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: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 680 Washington Blvd
Stamford, CT 06901
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
AMG GW&K ESG Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K High Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K International Small Cap Fund
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ADENTRA INC Agenda Number: 716923645
--------------------------------------------------------------------------------------------------------------------------
Security: 00686A108
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: CA00686A1084
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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
1A ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: PETER M. BULL Mgmt For For
1C ELECTION OF DIRECTOR: CHARLOTTE F. BURKE Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE R. JUDD Mgmt For For
1E ELECTION OF DIRECTOR: MICHELLE A. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: JIM C. MACAULAY Mgmt For For
1G ELECTION OF DIRECTOR: QI TANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT L. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AT A REMUNERATION
TO BE FIXED BY THE DIRECTORS
3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For
INCREASE THE NUMBER OF SHARES RESERVED AND
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN, AS MORE
PARTICULARLY SET FORTH IN THE INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AI HOLDINGS CORPORATION Agenda Number: 716041140
--------------------------------------------------------------------------------------------------------------------------
Security: J0060P101
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3105090009
--------------------------------------------------------------------------------------------------------------------------
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 Sasaki, Hideyoshi Mgmt Against Against
3.2 Appoint a Director Arakawa, Yasutaka Mgmt Against Against
3.3 Appoint a Director Yoshida, Shuji Mgmt Against Against
3.4 Appoint a Director Yamamoto, Hiroyuki Mgmt Against Against
3.5 Appoint a Director Miyama, Yuzo Mgmt For For
3.6 Appoint a Director Kawamoto, Hirotaka Mgmt For For
3.7 Appoint a Director Sano, Keiko Mgmt For For
4.1 Appoint a Corporate Auditor Seki, Kazushi Mgmt For For
4.2 Appoint a Corporate Auditor Adachi, Mgmt For For
Kazuhiko
4.3 Appoint a Corporate Auditor Aza, Maki Mgmt For For
4.4 Appoint a Substitute Corporate Auditor Mgmt For For
Naito, Tsutomu
4.5 Appoint a Substitute Corporate Auditor Mgmt For For
Komuro, Mitsuhiro
4.6 Appoint a Substitute Corporate Auditor Mgmt For For
Kikuchi, Masato
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ALLIANCE GLOBAL GROUP,INC Agenda Number: 717265917
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908234 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 16 JUNE 2022
4 REPORT OF MANAGEMENT FOR YEAR 2022 Mgmt For For
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: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO, Mgmt For For
III (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTHONY T. ROBLES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JESLI A. LAPUS. Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
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ALTUS GROUP LTD Agenda Number: 716877191
--------------------------------------------------------------------------------------------------------------------------
Security: 02215R107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CA02215R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND "IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: WAI-FONG AU Mgmt For For
1.B ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For
1.C ELECTION OF DIRECTOR: COLIN J. DYER Mgmt For For
1.D ELECTION OF DIRECTOR: TONY GAFFNEY Mgmt For For
1.E ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For
1.F ELECTION OF DIRECTOR: ANTHONY W. LONG Mgmt For For
1.G ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For
1.H ELECTION OF DIRECTOR: RAYMOND MIKULICH Mgmt For For
1.I ELECTION OF DIRECTOR: CAROLYN M. SCHUETZ Mgmt For For
1.J ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FINANCIAL YEAR
2023 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
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ARGO GRAPHICS INC. Agenda Number: 717354524
--------------------------------------------------------------------------------------------------------------------------
Security: J0195C108
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3126110000
--------------------------------------------------------------------------------------------------------------------------
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 Use of
Electronic Systems for Public
Notifications, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujisawa,
Yoshimaro
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ozaki, Muneshi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakai,
Takanori
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujimori,
Takeshi
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hasebe, Kunio
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishikawa,
Kiyoshi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukunaga,
Tetsuya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ido, Rieko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Norikazu
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Takao
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miki, Masashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Narabayashi,
Tomoki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Arioka,
Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
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BECLE SAB DE CV Agenda Number: 717052485
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 896653 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 Abstain Against
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES
AND CEO
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against
4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt Abstain Against
REPURCHASE RESERVE
4.2 APPROVE REPORT ON POLICIES AND DECISIONS Mgmt Abstain Against
ADOPTED BY BOARD ON SHARE REPURCHASE
5 ELECT AND OR RATIFY DIRECTORS, SECRETARY Mgmt Abstain Against
AND CEO
6 ELECT AND OR RATIFY CHAIRMAN AND SECRETARY Mgmt Abstain Against
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS, AUDIT Mgmt Abstain Against
AND CORPORATE PRACTICES COMMITTEE AND
SECRETARY
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt Abstain Against
9 APPROVE GRANTING OF POWERS FOR LAWSUITS AND Mgmt Abstain Against
COLLECTIONS
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CALIAN GROUP LTD Agenda Number: 716539018
--------------------------------------------------------------------------------------------------------------------------
Security: 12989J108
Meeting Type: MIX
Meeting Date: 15-Feb-2023
Ticker:
ISIN: CA12989J1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.8 AND 3 TO 5 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE WEBER Mgmt For For
1.2 ELECTION OF DIRECTOR: RAY BASLER Mgmt For For
1.3 ELECTION OF DIRECTOR: JO-ANNE POIRIER Mgmt For For
1.4 ELECTION OF DIRECTOR: YOUNG PARK Mgmt For For
1.5 ELECTION OF DIRECTOR: ROYDEN RONALD Mgmt For For
RICHARDSON
1.6 ELECTION OF DIRECTOR: VALERIE SORBIE Mgmt For For
1.7 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For
1.8 ELECTION OF DIRECTOR: KEVIN FORD Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
3 ORDINARY RESOLUTION APPROVING THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED STOCK
OPTION PLAN
4 ORDINARY RESOLUTION APPROVING THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED
RESTRICTED SHARE UNIT PLAN
5 ORDINARY RESOLUTION APPROVING THE RENEWAL Mgmt For For
OF THE CORPORATION'S 2020 SHAREHOLDER
RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 716343847
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: EGM
Meeting Date: 05-Dec-2022
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST 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 ACCEPT INTERIM INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS AS OF SEPT. 30, 2022
