AI Powered Equity ETF
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935611980
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's Named
Executive Officers.
3. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
6. Stockholder proposal to elect directors by Shr For
majority vote.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.
4. Vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Terms: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Terms: Mgmt For For
Raymond L. Conner
1D. Election of Director to One-Year Terms: Mgmt For For
Daniel K. Elwell
1E. Election of Director to One-Year Terms: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Terms: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Terms: Mgmt For For
Jessie J. Knight, Jr.
1H. Election of Director to One-Year Terms: Mgmt For For
Susan J. Li
1I. Election of Director to One-Year Terms: Mgmt For For
Adrienne R. Lofton
1J. Election of Director to One-Year Terms: Mgmt For For
Benito Minicucci
1K. Election of Director to One-Year Terms: Mgmt For For
Helvi K. Sandvik
1L. Election of Director to One-Year Terms: J. Mgmt For For
Kenneth Thompson
1M. Election of Director to One-Year Terms: Mgmt For For
Eric K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2022.
4. Approve the amendment and restatement of Mgmt For For
the Company's Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr For Against
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr Against For
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935609896
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Kim Mgmt For For
1B. Election of Director: Susan Y. Kim Mgmt For For
1C. Election of Director: Giel Rutten Mgmt For For
1D. Election of Director: Douglas A. Alexander Mgmt For For
1E. Election of Director: Roger A. Carolin Mgmt For For
1F. Election of Director: Winston J. Churchill Mgmt For For
1G. Election of Director: Daniel Liao Mgmt For For
1H. Election of Director: MaryFrances McCourt Mgmt For For
1I. Election of Director: Robert R. Morse Mgmt For For
1J. Election of Director: Gil C. Tily Mgmt For For
1K. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935626018
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Clark Mgmt For For
Benjamin A. Hardesty Mgmt For For
Vicky Sutil Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Resources
Corporation's named executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935512889
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R747
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: AIV
ISIN: US03748R7474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect director, for a term of three Mgmt For For
years, to serve until the 2024 Annual
Meeting: Quincy L. Allen
1.2 To elect director, for a term of three Mgmt For For
years, to serve until the 2024 Annual
Meeting: Patricia L. Gibson
1.3 To elect director, for a term of three Mgmt For For
years, to serve until the 2024 Annual
Meeting: Kirk A. Sykes
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to serve as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2021.
3. To conduct an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105
Meeting Type: Special
Meeting Date: 17-Dec-2021
Ticker: APO
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
BY AND AMONG APOLLO GLOBAL MANAGEMENT,
INC., ATHENE HOLDING LTD., TANGO HOLDINGS,
INC., BLUE MERGER SUB, LTD. AND GREEN
MERGER SUB, INC. WHICH, AS IT MAY BE
AMENDED FROM TIME TO TIME, IS REFERRED TO
AS THE "MERGER AGREEMENT" AND WHICH
PROPOSAL IS REFERRED TO AS THE "AGM MERGER
AGREEMENT PROPOSAL".
2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF APOLLO
GLOBAL MANAGEMENT, INC., WHICH IS REFERRED
TO AS THE "AGM CHARTER AMENDMENT" AND WHICH
PROPOSAL IS REFERRED TO AS THE "AGM CHARTER
AMENDMENT PROPOSAL".
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGM
MERGER AGREEMENT PROPOSAL OR THE AGM
CHARTER AMENDMENT PROPOSAL OR TO ENSURE
THAT ANY SUPPLEMENT OR AMENDMENT TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED
TO STOCKHOLDERS OF APOLLO GLOBAL
MANAGEMENT, INC.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Against For
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Against For
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
ASENSUS SURGICAL, INC. Agenda Number: 935405298
--------------------------------------------------------------------------------------------------------------------------
Security: 04367G103
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: ASXC
ISIN: US04367G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. LaViolette Mgmt For For
Anthony Fernando Mgmt For For
Andrea Biffi Mgmt For For
Jane H. Hsiao Mgmt For For
David B. Milne Mgmt For For
Richard Pfenniger, Jr. Mgmt For For
William N. Starling Mgmt For For
2. Approval of an amendment and restatement of Mgmt For For
the Company's Amended and Restated
Incentive Compensation Plan.
3. Advisory vote on the approval of the Mgmt For For
compensation of the Company's Named
Executive Officers for 2020.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the approval of the
compensation of the Company's Named
Executive Officers.
5. Ratification of the appointment of BDO USA Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935557302
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Burdick Mgmt For For
1B. Election of Director: David B. Edelson Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt For For
1D. Election of Director: Robert R. Grusky Mgmt For For
1E. Election of Director: Norman K. Jenkins Mgmt For For
1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1G. Election of Director: Michael Manley Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Adoption of stockholder proposal regarding Shr Against For
special meetings.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, Mgmt For For
III
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Mgmt For For
Matturri, Jr.
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt Against Against
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.
4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. Indication, on a non-binding, advisory Mgmt 1 Year For
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt Against Against
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CINEDIGM CORP. Agenda Number: 935483204
--------------------------------------------------------------------------------------------------------------------------
Security: 172406209
Meeting Type: Annual
Meeting Date: 11-Oct-2021
Ticker: CIDM
ISIN: US1724062096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. McGurk Mgmt For For
Ashok Amritraj Mgmt For For
Peter C. Brown Mgmt For For
Patrick W. O'Brien Mgmt For For
Peixin Xu Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt Against Against
executive compensation.
3. To approve an amendment to the Company's Mgmt For For
2017 Equity Incentive Plan to increase the
total number of shares of Class A Common
Stock available for issuance thereunder.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to increase
the total number of shares of Class A
Common Stock authorized for issuance.
5. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to effect a
reverse stock split and to reduce the
number of authorized shares of the
Company's Class A Common Stock, subject to
the Board's discretion.
6. To ratify the appointment of EisnerAmper Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2022.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. Stockholder proposal regarding diversity. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Shareholder proposal regarding charitable Shr Against For
giving reporting.
5. Shareholder proposal regarding the adoption Shr For Against
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr Against For
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 21-Jul-2021
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt For For
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 29, 2022.
4. To approve the amended Darden Restaurants, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935604997
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Titi Cole
1B. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Matthew Jacobson
1C. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Julie Richardson
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, Mgmt For For
PhD
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding political Shr Against For
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Steven R. Altman
1.2 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Barbara E. Kahn
1.3 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Kyle
Malady
1.4 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Jay
S. Skyler, MD, MACP
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To approve the amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to (i) effect a 4:1 forward split of our
Common Stock (the "Forward Stock Split")
and (ii) increase the number of shares of
authorized Common Stock to effectuate the
Forward Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grise Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2022.
4. To approve the amendment to the Company's Mgmt For For
Articles of Incorporation.
5. A shareholder proposal requesting that the Shr For Against
Board issue a report on climate transition
planning.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt For For
2023: John J. Amore
1.2 Election of Director for a term to end in Mgmt For For
2023: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt For For
2023: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt For For
2023: John A. Graf
1.5 Election of Director for a term to end in Mgmt For For
2023: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt For For
2023: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt For For
2023: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt For For
2023: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt For For
2023: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2022 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2021 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935609644
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Carl B. Feldbaum,
Esq.
1b. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Maria C. Freire,
Ph.D.
1c. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Alan M. Garber,
M.D., Ph.D.
1d. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Vincent T.
Marchesi, M.D., Ph.D.
1e. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael M.
Morrissey, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Stelios
Papadopoulos, Ph.D.
1g. Election of Director to hold office until Mgmt For For
the next Annual Meeting: George Poste, DVM,
Ph.D., FRS
1h. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Julie Anne Smith
1i. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lance Willsey,
M.D.
1j. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Jacqueline Wright
1k. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Jack L.
Wyszomierski
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending December 30, 2022.
3. To amend and restate the Exelixis 2017 Mgmt Against Against
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 28,500,000
shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr Against For
Disclosure
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935558835
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent Mgmt For For
registered public accounting firm of First
Republic Bank for the fiscal year ending
December 31, 2022.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt Against Against
the compensation of our executive officers
("say on pay") vote.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935481274
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl G. Brewster Mgmt For For
Jacki S. Kelley Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation (as amended) to declassify
the Company's Board of Directors as set
forth in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935616726
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual meeting: Matthew Furlong
1.2 Election of Director to serve until the Mgmt For For
next Annual meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the Mgmt For For
next Annual meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the Mgmt For For
next Annual meeting: Ryan Cohen
1.5 Election of Director to serve until the Mgmt For For
next Annual meeting: James (Jim) Grube
1.6 Election of Director to serve until the Mgmt For For
next Annual meeting: Yang Xu
2. Adopt and approve the GameStop Corp. 2022 Mgmt For For
Incentive Plan.
3. Provide an advisory, non-binding vote on Mgmt Against Against
the compensation of our named executive
officers.
4. Ratify our Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for our
fiscal year ending January 28, 2023.
5. Approve an amendment to our Third Amended Mgmt Against Against
and Restated Certificate of Incorporation
to increase the number of authorized shares
of our Class A Common Stock to
1,000,000,000.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The approval of the 2022 Hannon Armstrong Mgmt For For
Sustainable Infrastructure Capital, Inc.
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935506850
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Special
Meeting Date: 22-Nov-2021
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of each class of our common stock by
6,750,000 shares.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935463896
--------------------------------------------------------------------------------------------------------------------------
Security: 45782B104
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: INSG
ISIN: US45782B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Harland Mgmt For For
Christopher Lytle Mgmt For For
2. Ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, in an advisory vote, the Mgmt Against Against
compensation paid to the Company's named
executive officers, as presented in the
proxy statement.
4. Approve an amendment of the Company's 2018 Mgmt For For
Omnibus Incentive Compensation Plan to
increase the number of shares issuable
under the plan by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 935495641
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated August 6, 2021 (the "Merger
Agreement"), by and among Intersect ENT,
Inc. ("Intersect ENT"), Medtronic, Inc.,
and Project Kraken Merger Sub, Inc.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Intersect ENT's named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation Mgmt For For
to declassify the Board of Directors over
time and provide for the annual election of
all directors.
3. Advisory (non-binding) vote to approve Mgmt Against Against
executive compensation (say-on-pay).
4. If properly presented, a shareholder Mgmt For Against
proposal regarding majority voting in
uncontested director elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
3. The incentive plan proposal, to adopt the Mgmt Against Against
Liberty Media Corporation 2022 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Mgmt For For
Henry
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Mgmt For For
Loehnis
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a report on Shr Against For
the slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Mgmt For For
Accounts.
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2022
Dutch Statutory Annual Accounts.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935466537
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106
Meeting Type: Annual
Meeting Date: 06-Aug-2021
Ticker: MARA
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an increase in the number of Mgmt For For
shares available in the Company's 2018
Equity Incentive Plan by 7,500,000 shares.
2. DIRECTOR
Fred Thiel Mgmt For For
Kevin DeNuccio Mgmt For For
Said Ouissal Mgmt For For
Sarita James Mgmt For For
3. The ratification of the appointment of Mgmt For For
RBSM, LLP, as the Company's independent
registered certified public accountant for
the fiscal year ended December 31, 2021.
4. To transact such other business as may be Mgmt Against Against
properly brought before the 2021 Annual
Meeting and any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.
3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935645397
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Daniel A. Artusi
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Tsu-Jae King Liu,
Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2021, as set forth in the proxy statement.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2022.
4. Advisory vote on a shareholder proposal Shr For Against
requesting to modify the threshold to call
special shareholders' meetings, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on reducing plastics
use, if properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr Against For
requesting disclosure regarding confinement
stall use in the Company's U.S. pork supply
chain, if properly presented.
8. Advisory vote on a shareholder proposal Shr For Against
requesting a third party civil rights
audit, if properly presented.
9. Advisory vote on a shareholder proposal Shr Against For
requesting a report on lobbying activities
and expenditures, if properly presented.
10. Advisory vote on a shareholder proposal Shr Against For
requesting a report on global public policy
and political influence, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
Ashley M. Keating Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt For For
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt For For
Stephane Bancel Mgmt For For
Francois Nader, M.D. Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our registered independent public
accounting firm for the year ending
December 31, 2022.
4. To vote on a shareholder proposal relating Shr For Against
to the feasibility of transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935603755
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
James Healy Mgmt For For
Gail Marcus Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Natera, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935603541
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn A. Tetrault Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: David J. Daly Mgmt For For
1D. Election of Director: Dr. Alison L. Hannah Mgmt For For
1E. Election of Director: Stephen M. Kanovsky Mgmt For For
1F. Election of Director: Michael A. Kelly Mgmt For For
1G. Election of Director: Rachel A. Stahler Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
Compensation Paid to the Company's Named
Executive Officers.
