2022 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO APPOINT DIRECTOR IN PLACE OF DR. (MRS.) Mgmt Against Against
SWATI A. PIRAMAL (DIN: 00067125) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, THE GUIDELINES FOR
APPOINTMENT OF STATUTORY CENTRAL AUDITORS
(SCAS)/STATUTORY AUDITORS (SAS) OF
COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND
NBFCS (INCLUDING HFCS) DATED APRIL 27, 2021
ISSUED BY THE RESERVE BANK OF INDIA AND
FREQUENTLY ASKED QUESTIONS DATED JUNE 11,
2021 ('RBI GUIDELINES'), (INCLUDING ANY
STATUTORY AMENDMENT(S) OR MODIFICATION(S)
OR RE-ENACTMENT(S) THEREOF FOR THE TIME
BEING IN FORCE), AND PURSUANT TO THE
RECOMMENDATIONS OF THE AUDIT & RISK
MANAGEMENT COMMITTEE AND BOARD OF DIRECTORS
OF THE COMPANY, M/S. SURESH SURANA &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 121750W/W-100010), BE AND
ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF 3
(THREE) CONSECUTIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE 78TH
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE CALENDAR YEAR 2025, AT SUCH
REMUNERATION, AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE STATUTORY AUDITORS;
RESOLVED FURTHER THAT APPROVAL OF THE
MEMBERS BE ACCORDED TO THE BOARD OF
DIRECTORS (WHICH TERM SHALL INCLUDE ITS
DULY EMPOWERED COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY IT TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND TO TAKE ALL SUCH
STEPS AS MAY BE REQUIRED IN THIS CONNECTION
TO GIVE EFFECT TO THIS RESOLUTION AND TO
SETTLE ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD AND
FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
APPLICATIONS, RETURNS AND WRITINGS AS MAY
BE NECESSARY, PROPER, DESIRABLE OR
EXPEDIENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150 AND 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
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 INCLUDING
ANY AMENDMENTS THEREOF, MR. RAJIV MEHRISHI
(DIN: 00208189), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 26, 2022 UNDER SECTION 161 OF THE ACT
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO IS ELIGIBLE FOR APPOINTMENT
AS AN INDEPENDENT DIRECTOR AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF THE ACT PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH
EFFECT FROM MAY 26, 2022 TO MAY 25, 2027;
RESOLVED FURTHER THAT APPROVAL OF THE
MEMBERS BE ACCORDED TO THE BOARD OF
DIRECTORS (WHICH TERM SHALL INCLUDE ITS
DULY EMPOWERED COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY IT TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND TO TAKE ALL SUCH
STEPS AS MAY BE REQUIRED IN THIS CONNECTION
TO GIVE EFFECT TO THIS RESOLUTION AND TO
SETTLE ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD AND
FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
APPLICATIONS, RETURNS AND WRITINGS AS MAY
BE NECESSARY, PROPER, DESIRABLE OR
EXPEDIENT
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, 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 PAYABLE TO M/S.
G.R. KULKARNI & ASSOCIATES, COST
ACCOUNTANTS, MUMBAI (REGISTRATION NO.
00168), APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY ('THE BOARD', WHICH TERM
SHALL INCLUDE ITS DULY EMPOWERED
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY IT TO EXERCISE ITS POWERS INCLUDING THE
POWERS CONFERRED BY THIS RESOLUTION) AS THE
COST AUDITORS TO CONDUCT THE AUDIT OF THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON MARCH 31, 2023,
AMOUNTING TO INR 2 LAKHS (RUPEES TWO LAKHS
ONLY) PLUS TAXES AS APPLICABLE AND
REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-
OF-POCKET EXPENSES, BE AND IS HEREBY
RATIFIED AND CONFIRMED; RESOLVED FURTHER
THAT APPROVAL OF THE MEMBERS BE ACCORDED TO
THE BOARD TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND TO TAKE ALL SUCH
STEPS AS MAY BE REQUIRED IN THIS CONNECTION
TO GIVE EFFECT TO THIS RESOLUTION AND TO
SETTLE ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD AND
FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
APPLICATIONS, RETURNS AND WRITINGS AS MAY
BE NECESSARY, PROPER, DESIRABLE OR
EXPEDIENT
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42, 71 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT'), READ WITH THE COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 AND THE COMPANIES (SHARE
CAPITAL AND DEBENTURES) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND SUBJECT TO COMPLIANCE WITH SUCH OTHER
PROVISIONS OF LAW AS MAY BE APPLICABLE,
APPROVAL OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ('THE BOARD', WHICH TERM SHALL
INCLUDE ITS DULY EMPOWERED COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), TO OFFER OR
INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED
NON-CONVERTIBLE DEBENTURES ('DEBENTURES'),
IN ONE OR MORE SERIES/TRANCHES, ON PRIVATE
PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY, FROM TIME TO
TIME, DETERMINE AND CONSIDER PROPER AND
MOST BENEFICIAL TO THE COMPANY, INCLUDING
AS TO WHEN THE DEBENTURES BE ISSUED, THE
CONSIDERATION FOR THE ISSUE, UTILISATION OF
THE ISSUE PROCEEDS AND ALL MATTERS
CONNECTED THEREWITH OR INCIDENTAL THERETO
PROVIDED THAT THE TOTAL AMOUNT THAT MAY BE
SO RAISED IN THE AGGREGATE, BY SUCH OFFER
OR INVITATION FOR SUBSCRIPTIONS OF THE
DEBENTURES, AND OUTSTANDING AT ANY POINT OF
TIME, SHALL BE WITHIN THE OVERALL BORROWING
LIMIT AS APPROVED BY THE MEMBERS UNDER
SECTION 180(1)(C) OF THE ACT; RESOLVED
FURTHER THAT APPROVAL OF THE MEMBERS BE
ACCORDED TO THE BOARD TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO TAKE ALL
SUCH STEPS AS MAY BE REQUIRED IN THIS
CONNECTION TO GIVE EFFECT TO THIS
RESOLUTION AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD AND FURTHER TO EXECUTE ALL
NECESSARY DOCUMENTS, APPLICATIONS, RETURNS
AND WRITINGS AS MAY BE NECESSARY, PROPER,
DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 716356692
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: OTH
Meeting Date: 11-Dec-2022
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
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 JOINT STATUTORY AUDITORS OF Mgmt For For
THE COMPANY: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 142 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
GUIDELINES FOR APPOINTMENT OF STATUTORY
CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS
(SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS),
UCBS AND NBFCS (INCLUDING HFCS) DATED APRIL
27, 2021 ISSUED BY THE RESERVE BANK OF
INDIA AND FREQUENTLY ASKED QUESTIONS DATED
JUNE 11, 2021 ('RBI GUIDELINES'),
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), AND PURSUANT
TO THE RECOMMENDATIONS OF THE AUDIT & RISK
MANAGEMENT COMMITTEE AND THE BOARD OF
DIRECTORS, BAGARIA & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER
113447W/W-100019), BE AND ARE HEREBY
APPOINTED AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF 3
(THREE) CONSECUTIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS POSTAL BALLOT
(I.E. THE LAST DATE FOR REMOTE E-VOTING)
UNTIL THE CONCLUSION OF THE 78TH ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE CALENDAR YEAR 2025, AT SUCH
REMUNERATION, AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE JOINT STATUTORY AUDITORS;
RESOLVED FURTHER THAT APPROVAL OF THE
MEMBERS BE ACCORDED TO THE BOARD OF
DIRECTORS (WHICH TERM SHALL INCLUDE ITS
DULY EMPOWERED COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY IT TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND TO TAKE ALL SUCH
STEPS AS MAY BE REQUIRED IN THIS CONNECTION
TO GIVE EFFECT TO THIS RESOLUTION AND TO
SETTLE ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD AND
FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
APPLICATIONS, RETURNS AND WRITINGS AS MAY
BE NECESSARY, PROPER, DESIRABLE OR
EXPEDIENT
2 APPOINTMENT OF MR. GAUTAM DOSHI (DIN: Mgmt For For
00004612) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 716105829
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
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 THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGING THAT THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING HAS BEEN CORRECTLY CONVENED
AND HAS THE AUTHORITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
DNO CI BANK POLSKI S.A.
6 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt Against Against
OF THE COLLECTIVE SUITABILITY OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
DNOSCI BANK POLSKI S.A.
7 ADOPTING THE RESOLUTION ON INCURRING THE Mgmt Against Against
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
8 CLOSING THE 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 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.