2 APPROVE DIVIDENDS FROM RESERVES Mgmt For For
CMMT 09 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 NOV 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 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 28 NOV 2022 TO 25 NOV 2022 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
--------------------------------------------------------------------------------------------------------------------------
CREEK & RIVER CO.,LTD. Agenda Number: 717158174
--------------------------------------------------------------------------------------------------------------------------
Security: J7008B102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3269700005
--------------------------------------------------------------------------------------------------------------------------
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
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Ikawa, Yukihiro Mgmt Against Against
3.2 Appoint a Director Kurosaki, Jun Mgmt Against Against
3.3 Appoint a Director Aoki, Katsuhito Mgmt Against Against
3.4 Appoint a Director Goto, Nonohito Mgmt Against Against
3.5 Appoint a Director Matsumoto, Kenji Mgmt Against Against
3.6 Appoint a Director Sawada, Hideo Mgmt Against Against
3.7 Appoint a Director Fujinobu, Naomichi Mgmt For For
3.8 Appoint a Director Yukawa, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO.,LTD. Agenda Number: 717386228
--------------------------------------------------------------------------------------------------------------------------
Security: J1915K107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3765110006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ninomiya, Yasumasa Mgmt For For
1.2 Appoint a Director Miyazawa, Eiichi Mgmt For For
1.3 Appoint a Director Tsukushi, Toshiya Mgmt For For
1.4 Appoint a Director Yanagiya, Takashi Mgmt For For
1.5 Appoint a Director Murei, Emiko Mgmt For For
1.6 Appoint a Director Chikasawa, Ryo Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Koga, Satoru
--------------------------------------------------------------------------------------------------------------------------
DIGITAL INFORMATION TECHNOLOGIES CORPORATION Agenda Number: 716052713
--------------------------------------------------------------------------------------------------------------------------
Security: J1229J101
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: JP3549060006
--------------------------------------------------------------------------------------------------------------------------
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 Ichikawa, Satoshi Mgmt Against Against
3.2 Appoint a Director Komatsu, Hiroyuki Mgmt Against Against
3.3 Appoint a Director Mochizuki, Ken Mgmt Against Against
3.4 Appoint a Director Hashimoto, Tatsuya Mgmt Against Against
3.5 Appoint a Director Nakagawa, Shoji Mgmt Against Against
3.6 Appoint a Director Shibao, Akiko Mgmt Against Against
3.7 Appoint a Director Murayama, Kenichiro Mgmt Against Against
3.8 Appoint a Director Kumasaka, Katsumi Mgmt For For
3.9 Appoint a Director Nishii, Masaaki Mgmt For For
3.10 Appoint a Director Kitanobo, Toshihiro Mgmt For For
3.11 Appoint a Director Hagiwara, Tadayuki Mgmt For For
4.1 Appoint a Corporate Auditor Nakajima, Mgmt For For
Hisayuki
4.2 Appoint a Corporate Auditor Suzuki, Kiyoaki Mgmt For For
4.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Sampei
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishizuka, Kenichiro
--------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED ENERGY COMPANY PLC Agenda Number: 716674836
--------------------------------------------------------------------------------------------------------------------------
Security: G2891G105
Meeting Type: OGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: GB00BYX7JT74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE CONDITIONAL CAPITAL RAISE
2 AUTHORISE ISSUE OF EQUITY Mgmt For For
3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
CONDITIONAL CAPITAL RAISE
4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 716758365
--------------------------------------------------------------------------------------------------------------------------
Security: J1302P107
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Masahiko Mgmt Against Against
2.2 Appoint a Director Tamai, Hiroaki Mgmt Against Against
2.3 Appoint a Director Kobayashi, Hirotake Mgmt Against Against
2.4 Appoint a Director Christian Thones Mgmt Against Against
2.5 Appoint a Director Fujishima, Makoto Mgmt Against Against
2.6 Appoint a Director James Nudo Mgmt Against Against
2.7 Appoint a Director Irene Bader Mgmt Against Against
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Nakajima, Makoto Mgmt For For
2.10 Appoint a Director Watanabe, Hiroko Mgmt For For
2.11 Appoint a Director Mitsuishi, Mamoru Mgmt For For
2.12 Appoint a Director Kawai, Eriko Mgmt For For
3.1 Appoint a Corporate Auditor Yanagihara, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Kawamura, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
EAGLE CEMENT CORPORATION Agenda Number: 716360728
--------------------------------------------------------------------------------------------------------------------------
Security: Y3003W103
Meeting Type: OTH
Meeting Date: 29-Nov-2022
Ticker:
ISIN: PHY3003W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN ASSENT 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 THE WRITTEN ASSENT OF THE STOCKHOLDERS OF Mgmt For For
THE CORPORATION IS SOUGHT FOR THE PURPOSE
OF APPROVING THE VOLUNTARY DELISTING OF THE
CORPORATION FROM THE MAIN BOARD OF THE PSE
--------------------------------------------------------------------------------------------------------------------------
ELOPAK ASA Agenda Number: 716291997
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8AG112
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: NO0011002586
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 ELECT JO OLAV LUNDER AS CHAIRMAN OF MEETING Mgmt For For
1.2 DESIGNATE MIRZA KORISTOVIC AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT 01 NOV 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 01 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 01 NOV 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
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 716042990
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A RESOLUTION REGARDING ADOPTION OF INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE GROUP
INCOME STATEMENT AND THE GROUP BALANCE
SHEET
9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: DAVID GARDNER
9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: ULF HJALMARSSON
9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: JACOB JONMYREN
9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: MATTHEW KARCH
9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: ERIK STENBERG
9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: KICKI WALLJE-LUND
9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: LARS WINGEFORS (DIRECTOR
AND MANAGING DIRECTOR)
10.1 NUMBER OF DIRECTORS Mgmt For For
10.2 NUMBER OF AUDITORS Mgmt For For
11.1 FEES TO THE BOARD OF DIRECTORS Mgmt For For
11.2 FEES TO THE AUDITORS Mgmt For For
12.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DAVID GARDNER
12.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF JACOB JONMYREN
12.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MATTHEW KARCH
12.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ERIK STENBERG
12.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF KICKI WALLJE-LUND
12.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LARS WINGEFORS
12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW Mgmt For For
ELECTION OF CECILIA DRIVING
12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS KICKI WALLJE-LUND
12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM Mgmt For For
ERNST & YOUNG AKTIEBOLAG
13 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO ISSUE SHARES, CONVERTIBLES AND/OR
WARRANTS
16 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. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783906 DUE TO RECEIPT OF UPDATED
AGENDA WITH ADDITION OF RESOLUTION 12.8.