3. Approval of the Third Amendment of the Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935580630
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry W. Burris Mgmt For For
1B. Election of Director: Susan M. Cameron Mgmt For For
1C. Election of Director: Michael L. Ducker Mgmt For For
1D. Election of Director: Randall J. Hogan Mgmt For For
1E. Election of Director: Danita K. Ostling Mgmt For For
1F. Election of Director: Nicola Palmer Mgmt For For
1G. Election of Director: Herbert K. Parker Mgmt For For
1H. Election of Director: Greg Scheu Mgmt For For
1I. Election of Director: Beth A. Wozniak Mgmt For For
1J. Election of Director: Jacqueline Wright Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the financial
year ended December 31, 2021
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3c. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3d. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3e. Appoint Chunyuan Gu as non-executive Mgmt For For
director
3f. Re-appoint Lena Olving as non-executive Mgmt For For
director
3g. Re-appoint Julie Southern as non-executive Mgmt For For
director
3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3i. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Non-binding, advisory approval of the Named Mgmt For For
Executive Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
OCUGEN, INC. Agenda Number: 935428575
--------------------------------------------------------------------------------------------------------------------------
Security: 67577C105
Meeting Type: Annual
Meeting Date: 02-Jul-2021
Ticker: OCGN
ISIN: US67577C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shankar Musunuri, Ph.D. Mgmt For For
Ramesh Kumar, Ph.D. Mgmt For For
Junge Zhang, Ph.D. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Ocugen, Inc.'s Independent
Registered Public Accounting Firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Ocugen, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935538578
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 22-Feb-2022
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for the fiscal year
ending December 31, 2022.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Mgmt For For
Donovan
1B. Election of Class I Director: Right Mgmt For For
Honorable Sir John Key
1C. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the 2021 Palo Alto Networks, Mgmt For For
Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935615003
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt For For
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers.
4. Approval of the Company's 2022 Long Term Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935669448
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: QGEN
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for Mgmt For For
the year ended December 31, 2021 ("Calendar
Year 2021").
2. Proposal to cast a favorable non-binding Mgmt Against Against
advisory vote in respect of the
Remuneration Report 2021.
3. Proposal to discharge from liability the Mgmt For For
Managing Directors for the performance of
their duties during Calendar Year 2021.
4. Proposal to discharge from liability the Mgmt For For
Supervisory Directors for the performance
of their duties during Calendar Year 2021.
5a. Reappointment of the Supervisory Director: Mgmt For For
Dr. Metin Colpan
5b. Reappointment of the Supervisory Director: Mgmt For For
Mr. Thomas Ebeling
5c. Reappointment of the Supervisory Director: Mgmt For For
Dr. Toralf Haag
5d. Reappointment of the Supervisory Director: Mgmt For For
Prof. Dr. Ross L. Levine
5e. Reappointment of the Supervisory Director: Mgmt For For
Prof. Dr. Elaine Mardis
5f. Appointment of the Supervisory Director: Mgmt For For
Dr. Eva Pisa
5g. Reappointment of the Supervisory Director: Mgmt For For
Mr. Lawrence A. Rosen
5h. Reappointment of the Supervisory Director: Mgmt For For
Ms. Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Mgmt For For
Thierry Bernard
6b. Reappointment of the Managing Director: Mr. Mgmt For For
Roland Sackers
7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For
as auditors of the Company for the calendar
year ending December 31, 2022.
8a. Proposal to authorize the Supervisory Mgmt Against Against
Board, until December 23, 2023 to: issue a
number of ordinary shares and financing
preference shares and grant rights to
subscribe for such shares of up to 50% of
the aggregate par value of all shares
issued and outstanding.
8b. Proposal to authorize the Supervisory Mgmt For For
Board, until December 23, 2023 to: restrict
or exclude the pre-emptive rights with
respect to issuing ordinary shares or
granting subscription rights of up to 10%
of the aggregate par value of all shares
issued and outstanding.
9. Proposal to authorize the Managing Board, Mgmt For For
until December 23, 2023, to acquire shares
in the Company's own share capital.
10. Proposal to approve discretionary rights Mgmt For For
for the Managing Board to implement a
capital repayment by means of a synthetic
share repurchase.
11. Proposal to approve the cancellation of Mgmt For For
fractional shares held by the Company.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935449086
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Friedman Mgmt For For
Carlos Alberini Mgmt For For
Keith Belling Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935651984
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
4. A shareholder proposal for RH to report on Shr Against For
the procurement of down feathers from its
suppliers.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935583410
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin A. Henry Mgmt For For
1.2 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.3 Election of Director: Donald R. James Mgmt For For
1.4 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the Mgmt For For
compensation of Saia's Named Executive
Officers
3. Approve an amendment to Saia's Certificate Mgmt For For
of Incorporation to eliminate supermajority
voting requirements
4. Approve an amendment to Saia's Certificate Mgmt Against Against
of Incorporation to increase the number of
authorized shares of common stock
5. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board of
Directors be an independent member of the
Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial Shr For Against
equity audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935636160
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: SCWX
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
Mark J. Hawkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks
Corp.'s independent registered public
accounting firm for the fiscal year ending
February 3, 2023
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of SecureWorks Corp.'s named
executive officers as disclosed in the
proxy statement
4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For
should hold an advisory vote by
stockholders to approve named executive
officer compensation every 1, 2 or 3 years
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt Abstain Against
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt Abstain Against
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935493394
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Buchanan Mgmt For For
1B. Election of Director: Keith Geeslin Mgmt For For
1C. Election of Director: James Whims Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 25, 2022.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.
4. To approve, on an advisory (nonbinding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr For Against
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt For For
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4A. Approval of Amended and Restated Bylaws to Mgmt For For
provide for the phased-in declassification
of our Board of Directors.
4B. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of our Board
of Directors.
5. Stockholder proposal, if properly presented Shr For Against
at the Annual Meeting, to amend limited
voting requirements in the Company's
governing documents.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr Against For
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Evans Mgmt For For
Stephen L. Johnson Mgmt For For
Adam Hanft Mgmt For For
K. Hagedorn Littlefield Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle-Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
5. Approval, on an advisory basis, regarding Mgmt 1 Year For
the frequency with which future advisory
votes on executive compensation will occur.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr Against For
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1C. Election of Director: Christopher A. Mgmt For For
Cartwright
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, Mgmt For For
III
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of non-binding
advisory votes to approve the compensation
of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIQURE N.V. Agenda Number: 935661240
--------------------------------------------------------------------------------------------------------------------------
Security: N90064101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: QURE
ISIN: NL0010696654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to adopt the 2021 Dutch Mgmt For For
statutory annual accounts and treatment of
the results.
2. Resolution to discharge liability of the Mgmt For For
members of the Board.
3. Resolution to reappoint Matthew Kapusta as Mgmt For For
executive director.
4. Resolution to reappoint Robert Gut as Mgmt For For
non-executive director.
5. Resolution to renew the designation of the Mgmt For For
Board as the competent body to issue
ordinary shares and grant rights to
subscribe for ordinary shares.
6. Resolution to reauthorize the Board to Mgmt For For
exclude or limit preemptive rights upon the
issuance of ordinary shares.
7. Resolution to reauthorize the Board to Mgmt For For
repurchase ordinary shares.
8. Resolution to appoint KPMG as external Mgmt For For
auditor of the Company for the 2022
financial year.
9. Resolution to approve, on an advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Mgmt For For
Meeting Improvement (Amend By-Laws to
Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shr Against For
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mgmt For For
Mittelstaedt
1.2 Election of Director: Edward E. Guillet Mgmt For For
1.3 Election of Director: Michael W. Harlan Mgmt For For
1.4 Election of Director: Larry S. Hughes Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Elise L. Jordan Mgmt For For
1.7 Election of Director: Susan Lee Mgmt For For
1.8 Election of Director: William J. Razzouk Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2023 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve our Third Amended and Restated Mgmt For For
2004 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935670059
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
(the" Director(s)") and the auditor of the
Company for the year ended December 31,
2021.
2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
3. To re-elect Mr. Yingjie Chen as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
6. To authorize the Board of Directors to fix Mgmt For For
the respective Directors' remuneration.
7. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their
remunerations for the year ending December
31, 2022.
8. THAT consider and approve the grant of a Mgmt Against Against
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary 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 as detailed in
the proxy statement dated May 12, 2022.
9. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors 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 as detailed in
the proxy statement dated May 12, 2022.
10. THAT consider and approve the extension of Mgmt Against Against
the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the share capital of
the Company by the aggregate number of the
shares repurchased by the Company as
detailed in the proxy statement dated May
12, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
BlueStar Israel Technology ETF
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 714937921
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For
UNITED KINGDOM; ADOPT MEMORANDUM OF
ASSOCIATION
CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 715581559
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For
THE TERMS SET OUT IN THE SALE AND PURCHASE
AGREEMENT BE AND IS HEREBY APPROVED AND THE
DIRECTORS (OR A COMMITTEE OF THE DIRECTORS)
BE AND ARE HEREBY AUTHORISED TO WAIVE,
AMEND, VARY OR EXTEND ANY OF THE TERMS OF
THE SALE AND PURCHASE AGREEMENT (PROVIDED
THAT ANY SUCH WAIVERS, AMENDMENTS,
VARIATIONS OR EXTENSIONS ARE NOT OF A
MATERIAL NATURE) AND TO DO ALL THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO.
OR OTHERWISE IN CONNECTION WITH, THE
PROPOSED ACQUISITION AND ANY MATTERS
INCIDENTAL TO THE PROPOSED ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 715682008
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For
4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For
5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For
7 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For
8 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For
9 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt Against Against
LIMITED, GIBRALTAR AS AUDITORS
10 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
11 AUTHORISE ISSUE OF EQUITY Mgmt For For
12 APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN Mgmt For For
13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
ALLOT LTD. Agenda Number: 935516128
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: ALLT
ISIN: IL0010996549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, EFFECTIVE
IMMEDIATELY UPON THE APPROVAL OF THIS
PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION
OF THE DIFFERENT CLASSES OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"), SO THAT AFTER COMPLETION OF THEIR
CURRENT TERM, THE TERM OF EACH DIRECTOR WHO
IS ELECTED OR REELECTED AT OR AFTER THE
ANNUAL MEETING (OTHER THAN OUTSIDE
DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR
FIXED THREE-YEAR TERMS IN ACCORDANCE
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL
MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1
IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL
MEETING OF SHAREHOLDERS), AND UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED, OR UNTIL HIS OFFICE IS VACATED
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE ISRAEL COMPANIES LAW.
3. TO REELECT YIGAL JACOBY AS A CLASS III Mgmt For For
DIRECTOR AND CHAIRMAN OF THE BOARD, TO
SERVE UNTIL THE 2024 ANNUAL MEETING OF
SHAREHOLDERS (OR, IF PROPOSAL 1 IS
APPROVED, TO SERVE UNTIL THE 2022 ANNUAL
MEETING OF SHAREHOLDERS), AND UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED, OR UNTIL HIS OFFICE IS VACATED
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE ISRAEL COMPANIES LAW.
4. TO ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For
(AS DEFINED IN THE ISRAEL COMPANIES LAW) OF
THE COMPANY, TO SERVE FOR A TERM OF THREE
YEARS COMMENCING AS OF THE ANNUAL MEETING,
OR UNTIL HER OFFICE IS VACATED IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION OR THE ISRAEL COMPANIES LAW.
4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For
"CONTROLLING SHAREHOLDER" OF THE COMPANY
UNDER THE ISRAEL COMPANIES LAW AND DO NOT
HAVE A "PERSONAL BENEFIT OR OTHER INTEREST"
IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT
BE COUNTED.
5. TO APPROVE A GRANT OF 40,000 RSUS OF THE Mgmt For For
COMPANY TO EREZ ANTEBI, THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For
"CONTROLLING SHAREHOLDER" OF THE COMPANY
UNDER THE ISRAEL COMPANIES LAW AND DO NOT
HAVE A "PERSONAL BENEFIT OR OTHER INTEREST"
IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT
BE COUNTED.