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 717279790
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
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 THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 ACKNOWLEDGING THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN CORRECTLY CONVENED AND HAS
THE AUTHORITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2022 AND THE PROPOSALS OF THE
MANAGEMENT BOARD TO RETAIN THE
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS AS UNDISTRIBUTED
PROFIT AND TO DISTRIBUTE THE PROFIT OF PKO
BANK POLSKI S.A. FOR 2022
6 CONSIDERATION OF THE DIRECTORS REPORT OF Mgmt Abstain Against
THE PKO BANK POLSKI S.A. GROUP FOR 2022,
PREPARED JOINTLY WITH THE DIRECTORS REPORT
OF PKO BANK POLSKI S.A., TOGETHER WITH THE
DIRECTORS REPORT ON REPRESENTATION
EXPENSES, AS WELL AS EXPENSES FOR LEGAL,
MARKETING, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AND MANAGEMENT
CONSULTING SERVICES FOR 20
7 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
FOR 2022
8 THE SUPERVISORY BOARD S PRESENTATION OF: Mgmt Abstain Against
THE ASSESSMENT OF THE FUNCTIONING OF THE
REMUNERATION POLICY IN PKO BANK POLSKI
S.A., OPINION ON PKO BANK POLSKI S.A S
APPLICATION OF THE CORPORATE GOVERNANCE
RULES FOR SUPERVISED INSTITUTIONS
9.A ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED 31 DECEMBER 2022
9.B ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For
DIRECTORS REPORT OF THE PKO BANK POLSKI
S.A. GROUP FOR 2022, PREPARED JOINTLY WITH
THE DIRECTORS REPORT OF PKO BANK POLSKI
S.A., TOGETHER WITH THE DIRECTORS REPORT ON
REPRESENTATION EXPENSES, AS WELL AS
EXPENSES FOR LEGAL, MARKETING, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AND MANAGEMENT CONSULTIN
9.C ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PKO BANK POLSKI S.A. GROUP FOR THE YEAR
ENDED 31 DECEMBER 2022
9.D ADOPTING RESOLUTIONS ON APPROVING THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF PKO BANK
POLSKI S.A. FOR THE YEAR 2022
9.E ADOPTING RESOLUTIONS ON RETAINING THE Mgmt For For
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS, AS UNDISTRIBUTED
PROFIT
9.F ADOPTING RESOLUTIONS ON DISTRIBUTING THE Mgmt For For
PROFIT EARNED BY PKO BANK POLSKI S.A. IN
2022
10 ADOPTING RESOLUTIONS ON EXPRESSING AN Mgmt Against Against
OPINION REGARDING THE REPORT ON THE
REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
OF PKO BANK POLSKI S.A. FOR THE YEAR 2022
11 ADOPTING RESOLUTIONS ON ACKNOWLEDGEMENT OF Mgmt For For
THE FULFILMENT OF DUTIES BY THE MEMBERS OF
THE MANAGEMENT BOARD FOR 2022
12 ADOPTING RESOLUTIONS ON ACKNOWLEDGEMENT OF Mgmt For For
THE FULFILMENT OF DUTIES BY THE MEMBERS OF
THE SUPERVISORY BOARD FOR 2022
13 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt For For
OF THE ADEQUACY OF THE INTERNAL REGULATIONS
CONCERNING THE FUNCTIONING OF THE
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
AND THE EFFECTIVENESS OF ITS OPERATIONS
14 ADOPTING THE RESOLUTION ON THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE ASSOCIATION OF
POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP
KA AKCYJNA
15 ADOPTING THE RESOLUTION ON THE APPROVAL OF Mgmt For For
THE RULES AND REGULATIONS OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ
DNO CI BANK POLSKI SP KA AKCYJNA
16 ADOPTING THE RESOLUTION ON THE ADOPTION OF Mgmt For For
THE RULES OF PROCEDURE OF THE GENERAL
MEETING OF POWSZECHNA KASA OSZCZ DNO CI
BANK POLSKI SP KA AKCYJNA
17 ADOPTING THE RESOLUTIONS ON THE PERIODIC Mgmt Against Against
ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF
MEMBERS OF THE SUPERVISORY BOARD OF PKO
BANK POLSKI S.A
18 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt Against Against
OF THE COLLECTIVE SUITABILITY OF THE
SUPERVISORY BOARD OF PKO BANK POLSKI S.A
19 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PLDT INC Agenda Number: 717280553
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENTS REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 CONTAINED IN THE COMPANYS
2022 ANNUAL REPORT POSTED ON THE PSE EDGE
AND THE COMPANYS WEBSITE
5 ELECTION OF DIRECTOR: MR. BERNIDO H. LIU Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Abstain Against
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
7 ELECTION OF DIRECTOR: MS. BERNADINE T. SIY Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL, Mgmt Abstain Against
JR
9 ELECTION OF DIRECTOR: ATTY. MARILYN A. Mgmt Abstain Against
VICTORIO-AQUINO
10 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Abstain Against
13 ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Abstain Against
PANGILINAN
15 ELECTION OF DIRECTOR: MR. ALFREDO S. Mgmt For For
PANLILIO
16 ELECTION OF DIRECTOR: MR. NAOKI WAKAI Mgmt Abstain Against
17 ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA Mgmt Abstain Against
18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866980 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D. Agenda Number: 717070130
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 17-May-2023
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
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 OF THE GENERAL ASSEMBLY, Non-Voting
DETERMINATION OF PRESENT AND REPRESENTED
SHAREHOLDERS AND THEIR PROXIES
2 ANNUAL FINANCIAL REPORTS FOR THE COMPANY Mgmt Abstain Against
AND ANNUAL CONSOLIDATED FINANCIAL REPORTS
FOR PODRAVKA GROUP FOR THE YEAR 2022
TOGETHER WITH AUTHORIZED AUDITOR'S REPORTS
AND THE ANNUAL REPORT BY THE COMPANY
MANAGEMENT BOARD ON THE STATUS OF THE
COMPANY AND ITS RELATED COMPANIES IN 2022,
AND THE REPORT OF THE COMPANY SUPERVISORY
BOARD ON PERFORMED SUPERVISION OVER THE
COMPANY MANAGING BUSINESS IN 2022
3 PASSING A RESOLUTION ON THE COMPANY PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR 2022
4 PASSING A RESOLUTION ON DISCHARGING THE Mgmt For For
COMPANY MANAGEMENT BOARD MEMBERS FOR THE
YEAR 2022
5 PASSING A RESOLUTION ON DISCHARGING THE Mgmt For For
COMPANY SUPERVISORY BOARD MEMBERS FOR THE
YEAR 2022
6 PASSING A RESOLUTION ON APPROVING OF THE Mgmt Against Against
REMUNERATION REPORT OF THE SUPERVISORY
BOARD S MEMBERS AS WELL AS THE MANAGEMENT
BOARD S MEMBERS IN THE YEAR 2022
7 PASSING A RESOLUTION ON ALIGNMENT OF Mgmt For For
COMPANY EQUITY AND SHARES THROUGH AN
INCREASE IN COMPANY EQUITY
8 PASSING A RESOLUTION ON CHANGES AND Mgmt For For
AMENDMENTS OF THE ARTICLES 6, 13 AND 14 OF
THE COMPANY ARTICLES OF ASSOCIATION
9 PASSING A RESOLUTION ON ELECTION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
10 PASSING A RESOLUTION ON APPOINTING THE Mgmt For For
COMPANY AUDITORS FOR THE BUSINESS YEAR 2023
AND DETERMINATION OF THEIR RESPECTIVE FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POLARIS GROUP Agenda Number: 717241727
--------------------------------------------------------------------------------------------------------------------------
Security: G7171A108
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: KYG7171A1085
--------------------------------------------------------------------------------------------------------------------------
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 2022 DEFICIT Mgmt For For
COMPENSATION.
3 SPECIAL RESOLUTION PROPOSAL OF THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF
INCORPORATION.
4 PROPOSAL TO HANDLE THE LONG TERM FUND Mgmt Against Against
RAISING.
5.1 THE ELECTION OF THE DIRECTOR.:DIGITAL Mgmt For For
CAPITAL INC,SHAREHOLDER NO.8049,PATRICK Y.
YANG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:MAI Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER NO.1,WAYNE
LIN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:HOWARD Mgmt For For
CHEN,SHAREHOLDER NO.54
5.4 THE ELECTION OF THE DIRECTOR.:CHEN, SHYAN Mgmt For For
TSER,SHAREHOLDER NO.8045
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WAY, TZONG DER,SHAREHOLDER
NO.T120346XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAI, JANG HUEI,SHAREHOLDER
NO.J120415XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO, YING CHEN,SHAREHOLDER
NO.S120088XXX
6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY Agenda Number: 716044045
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt Abstain Against
4 PREPARE LIST OF SHAREHOLDERS Mgmt Abstain Against
5 APPROVE AGENDA OF MEETING Mgmt For For
6 APPROVE MERGER WITH PKN ORLEN SA Mgmt For For
7 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
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 715827753
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIR OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND HAS
THE CAPACITY TO PASS RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 VOTING ON A RESOLUTION ON MERGER BETWEEN Mgmt For For
THE COMPANY AND GRUPA LOTOS SP KA AKCYJNA,
REGISTERED OFFICE IN GDANSK, THE INCREASE
OF THE COMPANY'S SHARE CAPITAL AND THE
APPROVAL OF THE PROPOSED AMENDMENTS TO THE
COMPANY'S STATUTES
7 VOTING ON A RESOLUTION ON CONSENT FOR Mgmt For For
TRANSFER OF FUEL STORAGE TERMINALS LOCATED
IN GDANSK, GUTKOWO, SZCZECIN AND BOLES
AWIEC BY THE COMPANY, WHICH CONSTITUTE AN
ORGANIZED PART OF ENTERPRISE OF THE
COMPANY, IN THE FORM OF AN IN KIND
CONTRIBUTION TO COVER SHARES IN THE
INCREASED SHARE CAPITAL OF LOTOS TERMINALE
SP KA AKCYJNA WITH ITS REGISTERED OFF
8 VOTING ON A RESOLUTION TO ADOPT THE Mgmt For For
CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 716022568
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIR OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND HAS
THE CAPACITY TO PASS RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 VOTING ON A RESOLUTION ON MERGER BETWEEN Mgmt For For
THE COMPANY AND POLSKIE GORNICTWO NAFTOWE I
GAZOWNICTWO SPOLKA AKCYJNA, REGISTERED
OFFICE IN WARSAW, KRS NO. 0000059492 AND
THE INCREASE OF THE COMPANY'S SHARE CAPITAL
AND THE APPROVAL OF THE PROPOSED AMENDMENTS
TO THE COMPANY'S ARTICLES OF ASSOCIATION
7 VOTING ON A RESOLUTION TO ADOPT THE Mgmt Against Against
CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
8 VOTING ON A RESOLUTION TO ESTABLISH AN Mgmt For For
EXTRACTION FACILITY DECOMMISSIONING FUND
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 01 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 01 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.