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 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12.1 TO 12.7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 791780,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 715947997
--------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: KYG3307Z1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0727/2022072700589.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0727/2022072700614.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 COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
COMPANY'S DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt For For
AN EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LAI HIM ABRAHAM SHEK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE RESPECTIVE
DIRECTORS REMUNERATION
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
8 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 7 AND 8, TO EXTEND THE MANDATE TO
ISSUE SHARES
10 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN
(10) EXISTING SHARES OF THE COMPANY
11 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt For For
OPTION SCHEME OF THE COMPANY (THE SCHEME,
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE COMPANY'S CIRCULAR DATED 28 JULY 2022
(THE CIRCULAR)) AND TO AUTHORIZE THE BOARD
TO ADMINISTER THE SCHEME, TO GRANT OPTIONS
THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH
THE SHARES OF THE COMPANY PURSUANT TO
EXERCISE OF ANY OPTION GRANTED THEREUNDER
AND TO TAKE SUCH ACTS AS MAY BE NECESSARY
OR EXPEDIENT
12 TO APPROVE AND ADOPT THE AMENDED AND Mgmt Against Against
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
ANY ONE DIRECTOR AND THE COMPANY SECRETARY
OF THE COMPANY TO DO ALL THINGS NECESSARY
TO IMPLEMENT THE ADOPTION OF THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 717146460
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703125.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703159.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 ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX ITS REMUNERATION
4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR
TERM)
4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR THE FIXED 3-YEAR TERM
4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2024)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
SHALL ATTEND IN PERSON OR BY TELEPHONE OR
VIDEO CONFERENCE CALL); AND THE SUM OF
USD6,000 (EQUIVALENT TO APPROXIMATELY
HKD46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN
PERSON OR BY TELEPHONE OR VIDEO CONFERENCE
CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FULLCAST HOLDINGS CO.,LTD. Agenda Number: 716749594
--------------------------------------------------------------------------------------------------------------------------
Security: J16233108
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3827800008
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Hirano,
Takehito
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakamaki,
Kazuki
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishikawa,
Takahiro
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kaizuka, Shiro
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935817861
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ninivaggi Mgmt For For
1b. Election of Director: Olivier Rabiller Mgmt For For
1c. Election of Director: Kevin Mahony Mgmt For For
1d. Election of Director: D'aun Norman Mgmt For For
1e. Election of Director: John Petry Mgmt Against Against
1f. Election of Director: Tina Pierce Mgmt Against Against
1g. Election of Director: Robert Shanks Mgmt For For
1h. Election of Director: Julia Steyn Mgmt For For
1i. Election of Director: Steven Tesoriere Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GIFT HOLDINGS INC. Agenda Number: 716521871
--------------------------------------------------------------------------------------------------------------------------
Security: J1794H100
Meeting Type: AGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: JP3264860002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tagawa, Sho
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasajima,
Tatsuya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suehiro,
Norihiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Enoki,
Masanori
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada, Mitsuo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hara,
Toshiyuki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsuki, Yuka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanafusa,
Yukinori
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fuse, Yoshio
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 716335458
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Abstain Against
THE COMPANY'S BALANCE SHEET AS OF SEPTEMBER
30RD, 2022. RESOLUTION IN THIS REGARD
II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt Abstain Against
OF THE PROPOSAL TO MERGE THE COMPANY, AS
THE MERGER, WITH CORPORATIVO CINCO, S.A. DE
C.V., AS MERGED COMPANY, AND APPROVAL OF
THE AGREEMENTS UNDER WHICH THE MERGER WILL
TAKE PLACE. RESOLUTIONS IN THIS REGARD
III DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Abstain Against
THE AMENDMENT TO THIRD ARTICLE OF THE
COMPANY'S BYLAWS AND ADDITION OF A NEW
ARTICLE THREE BIS TO THE COMPANY'S BYLAWS
IV APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For
THE RESOLUTIONS ADOPTED BY THE MEETING AND,
WHERE APPROPRIATE, FORMALIZE THEM AS
APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 716971165
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO. OF THE REPORTS
AND OPINION REFERRED TO IN SECTION IV OF
ARTICLE 28 OF THE LEY DEL MERCADO DE
VALORES, REGARDING THE FISCAL YEAR FROM
JANUARY 1ST, 2022 TO DECEMBER 31ST, 2022,
B. THE REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN SUBPARAGRAPH B. OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, WHICH CONTAINS THE ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA
FOLLOWED IN THE PREPARATION OF THE
COMPANY'S FINANCIAL INFORMATION, C. OF THE
AUDITED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, THE ANNUAL
REPORTS OF THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE AND THE
REPORT OF THE GENERAL DIRECTOR ACCOMPANIED
BY THE REPORT OF THE EXTERNAL AUDITOR, D.
OF THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE REPORT OF THE CEO, AND AND.
FROM THE REPORT ON THE ACTIVITIES OF THE
BOARD OF DIRECTORS
2 DISCUSSION AND, IF APPLICABLE, RESOLUTION Mgmt For For
REGARDING THE APPLICATION OF THE COMPANY'S
PROFITS FROM JANUARY 1ST, 2022 TO DECEMBER
31ST, 2022. PROPOSAL AND, IF APPLICABLE,
APPROVAL FOR THE PAYMENT OF A DIVIDEND AT
THE RATE OF 1.20 PESOS ONE PESO 20,100
NATIONAL CURRENCY PER SHARE, PAYABLE IN TWO
INSTALLMENTS ON MAY 11TH AND OCTOBER 11TH,
2023
3 PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL A. OF THE MANAGEMENT
OF THE BOARD OF DIRECTORS AND OF THE
GENERAL DIRECTOR OF THE COMPANY FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2022
4.B APPOINTMENT OR, WHERE APPROPRIATE, Mgmt For For
INDIVIDUAL RATIFICATION OF THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND ASSISTANT SECRETARY, THE
LATTER, NOT MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY HECTOR IGNACIO
HERNANDEZ PONS TORRES CHAIRMAN
5 ENRIQUE HERNANDEZ PONS TORRE VICE PRESIDENT Mgmt For For
6 FLORA HERNANDEZ PONS TORRES DE MERINO BOARD Mgmt For For
MEMBER
7 ENRIQUE CASTILLO SANCHEZ MEJORADA Mgmt For For
INDEPENDENT DIRECTOR
8 ANASOFIA SANCHEZ JUAREZ CARDOZE INDEPENDENT Mgmt For For
DIRECTOR
9 EDUARDO ORTIZ TIRADO SERRANO INDEPENDENT Mgmt For For
DIRECTOR
10 JOSE OBERTO DANEL DIAZ INDEPENDENT DIRECTOR Mgmt For For
11 MICHAEL BERNHARD JOST INDEPENDENT DIRECTOR Mgmt For For
12 LUIS REBOLLAR CORONA INDEPENDENT DIRECTOR Mgmt For For
13 CLAUDIA LORENA LUNA HERNANDEZ SECRETARY NON Mgmt For For
MEMBER
14 MARTIN ERNESTO RAMOS ORTIZ PRO SECRETARY Mgmt For For
NON MEMBER
15.C APPOINTMENT OR RATIFICATION, IF APPLICABLE, Mgmt For For
OF A. THE CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AND B. OF
THE PEOPLE WHO MAKE UP THE COMMITTEES OF
THE COMPANY
16.D QUALIFICATION OF THE INDEPENDENCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
INDIVIDUALLY, IN COMPLIANCE WITH ARTICLE 26
OF THE LEY DEL MERCADO DE VALORE
17.E DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND PRO SE NOT MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE NET AMOUNT OF
THREE 3. COINS OF 50.00 FIFTY PESOS 00,100,
M.N. GOLD, FOR ATTENDANCE AT EACH BOARD OF
DIRECTORS MEETING OR ITS EQUIVALENT IN
PESOS, FOR THE NET AMOUNT AFTER HAVING MADE
THE WITHHOLDING OF INCOME TAX, AS WELL AS
FOR THE MEMBERS THAT MAKE UP THE AUDIT AND
CORPORATE PRACTICES COMMITTEES, FOR THE
AMOUNT NET OF TWO 2. COINS OF 50.00 FIFTY