6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021 AND
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD,
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
TO FIX THE REMUNERATION OF SAID INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
ARBE ROBOTICS LTD Agenda Number: 935672483
--------------------------------------------------------------------------------------------------------------------------
Security: M1R95N100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ARBE
ISIN: IL0011796625
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Class 1 Director for a term of Mgmt No vote
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Ehud Levy
1b Election of Class 1 Director for a term of Mgmt No vote
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Noam Arkind
1c Election of Class 1 Director for a term of Mgmt No vote
three years until the Company's annual
general meeting of shareholders to be held
in 2025: Alexander Hitzinger
2a To approve the compensation terms of the Mgmt No vote
Company's current and future Non-Executive
Directors.
2b To approve the compensation terms of the Mgmt No vote
Company's industry expert director, Mr.
Thilo Koslowski.
2c To approve the compensation terms of the Mgmt No vote
Company's industry expert director, Mr.
Alexander Hitzinger.
3a To approve the employment and remuneration Mgmt No vote
terms, including the monthly base salary,
the equity-based award and the special cash
bonus, of Mr. Kobi Marenko, the Company's
Chief Executive Officer.
3a1 Are you a Controlling Shareholder in the Mgmt No vote
Company, or do you have a Personal Interest
in the approval of Proposal No. 3(a)? If
you do not state whether or not you are a
Controlling Shareholder or do not confirm
whether or not you have Personal Interest,
your shares will not be voted on Proposal
No. 3(a). Mark "for" = yes or "against" =
no.
3b To approve the employment and remuneration Mgmt No vote
terms, including the monthly base salary,
the equity-based award and the special cash
bonus, of Dr. Noam Arkind, the Company's
Chief Technology Officer.
4 To ratify and approve the appointment of Mgmt No vote
Somekh Chaikin as independent auditors of
the Company for the year ending December
31, 2022, and to ratify and approve that
the Board of Directors is authorized to
approve their compensation.
--------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 935486248
--------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: AUDC
ISIN: IL0010829658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REELECT MR. DORON NEVO AS AN OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL TERM OF THREE
YEARS.
1A. PLEASE NOTE: with respect to Proposal 1, Mgmt For
please indicate by checking the box at
right, that you are NOT a controlling
shareholder and that you do NOT have a
personal interest in this resolution. If
you do not check the box FOR=YES or
AGAINST=NO your vote will be classified as
a vote subject to personal interest with
respect to proposal 1 therefor will not be
counted as a part of the Non-Interested
votes.
2. TO REELECT MR. SHABTAI ADLERSBERG AS A Mgmt For For
CLASS III DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
3. TO REELECT MR. STANLEY STERN AS A CLASS III Mgmt For For
DIRECTOR FOR AN ADDITIONAL TERM OF THREE
YEARS.
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2021 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714904112
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT GABRIEL SELIGSOHN AS DIRECTOR Mgmt For For
3.2 REELECT OR YOGEV AS DIRECTOR Mgmt For For
3.3 REELECT NETTA BENARI PESSACH AS DIRECTOR Mgmt For For
3.4 REELECT MOSHE KAPLINSKY PELEG AS DIRECTOR Mgmt For For
3.5 REELECT OFIR GOMEH AS DIRECTOR Mgmt For For
3.6 REELECT ORIT MAROM ALBECK AS DIRECTOR Mgmt For For
3.7 REELECT AVISAR NATAN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714955448
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: EGM
Meeting Date: 03-Jan-2022
Ticker:
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE EMPLOYMENT TERMS OF ALON RAVEH AS Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 715155380
--------------------------------------------------------------------------------------------------------------------------
Security: M6058P108
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: IL0011059073
--------------------------------------------------------------------------------------------------------------------------
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 KINERET ZEDAF AS EXTERNAL DIRECTOR Mgmt For For
2 REELECT MICHAEL KOISH AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 714938620
--------------------------------------------------------------------------------------------------------------------------
Security: M19199112
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IL0010849045
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
4.1 RE-ELECT GIDEON CHITAYAT AS DIRECTOR Mgmt Against Against
4.2 RE-ELECT ZVI MAROM AS DIRECTOR Mgmt Against Against
4.3 RE-ELECT MOTI NAGAR AS DIRECTOR Mgmt Against Against
4.4 RE-ELECT VARDA SHALEV AS EXTERNAL DIRECTOR Mgmt For For
5 APPROVE EXTENSION OF MANAGEMENT SERVICES Mgmt For For
CONTRACT WITH NOSTRADAMUS TECHNOLOGY
SERVICES LTD
6 APPROVE FINAL DIVIDEND Mgmt For For
7 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE PAYMENT OF ONE-TIME ANNUAL BONUS TO Mgmt For For
MOTI NAGAR
10 APPROVE GRANT OF BONUS AND LTIP SHARES FOR Mgmt For For
EXECUTIVE DIRECTORS
11 APPROVE UPDATE TO EMPLOYMENT AND SERVICE Mgmt For For
AGREEMENTS WITH EXECUTIVE DIRECTORS AND
OFFICERS
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT 08 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO AGM AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 715191552
--------------------------------------------------------------------------------------------------------------------------
Security: M19199112
Meeting Type: OGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: IL0010849045
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For
3.1 REELECT GIL SHARON AS DIRECTOR Mgmt For For
3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For
3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For
3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt For For
3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For
3.6 REELECT PATRICE TAIEB AS Mgmt For For
EMPLOYEE-REPRESENTATIVE DIRECTOR
4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE
DIRECTOR
5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt Against Against
SHARON, CHAIRMAN
8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For
9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 935477085
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: CAMT
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Re-election of Director: Orit Stav Mgmt For For
1B Re-election of Director: Rafi Amit Mgmt For For
1C Re-election of Director: Yotam Stern Mgmt For For
1D Re-election of Director: Leo Huang Mgmt For For
1E Re-election of Director: I-Shih Tseng Mgmt For For
1F Re-election of Director: Moty Ben-Arie Mgmt For For
2A Re-election of external Director: Yael Mgmt For For
Andorn
2AA Do you have a "personal interest" in this Mgmt Against
item 2A? Mark "for" = yes or "against" =
no.
2B Re-election of external Director: Yosi Mgmt For For
Shacham-Diamand
2BB Do you have a "personal interest" in this Mgmt Against
item 2B? Mark "for" = yes or "against" =
no.
3 Approval of equity awards to each of the Mgmt For For
Company's non- controlling directors.
4 Approval of compensation to Rafi Amit, the Mgmt For For
Company's Chief Executive Officer.
4A Do you have a "personal interest" in this Mgmt Against
item 4? Mark "for" = yes or "against" = no.
5 Approval of certain amendments to the Mgmt For For
Company's Compensation Policy.
5A Do you have a "personal interest" in this Mgmt Against
item 5? Mark "for" = yes or "against" = no.
6 Re-appointment of Somekh Chaikin, a member Mgmt For For
firm of KPMG International, as the
Company's independent auditors until the
conclusion of the 2022 annual general
meeting of shareholders and authorization
of the Company's Board of Directors to set
the annual compensation of the independent
auditors, at the Audit Committee's
recommendation, in accordance with the
volume and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 935465511
--------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CRNT
ISIN: IL0010851660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Zohar Zisapel Mgmt For For
1B. Re-election of Director: Ira Palti Mgmt For For
1C. Re-election of Director: Yael Langer Mgmt For For
1D. Re-election of Director: Shlomo Liran Mgmt For For
1E. Election of Director: Rami Hadar Mgmt For For
1F. Election of Director: Ilan Rosen Mgmt For For
1G. Election of Director: David Ripstein Mgmt For For
2A. To approve a grant of options to each of Mgmt For For
the Company's non- executive directors, as
part of their compensation for service as
such: Grantees Zohar Zisapel
2B. To approve a grant of options to each of Mgmt For For
the Company's non- executive directors, as
part of their compensation for service as
such: Each of Yael Langer, Shlomo Liran,
Rami Hadar, Ilan Rosen and David Ripstein
3. To approve certain compensation terms for Mgmt For For
the Company's currently serving Chief
Executive Officer, Mr. Ira Palti.
3A. Please confirm you are a controlling Mgmt Against
shareholder/have a personal interest, If
you do not vote Against = NO your vote will
not count for Proposal 3. Mark "for" = yes
or "against" = no.
4. To approve the terms of office and Mgmt For For
employment of Mr. Doron Arazi as the
Company's new Chief Executive Officer,
effective upon his commencement of service.
4A. Please confirm you are a controlling Mgmt Against
shareholder/have a personal interest, If
you do not vote Against = NO your vote will
not count for Proposal 4. Mark "for" = yes
or "against" = no.
5. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For
a Member of Ernst & Young Global, as the
Company's independent auditor for the
fiscal year ending December 31, 2021 and
for the year commencing January 1, 2022 and
until immediately following the next annual
general meeting of shareholders, and to
authorize the Board, upon the
recommendation of the Financial Audit
Committee, to set the annual compensation
of the independent auditor in accordance
with the volume and nature of its services.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 935614049
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Andrietti Mgmt For For
Eliyahu Ayalon Mgmt For For
Jaclyn Liu Mgmt For For
Maria Marced Mgmt For For
Peter McManamon Mgmt For For
Sven-Christer Nilsson Mgmt For For
Louis Silver Mgmt For For
Gideon Wertheizer Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the 2011 Equity Incentive Plan (the "2011
Plan") to have any shares which remain
available for issuance or that would
otherwise return to the Ceva, Inc. 2003
Director Stock Option Plan be rolled over
to the 2011 Plan and to implement other
certain tax-related changes.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To ratify the selection of Kost Forer Mgmt For For
Gabbay & Kasierer (a member of Ernst &
Young Global) as independent auditors of
the company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt No vote
1B. Election of Director: Jerry Ungerman Mgmt No vote
1C. Election of Director: Rupal Hollenbeck Mgmt No vote
1D. Election of Director: Dr. Tal Shavit Mgmt No vote
1E. Election of Director: Eyal Waldman Mgmt No vote
1F. Election of Director: Shai Weiss Mgmt No vote
2A. To elect Yoav Chelouche as outside director Mgmt No vote
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt No vote
an additional three- year term.
3. To set the size of the Board of Directors Mgmt No vote
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt No vote
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt No vote
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt No vote
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt No vote
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD Agenda Number: 935662747
--------------------------------------------------------------------------------------------------------------------------
Security: M25133105
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: CGNT
ISIN: IL0011691438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Richard Nottenburg
1b. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Karmit Shilo
1c. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Zvika Naggan
2. To approve the re-appointment of Brightman Mgmt For For
Almagor Zohar & Co., registered public
accounting firm, and a member of the
Deloitte Global Network, as the Company's
independent registered public accounting
firm for the year ending January 31, 2023
and until the next annual general meeting
of shareholders, and to authorize the
Company's board of directors (with power of
delegation to its audit committee) to set
the fees to be paid to such auditors.
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935482670
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Paul
Sekhri
1B. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1C. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Eran
Perry
1D. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Gilead
Halevy
1E. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting:
Jean-Pierre Bizzari, M.D.
1F. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1G. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Sanford
(Sandy) Zweifach
2. To approve the proposed amendment to the Mgmt For For
form of indemnification undertaking and
exemption and release letters of the
Company and the entrance into such letters
with its incumbent and future Office
Holders (as defined in the Proxy
Statement).
2A. Are you a "controlling shareholder" or do Mgmt Against
you have a "personal interest" in Item 2
(as each such term is defined under the
Companies Law)? If you do not vote For=Yes
or Against = NO your vote will not count
for Proposal 2.
3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For
(a member of Ernst & Young Global), as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2021, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Board of Directors, upon recommendation
of the Audit Committee, to determine the
remuneration of Kost Forer Gabbay &
Kasierer (a member of Ernst & Young
Global), in accordance with the volume and
nature of its services.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Gadi Tirosh
1b. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Amnon Shoshani
1c. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Avril England
1d. Re-Election of Class I Director for a term Mgmt For For
of two years until the 2024 annual general
meeting: Francois Auque
2. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Israeli Companies Law, 5759-1999 (the
"Companies Law").
2a. Please confirm that you are entitled to Mgmt For
vote on Proposal 2 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 2 under Israeli law is our
directors, officers, their relatives and
their affiliates (for a detailed definition
of "personal interest" under Israeli law,
please see our Proxy Statement). Mark "for"
= yes or "against" = no
3. To authorize, in accordance with the Mgmt For For
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Company's Chief Executive
Officer, for a period of two years.