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 716716999
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 FINDING THE CORRECT CONVENING OF AN Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5 SELECTION OF A RETURNING COMMISSION Mgmt For For
6 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPANY'S STATUTE
7 ADOPTION OF A RESOLUTION ON ESTABLISHING A Mgmt Against Against
UNIFORM TEXT OF THE COMPANY'S STATUTE
8 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
THE COMPANY WITH LOTOS SPV 5 LIMITED
LIABILITY COMPANY BASED IN GDA SK, KRS
NUMBER 0000896706 AND CONSENT TO THE MERGER
PLAN
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 01 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 01 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
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 717294689
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIR OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE CAPACITY
TO PASS RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against
THE OPERATIONS OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2022
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THE YEAR ENDED
DECEMBER 31ST 2022, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2022
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER 31ST 2022
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2022
10 PRESENTATION OF THE REPORT ON ENTERTAINMENT Mgmt Abstain Against
EXPENSES, LEGAL EXPENSES, MARKETING
EXPENSES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION EXPENSES, AND MANAGEMENT
CONSULTANCY FEES IN 2022
11 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO APPROVE THE DIRECTORS' REPORT ON THE
OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN
S.A. IN 2022
12 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO RECEIVE THE FINANCIAL STATEMENTS OF PKN
ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST
2022
13 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO RECEIVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER 31ST 2022
14 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO DISTRIBUTE THE NET PROFIT FOR THE
FINANCIAL YEAR 2022 AND TO DETERMINE THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
15 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO RECEIVE THE REPORT OF THE SUPERVISORY
BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL
YEAR 2022
16 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO DISCHARGE MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY AND MEMBERS OF THE
MANAGEMENT BOARDS OF THE COMPANY S 2022
ACQUIREES, GRUPA LOTOS S.A. AND PGNIG S.A.,
OF LIABILITY FOR THEIR ACTIVITIES IN 2022
17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO DISCHARGE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY AND MEMBERS OF THE
SUPERVISORY BOARDS OF THE COMPANY S 2022
ACQUIREES, GRUPA LOTOS S.A. AND PGNIG S.A.,
OF LIABILITY FOR THEIR ACTIVITIES IN 2022
18 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt Against Against
TO ENDORSE THE REPORT OF THE SUPERVISORY
BOARD OF PKN ORLEN S.A. ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD FOR 2022
19 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO AMEND THE COMPANY S ARTICLES OF
ASSOCIATION
20 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt For For
TO RESTATE THE COMPANY S ARTICLES OF
ASSOCIATION
21 CLOSING OF THE GENERAL 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
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 716029942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 19-Sep-2022
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION OF DEBT FINANCING INSTRUMENTS Mgmt For For
IN NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS
2 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
3.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING SCALE AND PAR VALUE
3.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION
3.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
3.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
3.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENTS
3.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
REDEMPTION AND RESALE CLAUSES
3.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
3.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENTS FOR
PLACEMENT TO SHAREHOLDERS
3.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD AND LISTING ARRANGEMENT
3.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
3.11 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
4 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
6 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE GENERAL MEETING OF
SHAREHOLDERS
7 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
8 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
DECISION-MAKING SYSTEM
9 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
MEASURES
10 AMENDMENTS TO THE DIVIDEND MANAGEMENT Mgmt Against Against
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 716442772
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 716488893
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD Mgmt For For
AND DATE OF ISSUANCE
2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING METHOD
2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD ARRANGEMENT
2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
AND AMOUNT OF THE RAISED FUNDS
2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
4 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
5 FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO Mgmt For For
BE RAISED FROM THE 2023 NON-PUBLIC A-SHARE
OFFERING
6 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FROM 2023 TO 2025
7 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For
BE SIGNED WITH A COMPANY
8 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
REGARDING THE NON-PUBLIC SHARE OFFERING
CMMT 05 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 716711254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR 2023 A-SHARE OFFERING TO SPECIFIC
PARTIES
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2023 A-SHARE OFFERING
TO SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 716871149
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
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 2023 INVESTMENT PLAN Mgmt For For
4 2022 ANNUAL ACCOUNTS 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):CNY4.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2023 EXTERNAL GUARANTEE Mgmt Against Against
9 2023 PROVISION OF EXTERNAL FINANCIAL AID Mgmt For For
10 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against
AND ASSOCIATED COMPANIES WHICH RELATED TO
THE SENIOR MANAGERS AND DIRECTORS OF THE
COMPANY
11 CONNECTED TRANSACTIONS WITH RELATED JOINT Mgmt Against Against
VENTURES AND RELEVANT PARTIES
12 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
JOINT VENTURES AND ASSOCIATED COMPANIES AND
OTHER RELATED PARTIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
PING
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUANZHONG
13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
DONGLI
13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
XIAODONG
13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YUWEN
13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
ZAIXIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF INDEPENDENT DIRECTOR: LI FEI Mgmt For For
14.2 ELECTION OF INDEPENDENT DIRECTOR: DAI Mgmt For For
DEMING
14.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JINGZHONG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF SUPERVISOR: KONG JUNFENG Mgmt For For
15.2 ELECTION OF SUPERVISOR: GONG JIAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 715819376
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: EGM
Meeting Date: 11-Jul-2022
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0621/2022062100292.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0621/2022062100300.pdf
A TO APPROVE, RATIFY AND CONFIRM THE 2022 Mgmt Against Against
FINANCIAL FRAMEWORK AGREEMENT AS DEFINED IN
THE CIRCULAR DATED 21 JUNE 2022 (THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO APPROVE THE PROPOSED
ANNUAL CAPS IN RELATION TO THE DEPOSIT
SERVICES FOR A TERM OF THREE YEARS FROM THE
EFFECTIVE DATE (AS SET OUT IN THE CIRCULAR)
CMMT 27 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 JUL 2022 TO 07 JUL 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 717145951
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801878.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801971.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. YE LIWEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHEN YUWEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT FUNG CHI KIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. BAKER TILLY HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 5(B)
6 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POSCO HOLDINGS INC. Agenda Number: 716691298
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt Against Against
4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against
HAK DONG
5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 717256552
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF 2022 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS AND PROFIT
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.3 PER SHARE.
2 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS RULES AND PROCEDURES OF
SHAREHOLDERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
POULINA GROUP HOLDING SA Agenda Number: 717319087
--------------------------------------------------------------------------------------------------------------------------
Security: V6812T107
Meeting Type: OGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: TN0005700018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929792 DUE TO RECEIVED UPDATED
AGENDA WITH 16 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OGM HOLDING IN COMP HEADQ APPROVAL Mgmt For For
2 INDIVIDUAL FINANCIAL STATEMENTS AND Mgmt Against Against
OPERATIONS APPROVAL
3 CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt Against Against
MANAGEMENT REPORT APPROVAL
4 APPROVAL OF THE SPECIAL AUDIT REPORT AND Mgmt For For
REGULATORY OPERATIONS
5 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
6 PRESENCE FEES Mgmt For For
7 AUDIT PERMANENT COMMITTEE REMUNERATION Mgmt For For
8 DISCHARGE Mgmt Against Against
9 NO THRESHOLD CROSS Mgmt For For
10 ADMINS NOMINATION Mgmt Against Against
11 INDEPENDENT ADMIN NOMINATION Mgmt Against Against
12 MINOR SHAREHOLDERS ADMIN NOMINATION Mgmt Against Against
13 INFORMATION OF ARTICLE 192 AND 209 OF THE Mgmt For For
COMMERCIAL COMPANIES CODE
14 AUDIT NOMINATION Mgmt For For
15 ENABLE COMPANY OT ACT ON ITS OWN SHARES Mgmt Against Against
16 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 716033016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUPERVISORS Mgmt For For
2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
3 ADJUSTMENT TO 2022 BUDGET Mgmt Against Against
4 ADJUSTMENT OF 2022 GUARANTEE PLAN Mgmt Against Against
5 PROVISION OF FINANCIAL AID Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 716442760
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF 2022 AUDIT FIRM Mgmt For For
2 PROVISION OF SHAREHOLDER LOANS BY A COMPANY Mgmt For For
TO JOINT STOCK PROJECT COMPANIES
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 717317374
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL ACCOUNTING 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):CNY1.20070000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2023 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
7 2023 GUARANTEE PLAN Mgmt Against Against
8 2023 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt Against Against
AND THE CONTINUING CONNECTED TRANSACTIONS
AGREEMENT TO BE SIGNED
9 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE
SIGNED BY A COMPANY
10 APPOINTMENT OF 2023 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
11 2023 ISSUANCE OF ASSETS SECURITIZATION Mgmt For For
PRODUCTS AND CREDIT ENHANCING MATTERS
12 CONTINUED AUTHORIZATION TO THE BOARD TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
13 2022 REMUNERATION FOR DIRECTORS AND 2023 Mgmt Against Against
REMUNERATION PLAN
14 2022 REMUNERATION FOR SUPERVISORS AND 2023 Mgmt Against Against
REMUNERATION PLAN
15 2023 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD Agenda Number: 715967622
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 29-Aug-2022
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022,
TOGETHER WITH THE BOARD'S REPORT, THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER AND AUDITOR GENERAL OF
INDIA
2 TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND Mgmt For For
INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND
FOR THE FINANCIAL YEAR 2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt Against Against
KUMAR SINGH (DIN: 08679313), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO FIX THE REMUNERATION OF THE
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2022-23
6 TO APPROVE THE APPOINTMENT OF SHRI CHETAN Mgmt Against Against
BANSILAL KANKARIYA (DIN:09402860) AS AN
INDEPENDENT DIRECTOR
7 TO APPROVE THE APPOINTMENT OF SHRI Mgmt Against Against
ONKARAPPA K N (DIN:09403906) AS AN
INDEPENDENT DIRECTOR
8 TO APPROVE THE APPOINTMENT OF SHRI RAM Mgmt Against Against
NARESH TIWARI (DIN: 09405377) AS AN
INDEPENDENT DIRECTOR
9 TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM Mgmt Against Against
(DIN: 02990661) AS A GOVERNMENT NOMINEE
DIRECTOR
10 TO APPROVE APPOINTMENT OF SHRI RAGHURAJ Mgmt Against Against
MADHAV RAJENDRAN (DIN: 07772370) AS A
GOVERNMENT NOMINEE DIRECTOR
11 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2022-23
12 TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2023-24 IN UP TO TWENTY TRANCHES/OFFERS
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD Agenda Number: 716163011
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI Mgmt Against Against
(DIN: 09632316) AS DIRECTOR (OPERATIONS)
(WHOLE TIME DIRECTOR)
2 APPOINTMENT OF SHRI G. RAVISANKAR (DIN: Mgmt Against Against
08816101) AS DIRECTOR (FINANCE) (WHOLE TIME
DIRECTOR)
3 APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN: Mgmt Against Against
09762315) AS GOVERNMENT NOMINEE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715957760
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt Against Against
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD
7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against
CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
8 CLOSING THE MEETING Non-Voting
CMMT 17 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 717239544
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING AND THE CAPACITY OF THE ORDINARY
GENERAL MEETING TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF PZU SA S FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
6 CONSIDERATION OF THE PZU CAPITAL GROUP S Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
7 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
PZU CAPITAL GROUP AND PZU SA FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
THE REPORT ON NON-FINANCIAL INFORMATION OF
THE PZU CAPITAL GROUP AND PZU SA FOR 2022
8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt Abstain Against
SUPERVISORY BOARD FOR 2022
9 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For
MANAGEMENT BOARD ON REPRESENTATION
EXPENSES, AS WELL AS EXPENSES FOR LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, AS WELL AS MANAGEMENT CONSULTANCY
SERVICES FOR 2022
10 APPROVAL OF PZU SA S FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
11 APPROVAL OF THE PZU CAPITAL GROUP S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2022, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
12 . APPROVAL OF THE MANAGEMENT BOARD REPORT Mgmt For For
ON THE ACTIVITIES OF THE PZU CAPITAL GROUP
AND PZU SA FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU
CAPITAL GROUP AND PZU SA FOR 2022
13 APPROVAL OF THE REPORT OF THE PZU SA Mgmt For For
SUPERVISORY BOARD FOR 2022
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PZU SA S NET PROFIT FOR THE
YEAR ENDED 31 DECEMBER 2022
15 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE PZU SA MANAGEMENT BOARD ON
THE PERFORMANCE OF THEIR DUTIES IN 2022
16 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2022
17 ADOPTION OF RESOLUTIONS ON THE SECONDARY Mgmt For For
ASSESSMENT OF THE SUITABILITY OF PZU SA
SUPERVISORY BOARD MEMBERS
18 ADOPTING A RESOLUTION ON AMENDING THE Mgmt For For
PRINCIPLES OF ASSESSING THE SUITABILITY OF
THE SUPERVISORY BOARD AND THE AUDIT
COMMITTEE OF PZU SA
19 ADOPTION OF RESOLUTIONS ON THE ASSESSMENT Mgmt Against Against
OF INDIVIDUAL SUITABILITY OF CANDIDATES FOR
MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
THE NEW TERM OF OFFICE
20 ADOPTION OF A RESOLUTION ON THE ASSESSMENT Mgmt Against Against
OF THE COLLECTIVE SUITABILITY OF THE PZU SA
SUPERVISORY BOARD
21 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE PZU SA SUPERVISORY BOARD
FOR A NEW TERM OF OFFICE
22 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF PZU SA
23 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
PZU SA
24 OPINION ON THE PZU SA SUPERVISORY BOARD Mgmt Against Against
REPORT ON THE REMUNERATION OF PZU SA
MANAGEMENT BOARD AND SUPERVISORY BOARD
MEMBERS FOR 2022
25 CLOSING OF THE ORDINARY GENERAL 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
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D. Agenda Number: 716967748
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING THE MEETING, ESTABLISHING A QUORUM Mgmt For For
AND APPOINTING MEETING BODIES
2 PRESENTATION OF THE 2022 AUDITED ANNUAL Mgmt Abstain Against
REPORT, WRITTEN REPORT OF THE SUPERVISORY
BOARD, ANNUAL REPORT ON INTERNAL AUDITING
AND THE REPORT OF THE MANAGEMENT BOARD ON
OWN SHARES
3.1 THE DISTRIBUTABLE PROFIT OF EUR Mgmt For For
41,790,617.92 AS AT 31 DECEMBER 2022 IS TO
BE APPROPRIATED AS FOLLOWS: AN AMOUNT OF
EUR 24,796,313.60 IS TO BE APPROPRIATED FOR
DIVIDENDS. THE DIVIDEND IS EUR 1.60 GROSS
PER SHARE THE REMAINING DISTRIBUTABLE
PROFIT OF EUR 16,994,304.32 IS TO REMAIN
UNAPPROPRIATED
3.2 GRANTING DISCHARGE TO THE MB Mgmt For For
3.3 GRANTING DISCHARGE TO THE SB Mgmt For For
4 DIRECTORS REMUNERATION REPORT OF SAVA RE Mgmt Against Against
D.D. FOR THE FINANCIAL YEAR 2022
5 REMUNERATION POLICY FOR MEMBERS OF Mgmt Against Against
MANAGEMENT AND SUPERVISORY BODIES
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 717165307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of 2022 Financial Satements. Mgmt For For
2 To resolve the Proposal for Distribution of Mgmt For For
2022 Profits. PROPOSED CASH DIVIDEND TWD 9
PER SHARE.
3 To resolve the Amendments to Articles of Mgmt For For
Incorporation of the Company.
4 To resolve the Proposal for Releasing Mgmt For For
Directors from the Obligation of Non
competition.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 717160509
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR AN
AMOUNT OF UP TO RM1,100,000.00 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023
(2022: RM830,000.00)
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR AN
AMOUNT OF UP TO RM111,000 FROM THE DATE OF
THE FORTHCOMING ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: DATO' KOON POH TAT
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR. KOON POH KONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 95 OF THE CONSTITUTION OF THE
COMPANY AND BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR. KOON POH WENG
6 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY UNDER Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 ("THE ACT") AND THE CONSTITUTION OF
THE COMPANY FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RRPT ("PROPOSED
SHAREHOLDERS' MANDATE")
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715904632
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
7.2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Against Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS AND SECRETARY
NON MEMBER
8.2C APPROVE CORRESPONDING REMUNERATION Mgmt For For
9.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077223
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902635 DUE TO RECEIVED UPDATED
AGENDA AND RECORD DATE AS PER THE CITI
SWIFTS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2A1 ELECT OR RATIFY DIRECTORS Mgmt Against Against
7.2A2 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against
8.2A3 ELECT OR RATIFY CHAIRMAN OF CORPORATE Mgmt Against Against
PRACTICES COMMITTEE
9.2A4 ELECT OR RATIFY MEMBERS OF COMMITTEES Mgmt Against Against
102A5 ELECT OR RATIFY SECRETARY NON MEMBER OF Mgmt Against Against
BOARD
11.2B APPROVE CORRESPONDING REMUNERATION Mgmt For For
12.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
13.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
14.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077211
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES Mgmt Against Against
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717234859
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 24-May-2023
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE PROPOSAL TO DECLARE AND
PAY A DIVIDEND IN CASH FOR MXN
1,000,000,000.00 (ONE BILLION PESOS 00/100
MXN) TO BE PAID IN ACCORDANCE WITH THE TERM
DETERMINED BY THE MEETING
2 DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED IN THE
MEETING
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO OGM AND CHANGE OF THE
RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023
AND CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 717304810
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31 2022
2 DETERMINATION ON THE USE OF THE COMPANY'S Mgmt For For
NET INCOME FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022
3 APPOINTMENT OF PUBLIC ACCOUNTANT AND PUBLIC Mgmt For For
ACCOUNTANT FIRM FOR THE FINANCIAL YEAR OF
2023 AND DETERMINATION OF THE HONORARIUM
AND OTHER REQUIREMENTS RELATED TO THE
APPOINTMENT.
4 DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPROVAL OF THE CHANGES IN COMPANY'S Mgmt For For
MANAGEMENT COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK Agenda Number: 717086385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, STATUTORY REPORTS AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
3 APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN Mgmt For For
REKAN AS AUDITORS
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
5 REELECT DIRECTORS AND COMMISSIONERS Mgmt For For
6 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 ANEKA TAMBANG TBK. Agenda Number: 715953041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: EGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE SPIN-OFF OF PARTIAL SEGMENT Mgmt For For
OF MINING BUSINESS OF THE COMPANY LOCATED
IN EAST HALMAHERA, NORTH MALUKU, TO PT NUSA
KARYA ARINDO AND PT SUMBERDAYA ARINDO, THE
COMPANY'S CONTROLLED SUBSIDIARIES, BOTH OF
WHICH ARE AT LEAST 99 PERCENT OWNED,
DIRECTLY OR INDIRECTLY, AS REFERRED TO IN
ARTICLE 135 PARAGRAPH (1) LETTER B OF LAW
NO. 40 OF 2007 ON THE LIMITED LIABILITY
COMPANY AS AMENDED BY LAW NO. 11 OF 2020 ON
THE JOB CREATION
2 APPROVAL ON THE TRANSFER OF THE COMPANY'S Mgmt Against Against
ASSETS IN THE FORM OF SHARES IN THE
COMPANY'S SUBSIDIARIES WHOSE TOTAL VALUE
MAY EXCEED 50 PERCENT OF THE COMPANY'S
ASSETS IN MORE THAN ONE TRANSACTION,
DIRECTLY OR INDIRECTLY
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK. Agenda Number: 717288117
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt Against Against
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022, AS WELL AS THE
GRANTING OF A FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF
THE COMPANY AND THE BOARD OF COMMISSIONERS
FOR THE COMPANY'S SUPERVISORY ACTIONS THAT
HAVE BEEN PERFORMED DURING THE FINANCIAL
YEAR 2022
2 THE APPROPRIATION OF THE PROFIT, INCLUDING Mgmt For For
THE DISTRIBUTION OF DIVIDEND FOR THE
FINANCIAL YEAR OF 2022
3 THE STIPULATION OF THE INCENTIVES FOR THE Mgmt For For
PERFORMANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
FOR THE FINANCIAL YEAR OF 2022 AND THEIR
RESPECTIVE SALARIES/HONORARIUM INCLUDING
FACILITIES AND ALLOWANCES FOR THE FINANCIAL
YEAR OF 2023
4 THE APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT OFFICE TO CARRY OUT THE AUDIT OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
THE FINANCIAL STATEMENTS OF THE PROGRAM OF
FUNDING FOR MICRO AND SMALL ENTERPRISES FOR
THE FINANCIAL YEAR OF 2023
5 THE RATIFICATION OF THE REALIZATION REPORT Mgmt For For
FOR THE USE OF PROCEEDS OF THE PUBLIC
OFFERING
6 THE APPROVAL FOR THE AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
7 RATIFICATION OF THE REGULATION OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES (SOE)
OF THE REPUBLIC OF INDONESIA A. MINISTER OF
SOE REGULATION NUMBER PER-1/MBU/03/2023 ON
SPECIAL ASSIGNMENTS AND SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAMS FOR
STATE-OWNED ENTERPRISES, B. MINISTER OF SOE
REGULATION NUMBER PER-2/MBU/03/2023 ON
GUIDELINES FOR GOVERNANCE AND SIGNIFICANT
CORPORATE ACTIVITIES OF STATE-OWNED
ENTERPRISES, AND C. MINISTER OF SOE
REGULATION NUMBER PER-3/MBU/03/2023 ON
ORGANS AND HUMAN RESOURCES OF STATE-OWNED
ENTERPRISES
8 THE APPROVAL FOR THE CHANGE TO THE MEMBERS Mgmt Against Against
OF THE BOARDS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 716843176
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2022 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2022
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2022
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY, DETERMINATION ON THE SALARY AND