PESOS 00,100, M.N. GOLD, FOR ATTENDANCE AT
EACH MEETING OF THE COMMITTEES OF THE BOARD
OF DIRECTORS OR ITS EQUIVALENT IN PESOS,
FOR THE NET AMOUNT AFTER HAVING MADE THE
WITHHOLDING OF THE INCOME TAX
18.4 PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL A. OF THE MAXIMUM
AMOUNT OF RESOURCES THAT THE COMPANY MAY
ALLOCATE FOR THE BUYBACK PROGRAM OF SHARES
FOR THE AMOUNT OF 2,000,000,000.00 TWO
BILLION PESOS 00,100 NATIONAL CURRENCY FOR
THE FISCAL YEAR OF 2023 IN TERMS OF ARTICLE
56 OF THE LEY DEL MERCADO DE VALORE
19.B FROM THE REPORT REFERRED TO IN SECTION III. Mgmt For For
OF ARTICLE 60 OF THE GENERAL PROVISIONS
APPLICABLE TO ISSUERS OF SECURITIES AND
OTHER PARTICIPANTS IN THE SECURITIES MARKET
20.C FROM THE CANCELLATION OF SHARES Mgmt For For
REPRESENTING THE VARIABLE PART OF THE
CAPITAL STOCK, FROM THE BUYBACK PROGRAM OF
SHARES
21.5 PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt For For
WITH THE TAX OBLIGATIONS OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO
SOBRE LA RENTA
22.6 APPOINTMENT OF SPECIAL DELEGATES WHO COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED BY THE MEETING
AND, WHERE APPROPRIATE, FORMALIZE THEM AS
APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
HAMEE CORP. Agenda Number: 715868127
--------------------------------------------------------------------------------------------------------------------------
Security: J18271106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: JP3772000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions Related to Change of Laws and
Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Atsushi
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizushima,
Ikuhiro
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Junya
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higo,
Noriyoshi
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kumao, Saiko
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Somehara,
Tomohiro
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshino, Jiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding 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
8 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC Agenda Number: 716356349
--------------------------------------------------------------------------------------------------------------------------
Security: 412422107
Meeting Type: SGM
Meeting Date: 02-Dec-2022
Ticker:
ISIN: CA4124221074
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE COMPANY TO CHANGE ITS NAME FROM
"HARDWOODS DISTRIBUTION INC." TO "ADENTRA
INC.", AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD Agenda Number: 716902158
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SG1D25001158
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF DIRECTORS STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS REPORT
2 DECLARATION OF SECOND & FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR Mgmt For For
5 APPROVAL OF DIRECTORS FEES Mgmt For For
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(GENERAL SHARE ISSUE MANDATE)
--------------------------------------------------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC Agenda Number: 715982662
--------------------------------------------------------------------------------------------------------------------------
Security: G45080101
Meeting Type: OGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: GB0004270301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED SALE BY HILL AND SMITH Mgmt For For
HOLDINGS PLC IS HERE BY APPROVED
CMMT 19 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOSOKAWA MICRON CORPORATION Agenda Number: 716407158
--------------------------------------------------------------------------------------------------------------------------
Security: J22491104
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: JP3846000002
--------------------------------------------------------------------------------------------------------------------------
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 Hosokawa, Yoshio Mgmt Against Against
3.2 Appoint a Director Hosokawa, Kohei Mgmt Against Against
3.3 Appoint a Director Inoue, Tetsuya Mgmt Against Against
3.4 Appoint a Director Inoki, Masahiro Mgmt Against Against
3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt Against Against
3.6 Appoint a Director Akiyama, Satoshi Mgmt Against Against
3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For
3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For
3.9 Appoint a Director Sato, Yukari Mgmt For For
3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For
4 Appoint a Corporate Auditor Hirai, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INABATA & CO.,LTD. Agenda Number: 717298308
--------------------------------------------------------------------------------------------------------------------------
Security: J23704109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3146000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inabata,
Katsutaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akao, Toyohiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Kenichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Masahiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigemori,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Takako
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chonan, Osamu
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokota, Noriya
--------------------------------------------------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 715955603
--------------------------------------------------------------------------------------------------------------------------
Security: J37526100
Meeting Type: AGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: JP3266190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Aoki, Yasutoshi Mgmt Against Against
2.2 Appoint a Director Aoki, Hironori Mgmt Against Against
2.3 Appoint a Director Aoki, Takanori Mgmt Against Against
2.4 Appoint a Director Yahata, Ryoichi Mgmt Against Against
2.5 Appoint a Director Iijima, Hitoshi Mgmt Against Against
2.6 Appoint a Director Okada, Motoya Mgmt Against Against
2.7 Appoint a Director Yanagida, Naoki Mgmt For For
2.8 Appoint a Director Koshida, Toshiya Mgmt For For
2.9 Appoint a Director Inoue, Yoshiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Morioka, Shinichi
--------------------------------------------------------------------------------------------------------------------------
MAX STOCK LTD. Agenda Number: 716734276
--------------------------------------------------------------------------------------------------------------------------
Security: M6S71H109
Meeting Type: OGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: IL0011685588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANT FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING, AUTHORIZATION OF THE BOARD TO
DETERMINE ITS COMPENSATION AND REPORT OF
ITS COMPENSATION
3.1 RE-APPOINTMENT OF THE DIRECTOR: ZEHAVIT Mgmt For For
COHEN, BOARD CHAIRWOMAN
3.2 RE-APPOINTMENT OF THE DIRECTOR: ORI MAX, Mgmt For For
CO-CEO
3.3 RE-APPOINTMENT OF THE DIRECTOR: SHAY ABA Mgmt For For
3.4 RE-APPOINTMENT OF THE DIRECTOR: LIMOR BRIK Mgmt For For
SHAY
3.5 RE-APPOINTMENT OF THE DIRECTOR: SUSAN Mgmt For For
MAZZAWI, INDEPENDENT DIRECTOR
3.6 RE-APPOINTMENT OF THE DIRECTOR: MR. GUY Mgmt For For
GISSIN
4 AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
MAX STOCK LTD. Agenda Number: 717248505
--------------------------------------------------------------------------------------------------------------------------
Security: M6S71H109
Meeting Type: EGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: IL0011685588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT EREZ NAHUM AS DIRECTOR Mgmt For For
CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM 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.
--------------------------------------------------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG Agenda Number: 716423710
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
COMPOSITION
2 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
4.1 NEW/AMENDED PROPOSALS FROM SHAREHOLDERS Mgmt Against Against
4.2 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 717352986
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shobuda,
Kiyotaka
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ono, Mitsuru
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Moro, Masahiro
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Aoyama,
Yasuhiro
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hirose, Ichiro
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mukai, Takeshi
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jeffrey H.