3a. Please confirm that you are entitled to Mgmt For
vote on Proposal 3 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 3 under Israeli law is our CEO,
his relatives and their affiliates (for a
detailed definition of "personal interest"
under Israeli law, please see our Proxy
Statement). Mark "for" = yes or "against" =
no
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and to authorize the Board of
Directors of the Company (the "Board") to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DORAL GROUP RENEWABLE ENERGY RESOURCES LTD Agenda Number: 714298088
--------------------------------------------------------------------------------------------------------------------------
Security: M2841E104
Meeting Type: OGM
Meeting Date: 05-Jul-2021
Ticker:
ISIN: IL0011667685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For
CONCERNING D AND O INSURANCE
3 REAPPOINTMENT OF THE (BDO) ZIV HAFT CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
THE NEXT ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
4.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DORON DAVIDOVITZ, BOARD CHAIRMAN
4.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. ALON KESEL
4.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. REUVEN ZVI GERSTL
4.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DOV GOLDMAN
4.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. EREZ LEVANON
4.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. PELEG DAVIDOVITZ
4.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ORIT STAV, INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DORAL GROUP RENEWABLE ENERGY RESOURCES LTD Agenda Number: 715176625
--------------------------------------------------------------------------------------------------------------------------
Security: M2841E104
Meeting Type: EGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: IL0011667685
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF UPDATE OF THE TERMS OF TENURE Mgmt For For
OF MR. DORON (DORI) DAVIDOVITZ, A
CONTROLLING SHAREHOLDER OF THE COMPANY, AS
EXECUTIVE CHAIRPERSON OF THE BOARD OF
DIRECTORS, AS OF JANUARY 1, 2022
2 APPROVAL OF THE UPDATE OF THE TERMS OF Mgmt For For
TENURE AND EMPLOYMENT OF MR. YAAKOV (YAKI)
NEUMANN AS CEO OF THE COMPANY, AS OF
JANUARY 1, 2022
3 UPDATE OF COMPANY'S COMPENSATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 935513627
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Special
Meeting Date: 29-Nov-2021
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt and approve the agreement Mgmt For For
and plan of merger, dated as of August 30,
2021, with Synaptics Incorporated, a
Delaware corporation, and Osprey Merger
Sub, Inc., a wholly- owned subsidiary of
Synaptics ("Merger Sub"), pursuant to which
Merger Sub will be merged with and into the
Company, with the Company surviving as a
wholly-owned subsidiary of Synaptics. The
adoption of the merger agreement will also
constitute approval of the merger and the
other transactions contemplated by the
merger agreement.
2. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may
be paid or become payable to the Company's
named executive officers that is based on
or otherwise relates to the merger.
3. Proposal to adjourn or postpone the special Mgmt For For
meeting, if necessary or appropriate, to
permit further solicitation of proxies in
the event there are insufficient number of
votes at the time of the special meeting to
adopt the merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD. Agenda Number: 935523351
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: ESLT
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For
1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For
2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2021
AND UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTREON WIRELESS LTD Agenda Number: 714446615
--------------------------------------------------------------------------------------------------------------------------
Security: M3R52R181
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: IL0003680191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE KESSELMEN AND Mgmt For For
KESSELMAN (PWC) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: OREN AZAR
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: RACHEL BEN-NOON
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: ZEEV BRONFELD
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: OFIR GOMME
4 REAPPOINTMENT OF MS. RONIT NOAM AS AN Mgmt For For
EXTERNAL DIRECTOR
5 GRANT OF EXCULPATION AND INDEMNIFICATION Mgmt For For
INSTRUMENTS TO MR. OFIR GOMME
--------------------------------------------------------------------------------------------------------------------------
ELECTREON WIRELESS LTD Agenda Number: 715514647
--------------------------------------------------------------------------------------------------------------------------
Security: M3R52R181
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IL0003680191
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE GRANT FOR YEAR 2021 TO OREN EZER, Mgmt For For
CHAIRMAN AND CEO
2 APPROVE GRANT FOR YEAR 2021 TO HANAN Mgmt For For
RUMBAK, SENIOR SCIENTIST AND CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 714323158
--------------------------------------------------------------------------------------------------------------------------
Security: M4047G115
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: IL0011233553
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT A MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: NATHAN HETZ, BOARD
CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: AVIRAM WERTHEIM
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: OREN FRENKEL
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MEIR SHANNIE,
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 714489172
--------------------------------------------------------------------------------------------------------------------------
Security: M4056D110
Meeting Type: EGM
Meeting Date: 22-Aug-2021
Ticker:
ISIN: IL0007200111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For
2 GRANT OF OPTIONS AND REMUNERATION PLAN TO Mgmt For For
MR GILAD YAVETZ, COMPANY CEO AND DIRECTOR
3 GRANT OF OPTIONS AND REMUNERATION PLAN TO Mgmt For For
MR YAIR SEROUSSI, BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 714840356
--------------------------------------------------------------------------------------------------------------------------
Security: M4056D110
Meeting Type: OGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: IL0007200111
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINTMENT OF THE KPMG (SOMECH HAIKIN) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT ANNUAL MEETING AND AUTHORIZATION OF
COMPANY BOARD TO DETERMINE ITS COMPENSATION
2.1 REAPPOINTMENT OF THE DIRECTOR: YAIR Mgmt For For
SEROUSSI, BOARD CHAIRMAN
2.2 REAPPOINTMENT OF THE DIRECTOR: SHAI WEIL Mgmt For For
2.3 REAPPOINTMENT OF THE DIRECTOR: ITZIK Mgmt For For
BETZALEL, INDEPENDENT DIRECTOR
2.4 REAPPOINTMENT OF THE DIRECTOR: GILAD Mgmt For For
YAVETZ, COMPANY CEO
2.5 REAPPOINTMENT OF THE DIRECTOR: ZVI FURMAN, Mgmt For For
INDEPENDENT DIRECTOR
3 PRESENTATION AND DEBATE OF COMPANY Non-Voting
FINANCIAL STATEMENTS AND BOARD REPORT FOR
THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935496364
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 19-Oct-2021
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Adam Fisher
1B. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Nir Zohar
2. To approve an amendment to the compensation Mgmt Against Against
terms of the Company's non-executive
directors and a onetime equity grant to
each of Ron Gutler, Gili Iohan and Nir
Zohar.
2A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 2, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 2, if Proposal 3 is not
approved). Mark "for" = yes or "against" =
no.
3. To approve an amendment to the Company's Mgmt Against Against
Compensation Policy for executive officers
and directors.
3A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 3, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 3). Mark "for" = yes or
"against" = no.
4. To approve an amendment to the Mgmt For For
indemnification agreements for directors
and executive officers.
5. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 2021 and until the next annual
general meeting of shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD Agenda Number: 715435257
--------------------------------------------------------------------------------------------------------------------------
Security: M46518102
Meeting Type: OGM
Meeting Date: 10-May-2022
Ticker:
ISIN: IL0002560162
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. MAREK PANEK
1.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. RAFAL KOZLOWSKI
1.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. OHAD MELNIK,
INDEPENDENT DIRECTOR
2.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MR. TOMER
JACOB
2.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. RELLY
DANON
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS AND AUTHORIZATION OF
COMPANY BOARD TO DETERMINE ITS COMPENSATION
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 714719397
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: OGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. AVI BAUM
2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. RAMI ENTIN
2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. MERON OREN
3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt For For
A MEMBER FIRM OF ERNST AND YOUNG, AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
ITS FEES
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935556259
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt Against Against
Class III director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2025
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.
1B To re-elect Dr. Michael Kreindel to serve Mgmt Against Against
as a Class III director of the Company, and
to hold office until the annual general
meeting of shareholders to be held in 2025
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.
2. That the Company's authorized share capital Mgmt Against Against
be increased from NIS 1,000,000 divided
into 100,000,000 Ordinary Shares of a
nominal value of NIS 0.01 each to NIS
5,000,000 divided into 500,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each,
and that Article 5 of the Company's
Articles of Association be amended
accordingly.
3. To approve the re-appointment of Kesselman Mgmt For For
& Kesselman Certified Public Accounts, a
member of PWC, as the Company's independent
auditors for the fiscal year ending
December 31, 2022, and its service until
the annual general meeting of shareholders
to be held in 2023.
4. To approve and ratify the grant to each of Mgmt For For
the following Directors of the Company: Dr.
Michael Anghel, Mr. Bruce Mann and Dr.
Hadar Ron, 2,000 restricted share units
under the Company's 2018 Incentive Plan
totaling 6,000 restricted share units, half
of which shall vest on December 31, 2022,
and the remaining half shall vest on
December 31, 2023, subject to their
continued services on the date of vesting.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935522385
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Fahn Kanne & co. as the Mgmt For For
Company's independent auditors for the
fiscal year 2021 and until the close of the
next Shareholders' Annual General Meeting.
2.1 To elect Izzy Sheratzky to serve as Mgmt Against Against
director in Class C for additional period
until third succeeding Annual General
Meeting thereafter.
2.2 To elect Gil Sheratzky to serve as director Mgmt Against Against
in Class C for additional period until
third succeeding Annual General Meeting
thereafter.
2.3 To elect Zeev Koren to serve as director in Mgmt For For
Class C for additional period until third
succeeding Annual General Meeting
thereafter.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935609442
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frederic Simon Mgmt For For
1.2 Election of Director: Andy Vitus Mgmt For For
1.3 Election of Director: Barry Zwarenstein Mgmt For For
2. To indicate the preference of the Mgmt 3 Years For
shareholders, on an advisory basis,
regarding the frequency of future
shareholder advisory votes on the
compensation of named executive officers.
3. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
Ernst & Young Global, as the independent
auditors of the Company for the period
ending at the close of the next annual
general meeting.
4. To approve changes to the compensation of Mgmt For For
Shlomi Ben Haim, our Chief Executive
Officer.
5. To approve changes to the compensation of Mgmt For For
Yoav Landman, our Chief Technology Officer.
6. To approve changes to the compensation of Mgmt For For
Frederic Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
KAMADA LTD Agenda Number: 714903730
--------------------------------------------------------------------------------------------------------------------------
Security: M6240T109
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IL0010941198
--------------------------------------------------------------------------------------------------------------------------
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
1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
LILACH ASHER TOPILSKY, INDEPENDENT
CHAIRPERSON
1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
AMIRAM BOEHM, INDEPENDENT DIRECTOR
1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
ISHAY DAVIDI, INDEPENDENT DIRECTOR
1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
KARNIT GOLDWASSER, INDEPENDENT DIRECTOR
1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
JONATHAN HAHN
1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
LILAC PAYORSKI
1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
LEON RECANATI, INDEPENDENT DIRECTOR
1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PROF. ARI SHAMISS
1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
DAVID TSUR, DEPUTY CHAIRMAN
2 SUBJECT TO THE ELECTION OF MS. LILAC Mgmt For For
PAYORSKI AS A DIRECTOR, APPROVAL OF COMPANY
ENTERING AN INDEMNIFICATION AND EXCULPATION
AGREEMENT WITH MS. PAYORSKI
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y GLOBAL) CPA FIRM AS
COMPANY AUDITING ACCOUNTANT FOR 2021 AND
UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935474178
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Yuval Cohen for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
1B. To re-elect Mr. Stephen Nigro for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until her successor is duly elected and
qualified.
1C. To re-elect Mr. Ronen Samuel for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
2. Approval of an amendment to the Company's Mgmt Against Against
Articles of Association (the "Articles")
that sets the forums for adjudication of
disputes under the Articles.
3. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2021 and until the
Company's 2022 annual general meeting of
shareholders, and to authorize the
Company's board of directors (or the audit
committee thereof) to fix such accounting
firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935629507
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LMND
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Wininger Mgmt For For
Irina Novoselsky Mgmt For For
Mwashuma Nyatta Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve on an advisory (non-binding) Mgmt 1 Year For
basis the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935643331
--------------------------------------------------------------------------------------------------------------------------
Security: 53566P109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LCTX
ISIN: US53566P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Alfred D. Kingsley
1.2 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Dipti Amin
1.3 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Deborah Andrews
1.4 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Don M. Bailey
1.5 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Neal C. Bradsher
1.6 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Brian M. Culley
1.7 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Anula Jayasuriya
1.8 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Michael H. Mulroy
1.9 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Angus C. Russell
2. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as the company's
independent registered public accounting
firm for its fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189
--------------------------------------------------------------------------------------------------------------------------
Security: 559166103
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: IL0010823123
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For
1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For
2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714503554
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For
DIRECTORS/OFFICERS, INCLUDING CEO
2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714557987
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: EGM
Meeting Date: 19-Sep-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - 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 THAT
RECEIVED 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 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For
ELIEZER OREN, COMPANY PRESIDENT AND VICE
CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY
AN ADDITIONAL 4-MONTH TERM
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714941184
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For
3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715011158
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against
GRANTED TO ELIEZER OREN, PRESIDENT AND
DEPUTY CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715112479
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against
CEILING TO CEO
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714446603
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: OGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANT AND REPORT OF ITS COMPENSATION
FOR 2020
3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YONATAN BASSI, BOARD CHAIRMAN
3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHIMON ZELAS
3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAN LALLOUZ, INDEPENDENT DIRECTOR
3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. JEREMY PRELING
3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. ARIEL BRIN DOLINKO
3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. MORAN KUPERMAN
3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. RON COHEN
4 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt Abstain Against
5 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt Abstain Against
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
AGREEMENT FOR THE ERECTION AND LEASE OF
COMPANY OFFICES' CAMPUS IN KIBBUTZ IZRAEL
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714512286
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: SGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - 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 THAT
RECEIVED 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 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For
INDIRECT CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714963887
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE RETIREMENT CONDITIONS OF Mgmt For For
MR. EYAL TRIEBER, COMPANY RETIRING CEO
2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. SHARON GOLDBERG, COMPANY
NEW CEO
3 APPOINTMENT OF MS. SHIRIT CASHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPROVAL OF COMPANY ENGAGEMENT WITH ITS Mgmt For For
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
HR AGREEMENT
CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2022 TO 25 JAN 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 715198570
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NANO DIMENSION LTD. Agenda Number: 935653863
--------------------------------------------------------------------------------------------------------------------------
Security: 63008G203
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NNDM
ISIN: US63008G2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to re-appoint Somekh Chaikin as the Mgmt For For
Company's independent auditor firm until
the next annual general meeting, and to
authorize the Company's Board of Directors
to determine their compensation until the
next annual general meeting.
2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For
II director of the Company for a term of
three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For
Class II director of the Company for a term
of three years that expires at the third
annual general meeting of shareholders
following such re- election and until he
ceases to serve in office in accordance
with the provisions of the Company's
Amended and Restated Articles of
Association or any law, whichever is the
earlier.
3. to approve an update to the Company's Mgmt Against
compensation policy.
3a. I Am/We Are controlling shareholder of the Mgmt Against
Company and/or have a personal interest in
Proposal No. 3. If you indicate YES for
this item 3a, YOUR SHARES WILL NOT BE
COUNTED for vote on Proposal No. 3. Mark
"for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
NANO-X IMAGING LTD. Agenda Number: 935508094
--------------------------------------------------------------------------------------------------------------------------
Security: M70700105
Meeting Type: Annual
Meeting Date: 04-Nov-2021
Ticker: NNOX
ISIN: IL0011681371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve Kesselman & Kesselman Mgmt For For
(PWC Israel) as independent auditors of the
Company for the fiscal year ending December
31, 2021 and for such additional period
until the next Annual General Meeting of
shareholders and to the authorize the Board
of Directors of the Company to approve
their compensation.
1A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
2. Proposal to approve the re-election of Mr. Mgmt Against Against
Erez Meltzer as a Class I director to the
Board of Directors of the Company, to hold
office until the Annual General Meeting of
Shareholders of the Company to be held in
2024 or until a successor has been duly
elected, and to approve his compensation as
set out in the Proxy Statement.
2A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
3. Proposal to approve the re-election of Mgmt Against Against
Prof. Richard Stone as a Class I director
to the Board of Directors of the Company,
to hold office until the Annual General
Meeting of Shareholders of the Company to
be held in 2024 or until a successor has
been duly elected, and to approve his
compensation as set out in the Proxy
Statement.
3A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
4. Proposal to approve the employment and Mgmt Against Against
remuneration terms of Mr. Erez Meltzer as
the Company's Chief Executive Officer
effective as set out in the Proxy
Statement.
4A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against
vote YES=FOR or NO=AGAINST the vote on the
corresponding proposal will not count.
5. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Controlling
shareholder, otherwise your votes will not
be counted. YES=FOR or NO=AGAINST
6. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Senior office
holder, otherwise your votes will not be
counted. YES=FOR or NO=AGAINST
7. With respect to proposals 2 through 4, Mgmt Against
please indicate if you are a Israeli
Institutional Investor, otherwise your
votes will not be counted. YES=FOR or
NO=AGAINST
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1b To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1c To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1d To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1e To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board Mgmt For
of the Company: Dan Falk
2aa Regarding proposal 2a, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
2b To Elect an outside Director to the Board Mgmt For
of the Company: Yocheved Dvir
2ba Regarding proposal 2b, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NOVA LTD. Agenda Number: 935667367
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: NVMI
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Dr.
Michael Brunstein
1b. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Eitan
Oppenhaim
1c. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Avi
Cohen
1d. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Raanan
Cohen
1e. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Dafna
Gruber
1f. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Zehava
Simon
1g. Election of Director to hold office until Mgmt For For
next annual general meeting: Sarit Sagiv
2. Approval of the Company's compensation Mgmt Against Against
policy for directors and officers.
2a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
2. Mark "for" = yes or "against" = no
3a. Approval of amendments to the terms of Mgmt For For
employment of Mr. Eitan Oppenhaim.
3b. Approval of a special bonus to Mr. Eitan Mgmt Against Against
Oppenhaim.
3c. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
3a, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
4. Approval of amendments to the compensation Mgmt For For
terms of non- executive directors.
4a. Are you a controlling shareholder in the Mgmt Against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
4, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
5. Approval of an amendment to the Mgmt For For
indemnification agreements for directors
and officers.
6. Approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young, as the
independent auditors of the Company for the
period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935618340
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Timothy Scannell Mgmt For For
1h. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2022.
3. A non-binding advisory vote to approve Mgmt For For
executive compensation.
4. To amend and restate our Articles of Mgmt For For
Association for the purposes of (i) the
establishment of exclusive jurisdiction in
U.S. federal court for U.S. securities law
matters, (ii) allowing the adoption of
shareholder resolutions by written consent,
(iii) allowing us to hold meetings of
shareholders virtually by electronic means,
(iv) allowing for our directors to
authorize indemnification agreements with
our senior employees, in addition to our
directors and executive officers, and (v)
other administrative matters.
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714592195
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF COMPANY REMUNERATION POLICY, Mgmt For For
TO INCLUDE THE OPTION OF GRANTING COMPANY
BOARD CHAIRMAN AN ADDITIONAL COMPENSATION)
OF UP TO NIS 100,000 (GROSS) PER YEAR (PLUS
VAT AS APPLICABLE)
2 SUBJECT TO THE ADOPTION OF THE ABOVE Mgmt For For
RESOLUTION NO. 1, GRANTING COMPANY BOARD
CHAIRMAN, MR. NITZAN SAPIR COMPENSATION OF
NIS 70,000 PER YEAR, PLUS LAWFUL VAT, IN
ADDITION TO HIS ENTITLEMENTS AS THOSE OF
COMPANY EXTERNAL DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714956008
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: SGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE EXTENSION OF CEO SERVICES AGREEMENT Mgmt For For
WITH CONTROLLER COMPANY THROUGH ADI EYAL.
IN THE EVENT THAT ADI EYAL WOULD END HIS
TENURE AS CEO AND BE APPOINTED AS CHAIRMAN,
THE AGREEMENT WOULD BE APPLICABLE AS A
CHAIRMAN SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 715698037
--------------------------------------------------------------------------------------------------------------------------
Security: M75260113
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: IL0001610182
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For
3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For
3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For
3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For
3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For
DIRECTOR
4 EXTEND EXEMPTION INDEMNIFICATION AGREEMENTS Mgmt For For
TO CERTAIN DIRECTORS/OFFICERS WHO HAVE
INTEREST IN COMPANY'S CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
ORAMED PHARMACEUTICALS INC Agenda Number: 935480222
--------------------------------------------------------------------------------------------------------------------------
Security: 68403P203
Meeting Type: Annual
Meeting Date: 30-Aug-2021
Ticker: ORMP
ISIN: US68403P2039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Aviad
Friedman
1.2 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Dr. Miriam
Kidron
1.3 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Nadav Kidron
1.4 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Dr. Arie
Mayer
1.5 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Kevin Rakin
1.6 Re-Election of director to hold office Mgmt For For
until our next annual meeting: Leonard Sank
2. To ratify the prior approval of the Mgmt Against Against
Company's 2019 Stock Incentive Plan, which
was adopted at the Company's annual meeting
of stockholders for the fiscal year ended
August 31, 2019.
3. To ratify the prior approval of the Mgmt Against Against
Company's Amended and Restated 2019 Stock
Incentive Plan, which was adopted at the
Company's annual meeting of stockholders
for the fiscal year ended August 31, 2020.
4. To ratify the re-election of Aviad Mgmt For For
Friedman, Xiaoming Gao, Miriam Kidron,
Nadav Kidron, Arie Mayer, Kevin Rakin and
Leonard Sank as directors of the Company,
who were re-elected at the Company's annual
meeting of stockholders for the fiscal year
ended August 31, 2020.
5. To approve an amendment to the Company's Mgmt Against Against
Articles of Incorporation in order to
implement a staggered board structure.
--------------------------------------------------------------------------------------------------------------------------
ORAMED PHARMACEUTICALS INC. Agenda Number: 935672154
--------------------------------------------------------------------------------------------------------------------------
Security: 68403P203
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: ORMP
ISIN: US68403P2039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Director to hold office Mgmt For For
until our next annual meeting: Dr. Miriam
Kidron
1.2 Re-Election of Director to hold office Mgmt For For
until our next annual meeting: Nadav Kidron
1.3 Re-Election of Director to hold office Mgmt For For
until our next annual meeting: Dr. Arie
Mayer
1.4 Re-Election of Director to hold office Mgmt For For
until our next annual meeting: Yadin Rozov
1.5 Re-Election of Director to hold office Mgmt For For
until our next annual meeting: Leonard Sank
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
Named Executive Officers.
3. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated 2019 Stock Incentive
Plan.
4. To ratify the appointment of Kesselman & Mgmt For For
Kesselman, certified public accountants in
Israel, a member of PricewaterhouseCoopers
International Limited, as the independent
registered public accounting firm of the
Company for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES INC Agenda Number: 715632217
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: ISAAC ANGEL
1.B TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: KARIN CORFEE
1.C TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: DAVID GRANOT
1.D TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: MICHAL MAROM
1.E TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: MIKE NIKKEL
1.F TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: DAFNA SHARIR
1.G TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: STANLEY B. STERN
1.H TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: HIDETAKE TAKAHASHI
1.I TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For
TO THE BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2023 ANNUAL MEETING OF
STOCKHOLDERS: BYRON G. WONG
2 TO RATIFY THE APPOINTMENT OF KESSELMAN & Mgmt For For
KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022
3 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ORMAT TECHNOLOGIES, INC. 2018 INCENTIVE
COMPENSATION PLAN
CMMT 26 MAY 2022: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET 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
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAYONEER GLOBAL INC. Agenda Number: 935635930
--------------------------------------------------------------------------------------------------------------------------
Security: 70451X104
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: PAYO
ISIN: US70451X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Zeevi Mgmt For For
Scott H. Galit Mgmt For For
2. Ratification of the appointment of Mgmt For For
Kesselman & Kesselman, a member firm of
PricewaterhouseCoopers International
Limited, as the independent registered
public accounting firm for Payoneer Global
Inc. for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935518893
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: PERI
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To approve the re-election of Mr. Doron Mgmt For For
Gerstel to serve as a director of the
Company for a period commencing on the date
of the Meeting and until the third annual
general meeting of the shareholders of the
Company following the Meeting or his
earlier resignation or removal, as
applicable.
1B. To approve the re-election of Ms. Sarit Mgmt For For
Firon to serve as a director of the Company
for a period commencing on the date of the
Meeting and until the third annual general
meeting of the shareholders of the Company
following the Meeting or her earlier
resignation or removal, as applicable.
1C. To approve the re-election of Mr. Rami Mgmt For For
Schwartz to serve as a director of the
Company for a period commencing on the date
of the Meeting and until the third annual
general meeting of the shareholders of the
Company following the Meeting or his
earlier resignation or removal, as
applicable.