BENEFIT OF THE BOARD OF DIRECTORS AND
DETERMINATION ON THE HONORARIUM AND/OR
BENEFIT OF THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2023
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
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 For For
(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 Against Against
ARTICLES OF ASSOCIATION
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 31-Aug-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
UP TO SEMESTER I OF 2022 (AUDITED)
2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782230 DUE TO RECEIPT OF 2
RESOLUTIONS FOR THIS MEETING . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, APPROVAL TO THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AS WELL AS RATIFICATION OF
THE FINANCIAL STATEMENTS OF THE MICRO AND
SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
THE 2022 FINANCIAL YEAR, ANND AT THE SAME
TIME GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGING THE COMPANY
AND THE BOARD OF COMMISSIONERS FOR
SUPERVISORY ACTION THEY HAD TAKEN DURING
THE 2022 FINANCIAL YEAR
2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE 2022 FINANCIAL YEAR
3 FIXATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS
FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE MEMBERS
OF THE BOARD OF COMMISSIONERS OF THE
COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For
AUDITING FIRMS TO AUDIT THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AND THE
FINANCIAL STATEMENTS OF THE MICRO AND SMALL
BUSINESS FUNDING PROGRAM (PUMK) FOR THE
2023 FINANCIAL YEAR
5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against
PLAN AND TRANSFER OF BUYBACK SHARES WHICH
ARE KEPT AS TREASURY STOCK
6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For
RESOLUTION PLAN
7 RATIFICATION AND REPORTING OF Mgmt Against Against
IMPLEMENTATION DELEGATION OF AUTHORITY TO
THE BOARD OF COMMISSIONERS TO APPROVE THE
WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF
AMENDING THE COMPANY'S PENSION FUND
REGULATIONS BASED ON THE GMS DECISION ON
DEED NUMBER 42 OF 1999
8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For
PROCEEDS FROM THE PUBLIC OFFERINGS OF THE
GREEN BOND I PT BANK NEGARA INDONESIA
(PERSERO) TBK YEAR 2022
9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
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 For For
(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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 717281276
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
FINANCIAL ANNUAL REPORT AND IMPLEMENTATION
OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022, AS WELL AS
GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY FROM THEIR MANAGEMENT AND
SUPERVISORY DUTIES DURING THE 2022
FINANCIAL YEAR
2 DETERMINATION OF THE NET PROFIT Mgmt For For
APPROPRIATION, INCLUDING THE DISTRIBUTION
OF DIVIDENDS FOR THE 2022 FINANCIAL YEAR
3 DETERMINATION OF TANTIEM FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE 2022 FINANCIAL YEAR,
AND SALARIES/HONORARIA INCLUDING FACILITIES
AND INCENTIVES FOR THE 2023 FINANCIAL YEAR
4 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANTS OFFICE TO AUDIT THE FINANCIAL
STATEMENT OF THE COMPANY AND THE PROGRAM OF
FUNDING FOR MICRO AND SMALL ENTERPRISES FOR
THE 2023 FINANCIAL YEAR
5 APPROVAL OF A CHANGE TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
6 RATIFICATION OF MINISTER OF STATE-OWNED Mgmt For For
ENTERPRISES OF THE REPUBLIC OF INDONESIA
REGULATION (MINISTER OF SOE REGULATION), AS
FOLLOWS: A. MINISTER OF SOE REGULATION
NUMBER PER-1/MBU/03/2023 ON SPECIAL
ASSIGNMENTS AND CORPORATE SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY OF STATE-OWNED
ENTERPRISES, B. MINISTER OF SOE REGULATION
NUMBER PER-2/MBU/03/2023 CORPORATE
GOVERNANCE GUIDELINES AND SIGNIFICANT
CORPORATE ACTIVITY OF STATE-OWNED
ENTERPRISES, AND C. MINISTER OF SOE
REGULATION NUMBER PER 3/MBU/03/2023 ON THE
ORGANIZATIONAL COMPOSITION AND HUMAN
RESOURCES OF STATE-OWNED ENTERPRISES
7 APPROVAL OF THE CHANGE OF MANAGEMENT OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 717356770
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL REPORT
2 APPROVAL FOR USE OF NET PROFIT Mgmt For For
3 A. DETERMINATION OF THE SALARIES AND Mgmt For For
BENEFITS OF MEMBERS OF THE COMPANYS BOARD
OF DIRECTORS FOR THE 2023 FINANCIAL YE AR,
B. DETERMINATION OF SALARY OR HONORARIUM
AND OTHER BENEFITS FOR MEMBERS OF THE
COMPANYS BOARD OF COMMISSIONERS FOR THE
2023
4 FINANCIAL YEAR. APPROVAL OF APPOINTMENT OF Mgmt For For
PUBLIC ACCOUNTANT AND OR PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 717159330
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2022 FINANCIAL YEAR AND RATIFICATION OF
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S NET PROFIT FOR THE 2022
FINANCIAL YEAR
3 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2023 FINANCIAL YEAR
4 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK Agenda Number: 717388513
--------------------------------------------------------------------------------------------------------------------------
Security: Y712AZ104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: ID1000121601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE COMPANY'S ANNUAL Mgmt For For
SUSTAINABILITY REPORT FOR THE FINANCIAL
YEAR 2021 AND RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROVAL ON DETERMINATION OF THE USE OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2023 AND THE
DETERMINATION OF HONORARIUM OF PUBLIC
ACCOUNTANT FIRM AND OTHER REQUIREMENTS
4 DETERMINATION OF SALARIES AND ALLOWANCES OF Mgmt For For
THE MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY, AND DELEGATION OF
AUTHORITIES TO THE BOARD OF COMMISSIONERS
TO DETERMINE REMUNERATION, AND ANY OTHER
ALLOWANCES OF THE BOARD OF DIRECTORS IN
2023
5 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For
OF THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 717299843
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
THE RUNNING OF THE COMPANY'S BUSINESS
DURING THE FISCAL YEAR ENDING ON THE
THIRTY-FIRST OF DECEMBER TWO THOUSAND AND
TWENTY TWO
2 RATIFICATION OF THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON THE THIRTY
FIRST DAY OF DECEMBER OF THE YEAR TWO
THOUSAND AND TWENTY TWO
3 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S PROFITS FOR THE FISCAL YEAR
2022
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 717071067
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY-S ANNUAL REPORT Mgmt For For
INCLUDING SUPERVISORY REPORT OF THE BOARD
OF COMMISSIONERS AND RATIFICATION OF THE
COMPANY-S CONSOLIDATED FINANCIAL STATEMENTS
FOR FINANCIAL YEAR 2022
2 APPROPRIATION OF THE COMPANY-S NET PROFIT Mgmt For For
FOR FINANCIAL YEAR 2022
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
AUDIT THE COMPANY-S BOOK FOR FINANCIAL YEAR
2023
4 CHANGES OF THE MEMBER OF THE MANAGEMENT OF Mgmt For For
THE COMPANY
5 DETERMINATION OF THE SALARY AND OTHER Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS AND
HONORARIUM FOR THE BOARD OF COMMISSIONERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 715838578
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES OF
THE PUBLIC ACCOUNTANT AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 717322161
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,2022
2 APPROVAL OF THE COMPANY BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2022
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
4 CHANGES OF THE COMPANY BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES OF
THE PUBLIC ACCOUNTANT AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 716528875
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES IN THE MANAGEMENT OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 717071118
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT, ALONG
WITH APPROVAL OF THE FINANCIAL STATEMENTS
OF MICRO AND SMALL BUSINESSES FUNDING
PROGRAM FOR THE YEAR ENDED ON 31 DECEMBER
2022, AS WELL AS THE GRANTING OF FULL
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE
DIRECTORS FOR THE ACTIONS OF MANAGING THE
COMPANY AND TO THE BOARD OF COMMISSIONERS
FOR THE ACTIONS OF SUPERVISING THE COMPANY,
CARRIED OUT IN THE FISCAL YEAR 2022
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT OF FISCAL YEAR 2022
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND THE
FINANCIAL STATEMENTS OF MICRO AND SMALL
BUSINESSES FUNDING PROGRAM FOR FISCAL YEAR
2023
4 DETERMINATION OF BONUS OF FISCAL YEAR 2022, Mgmt For For
SALARY, HONORARIUM, AND BENEFITS ALSO OTHER
FACILITIES FOR MEMBERS OF THE DIRECTORS AND
BOARD OF COMMISSIONERS FOR THE YEAR 2023
5 RATIFICATION OF REGULATIONS OF MINISTER OF Mgmt Against Against
STATE-OWNED ENTERPRISES
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 716976329
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022, INCLUDING THE ACTIVITY REPORT OF THE
COMPANY, THE REPORT OF THE SUPERVISORY ROLE
OF THE BOARD OF COMMISSIONERS, APPROVAL AND
RATIFICATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2022 AND TO GRANT A RELEASE
AND DISCHARGE FROM THEIR RESPONSIBILITIES
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS FOR
THEIR MANAGEMENT AND SUPERVISION ACTIONS
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2022 (ACQUIT ET DE CHARGE)
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
TO DETERMINE THE SALARY AND/OR HONORARIUM
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
TAKING INTO ACCOUNT THE RECOMMENDATION OF
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE
5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM (INCLUDING A REGISTERED
PUBLIC ACCOUNTANT WHO IS MEMBER OF A
REGISTERED PUBLIC ACCOUNTANT FIRM) TO
AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2023
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 717281579
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY INCLUDING THE BOARD OF
COMMISSIONERS SUPERVISORY DUTIES REPORT AS
WELL AS RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2022
2 ALLOCATION OF THE COMPANYS NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2023 INCLUDING ANY OTHER
AUDITED FINANCIAL STATEMENTS AS REQUIRED BY
THE COMPANY
4 CHANGES AND/OR RESTATEMENT OF THE Mgmt Against Against
COMPOSITION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND/OR THE BOARD OF COMMISSIONERS
OF THE COMPANY (IF ANY)
5 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND/OR BOARD OF COMMISSIONERS
OF THE COMPANY FOR THE YEAR OF 2023
6 REPORT ON THE USE OF PROCEEDS OF RIGHTS Mgmt Abstain Against
ISSUE IV OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 715860878
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS
REGARDING THE ACTIVITIES CONDUCTED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND TO GIVE FULL RELEASE AND
DISCHARGE TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS FROM THEIR
RESPONSIBILITIES WITH RESPECT TO THE
MANAGEMENT AND SUPERVISION PERFORMED IN THE
PRECEDING YEAR
2 DETERMINATION OF THE BALANCE SHEET AND Mgmt For For
INCOME STATEMENT (FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 DETERMINATION OF THE UTILIZATION OF NET Mgmt For For
INCOME FOR THE FINANCIAL YEAR OF 2021
4 APPROVAL ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT WHO WILL
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2022 AND TO
DETERMINE THE HONORARIUM OF SUCH PUBLIC
ACCOUNTANT
5 APPROVAL ON THE DETERMINATION OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FOR THE PERIOD
OF JANUARY DECEMBER 2022
6 REPORT ON THE REALIZATION OF USE OF Mgmt Abstain Against
PROCEEDS FROM THE PUBLIC OFFERING
7 REPORT ON THE PROPOSED CAPITAL INCREASE Mgmt Abstain Against
WITH THE PRE-EMPTIVE RIGHTS THAT HAS NOT
BEEN IMPLEMENTED BY THE COMPANY, AS
APPROVED BY THE SHAREHOLDERS ON 26 AUGUST
2021
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 717199613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY REGARDING THE ACTIVITIES
CONDUCTED BY THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 (ANNUAL REPORT)
AND THE RATIFICATION ON THE BALANCE SHEET
AND INCOME STATEMENT (FINANCIAL STATEMENTS)
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND TO GIVE FULL RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY FROM THEIR RESPONSIBILITIES WITH
RESPECT TO THE MANAGEMENT AND SUPERVISION
PERFORMED IN THE PRECEDING YEAR
2 DETERMINATION OF THE UTILIZATION OF NET Mgmt For For
INCOME FOR THE FINANCIAL YEAR OF 2022
3 APPROVAL ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT WHO WILL
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2023 AND TO
DETERMINE THE HONORARIUM OF SUCH PUBLIC
ACCOUNTANT
4 APPROVAL ON THE DETERMINATION OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FOR THE PERIOD
OF JANUARY UNTIL DECEMBER 2023
5 REPORT TO THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
PASSED AWAY OF ONE OF THE MEMBERS OF THE
BOARD OF COMMISSIONERS, IN THIS CASE THE
INDEPENDENT COMMISSIONER, NAMELY MR.