Guyton
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kojima, Takeji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogawa, Michiko
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Watabe,
Nobuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Akira
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibasaki,
Hiroko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Masato
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Hiroshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 717242212
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037M108
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
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
6.6 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NIHON FALCOM CORPORATION Agenda Number: 716400089
--------------------------------------------------------------------------------------------------------------------------
Security: J5014F109
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: JP3748520008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kondo, Toshihiro Mgmt For For
3.2 Appoint a Director Ishikawa, Mieko Mgmt For For
3.3 Appoint a Director Kusano, Takayuki Mgmt For For
3.4 Appoint a Director Nakano, Takashi Mgmt For For
3.5 Appoint a Director Tani, Ippei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON CONCEPT CORPORATION Agenda Number: 716745522
--------------------------------------------------------------------------------------------------------------------------
Security: J56129109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3708600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Wakazono,
Mikio
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Sachiyo
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawamura,
Shinzo
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kochi, Hideki
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakurada,
Osamu
--------------------------------------------------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 716148475
--------------------------------------------------------------------------------------------------------------------------
Security: J5S925106
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: JP3728000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tatsumi, Kazuhisa Mgmt Against Against
3.2 Appoint a Director Kawamura, Kenji Mgmt Against Against
3.3 Appoint a Director Atsumi, Kensuke Mgmt Against Against
3.4 Appoint a Director Okamoto, Keiji Mgmt Against Against
3.5 Appoint a Director Kubota, Reiko Mgmt Against Against
3.6 Appoint a Director Fujii, Eisuke Mgmt For For
3.7 Appoint a Director Ono, Masamichi Mgmt Against Against
3.8 Appoint a Director Karasuno, Hitoshi Mgmt Against Against
3.9 Appoint a Director Kono, Makoto Mgmt For For
3.10 Appoint a Director Hasegawa, Masako Mgmt For For
3.11 Appoint a Director Takaguchi, Hiroto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Arisa
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED Agenda Number: 717122977
--------------------------------------------------------------------------------------------------------------------------
Security: Y63713104
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: HK0000376142
--------------------------------------------------------------------------------------------------------------------------
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/2023/0425/2023042500487.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042500545.pdf
CMMT 28 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
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORTS
OF THE DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 15.16 HK Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
3AI TO RE-ELECT MR. SHINJI TATSUTANI AS Mgmt For For
EXECUTIVE DIRECTOR
3AII TO RE-ELECT PROFESSOR LYNNE YUKIE NAKANO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. TOSHIAKI SAKAI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF AN AMOUNT
REPRESENTING THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
8 (I) THE PROPOSED ANNUAL CAP AMOUNTS FOR THE Mgmt For For
THREE YEARS ENDING 31 DECEMBER 2023, 2024
AND 2025 AS SET OUT IN THE COMPANYS
CIRCULAR DATED 26 APRIL 2023 IN RESPECT OF
THE TRANSACTIONS CONTEMPLATED UNDER THE
MASTER AGREEMENT IN CONNECTION WITH THE
PROCUREMENT OF RAW MATERIALS AND PRODUCTS
AND THE MASTER AGREEMENT IN CONNECTION WITH
THE SALE OF RAW MATERIALS AND PRODUCTS
ENTERED INTO BETWEEN THE COMPANY AND NISSIN
FOODS HOLDINGS CO., LTD. ON 21 NOVEMBER
2017 (AS RENEWED ON 7 NOVEMBER 2019 AND 13
DECEMBER 2022) (THE REVISED ANNUAL CAPS) BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (II) ANY ONE DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND THINGS, TAKE SUCH NECESSARY
ACTIONS AND TO APPROVE, EXECUTE AND DELIVER
ALL DEEDS, AGREEMENTS AND DOCUMENTS IN
RELATION TO THE REVISED ANNUAL CAPS ON
BEHALF OF THE COMPANY WHICH HE/SHE (OR
HIS/HER PROPERLY APPOINTED ATTORNEY) MAY
CONSIDER NECESSARY
--------------------------------------------------------------------------------------------------------------------------
NISSO CORPORATION Agenda Number: 717378752
--------------------------------------------------------------------------------------------------------------------------
Security: J58108101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3679860001
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Ryuichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujino, Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukui, Junichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishida, Akira
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Miki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakano, Hideo
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamada,
Yukiteru
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Stock-transfer Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNI BRIDGEWAY LTD Agenda Number: 716371113
--------------------------------------------------------------------------------------------------------------------------
Security: Q7128A101
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: AU0000082489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 802025 DUE TO RECEIVED
WITHDRAWAL FOR RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3,5,6,8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS KAREN PHIN AS A DIRECTOR Mgmt For For
3 ISSUE OF TRANCHE 2 DEFERRED CONSIDERATION Mgmt For For
TO THE SELLERS
4 ISSUE OF TRANCHE 2 ADDITIONAL CONSIDERATION Non-Voting
SHARES TO THE SELLERS
5 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For
6 APPROVAL OF INDEMNIFIED PERSONS DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
8 SPILL RESOLUTION: THAT PURSUANT TO AND IN Mgmt Against For
ACCORDANCE WITH SECTION 250V OF THE
CORPORATIONS ACT: (A) A MEETING OF THE
SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS WHO WERE DIRECTORS
OF THE COMPANY WHEN THIS RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 30
JUNE 2022 WAS PASSED (OTHER THAN THE
MANAGING DIRECTOR), AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING WILL BE VOTED ON
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD Agenda Number: 716783837
--------------------------------------------------------------------------------------------------------------------------
Security: 76329W103
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CA76329W1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For
1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For
1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG Mgmt For For
S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION FOR THE
ENSURING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LTD Agenda Number: 716928493
--------------------------------------------------------------------------------------------------------------------------
Security: Y7302Q105
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: SG1U22933048
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH
THE DIRECTORS' STATEMENT AND THE AUDITORS'
REPORT THEREON
2 TO RE-ELECT MR LIM JUN XIONG STEVEN WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
93 OF THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT MR YOONG KAH YIN WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
93 OF THE CONSTITUTION OF THE COMPANY
4 TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 10.00 SEN (RM) PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
5 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES OF SGD221,000.00 OR APPROXIMATELY
RM704,990.00 (BASED ON THE RATE OF EXCHANGE
OF SGD1: RM3.19) FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2023 TO BE PAID ON A
QUARTERLY BASIS (2022: SGD221,000.00 OR
RM705,277.00 BASED ON THE EXCHANGE RATE OF
SGD1: RM3.1913)
6 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RS GROUP PLC Agenda Number: 715802268
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt Against Against
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt For For
6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt For For
7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt For For
9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt For For
10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt For For
11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt For For
12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSHU ELECTRIC CO.,LTD. Agenda Number: 716494668
--------------------------------------------------------------------------------------------------------------------------
Security: J7106L101
Meeting Type: AGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: JP3424400004
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Nishimura,
Motohide
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tahara, Takao
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshida,
Atsuhiro
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Narita, Kazuto
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Usho, Toyo
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukada, Kiyoto
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Motokazu
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimaoka,
Nobuko
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hanayama,
Masanori
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukuda, Isamu
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muneoka, Toru
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo,
Tsuyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamajo,
Hiromichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirata, Masaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Moriwaki,
Akira
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Miyaishi,
Shinobu
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDING AG Agenda Number: 716846805
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0014284498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE CHF 15.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 3.40 PER SHARE
3 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 71.8 MILLION AND THE
LOWER LIMIT OF CHF 65.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.3.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR FISCAL YEAR 2024
5.3.2 APPROVE SHORT-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 2.4 MILLION FOR FISCAL YEAR
2022
5.3.3 APPROVE LONG-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 3.1 MILLION FOR FISCAL YEAR
2023
6.1.1 REELECT ALEXANDRA BRAND AS DIRECTOR Mgmt For For
6.1.2 REELECT ISABELLE WELTON AS DIRECTOR Mgmt For For
6.1.3 REELECT WOLFRAM CARIUS AS DIRECTOR Mgmt For For
6.1.4 REELECT ANDREAS CASUTT AS DIRECTOR Mgmt For For
6.1.5 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
6.1.6 REELECT BEAT WALTI AS DIRECTOR Mgmt For For
6.2 ELECT ELODIE CINGARI AS DIRECTOR Mgmt For For
6.3 REELECT ANDREAS CASUTT AS BOARD CHAIR Mgmt For For
6.4.1 REAPPOINT ISABELLE WELTON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4.2 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4.3 REAPPOINT BEAT WALTI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
7.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
7.3 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT
7.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, Mgmt For For
ATTORNEY AT LAW, AS INDEPENDENT VOTING
PROXY
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715874889
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY. THE
MANAGEMENT BOARD PROPOSES THAT THE GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
APPROVE THE AMENDMENT OF ARTICLE 11.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
"11.2 QUORUM, MAJORITY REQUIREMENTS AND
RECONVENED GENERAL MEETING FOR LACK OF
QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW
OR BY THESE ARTICLES, RESOLUTIONS AT A
GENERAL MEETING WILL BE PASSED BY THE
MAJORITY OF THE VOTES EXPRESSED BY THE
SHAREHOLDERS PRESENT OR REPRESENTED, NO
QUORUM OF PRESENCE BEING REQUIRED. HOWEVER,
RESOLUTIONS TO AMEND THE ARTICLES AND TO
CHANGE THE NATIONALITY OF THE COMPANY MAY
ONLY BE PASSED IN A GENERAL MEETING WHERE
AT LEAST ONE HALF (1/2) OF THE SHARE
CAPITAL IS REPRESENTED (THE PRESENCE
QUORUM) AND THE AGENDA INDICATES THE
PROPOSED AMENDMENTS TO THE ARTICLES AND, AS
THE CASE MAY BE, THE TEXT OF THOSE WHICH
PERTAIN TO THE PURPOSE OR THE FORM OF THE
COMPANY. IF THE PRESENCE QUORUM IS NOT
REACHED, A SECOND GENERAL MEETING MAY BE
CONVENED IN ACCORDANCE WITH APPLICABLE LAW.