2. To approve the amendments to Company's Mgmt For For
compensation policy regarding insurance
premium limits.
2A. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 2? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
3. To approve amendments to the terms of Mgmt For For
employment of Mr. Doron Gerstel, Company's
Chief Executive Officer, as detailed in the
Proxy Statement, dated October 26, 2021.
4. To approve the capital increase (including Mgmt For For
the relevant amendments to the articles of
association of the Company and to the
amended and restated memorandum of
association of the Company) as detailed in
the Proxy Statement, dated October 26,
2021.
5. To approve the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global, as the independent public
auditors of the Company for the year ending
on December 31, 2021, and until the next
annual general meeting of shareholders, and
to authorize the board of directors, upon
the recommendation of the audit committee
of the Company, to determine the
compensation of said independent auditors
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935676784
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PERI
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve the re-election of Mr. Eyal Mgmt For For
Kaplan to serve as a director of the
Company until our third annual general
meeting of shareholders following this
meeting or his earlier resignation or
removal, as applicable.
1b. To approve the election of Mr. Amir Guy to Mgmt For For
serve as a director of the Company until
our third annual general meeting of
shareholders following this meeting or his
earlier resignation or removal, as
applicable.
2. To approve the compensation policy for the Mgmt Against Against
Company's officers and directors, as
detailed in the Proxy Statement, dated May
24, 2022.
2a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 2? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
3. To approve amendments to the terms of Mgmt Against Against
employment of Mr. Doron Gerstel, the
Company's Chief Executive Officer, as
detailed in the Proxy Statement, dated May
24, 2022.
3a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 3? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
4. To approve amendments to the cash Mgmt For For
compensation terms of the Company's
non-executive directors and chairperson, as
detailed in the Proxy Statement, dated May
24, 2022.
4a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 4? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
5. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For
member of Ernst & Young Global, as the
independent public auditors of the Company
for the year ending on December 31, 2022,
and until the next annual general meeting
of shareholders, and that the board of
directors of the Company, upon the
recommendation of the audit committee of
the Company, is authorized to determine the
compensation of said independent auditors
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PLTK
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Robert Antokol
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Marc Beilinson
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Hong Du
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Dana Gross
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Tian Lin
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Wei Liu
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Bing Yuan
2. The ratification of the appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PLURISTEM THERAPEUTICS INC Agenda Number: 715616807
--------------------------------------------------------------------------------------------------------------------------
Security: 72940R300
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: US72940R3003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT DIRECTOR ZAMI ABERMAN Mgmt For For
1.2 ELECT DIRECTOR DORON BIRGER Mgmt For For
1.3 ELECT DIRECTOR MARK GERMAIN Mgmt For For
1.4 ELECT DIRECTOR MORIA KWIAT Mgmt For For
1.5 ELECT DIRECTOR RAMI LEVI Mgmt For For
1.6 ELECT DIRECTOR VARDA SHALEV Mgmt For For
1.7 ELECT DIRECTOR MAITAL SHEMESH RASMUSSEN Mgmt For For
1.8 ELECT DIRECTOR DORON SHORRER Mgmt For For
1.9 ELECT DIRECTOR YAKY YANAY Mgmt For For
2 RATIFY KESSELMAN KESSELMAN AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 715295831
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For
2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For
3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For
4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For
5 ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For
6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For
7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For
13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For
14 APPROVE FEES PAYABLE TO DANIEL KING Mgmt For For
15 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For
16 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For
17 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For
18 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For
19 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For
JACOB FRENKEL
20 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWERFLEET, INC. Agenda Number: 935463872
--------------------------------------------------------------------------------------------------------------------------
Security: 73931J109
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: PWFL
ISIN: US73931J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Brodsky Mgmt For For
Michael Casey Mgmt For For
Charles Frumberg Mgmt For For
David Mahlab Mgmt For For
Chris Wolfe Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to modify certain terms of
the Company's Series A Convertible
Preferred Stock.
5. Approval of an amendment to the Company's Mgmt Against Against
2018 Incentive Plan to increase the number
of shares of common stock available for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 935519770
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yehuda Zisapel
1B. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Prof. Yair Tauman
1C. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yuval Cohen
2. To approve grants of Company equity-based Mgmt For For
awards to the President and Chief Executive
Officer of the Company.
2A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm the same and unable to make the
aforesaid confirmations for any reason or
have questions about, check the "NO" box.
As described under the heading "Required
Vote" in item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of
shareholdings in Radware. Mark "for" = yes
or "against" = no.
3. To approve grants of equity-based awards of Mgmt For For
EdgeHawk Security Ltd., the Company's
subsidiary, to the President and Chief
Executive Officer of the Company.
3A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm the same, check the "NO" box. As
described under the heading "Required Vote"
in item 3 of the Proxy Statement, "personal
interest" generally means that you have a
personal benefit in the matter which is not
solely a result of shareholdings in
Radware. Mark "for" = yes or "against" =
no.
4. To approve the reappointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global, as the Company's auditors,
and to authorize the Board of Directors to
delegate to the Audit Committee the
authority to fix their remuneration in
accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
REDHILL BIOPHARMA LTD. Agenda Number: 935466486
--------------------------------------------------------------------------------------------------------------------------
Security: 757468103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: RDHL
ISIN: US7574681034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint Kesselman & Kesselman, certified Mgmt For For
public accountants in Israel and a member
of PricewaterhouseCoopers International
...Due to space limits, see proxy material
for full proposal..
2A Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Ofer Tsimchi
2B Re-election of Director for a three-year Mgmt For For
term until the annual general meeting to be
held in 2024: Mr. Eric Swenden
2C Election of Director for a three-year term Mgmt For For
until the annual general meeting to be held
in 2024: Mr. Alessandro Della Cha
3 To approve amended terms of service of the Mgmt For For
directors of the Company.
4 To approve amendments to the Company's Mgmt For For
Compensation Policy.
4A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
5 To approve an amendment to the Company's Mgmt For For
Letters of Exemption and Indemnification to
the Company's officers and directors.
5A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
6 To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Award Plan (2010).
7 To approve a grant of options to purchase Mgmt Against Against
American Depository ...Due to space limits,
see proxy material for full proposal..
8 To approve a grant of options to purchase Mgmt For For
ADSs of the Company to Mr. Rick D. Scruggs.
9 To approve a grant of options to purchase Mgmt Against Against
ADS's of the Company to Mr. Dror Ben-Asher.
9A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ..Due to space limits, see
proxy material for full proposal.
10 To approve a grant of additional options to Mgmt Against Against
U.S. directors of the Company.
11 To approve an annual bonus and an increase Mgmt For For
in salary to Mr. Rick D. Scruggs, the
Company's Chief Commercial Officer.
12 To approve amended terms of employment of Mgmt For For
Mr. Rick D. Scruggs.
12A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
13 To approve amended terms of employment of Mgmt For For
Ms. June Almenoff.
13A Are you a controlling shareholder or do you Mgmt Against
have a personal MARK "FOR" = YES OR
"AGAINST" = NO. ...Due to space limits, see
proxy material for full proposal..
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Guy Bernstein
1B. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Roni Al Dor
1C. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Eyal Ben-Chlouche
1D. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Yacov Elinav
1E. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Uzi Netanel
1F. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Naamit Salomon
2. Approval of the Company's 2020 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2021 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 935651465
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Amendment of the Company's Mgmt For For
Articles of Association in the form
attached as Annex A to the Proxy Statement
(the "Amended Articles").
2 To approve a proposal to re-elect Mr. Avi Mgmt For For
Eizenman, the Company's Active Chairman of
the Board of Directors, to the Company's
Board of Directors, and, subject to the
approval of the Amended Articles, to hold
office as director for a two-year term,
commencing on the date of the Meeting until
the Annual General Meeting of Shareholders
to be held in the year 2024, and until his
successor has been duly elected.
3 To approve a proposal to elect Mr. Ilan Mgmt For For
Erez, to the Company's Board of Directors,
to hold office as director for a three-year
term commencing on the date of the Meeting
until the Annual General Meeting of
Shareholders to be held in the year 2025,
and until his successor has been duly
elected.
4 To approve a proposal to elect Ms. Ayelet Mgmt For For
Aya Hayak, to the Company's Board of
Directors, to hold office as director for a
three-year term commencing on the date of
the Meeting until the Annual General
Meeting of Shareholders to be held in the
year 2025, and until her successor has been
duly elected.
5 To approve the grant of 13,333 options to Mgmt For For
purchase Ordinary Shares of the Company
pursuant to the Company's Global Share
Incentive Plan (2013) (the "Plan") and in
compliance with the Company's Compensation
Policy, which was re-approved by the
Company's shareholders on June 5, 2019 (the
"Compensation Policy"), the Compensation
Policy Cap (as such term is defined in the
Proxy Statement) and the Amended Executive
Compensation Policy to Mr. Avi Eizenman,
the Company's Active Chairman of the Board
of Directors.
6 To approve a proposal to approve the grant Mgmt For For
of 13,333 options to purchase Ordinary
Shares of the Company pursuant to the Plan
and in compliance with the Compensation
Policy, the Compensation Policy Cap and the
Amended Executive Compensation Policy to
Mr. Yeshayahu ('Shaike') Orbach, the
Company's current President and Chief
Executive Officer.
6A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 6? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 6 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 6).Mark "for" = yes or
"against" = no.
7 To approve a proposal to approve an Mgmt For For
increase in the monthly base salary of Mr.
Avi Eizenman, the Company's Active Chairman
of the Board of Directors, in compliance
with the Compensation Policy and the
Amended Executive Compensation Policy.
8 To approve a proposal to approve an Mgmt For For
increase in the monthly base salary of Mr.
Yeshayahu ('Shaike') Orbach, the Company's
current President and Chief Executive
Officer, in compliance with the
Compensation Policy and the Amended
Executive Compensation Policy.
8A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 8).Mark "for" = yes or
"against" = no.
9 To approve the Compensation Package for Mr. Mgmt For For
Liron Eizenman, who will be appointed as
the Company's new President and Chief
Executive Officer, commencing July 1, 2022.
9A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 9? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 9 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 9).Mark "for" = yes or
"against" = no.
10 To approve a proposal to approve the grant Mgmt For For
of 50,000 options to purchase Ordinary
Shares of the Company pursuant to the Plan
and in compliance with the Compensation
Policy, the Amended Executive Compensation
Policy and the Compensation Policy Cap to
Mr. Liron Eizenman, upon the commencement
of his term as the Company's new President
and Chief Executive Officer, on July 1,
2022.
10A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 10? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 10 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 10).Mark "for" = yes
or "against" = no.
11 To approve a proposal to approve the Mgmt Against Against
Amended Executive Compensation Policy in
the form attached as Annex B in the Proxy
Statement (the "Amended Compensation
Policy").
11A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED BELOW) WITH RESPECT TO THE SUBJECT
MATTER OF PROPOSAL 11? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO YOU WILL BE
DEEMED AS HAVING A PERSONAL INTEREST WITH
RESPECT TO PROPOSAL 11 AND YOUR VOTE WILL
NOT BE COUNTED FOR THE SPECIAL
DISINTERESTED MAJORITY REQUIRED FOR THE
APPROVAL OF PROPOSAL 11).Mark "for" = yes
or "against" = no.