BAMBANG SUBIANTO ON 5 NOVEMBER 2022
6 TO APPROVE THE COMPANY'S PLAN TO CONDUCT Mgmt For For
SHARES BUYBACK IN ACCORDANCE WITH OJK
REGULATION NO. 30/POJK.04/2017 ON SHARE
BUYBACK ISSUED BY PUBLIC COMPANIES
7 TO APPROVE THE TRANSFER OF SHARES RESULTING Mgmt Against Against
FROM THE BUYBACK BY IMPLEMENTING THE SHARE
OWNERSHIP PROGRAM BY THE EMPLOYEES AND/OR
THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY, THE COMPANY'S
SUBSIDIARIES AND AFFILIATED COMPANY
8 APPROVAL ON THE AMENDMENT OF ARTICLE 3 OF Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION ON
OBJECTIVE AND PURPOSE IN RELATION WITH THE
ADJUSTMENT TOWARDS STANDARD CLASSIFICATION
OF INDONESIAN BUSINESS FIELDS (KBLI) 2020
AND ARTICLE 17 PARAGRAPH (7) OF THE
COMPANY'S ARTICLES OF ASSOCIATION ON THE
ANNOUNCEMENT OF BALANCE SHEET AND
PROFIT/LOSS REPORT ON THE NEWSPAPERS AND
RESTATEMENT OF ARTICLES OF ASSOCIATION
9 REPORT ON THE REALIZATION OF USE OF Mgmt Abstain Against
PROCEEDS FROM THE BONDS PUBLIC
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 715908351
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 765821 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 RESOLUTIONS. 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 ANNUAL REPORTS AND ANNUAL Mgmt For For
FINANCIAL REPORTS
2 APPROVAL OF THE USE OF NET PROFIT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND / OR PUBLIC ACCOUNTING FIRM
4 APPROVAL OF REAPPOINTMENT/ AMENDMENT OF THE Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS DETERMINATION OF DUTIES,
AUTHORITY, AMOUNT OF SALARY AND OTHER
ALLOWANCES FOR MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS THE DETERMINATION OF
HONORARIUM AND OTHER BENEFITS FOR MEMBERS
COMPANY'S BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 717299956
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS AND ANNUAL Mgmt For For
FINANCIAL REPORTS
2 APPROVAL OF THE USE OF NET PROFIT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND / OR PUBLIC ACCOUNTING FIRM
4 CHANGES IN THE COMPOSITION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE BOARD
COMMISSIONER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 716580077
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt Against Against
THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 717147436
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: EGM
Meeting Date: 23-May-2023
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 717147513
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT OF THE COMPANY, Mgmt For For
INCLUDING THE BOARD OF DIRECTORS REPORT,
THE BOARD OF COMMISSIONERS SUPERVISORY DUTY
REPORT AND RATIFICATION OF FINANCIAL REPORT
OF THE COMPANY FOR FINANCIAL YEAR 2022
AUDITED BY PUBLIC ACCOUNTANT REGISTERED ON
OJK, AND GRANTED A FULL RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR THEIR MANAGEMENT
AND SUPERVISORY ACTIONS TO THE COMPANY
WITHIN THE FINANCIAL YEAR ENDED DECEMBER
31, 2022
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022
3 APPROVAL ON THE REAPPOINTMENT OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 DETERMINATION OF SALARY FOR THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR YEAR 2023 AND TO
DETERMINE THE HONORARIUM OF THE COMPANY'S
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR FINANCIAL YEAR 2022
5 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2023 AND AUTHORIZE THE BOARD OF
COMMISSIONERS TO DETERMINE THE HONORARIUM
OF THE INDEPENDENT PUBLIC ACCOUNTANT AND
OTHER APPOINTMENTS CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK. Agenda Number: 717199586
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2022 FISCAL YEAR AND THE CORPORATE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
ANNUAL REPORT FOR THE 2022 FISCAL YEAR AND
THE BOARD OF COMMISSIONERS SUPERVISORY
REPORT FOR THE 2022 FISCAL YEAR
2 RATIFICATION OF THE COMPANY'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2022 FISCAL
YEAR AND THE FINANCIAL STATEMENTS OF THE
COMPANY'S MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR THE 2022 FISCAL YEAR, AS WELL
AS TO PROVIDE FULL RELEASE AND DISCHARGE TO
EVERY MEMBER OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FOR THEIR ACTION
AND SUPERVISION FOR THE 2022 FISCAL YEAR
3 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S NET PROFIT, INCLUDING THE
DIVIDEND FOR 2022 FISCAL YEAR
4 APPROVAL OF TANTIEM FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE 2022 FISCAL YEAR, AS
WELL AS SALARY/HONORARIUM, ALONG WITH
FACILITIES AND ALLOWANCES FOR THE 2023
FISCAL YEAR
5 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2023 FISCAL
YEAR, PSA 62 COMPLIANCE AUDIT, MICRO AND
SMALL BUSINESS FUNDING FINANCIAL REPORT
AUDIT RELATED TO SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAMS, AND APPLICATION OF
AGREED PROCEDURES ON PERFORMANCE EVALUATION
RESULTS REPORTS OF CORPORATE KPI AND
INDIVIDUAL KPI FOR FISCAL YEAR 2023
6 RATIFICATION OF THE REGULATION OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES
7 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 715838439
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
4 CHANGES OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE PUBLIC
ACCOUNTANT'S FEES AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 717314582
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE COMPANYS BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2022
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 716162766
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CAPITAL INCREASE WITH ORDERING Mgmt Against Against
PRE-EMPTIVE RIGHTS (HMETD) BASED ON
FINANCIAL SERVICES AUTHORITY REGULATION
(POJK) NO.32/POJK.04/2015 CONCERNING
CAPITAL INCREASE PUBLIC COMPANY BY GIVING
RIGHTS PRE-ORDER SECURITIES AS ALREADY
AMENDED BY POJK NO. 14/POJK.04/2019
REGARDING AMENDMENTS TO POJK NO.