SUCH CONVENING NOTICE SHALL REPRODUCE THE
AGENDA AND INDICATE THE DATE AND THE
RESULTS OF THE PREVIOUS GENERAL MEETING.
THE SECOND GENERAL MEETING SHALL DELIBERATE
VALIDLY REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED. AT BOTH MEETINGS,
RESOLUTIONS, IN ORDER TO BE PASSED, MUST BE
CARRIED BY AT LEAST TWO-THIRDS (2/3) OF THE
VOTES EXPRESSED AT THE RELEVANT GENERAL
MEETING. IN CALCULATING THE MAJORITY WITH
RESPECT TO ANY RESOLUTION OF A GENERAL
MEETING, VOTES RELATING TO SHARES IN WHICH
THE SHAREHOLDER ABSTAINS FROM VOTING, CASTS
A BLANK (BLANC) OR SPOILT (NUL) VOTE OR
DOES NOT PARTICIPATE ARE NOT TAKEN INTO
ACCOUNT. THE COMMITMENTS OF THE
SHAREHOLDERS MAY BE INCREASED ONLY WITH THE
UNANIMOUS VOTE OF THE SHAREHOLDERS AND
BONDHOLDERS."
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD SETTING OUT
THE REASONS FOR THE CREATION OF A NEW
AUTHORISED CAPITAL IN THE AMOUNT OF TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) (INCLUDING THE EXCLUSION
OF SUBSCRIPTION RIGHTS) IN ACCORDANCE WITH
ARTICLE 420-22 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME. THE MANAGEMENT
BOARD PROPOSES THAT THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE
REPORT OF THE MANAGEMENT BOARD RELATING TO
THE CREATION OF A NEW AUTHORISED CAPITAL,
INCLUDING THE EXCLUSION OF SUBSCRIPTION
RIGHTS
3 APPROVAL OF THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORISED CAPITAL, ON THE
CREATION OF A NEW AUTHORISED CAPITAL IN THE
AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY
THOUSAND EURO (EUR 2,470,000.00) AND ON THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES TO PASS THE FOLLOWING RESOLUTION:
(1) THE EXISTING AUTHORISED CAPITAL SHALL
BE CANCELLED. (2) THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 AT ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) BY ISSUING NEW SHARES
AGAINST CASH CONTRIBUTIONS AND/OR
CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL
2022). THE NEW SHARES SHALL IN PRINCIPLE BE
OFFERED TO THE SHAREHOLDERS OF THE COMPANY
FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN
OVER BY ONE OR MORE CREDIT INSTITUTIONS OR
OTHER COMPANIES WITHIN THE MEANING OF
ARTICLE 5 OF THE REGULATION (EC) NO
2157/2001 IN CONJUNCTION WITH ARTICLE
420-26 (7) OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND SECTION 186
(5) SENTENCE1 OF THE GERMAN STOCK
CORPORATION ACT WITH THE DUTY TO OFFER THEM
TO THE SHAREHOLDERS FOR SUBSCRIPTION
(INDIRECT SUBSCRIPTION RIGHT). THE
MANAGEMENT BOARD OF THE COMPANY SHALL BE
AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022: - TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHT; - TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 (1) AND (2), 186
(3) SENTENCE 4 OF THE GERMAN STOCK
CORPORATION ACT AND THE PROPORTION OF THE
SHARE CAPITAL ATTRIBUTABLE TO THE NEW
SHARES ISSUED SUBJECT TO THE EXCLUSION OF
SUBSCRIPTION RIGHTS IN ACCORDANCE WITH
SECTION 186 (3) SENTENCE 4 OF THE GERMAN
STOCK CORPORATION ACT IS IN TOTAL NO MORE
THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION
ACT AND (II) ANY SHARES OF THE COMPANY TO
BE ISSUED TO SERVICE CONVERSION OR OPTION
RIGHTS OR CONVERSION OBLIGATIONS UNDER
BONDS (INCLUDING PARTICIPATION RIGHTS),
PROVIDED THAT THESE BONDS (INCLUDING
PARTICIPATION RIGHTS) ARE ISSUED DURING THE
TERM OF THIS AUTHORISATION UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 (3) SENTENCE 4
OF THE GERMAN STOCK CORPORATION ACT; - TO
ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND,
IN PARTICULAR FOR THE PURPOSE OF GRANTING
SHARES IN THE CONTEXT OF MERGERS OR FOR THE
PURPOSE OF ACQUIRING COMPANIES, PARTS
THEREOF, PARTICIPATIONS IN COMPANIES OR
OTHER ASSETS OR CLAIMS TO THE ACQUISITION
OF ASSETS, INCLUDING CLAIMS AGAINST THE
COMPANY OR ITS GROUP COMPANIES. THE SUM OF
SHARES ISSUED AGAINST CONTRIBUTION IN CASH
AND/OR IN KIND IN ACCORDANCE WITH THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL
OF TEN PERCENT (10%) OF THE COMPANY'S SHARE
CAPITAL AT THE TIME THIS AUTHORISATION
BECOMES EFFECTIVE OR - IN THE EVENT THAT
THIS AMOUNT IS LOWER - AT THE TIME IT IS
EXERCISED. THE AFOREMENTIONED CAP OF TEN
PERCENT (10%) IS TO INCLUDE (I) ANY SHARES
OF THE COMPANY ISSUED DURING THE TERM OF
THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE
4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION IN ORDER TO
REFLECT THE CHANGES RESULTING FROM THE
CANCELLATION OF THE EXISTING AUTHORISED
CAPITAL AND THE CREATION OF THE NEW
AUTHORISED CAPITAL INCLUDING THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES THAT ARTICLE 5.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL BE AMENDED
AND REVISED AS FOLLOWS: "THE MANAGEMENT
BOARD SHALL BE AUTHORISED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR
2,470,000.00 (IN WORDS: EURO TWO MILLION
FOUR HUNDRED SEVENTY THOUSAND) BY ISSUING
NEW SHARES AGAINST CASH CONTRIBUTIONS
AND/OR CONTRIBUTIONS IN KIND (AUTHORISED
CAPITAL 2022). THE NEW SHARES SHALL IN
PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF
THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO
BE TAKEN OVER BY ONE OR MORE CREDIT
INSTITUTIONS OR OTHER COMPANIES WITHIN THE
MEANING OF ARTICLE 5 OF THE REGULATION (EC)
NO 2157/2001 IN CONJUNCTION WITH SECTION
186 PARAGRAPH 5 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTG) WITH THE DUTY
TO OFFER THEM TO THE SHAREHOLDERS FOR
SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT).