12 To approve a proposal to approve the Mgmt For For
appointment of Kesselman & Kesselman
Certified Public Accountants (Isr.), PwC
Israel, as the independent public
accountants of the Company for year ending
December 31, 2022, and until the next
annual general meeting of the shareholders
of the Company, and to authorize the Audit
Committee of the Board of Directors to fix
the compensation of such auditors in
accordance with the amount and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
SISRAM MEDICAL LTD Agenda Number: 715620034
--------------------------------------------------------------------------------------------------------------------------
Security: M8469U106
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: IL0011418113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600163.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600161.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO RE-ELECT MR. YI LIU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MS. RONGLI FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. JENNY CHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK 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
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
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.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
SPLITIT PAYMENTS LTD Agenda Number: 714631543
--------------------------------------------------------------------------------------------------------------------------
Security: M8T02E105
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: IL0011570806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - DAWN ROBERTSON Mgmt For For
2 RE-ELECTION OF EXTERNAL DIRECTOR - THIERRY Mgmt For For
DENIS
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt Against Against
AUSTRALIA
4 RATIFICATION OF PRIOR ISSUE OF WARRANTS Mgmt For For
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
6 APPROVAL OF 10% PLACEMENT CAPACITY Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt Against Against
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement)
and does not have a conflict of interest
(referred to as a "personal interest" under
the Israeli Companies Law, as described in
the Proxy Statement) in the approval of
Proposal 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
6. Reappointment of Kesselman & Kesselman, a Mgmt For For
member of PricewaterhouseCoopers
International Limited, as the Company's
independent auditors for the year ending
December 31, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
TABOOLA.COM LTD. Agenda Number: 935654550
--------------------------------------------------------------------------------------------------------------------------
Security: M8744T106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: TBLA
ISIN: IL0011754137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Erez Shachar
1b. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Deirdre Bigley
1c. Re-election of Class-I Director to serve Mgmt For For
until the annual general meeting in 2025:
Lynda Clarizio
2. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022 and until the next annual
general meeting of shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD Agenda Number: 714420077
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: AGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1.1 ELECT AMIR ELSTEIN AS DIRECTOR Mgmt For For
1.2 ELECT RUSSELL ELLWANGER AS DIRECTOR Mgmt For For
1.3 ELECT KALMAN KAUFMAN AS DIRECTOR Mgmt For For
1.4 ELECT DANA GROSS AS DIRECTOR Mgmt For For
1.5 ELECT ILAN FLATO AS DIRECTOR Mgmt For For
1.6 ELECT YOAV CHELOUCHE AS DIRECTOR Mgmt For For
1.7 ELECT IRIS AVNER AS DIRECTOR Mgmt For For
1.8 ELECT MICHAL VAKRAT WOLKIN AS DIRECTOR Mgmt For For
1.9 ELECT AVI HASSON AS DIRECTOR Mgmt For For
2 APPOINT AMIR ELSTEIN AS CHAIRMAN AND Mgmt For For
APPROVE HIS TERMS OF COMPENSATION (SUBJECT
TO APPROVAL OF HIS ELECTION TO THE BOARD OF
DIRECTORS UNDER PROPOSAL 1)
3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
4 APPROVE AMENDED COMPENSATION OF RUSSELL Mgmt For For
ELLWANGER, CEO
5 APPROVE EQUITY-BASED COMPENSATION TO Mgmt For For
RUSSELL ELLWANGER, CEO
6 APPROVE EQUITY GRANTS TO EACH DIRECTOR Mgmt Abstain Against
(SUBJECT TO APPROVAL OF THEIR ELECTION TO
THE BOARD OF DIRECTORS UNDER PROPOSAL 1,
EXCLUDING AMIR ELSTEIN AND RUSSELL
ELLWANGER)
7 APPOINT BRIGHTMAN ALMAGOR ZOHAR CO. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Special
Meeting Date: 25-Apr-2022
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal: To approve the Mgmt For For
acquisition of the Company by Intel FS
Inc., a Delaware corporation ("Parent"),
including the approval of: (a) the
Agreement and Plan of Merger, (as it may be
amended from time to time, the "Merger
Agreement"), dated February 15, 2022, by
and among Parent, Steel Titanium 2022 Ltd.,
a company organized under the laws of the
State of Israel and a wholly owned
subsidiary of Parent ("Merger Sub"), Intel
Corporation, a Delaware corporation
("Intel") and the Company, ...(due to space
limits, see proxy material for full
proposal).
1A. Please confirm that you ARE NOT a "Parent Mgmt For
Affiliate" by checking the "YES" box. If
you cannot confirm that you are not a
Parent Affiliate, check the "NO" box. As
described in the proxy statement, a "Parent
Affiliate" generally means that you are (a)
Parent, Merger Sub or any person or entity
holding, directly or indirectly, 25% or
more of the voting power or the right to
appoint 25% or more of the directors of
Parent or Merger Sub, ...(due to space
limits, see proxy material for full
proposal). Mark "for" = yes or "against" =
no.
2. The Adjournment Proposal: To approve the Mgmt For For
adjournment of the extraordinary general
meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes to approve the
Merger Proposal at the time of the
extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
TREMOR INTERNATIONAL LIMITED Agenda Number: 714538949
--------------------------------------------------------------------------------------------------------------------------
Security: M8T80P105
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: IL0011320343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - 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 THAT
RECEIVED 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 CHRISTOPHER STIBBA AS DIRECTOR Mgmt For For
2 REELECT REBEKAH BROOKS AS DIRECTOR Mgmt For For
3 ELECT NORM JOHNSTON AS DIRECTOR Mgmt For For
4 REELECT OFER DRUKER AS DIRECTOR Mgmt For For
5 REELECT YANIV CARMI AS DIRECTOR Mgmt For For
6 REELECT SAGI NIRI AS DIRECTOR Mgmt For For
7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935465547
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mr. Ohad Finkelstein
1B. Re-Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mr. Brian Gumbel
2. To approve a grant of restricted share Mgmt Against Against
units to the Company's executive directors.
3. To approve an amendment to the Company's Mgmt For For
Compensation Policy for Executive Officers
and Board Members.
3A. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 3? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 3). Mark "for" = yes or "against" = no.
4. To approve and ratify the re-appointment of Mgmt For For
Kesselman & Kesselman, Certified Public
Accountant (Isr.), a member firm of
PricewaterhouseCoopers International
Limited, as the independent auditors of the
Company for the period ending at the close
of the next Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Special
Meeting Date: 07-Jun-2022
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal. To approve proposed Mgmt For For
acquisition of Company by Talon MidCo 3
Limited, a private company incorporated in
England and Wales ("Buyer"), including the
approval of (a) Agreement & Plan of Merger,
dated as of April 5, 2022 (the "merger
agreement"), pursuant to which Talon Merger
Sub Ltd., a company organized under laws of
State of Israel and a wholly owned
subsidiary of Buyer ("Merger Sub"), will
merge with and into Company, so that the
Company will be the surviving company and
will become a direct wholly owned
subsidiary of of Buyer.
1A. The undersigned confirms that he, she or it Mgmt Against
is not (a) Buyer, Merger Sub or any person
or entity holding, directly or indirectly,
25% or more of the total outstanding voting
power of Buyer or Merger Sub, or the right
to appoint 25% or more of the directors of
Buyer or Merger Sub; (b) a person or entity
acting on behalf of Buyer, Merger Sub or a
person or entity described in clause. Mark
"for" = yes or "against" = no.
2. The Adjournment Proposal. To approve the Mgmt For For
adjournment of the Meeting to a later date
or dates, if necessary, to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the meeting.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935599069
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Aued Mgmt For For
Kevin Comolli Mgmt For For
John J. Gavin, Jr. Mgmt For For
Fred van den Bosch Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
executive compensation of our named
executive officers.
3. To ratify the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global Limited, as the independent
registered public accounting firm of the
Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935646541
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of shares of
authorized Common Stock from 120 million
shares to 240 million shares.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935596342
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt For For
Marc Zandman Mgmt For For
2. To approve the ratification of Brightman Mgmt For For
Almagor Zohar & Co., a firm in the Deloitte
global network, as Vishay Precision Group,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
4. To approve the adoption of the Vishay Mgmt For For
Precision Group, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
WALKME LTD Agenda Number: 935660349
--------------------------------------------------------------------------------------------------------------------------
Security: M97628107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: WKME
ISIN: IL0011765851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Dan Adika
1b. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Roy Saar
1c. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Michael
Risman
1d. To Re-elect Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Menashe
Ezra
2. To approve the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, registered public
accounting firm, a member of Ernst & Young
Global, as our independent registered
public accounting firm for the year ending
December 31, 2022 and until the next Annual
General Meeting of Shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Yuval Cohen
1B. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Ron Gutler
1C. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Roy Saar
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2021
and until the next annual general meeting
of shareholders.
ETFMG Alternative Harvest ETF
--------------------------------------------------------------------------------------------------------------------------
ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935410718
--------------------------------------------------------------------------------------------------------------------------
Security: 98986X109
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: ZYNE
ISIN: US98986X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Armando Anido Mgmt For For
John P. Butler Mgmt For For
Dr. Warren D. Cooper Mgmt For For
William J. Federici Mgmt For For
Daniel L. Kisner, M.D. Mgmt For For
Kenneth I. Moch Mgmt For For
Pamela Stephenson Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm for the 2021 Fiscal Year.
3. Approval and adoption of an amendment to Mgmt For For
our Sixth Amended and Restated Certificate
of Incorporation to make the federal
district courts of the United States of
America the exclusive forum for certain
legal actions.
4. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as discussed in the Company's
Proxy Statement.
5. Indicate, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
ETFMG Breakwave Sea Decarbonization Tech ETF
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935556627
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 24-Mar-2022
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt No vote
consolidated financial statements and the
annual financial statements for 2021
2. Consultative vote on the 2021 Compensation Mgmt No vote
Report
3. Discharge of the Board of Directors and the Mgmt No vote
persons entrusted with management
4. Appropriation of earnings Mgmt No vote
5. Capital reduction through cancellation of Mgmt No vote
shares repurchased under the share buyback
programs 2020 and 2021
6A. Binding vote on the maximum aggregate Mgmt No vote
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2022 Annual General Meeting to the
2023 Annual General Meeting
6B. Binding vote on the maximum aggregate Mgmt No vote
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2023
7A. Election of Gunnar Brock as Director Mgmt No vote
7B. Election of David Constable as Director Mgmt No vote
7C. Election of Frederico Fleury Curado as Mgmt No vote
Director
7D. Election of Lars Forberg as Director Mgmt No vote
7E. Election of Jennifer Xin-Zhe Li as Director Mgmt No vote
7F. Election of Geraldine Matchett as Director Mgmt No vote
7G. Election of David Meline as Director Mgmt No vote
7H. Election of Satish Pai as Director Mgmt No vote
7I. Election of Jacob Wallenberg as Director Mgmt No vote
7J. Election of Peter Voser as Director and Mgmt No vote
Chairman
8A. Election of David Constable as a member of Mgmt No vote
Compensation Committee
8B. Election of Frederico Fleury Curado as a Mgmt No vote
member of Compensation Committee
8C. Election of Jennifer Xin-Zhe Li as a member Mgmt No vote
of Compensation Committee
9. Election of the independent proxy, Zehnder Mgmt No vote
Bolliger & Partner
10. Election of the auditors, KPMG AG Mgmt No vote
11. In case of additional or alternative Mgmt No vote
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
--------------------------------------------------------------------------------------------------------------------------
ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585
--------------------------------------------------------------------------------------------------------------------------
Security: 00788A105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: ADN
ISIN: US00788A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Epstein Mgmt For For
Wayne Threatt Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
(Hellas) Certified Auditors Accountants
S.A. as Advent Technologies Holdings,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AKER HORIZONS ASA Agenda Number: 715295514
--------------------------------------------------------------------------------------------------------------------------
Security: R0166C104
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NO0010921232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 600,000 MILLION FOR CHAIR AND
NOK 310,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
12 APPROVE ISSUANCE OF SHARES UP TO 20 PER Mgmt For For
CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt Against Against
IN CONNECTION WITH ACQUISITIONS, MERGERS,
DEMERGERS OR OTHER TRANSACTIONS
14 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt Against Against
CONNECTION WITH INCENTIVE PLANS
15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against
PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
SALE OR DELETION OF SHARES
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA Agenda Number: 715252970
--------------------------------------------------------------------------------------------------------------------------
Security: R0138P118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010716582
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.20 PER SHARE
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt Against Against
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
10 ELECT DIRECTORS Mgmt For For
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For
12 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13 RATIFY AUDITORS Mgmt For For
14 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt Against Against
IN CONNECTION WITH ACQUISITIONS, MERGERS,
DEMERGERS OR OTHER TRANSACTIONS
15 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt Against Against
TO EQUITY BASED INCENTIVE PLANS
16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against
PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
SALE OR DELETION OF SHARES
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. E. BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. H. VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 715293875
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER.