32/POJK.04/2015 REGARDING INCREASE OF
PUBLIC COMPANY CAPITAL WITH GRANTING
PRE-EMPTIVE RIGHTS
2 APPROVAL OF AMENDMENT TO ARTICLE 4 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION THE COMPANY IN
CONNECTION WITH THE IMPLEMENTATION OF
PRE-EMPTIVE RIGHTS
3 RATIFICATION OF THE REGULATION OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES
REPUBLIC OF INDONESIA
4 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 716831690
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR OF 2022, INCLUDING THE
REPORT OF THE SUPERVISORY BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR OF
2022, APPROVAL OF THE COMPANY FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR OF 2022,
THE RESTATEMENT OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR OF 2021 IN REGARDS TO THE
INTEGRATION OF PT SEMEN BATURAJA TBK AS
WELL AS GRANTING FULL RELEASE AND DISCHARGE
OF ALL RESPONSIBILITIES TO THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS FOR
MANAGEMENT AND SUPERVISION THAT HAS BEEN
CARRIED OUT FOR THE FINANCIAL YEAR OF 2022
2 APPROVAL OF THE ANNUAL REPORT OF THE SOCIAL Mgmt For For
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
AND RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE MSE FUNDING PROGRAM FOR
THE FINANCIAL YEAR OF 2022, AS WELL AS
GRANTING FULL RELEASE AND DISCHARGE OF ALL
RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR THEIR MANAGEMENT AND
SUPERVISION OF THE SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM THAT HAS BEEN
CARRIED OUT FOR THE FINANCIAL YEAR OF 2022
3 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2022
4 DETERMINATION OF TANTIEM FOR THE FINANCIAL Mgmt For For
YEAR OF 2022, SALARY FOR THE BOARD OF
DIRECTORS, AND HONORARIUM FOR THE BOARD OF
COMMISSIONERS, INCLUDING OTHER FACILITIES
AND OTHER BENEFITS FOR 2023
5 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS, INCLUDING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
REPORT FOR THE FINANCIAL YEAR OF 2023 AND
OTHER PERIODS IN THE FINANCIAL YEAR OF 2023
6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
(AOA) OF THE COMPANY
7 ACCOUNTABILITY REPORTING ON THE REALIZATION Mgmt For For
OF THE USE OF PROCEEDS (RENCANA PENGGUNAAN
DANA/RPD) FROM SEMEN INDONESIAS SUSTAINABLE
BONDS II OF SUSTAINABLE PUBLIC OFFERING
FUNDS
8 ACCOUNTABILITY REPORTING ON THE REALIZATION Mgmt For For
OF RPD FROM SEMEN INDONESIAS LIMITED PUBLIC
OFFERING THROUGH CAPITAL INCREASES WITH
PRE-EMPTIVE RIGHTS I (PMHMETD I) AND
APPROVAL OF CHANGES TO THE PMHMETD I RPD
9 RATIFICATION ON MINISTER OF STATE-OWNED Mgmt Against Against
ENTERPRISES REGULATION (MSOE REGULATION)
10 CHANGES TO THE MANAGEMENT COMPOSITION OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISION DUTY REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE MICRO AND SMALL BUSINESS FUNDING (MSBF)
PROGRAM FOR THE FINANCIAL YEAR 2022, AND
GRANTING FULL RELEASE AND DISCHARGE OF
RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS FOR THE
MANAGEMENT OF THE COMPANY AND TO THE BOARD
OF COMMISSIONERS FOR THE SUPERVISION OF THE
COMPANY CARRIED OUT DURING THE FINANCIAL
YEAR 2022
2 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2022
3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2023
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2023
5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF WHICH IS AN AFFILIATED TRANSACTION
AS REFERRED TO IN FINANCIAL SERVICES
AUTHORITY REGULATION NO. 42/2020 ON
AFFILIATED AND CONFLICT OF INTEREST
TRANSACTION, AND A MATERIAL TRANSACTION AS
REFERRED TO IN FINANCIAL SERVICES AUTHORITY
REGULATION NO. 17/2020 ON MATERIAL
TRANSACTIONS AND CHANGES IN BUSINESS
ACTIVITIES
6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For
SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40
OF 2007 ON LIMITED LIABILITY COMPANIES AS
LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE
STIPULATION OF GOVERNMENT REGULATION IN
LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION
AS LAW
7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt Against Against
COMPANY BY THE PRESIDENT OF THE REPUBLIC OF
INDONESIA
8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
NUMBER: A. PER-1/MBU/03/2023 DATED 3RD
MARCH 2023 ON SPECIAL ASSIGNMENTS AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS OF SOES AND ITS AMENDMENTS, B.
PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON
GUIDELINES FOR THE GOVERNANCE AND
SIGNIFICANT CORPORATE ACTIVITIES OF SOES
AND ITS AMENDMENTS, C. PER-3/MBU/03/2023
DATED 20TH MARCH 2023 ON ORGANIZATIONS AND
HUMAN RESOURCES OF SOES AND ITS AMENDMENTS
9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 715864890
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MR. HEMANT Mgmt For For
BAKSHI AS PRESIDENT COMMISSIONER OF THE
COMPANY
2 TO APPROVE THE RESIGNATION OF MR. RIZKI Mgmt For For
RAKSANUGRAHA AS DIRECTOR OF THE COMPANY
3 TO APPOINT MR. SANJIV MEHTA AS PRESIDENT Mgmt For For
COMMISSIONER OF THE COMPANY
4 APPROVAL OF THE CHANGES OF SEVERAL Mgmt For For
PROVISIONS IN THE PENSION FUND REGULATION
OF DANA PENSIUN MANFAAT PASTI UNILEVER
INDONESIA AND DANA PENSIUN IURAN PASTI
UNILEVER INDONESIA
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 716366415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RESIGNATION OF MRS. RESKI Mgmt For For
DAMAYANTI AS THE DIRECTOR OF THE COMPANY
2 TO APPOINT MR. ALPER KULAK AS THE DIRECTOR Mgmt For For
OF THE COMPANY
3 TO APPOINT MRS. NURDIANA DARUS AS THE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 717421503
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919502 DUE TO RECEIVED
RESOLUTION 4 AS SINGLE RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For
COMPANY AND APPROVAL OF THE ANNUAL REPORT
OF THE COMPANY INCLUDING THE REPORT ON THE
SUPERVISORY DUTIES OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2022
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR THE ACCOUNTING
YEAR ENDED ON 31 DECEMBER 2022
3 APPROVAL OF THE PROPOSAL ON THE DESIGNATION Mgmt For For
OF A PUBLIC ACCOUNTANT AND/OR PUBLIC
ACCOUNTANT FIRM TO AUDIT THE BOOKS OF
COMPANY FOR THE ACCOUNTING YEAR ENDED ON
31ST DECEMBER 2023 AND DETERMINATION OF THE
HONORARIUM OF THE PUBLIC ACCOUNTANTS AS
WELL AS ANY OTHER REQUIREMENTS OF ITS
APPOINTMENT
4 REAPPOINTMENT OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY AND DETERMINATION OF
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE ACCOUNTING YEAR ENDED
ON 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 716824710
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For
INCLUDING THE RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT AS WELL AS
THE RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR 2022
3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE TERM OF OFFICE
2023-2025
4 DETERMINATION OF REMUNERATION AND Mgmt For For
ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
COMPANY AND REMUNERATION OR HONORARIUM AND
ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE PERIOD OF 2023-2024
5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT THE AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2023
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 716422819
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHANGES TO THE COMPOSITION OF MEMBERS OF Mgmt For For
THE BOARD OF COMMISSIONERS OF THE COMPANY
02 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For
BOARD OF COMMISSIONERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 716954715
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2022
2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANYS NET PROFIT FOR THE FINANCIAL YEAR
ENDED DECEMBER 31ST, 2022
3 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt Against Against
THE BOARD OF DIRECTORS
4 APPROVAL ON THE CHANGES OF COMPOSITION OF Mgmt Against Against
THE BOARD OF COMMISSIONERS
5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF COMMISSIONERS OF THE COMPANY AND SALARY,
ALLOWANCE AND BONUS OF THE BOARD OF
DIRECTORS OF THE COMPANY
6 APPOINTMENT OF A PUBLIC ACCOUNTANT AND A Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 716041710
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: EGM
Meeting Date: 26-Sep-2022
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PROPOSED INCREASE Mgmt For For
OF CAPITAL BY ISSUING PREEMPTIVE RIGHTS
(RIGHTS)
2 APPROVAL OF BOND AND/OR SUKUK ISSUANCE Mgmt Against Against
THROUGH PUBLIC OFFERING OR NON-PUBLIC
OFFERING WITH GOVERNMENT GUARANTEE BASED ON
THE PROVISIONS OF MINISTRY OF FINANCE
REGULATIONS (PMK) NUMBER 211/PMK.08/2020
CONCERNING PROCEDURES FOR PROVISION OF
GOVERNMENT GUARANTEE FOR STATE-OWNED
ENTERPRISE IN THE CONTEXT OF THE
IMPLEMENTATION OF NATIONAL ECONOMIC
RECOVERY PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 716576028
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: EGM
Meeting Date: 14-Feb-2023
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES IN THE USE OF FUNDS Mgmt Against Against
FROM THE INCREASE IN CAPITAL WITH
PRE-EMPTIVE RIGHTS ("PMHMETD") YEAR 2021
WHICH IS PART OF THE STATE EQUITY
PARTICIPATION ("PMN")
2 DETERMINATION OF COSTS FOR THE Mgmt Against Against
IMPLEMENTATION OF COMPANY PRIVATIZATION IN
2022
3 APPROVAL OF CHANGES IN THE MANAGEMENT OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 717172718
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS ANNUAL REPORT Mgmt For For
INCLUDING THE SUPERVISORY REPORT FROM THE
BOARD OF COMMISSIONERS FOR THE 2022 FISCAL
YEAR AND RATIFICATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2022 FISCAL
YEAR AS WELL AS RATIFICATION OF THE
FINANCIAL STATEMENTS AND IMPLEMENTATION OF
THE COMPANYS MICRO AND SMALL BUSINESS
FUNDING PROGRAM (PUMK) FOR THE 2022 FISCAL
YEAR
2 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANYS CONSOLIDATED FINANCIAL
STATEMENTS AND REPORT ON THE MICRO AND
SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR
THE 2023 FISCAL YEAR
3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
SALARIES AMOUNT AND BOARD OF COMMISSIONERS
HONORARIUM FOR THE YEAR OF 2023, AS WELL AS
THE COMPANYS BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS TANTIEM FOR THE FISCAL
YEAR 2022
4 AFFIRMATION OF THE ENFORCEMENT OF MINISTER Mgmt For For
OF STATE-OWNED ENTERPRISES REGULATIONS
5 APPROVAL OF THE GOVERNMENTS SPECIAL Mgmt Against Against
ASSIGNMENT FOR THE COMPANY BASED ON
PRESIDENTIAL REGULATION NUMBER 116 OF 2015
6 REALISATION REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM INCREASE OF CAPITAL FOR PUBLIC
COMPANIES WITH RIGHT ISSUE YEAR 2021
7 REALISATION REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM WASKITA KARYA BONDS IV AND SUKUK I
2022
8 APPROVAL FOR CHANGES IN THE USE OF PROCEEDS Mgmt Against Against
FROM THE INCREASE OF CAPITAL WITH
PRE-EMPTIVE RIGHTS (PMHMETD) YEAR 2021
WHICH IS PART OF STATE CAPITAL INVESTMENT
(PMN)
9 CHANGES OF THE COMPOSITIONS OF THE COMPANYS Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 715901713
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 716991496
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt For For
INCLUDES BOARD OF COMMISSIONERS SUPERVISORY
REPORT FOR FINANCIAL YEAR 2022,
RATIFICATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENT WHICH INCLUDES REPORT
ON THE LAPORAN PELAKSANAAN PROGRAM
PENDANAAN USAHA MIKRO DAN USAHA KECIL
(PUMK) FOR THE PERIOD ENDED ON 31 DECEMBER
2022, AND GRANT FOR A FULL RELEASE AND
DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET
DE CHARGE) TO ALL MEMBERS OF THE COMPANY
DIRECTORS AND BOARD OF COMMISSIONERS FOR
THEIR MANAGEMENT AND OVERSIGHT DUTIES
CARRIED OUT IN FINANCIAL YEAR 2022
2 APPROVAL FOR ALLOCATION OF THE COMPANY NET Mgmt For For
PROFIT FOR FINANCIAL YEAR 2022
3 APPROVAL TO APPOINT OF A PUBLIC ACCOUNTING Mgmt For For
FIRM TO AUDIT THE COMPANY CONSOLIDATED
FINANCIAL STATEMENT AND THE COMPANY PUMK
FOR FINANCIAL YEAR 2023
4 APPROVAL OF BONUS (TANTIEM) FOR FINANCIAL Mgmt For For
YEAR 2022 AND CONFIRMATION OF
SALARY/HONORARIUM, ALLOWANCES, AND OTHER
FACILITIES FOR THE COMPANY DIRECTORS AND
BOARD OF COMMISSIONERS FOR FINANCIAL YEAR
2023
5 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For
INCREASE IN CAPITAL INVESTMENT BY THE
GOVERNMENT (TAMBAHAN DANA PENYERTAAN MODAL
NEGARA) AND THE REPORT ON THE USE OF
PROCEEDS FROM THE COMPANY RIGHTS ISSUE FOR
CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS
I(PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK
MEMESAN EFEK TERLEBIH DAHULU I)AS OF
FINANCIAL YEAR 2022
6 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For
PUBLIC OFFERING OF: A. SHELF REGISTRATION
BONDS II WIJAYA KARYA PHASE II YEAR 2022
AND SHELF REGISTRATION SUKUK MUDHARABAH II
WIJAYA KARYA PHASE II YEAR 2022 B. SHELF
REGISTRATION BONDS III WIJAYA KARYA PHASE I
YEAR 2022 AND SHELF REGISTRATION SUKUK
MUDHARABAH III WIJAYA KARYA PHASE II YEAR
2022
7 APPROVAL TO EXERCISE THE PROVISIONS STATED Mgmt For For
IN THE REGULATION OF THE MINISTER OF
STATE-OWNED ENTERPRISES NO.