THE MANAGEMENT BOARD OF THE COMPANY SHALL
BE AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022:- TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHTS;- TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2,
186 PARAGRAPH 3 SENTENCE 4 AKTG AND THE
PROPORTION OF THE SHARE CAPITAL
ATTRIBUTABLE TO THE NEW SHARES ISSUED
SUBJECT TO THE EXCLUSION OF SUBSCRIPTION
RIGHTS IN ACCORDANCE WITH SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG IS IN TOTAL NO
MORE THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY
SHARES OF THE COMPANY TO BE ISSUED TO
SERVICE CONVERSION OR OPTION RIGHTS OR
CONVERSION OBLIGATIONS UNDER BONDS
(INCLUDING PARTICIPATION RIGHTS), PROVIDED
THAT THESE BONDS (INCLUDING PARTICIPATION
RIGHTS) ARE ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 PARAGRAPH 3
SENTENCE 4 AKTG;- TO ISSUE SHARES AGAINST
CONTRIBUTIONS IN KIND, IN PARTICULAR FOR
THE PURPOSE OF GRANTING SHARES IN THE
CONTEXT OF MERGERS OR FOR THE PURPOSE OF
ACQUIRING COMPANIES, PARTS THEREOF,
PARTICIPATIONS IN COMPANIES OR OTHER ASSETS
OR CLAIMS TO THE ACQUISITION OF ASSETS,
INCLUDING CLAIMS AGAINST THE COMPANY OR ITS
GROUP COMPANIES. THE SUM OF SHARES ISSUED
AGAINST CONTRIBUTION IN CASH AND/OR IN KIND
IN ACCORDANCE WITH THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT
EXCEED A TOTAL OF TEN PERCENT (10%) OF THE
COMPANY'S SHARE CAPITAL AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE OR - IN THE
EVENT THAT THIS AMOUNT IS LOWER - AT THE
TIME IT IS EXERCISED. THE AFOREMENTIONED
CAP OF TEN PERCENT (10%) IS TO INCLUDE (I)
ANY SHARES OF THE COMPANY ISSUED DURING THE
TERM OF THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
IS AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO DETERMINE THE FURTHER
CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE."
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715949193
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771621 DUE TO , RECEIVED
ADDITION 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 CHANGE JURISDICTION OF INCORPORATION FROM Mgmt For For
LUXEMBOURG TO GERMANY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE CONFIRMATION OF THE MANDATES OF THE Mgmt For For
CURRENT MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 716491357
--------------------------------------------------------------------------------------------------------------------------
Security: D76913108
Meeting Type: AGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: DE000STAB1L8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR FROM 1 OCTOBER 2022 UNTIL 30
SEPTEMBER 2023, AND ELECTION OF THE AUDITOR
FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL
REPORT AS OF 31 MARCH 2023
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
MANAGEMENT BOARD
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT FOR THE FISCAL YEAR
FROM 1 OCTOBER 2021 UNTIL 30 SEPTEMBER 2022
8.1 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
STEPHAN KESSEL NEW MEMBER OF THE
SUPERVISORY BOARD
8.2 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
RALF-MICHAEL FUCHS NEW MEMBER OF THE
SUPERVISORY BOARD
8.3 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
JOACHIM RAUHUT NEW MEMBER OF THE
SUPERVISORY BOARD
8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK Mgmt For For
LINZMEIER NEW MEMBER OF THE SUPERVISORY
BOARD
9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE VIRTUAL GENERAL
MEETINGS IN THE FUTURE
10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE AND USE
OWN SHARES AND ON THE GRANTING OF A NEW
AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
11 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED CAPITAL 2023 AGAINST CASH
CONTRIBUTION WITH AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS
AND CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 25 JAN 2023 TO 24 JAN 2023 AND
MODIFICATION IN TEXT OF RESOLUTION 8.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LTD Agenda Number: 717105971
--------------------------------------------------------------------------------------------------------------------------
Security: G87603109
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG876031090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401471.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401485.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK3.3 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO RE-ELECT MR. CHU YAT PANG TERRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. LEE KWAN HUNG EDDIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
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
THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(THE REPURCHASE MANDATE)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH AUTHORISED AND UNISSUED SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(THE ISSUE MANDATE)
9 CONDITIONAL UPON THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE
ISSUE MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
AUTHORISED AND UNISSUED SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER THE REPURCHASE MANDATE
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY (THE PROPOSED AMENDMENTS) AND THE
ADOPTION OF AMENDED AND RESTATED ARTICLES
OF ASSOCIATION OF THE COMPANY,
INCORPORATING AND CONSOLIDATING ALL THE
PROPOSED AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
UT GROUP CO.,LTD. Agenda Number: 717378182
--------------------------------------------------------------------------------------------------------------------------
Security: J9448B106
Meeting Type: AGM
Meeting Date: 24-Jun-2023
Ticker:
ISIN: JP3949500007
--------------------------------------------------------------------------------------------------------------------------
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 Wakayama,
Yoichi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sotomura,
Manabu
--------------------------------------------------------------------------------------------------------------------------
VIB VERMOEGEN AG Agenda Number: 715970946
--------------------------------------------------------------------------------------------------------------------------
Security: D8789N121
Meeting Type: AGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: DE000A2YPDD0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778287 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 ELECT GERHARD SCHMIDT TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT SONJA WAERNTGES TO THE SUPERVISORY Mgmt Against Against
BOARD
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: UPON REQUEST FOR AN ADDITION TO
THE AGENDA OF DIC REAL ESTATE INVESTMENTS
GMBH & CO. KGAA, FRANKFURT: RESOLUTION ON
THE CANCELLATION OF THE AUTHORIZED CAPITAL
2020 AND THE CREATION OF A NEW AUTHORIZED
CAPITAL 2022 WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AS WELL AS AN
AMENDMENT TO SECTION 4 (9) OF THE ARTICLES
OF ASSOCIATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORPORATION Agenda Number: 717353154
--------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3936800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagao, Yuji
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kishida, Koji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sasaki,
Kimihisa
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamazoe,
Masamichi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakayama,
Naonori
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Atsuko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumida,
Hirohiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Akasaki,
Yusaku
--------------------------------------------------------------------------------------------------------------------------
YOSSIX HOLDINGS CO.,LTD. Agenda Number: 717353469
--------------------------------------------------------------------------------------------------------------------------
Security: J98021108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3957600004
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshioka,
Masanari
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Segawa,
Masahito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshioka,
Yutaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Date, Tomio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Torii, Tatsuya
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uemura, Ryoji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hori, Yuji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki,
Takaomi
AMG Veritas Asia Pacific Fund
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt Against Against
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt Against Against
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 715969448
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800976.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WAN LING
MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: IRENE
YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
PING NG
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2023
--------------------------------------------------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO LTD Agenda Number: 716044879
--------------------------------------------------------------------------------------------------------------------------
Security: Y1252N105
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: CNE100000GV8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO LTD Agenda Number: 716445146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1252N105
Meeting Type: EGM
Meeting Date: 30-Dec-2022
Ticker:
ISIN: CNE100000GV8
--------------------------------------------------------------------------------------------------------------------------
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: WAN FENG
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: SHENTU XIANZHONG
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: QIAN FENG
1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: LIU JIDI
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: CHENG HAIJIN
2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZENG FANLI
2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: LIU ZHIQUAN
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: CHEN WEIMING
3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DU XUEZHI
4 ALLOWANCE STANDARDS FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO LTD Agenda Number: 717117231
--------------------------------------------------------------------------------------------------------------------------
Security: Y1252N105
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CNE100000GV8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For
AND ITS SUMMARY
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 2022 FINAL ACCOUNTS REPORT Mgmt For For
5 2022 PROFIT DISTRIBUTION SCHEME Mgmt For For
6 PROPOSAL TO REAPPOINT THE AUDITOR OF THE Mgmt For For
COMPANY FOR 2023
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
CHANGE THE REGISTERED CAPITAL AND TO REVISE
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1 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
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS REPORT AND THE AUDITORS
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For
GRANTED TO THE CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 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
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt Against Against
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt Against Against
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H WORLD GROUP LIMITED Agenda Number: 935877564
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2023 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT the Mgmt For For
Company's amended and restated articles of
association be and is hereby amended and
restated by the deletion in their entity
and the substitution in their place in the
form attached to the proxy statement as
Exhibit A.
O3. Resolved, As An Ordinary Resolution: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 716028863
--------------------------------------------------------------------------------------------------------------------------
Security: Y29846105
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
6 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
7 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
8 2022 APPLICATION FOR ADDITIONAL CREDIT LINE Mgmt For For
TO BANKS
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400349.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400357.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For
2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935777485
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Govind Vaidiram Iyer (DIN: Mgmt For For
00169343) as an Independent Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935894130
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Salil Parekh as a director, Mgmt For
liable to retire by rotation
S4. Appointment of Helene Auriol Potier as an Mgmt For
Independent Director of the Company
S5. Reappointment of Bobby Parikh as an Mgmt For
independent director
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 717291467
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200590.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200563.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927392 DUE TO RECEIVED PAST
RECORD DATE FROM 19 JUN 2023 TO 19 MAY
2023. 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 COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE THIRD AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS ATTACHED TO THE
AGM NOTICE AS EXHIBIT B
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO LTD Agenda Number: 715953887
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: EGM
Meeting Date: 16-Aug-2022
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
2.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: ISSUANCE SIZE
2.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: ISSUANCE METHOD
2.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: BOND TERM
2.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: FACE VALUE AND ISSUANCE
PRICE
2.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: COUPON RATE AND METHOD
OF DETERMINING IT
2.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHOD OF REPAYING
PRINCIPAL AND INTEREST
2.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: SUBSCRIBERS AND THE
ARRANGEMENT OF THE ALLOTMENT TO ORIGINAL
SHAREHOLDERS OF THE COMPANY
2.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: REDEMPTION PROVISION OR
PUT PROVISION
2.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: USES OF PROCEEDS
2.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHOD OF UNDERWRITING
2.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: LISTING ARRANGEMENT
2.12 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHODS OF GUARANTEE
2.13 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: SAFEGUARD MEASURES ON
DEBT REPAYMENT
2.14 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: VALIDITY PERIOD OF THE
RESOLUTION
3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELIGIBILITY FOR PUBLIC OFFERING OF
CORPORATE BONDS TO PROFESSIONAL INVESTORS
4 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE
CHAIRMAN OR OTHER PERSONS AUTHORIZED BY THE
BOARD OF DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC OFFERING OF
CORPORATION BOND
5 THE SUBSIDIARY'S IMPLEMENTATION OF THE Mgmt For For
LUZHOU LAOJIAO INTELLIGENT BREWING
TECHNICAL TRANSFORMATION PROJECT (PHASE I)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
POST-IPO SHARE OPTION SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
POST-IPO SHARE AWARD SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935759386
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. George Mgmt Against Against
Yong-Boon Yeo be re- elected as a director
of the Company.
6. As a special resolution: THAT the name of Mgmt For For
the Company be changed from "Pinduoduo
Inc." to "PDD Holdings Inc."
7. As a special resolution: THAT the Company's Mgmt For For
Ninth Amended and Restated Memorandum and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Tenth Amended and Restated
Memorandum and Articles of Association in
the form attached to [the Notice of Annual
General Meeting] as Exhibit A thereto.
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 716144441
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 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
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF KELLY BAYER ROSMARIN AS A Mgmt Against Against
DIRECTOR
3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For
3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For
3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 716853456
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2022
2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001040.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000924.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 715946921
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: EGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 6TH PHASE EQUITY INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF THE 6TH PHASE EQUITY
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EQUITY INCENTIVE
4 CHANGE OF THE UNLOCKING PERIOD, UNLOCKING Mgmt For For
RATIO AND DURATION OF THE LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against
SCHEME
1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against
1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Against Against
ADOPTED BY THE COMPANY ON 17 MAY 2017
2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
OPTION SCHEME
3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (SHARE OPTION) UNDER THE 2023
SHARE OPTION SCHEME
4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against
SCHEME
4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against
4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Against Against
SCHEMES ADOPTED BY THE COMPANY ON 13
NOVEMBER 2013 AND 25 NOVEMBER 2019
5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
AWARD SCHEME
6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against
LIMIT (NEW SHARES SHARE AWARD) UNDER THE
2023 SHARE AWARD SCHEME
7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against
SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 716120821
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt No vote
DIRECTOR
2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt No vote
2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt No vote
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 26 JUNE 2022
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt No vote
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE WOOLWORTHS
GROUP INCENTIVE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 716098199
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 716231890
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE OR LONDON STOCK 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 OR LONDON STOCK
EXCHANGE: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: ISSUING SCALE
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: GDR SCALE DURING THE DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
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 OR LONDON STOCK
EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: LISTING PLACE
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS
AND BASIC SECURITIES OF A-SHARES
2.11 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE: UNDERWRITING METHOD
3 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
4 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE GDR ISSUANCE AND LISTING
ON THE SIX SWISS EXCHANGE OR LONDON STOCK
EXCHANGE
5 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 OR LONDON STOCK
EXCHANGE
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (DRAFT) AND ITS APPENDIX, THE
RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS (DRAFT) AND THE RULES OF
PROCEDURE GOVERNING THE BOARD MEETINGS
(DRAFT) (APPLICABLE AFTER GDR LISTING)
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE
AFTER GDR LISTING)
8 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE OR LONDON STOCK EXCHANGE
9 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For
FUNDS
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WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 716442859
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Security: Y9717H100
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE100001ZF9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF THE RAISED FUNDS Mgmt For For
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YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
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Security: 98850P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: YUMC
ISIN: US98850P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt For For
1e. Election of Director: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. Approval and Ratification of the Mgmt For For
Appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent Auditors for 2023
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on Executive Compensation
5. Vote to Authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to Authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds III
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/29/2023