PER-1/MBU/03/2023 ON SPECIAL PURPOSE AND
TJSL PROGRAM AT SOE, NO. PER-2/MBU/03/2023
ON GOOD CORPORATE GOVERNANCE, AND NO.
PER-3/MBU/03/2023 ON HUMAN RESOURCES OF SOE
8 MANAGEMENT CHANGES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 715936223
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PLAN TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL BY PROVIDING
PRE-EMPTIVE RIGHTS (PRE-EMPTIVE RIGHTS) TO
THE COMPANY'S SHAREHOLDERS THROUGH A
LIMITED PUBLIC OFFERING MECHANISM WITH
PRE-EMPTIVE RIGHTS PURSUANT TO THE
FINANCIAL SERVICES AUTHORITY REGULATION NO.
32/POJK.04/2015 ON CAPITAL INCREASE OF
PUBLIC COMPANIES BY PROVIDING PRE-EMPTIVE
RIGHTS AS AMENDED BY FINANCIAL SERVICES
AUTHORITY REGULATION NO.14/POJK.04/2019
(POJK 32/2015)
2 APPROVAL OF THE AMENDMENT TO THE PROVISIONS Mgmt For For
OF ARTICLE 4 PARAGRAPH (2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION IN CONNECTION WITH
THE IMPLEMENTATION OF LIMITED PUBLIC
OFFERING III WITH PRE-EMPTIVE RIGHTS (PUT
III)
3 APPROVAL OF THE CHANGE TO THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 716929697
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AS WELL AS RATIFICATION
OF THE COMPANY'S FINANCIAL STATEMENT FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2022,
AND GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FROM THE MANAGEMENT
AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
FISCAL YEAR OF 2022
2 APPROVAL ON THE ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR FISCAL YEAR ENDED ON 31
DECEMBER 2022
3 APPOINTMENT OF ACCOUNTING FIRM AND/OR Mgmt For For
PUBLIC ACCOUNTANT TO PERFORM AUDIT ON THE
COMPANY'S FINANCIAL STATEMENT FOR FISCAL
YEAR ENDED ON 31 DECEMBER 2023 AND OTHER
FINANCIAL STATEMENT AUDIT AS REQUIRED BY
THE COMPANY
4 ACCOUNTABILITY REPORT ON THE REALIZATION OF Mgmt For For
THE USE OF PROCEEDS OF (1) SHELF BONDS II
XL AXIATA TRANCHE I YEAR 2022, (2) SHELF
SUKUK IJARAH III TRANCHE I YEAR 2022, AND
(3) CAPITAL INCREASE WITH RIGHTS ISSUE III
OF PT XL AXIATA TBK
5 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR YEAR 2023
6 APPROVAL OF THE CHANGE TO THE MEMBERS OF Mgmt For For
DIRECTORS AND/OR BOARD COMMISSIONERS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PTG ENERGY PUBLIC COMPANY LTD Agenda Number: 716717434
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F6119
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: TH4547010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2022
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE OPERATING RESULTS
OF THE COMPANY FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2022 AND TO
ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTORS WHO
RETIRE BY ROTATION: MR. PONGSAK
VACHIRASAKPANICH
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTORS WHO
RETIRE BY ROTATION: MRS. JARUSRAK
NITAYANURAK
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTORS WHO
RETIRE BY ROTATION: MR.KRAIRAWEE SIRIKUL
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE REMUNERATION OF THE DIRECTORS FOR
THE YEAR 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND THE DETERMINATION OF THE
REMUNERATION OF THE AUDITORS FOR THE YEAR
2023
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 716615490
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE 2022 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2023 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2022 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt Against Against
AUDIT FEE FOR FINANCIAL STATEMENTS FOR THE
YEAR 2023
5 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For
TOTAL AMOUNT OF US DOLLAR 3,000 MILLION
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
7 TO APPROVE THE BOARD OF DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION
8.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. MONTRI RAWANCHAIKUL
8.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON
8.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: LT. GEN. NITHI
CHUNGCHAROEN
8.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. WATTANAPONG KUROVAT
8.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. EKNITI
NITITHANPRAPAS
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 01 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 01 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
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 716682023
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2022 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2022
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2022, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. GRISADA BOONRACH
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PATCHARA ANUNTASILPA
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. CHADIL CHAVANALIKIKORN
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. CHERDCHAI BOONCHOOCHAUY
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SARAWUT KAEWTATHIP
4 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting
THE AUDITOR AND FIX THE ANNUAL FEE FOR THE
YEAR 2023
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Non-Voting
THE COMPANY'S ARTICLES OF ASSOCIATION AND
OBJECTIVES
7 OTHER ISSUES (IF ANY) Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 716761259
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859343 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE OPERATIONS FOR THE YEAR Mgmt For For
2022AND THE RECOMMENDATION FOR THE BUSINESS
PLAN, AND APPROVE THE FINANCIAL STATEMENT
FOR THE YEAR ENDED DECEMBER 31, 2022
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE OPERATING RESULTS IN THE
YEAR 2022, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. GRISADA BOONRACH
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. PATCHARA ANUNTASILPA
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. CHADIL CHAVANALIKIKORN
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. CHERDCHAI BOONCHOOCHAUY
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. SARAWUT KAEWTATHIP
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt Against Against
AND FIX THE ANNUAL FEE FOR THE YEAR 2023
6.1 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AND
OBJECTIVES: THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION
6.2 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AND
OBJECTIVES: THE AMENDMENT TO THE OBJECTIVES
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 716690549
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U139
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE 2022 PERFORMANCE Mgmt For For
STATEMENT AND TO APPROVE THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31,2022
2 TO APPROVE 2022 NET PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT
3 TO APPOINT THE AUDITORS AND APPROVE THE Mgmt For For
AUDIT FEES FOR THE YEAR 2023
4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For
COMPANY LIMITED'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE 2023 DIRECTORS' REMUNERATION Mgmt For For
6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. KRISHNA BOONYACHAI
6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: MR. LAVARON SANGSNIT
6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: AIR CHIEF MARSHAL
CHANON MUNGTHANYA
6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: ASSOC. PROFESSOR DR.
NARONGDECH SRUKHOSIT
6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE Mgmt For For
RETIRED BY ROTATION: DR. PRASERT
SINSUKPRASERT
7 OTHER MATTERS. (IF ANY) Mgmt Against Against
CMMT 20 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 20 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
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD Agenda Number: 717248199
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2022 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2022 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO RE-APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For
BANK FOR THE YEAR 2023 AND TO FIX THEIR
REMUNERATION
4 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR FOR THE YEAR 2023 AND TO FIX THEIR
REMUNERATION
5 TO ELECT / RE-ELECT DIRECTORS IN PLACE OF Mgmt Against Against
RETIRING DIRECTORS AND IN THE CASUAL
VACANCY CREATED DUE TO DEATH OF MR. AHMED
SHAFI CHOUDHURY, EX DIRECTOR
6 RESOLVED THAT THE PROPOSAL OF CHANGING OF Mgmt For For
REGISTERED NAME OF THE BANK TO 'PUBALI BANK
PLC' FROM 'PUBALI BANK LIMITED' IN
ACCORDANCE WITH THE COMPANIES (2ND
AMENDMENT) ACT, 2020 AND AMENDMENT IN THE
RELEVANT CLAUSES OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE BANK BE AND
IS HEREBY APPROVED SUBJECT TO APPROVAL OF
REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 717046418
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt Against Against
2 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt Against Against
3 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For
DIRECTOR
4 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
ENDED 31 DECEMBER 2022
5 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
YEAR ENDED 31 DECEMBER 2022 TO THE LATE
CHAIRMAN EMERITUS, DIRECTOR AND ADVISER,
TAN SRI DATO' SRI DR. TEH HONG PIOW
6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND
AUTHORITY TO THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 773676 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For
BY PPC S.A. AND AUTHORIZATION OF THE BOARD
OF DIRECTORS FOR ITS IMPLEMENTATION
2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For
INCORPORATION OF PPC S.A. AND CODIFICATION
THEREOF
3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 AUG 2022 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 716395074
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 28 DEC 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1.1 AMENDMENT TO ARTICLES 8, 10, 13, 15A, 17, Mgmt Against Against
18, 18A &