4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting
MEETING
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 STATEMENT BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE AUDITORS
REPORT FOR THE GROUP, AND THE AUDITORS
REPORT REGARDING COMPLIANCE WITH THE
APPLICABLE EXECUTIVE REMUNERATION POLICY
9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET, AND ADOPTION OF THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND
9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For
9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD DENNIS JONSSON
9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
LILIAN FOSSUM BINE
9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
MARIA MORAEUS HANSSEN
9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
HENRIK LANGE
9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
RAY MAURITSSON
9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
HELENE MELLQUIST
9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
FINN RAUSING
9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
JORN RAUSING
9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
ULF WIINBERG
9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE BROR GARCIA LANTZ
9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE HENRIK NIELSEN
9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE JOHAN RANHOG
9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt For For
EMPLOYEE REPRESENTATIVE SUSANNE JONSSON
9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE LEIF NORKVIST
9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE STEFAN SANDELL
9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN
10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION REPORT FOR APPROVAL
11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND DEPUTY MEMBERS
11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE NOMINATION COMMITTEES
PROPOSAL
12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt For For
BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN
OR MEMBER OF THE AUDIT COMMITTEE OR THE
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEES PROPOSAL
12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt For For
THE NOMINATION COMMITTEE
13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt For For
MEMBER
13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt For For
BOARD MEMBER
13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt Against Against
MEMBER
13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For
13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt For For
MEMBER
13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt Against Against
13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt Against Against
13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt For For
13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For
13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt For For
AUDITOR
13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt For For
AUDITOR
14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES IN THE
COMPANY AND ON INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON PURCHASE OF
SHARES IN THE COMPANY
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC. Agenda Number: 935630841
--------------------------------------------------------------------------------------------------------------------------
Security: 058586108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BLDP
ISIN: CA0585861085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Kathy Bayless
1B Election of Director: Douglas P. Hayhurst Mgmt For For
1C Election of Director: Kui (Kevin) Jiang Mgmt For For
1D Election of Director: Duy-Loan Le Mgmt For For
1E Election of Director: Randy MacEwen Mgmt For For
1F Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
1G Election of Director: Marty Neese Mgmt For For
1H Election of Director: James Roche Mgmt For For
1I Election of Director: Shaojun (Sherman) Sun Mgmt For For
1J Election of Director: Janet Woodruff Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants as Auditors of the Corporation
for the ensuing year and authorizing the
Directors to fix their remuneration.
3 RESOLVED, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the Board of Directors of the Corporation,
that the shareholders accept the approach
to executive compensation disclosed in the
Corporation's Circular dated April 11,
2022.
4 RESOLVED, as an ordinary resolution, that Mgmt For For
the articles of the Corporation be altered
by deleting Section 11.3 of the existing
Articles of the Corporation in its entirety
and creating and adding to the Articles of
the Corporation new Section 11.3 in the
form set out in the Corporation's Circular
dated April 11, 2022, such alteration to be
effective upon the deposit at the records
office of the Corporation by the Board of
this resolution and the text of such new
Section 11.3.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt For For
KR Sridhar Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to our restated Mgmt For For
certificate of incorporation to increase
the authorized Preferred Stock.
4. To approve an amendment to the choice of Mgmt For For
forum provisions in our restated
certificate of incorporation to, among
other things, align with the bylaws.
5. To approve an amendment to the 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the share pool.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 715639944
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021; SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For
7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2021, AS DISCLOSED IN THE
REPORT ON CORPORATE GOVERNANCE PURSUANT TO
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L. 22-10-34 I. OF THE SAME CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
RESPECT OF HIS OFFICE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF HIS OFFICE
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For
DEPUTY STATUTORY AUDITOR
17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES
19 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201526.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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
--------------------------------------------------------------------------------------------------------------------------
CADELER A/S Agenda Number: 714887809
--------------------------------------------------------------------------------------------------------------------------
Security: K1R4A3101
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: DK0061412772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 ELECT DAVID COGMAN AS NEW DIRECTOR Mgmt For For
3.A ELECT BJARTE BOE AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
3.B ELECT ELAINE YEW WEN SUEN AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CADELER A/S Agenda Number: 715381896
--------------------------------------------------------------------------------------------------------------------------
Security: K1R4A3101
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: DK0061412772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 RECEIVE REPORT OF BOARD Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 100,000 FOR CHAIR AND EUR
50,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
8.A.1 REELECT ANDREAS BEROUTSOS AS DIRECTOR Mgmt For For
8.A.2 REELECT CONNIE HEDEGAARD AS DIRECTOR Mgmt For For
8.A.3 REELECT DITLEV WEDELL-WEDELLSBORG AS Mgmt For For
DIRECTOR
8.A.4 REELECT JESPER T. LOK AS DIRECTOR Mgmt For For
8.B ELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt For For
DIRECTOR
9.A REELECT CONNIE HEDEGAARD AS CHAIR OF THE Mgmt For For
NOMINATION COMMITTEE
9.B REELECT BJARTE BOE AS MEMBER OF THE Mgmt For For
NOMINATION COMMITTEE
9.C REELECT ELAINE YEW WEN SUEN AS MEMBER OF Mgmt For For
THE NOMINATION COMMITTEE
10 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12.A APPROVE CREATION OF UP TO DKK 27.6 MILLION Mgmt For For
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
12.B APPROVE CREATION OF UP TO DKK 27.6 MILLION Mgmt For For
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
12.C AMEND ARTICLES RE: THE AUTHORIZATIONS UNDER Mgmt For For
ITEMS 3.1 AND 3.2 CAN MAXIMUM INCREASE
SHARE CAPITAL WITH DKK 27.6 MILLION IN
TOTAL
13 OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A.1 TO 8.B. THANK YOU
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ Agenda Number: 715152055
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS Non-Voting
CHAIRPERSON OF THE MEETING. IN THE EVENT
PAULIINA TENHUNEN IS PREVENTED FROM SERVING
AS THE CHAIRPERSON FOR A WEIGHTY REASON,
THE BOARD OF DIRECTORS WILL APPOINT THE
PERSON THEY DEEM THE MOST SUITABLE TO SERVE
AS THE CHAIRPERSON. CALLING THE MEETING TO
ORDER
3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN Non-Voting
WILL SCRUTINISE THE MINUTES AND SUPERVISE
THE COUNTING OF THE VOTES. IN THE EVENT
OUTI AALTONEN IS PREVENTED FROM
SCRUTINISING THE MINUTES AND SUPERVISING
THE COUNTING OF VOTES FOR A WEIGHTY REASON,
THE BOARD OF DIRECTORS WILL APPOINT THE
PERSON THEY DEEM THE MOST SUITABLE TO
SCRUTINISE THE MINUTES AND SUPERVISE THE
COUNTING OF VOTES. ELECTION OF PERSON TO
SCRUTINISE THE MINUTES AND TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
ARE ENTITLED TO PARTICIPATE IN THE GENERAL
MEETING IN ACCORDANCE WITH CHAPTER 5,
SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
PARTICIPATING IN THE MEETING. THE LIST OF
VOTES WILL BE ADOPTED ACCORDING TO THE
INFORMATION PROVIDED BY EUROCLEAR FINLAND
OY. RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
6 THE COMPANY'S ANNUAL REPORT, INCLUDING THE Non-Voting
FINANCIAL STATEMENTS, THE BOARD OF
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE FINANCIAL PERIOD 2021, WILL BE
PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE AS OF
THE DATE OF PUBLICATION. AS PARTICIPATION
IN THE GENERAL MEETING IS POSSIBLE ONLY BY
VOTING IN ADVANCE, THE FINANCIAL
STATEMENTS, THE BOARD OF DIRECTORS' REPORT
AND THE AUDITOR'S REPORT FOR THE FINANCIAL
PERIOD 2021 SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE GENERAL MEETING.
PRESENTATION OF THE FINANCIAL STATEMENTS,
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE FINANCIAL PERIOD
2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF EUR 1.07 FOR EACH OF CLASS A
SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH
OF CLASS B SHARES OUTSTANDING BE PAID. THE
DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO
ON THE RECORD DATE OF DIVIDEND
DISTRIBUTION, 21 MARCH 2022, ARE REGISTERED
AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDER REGISTER. THE BOARD OF
DIRECTORS PROPOSES THE DIVIDEND BE PAID ON
28 MARCH 2022. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDENDS
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO
10 AS PARTICIPATION IN THE GENERAL MEETING IS Mgmt For For
POSSIBLE ONLY BY VOTING IN ADVANCE, THE
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES, WHICH WILL BE PUBLISHED
ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE
ON THE COMPANY'S WEBSITE AS OF THE DATE OF
PUBLICATION, SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE GENERAL MEETING FOR AN
ADVISORY APPROVAL. PRESENTATION OF THE
REMUNERATION REPORT FOR GOVERNING BODIES
11 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT EUR 95,000
WILL BE PAID TO THE CHAIRMAN OF THE BOARD,
EUR 70,000 TO THE VICE CHAIRMAN, EUR 70,000
TO THE CHAIRMAN OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE AND EUR 55,000 TO THE
OTHER BOARD MEMBERS. IN ADDITION, MEMBERS
ARE PROPOSED TO BE PAID EUR 1,000 FOR
ATTENDANCE AT BOARD AND COMMITTEE MEETINGS.
ACCORDING TO THE PROPOSAL, THE YEARLY
REMUNERATION WILL BE PAID QUARTERLY IN
CASH. RESOLUTION ON THE REMUNERATION
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT THE NUMBER OF
BOARD MEMBERS BE EIGHT (8). RESOLUTION ON
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
13 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT ILKKA HERLIN,
TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN,
KAISA OLKKONEN, TEUVO SALMINEN, HEIKKI
SOLJAMA, JAAKKO ESKOLA AND CASIMIR LINDHOLM
WHO HAVE GIVEN THEIR CONSENT FOR THE
ELECTION, BE RE-ELECTED TO THE BOARD OF
DIRECTORS. TAPIO HAKAKARI HAS INFORMED THAT
HE WILL NOT STAND FOR RE-ELECTION TO THE
BOARD OF DIRECTORS. ELECTION OF THE MEMBERS
OF THE BOARD
14 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT THE FEES TO THE
AUDITORS BE PAID ACCORDING TO THEIR INVOICE
REVIEWED BY THE COMPANY. RESOLUTION ON
AUDITORS' REMUNERATION
15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR
BE ELECTED. RESOLUTION ON THE NUMBER OF
AUDITORS
16 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM
ERNST & YOUNG OY BE ELECTED AS THE
COMPANY'S AUDITOR. ELECTION OF THE AUDITORS
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING AUTHORISE THE BOARD TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES
AS FOLLOWS: ALTOGETHER NO MORE THAN
6,400,000 SHARES IN THE COMPANY MAY BE
PURCHASED AND/OR ACCEPTED AS PLEDGE, OF
WHICH NO MORE THAN 952,000 ARE CLASS A
SHARES AND 5,448,000 ARE CLASS B SHARES.
THE SHARES MAY ONLY BE PURCHASED WITH
NON-RESTRICTED EQUITY. AUTHORISING THE
BOARD OF DIRECTORS TO DECIDE ON REPURCHASE
AND/OR ON THE ACCEPTANCE AS PLEDGE OF
CARGOTEC'S SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC Agenda Number: 715441111
--------------------------------------------------------------------------------------------------------------------------
Security: G2091U128
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BG5KQW09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, TOGETHER WITH THE REPORTS OF
THE BOARD AND THE AUDITOR OF THE COMPANY ON
THOSE ACCOUNTS
2 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
3 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION
4 TO ELECT PROFESSOR DAME JULIA KING, WHO HAS Mgmt For For
BEEN APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
5 TO ELECT MR ERIC DANIEL LAKIN, WHO HAS BEEN Mgmt For For
APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
6 TO ELECT TRINE BORUM BOJSEN, WHO HAS BEEN Mgmt For For
APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR STEPHEN CALLAGHAN, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR WARREN ALAN FINEGOLD, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
9 TO RE-ELECT MR UWE KLAUS GLOCK, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
10 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"2006 ACT") TO ALLOT SHARES IN THE COMPANY
(AS DETAILED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
11 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 10 AS IF SECTION 561 OF
THE 2006 ACT DID NOT APPLY (AS DETAILED IN
THE NOTICE OF ANNUAL GENERAL MEETING)
12 TO FURTHER AUTHORISE THE BOARD TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 10 AS IF
SECTION 561 OF THE 2006 ACT DID NOT APPLY
FOR THE PURPOSES OF FINANCING TRANSACTIONS
(AS DETAILED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
13 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE COMPANY'S EXISTING
ARTICLES OF ASSOCIATION
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 10 TO 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935603856
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jillian C. Evanko Mgmt For For
1.2 Election of Director: Paula M. Harris Mgmt For For
1.3 Election of Director: Linda A. Harty Mgmt For For
1.4 Election of Director: Singleton B. Mgmt For For
McAllister
1.5 Election of Director: Michael L. Molinini Mgmt For For
1.6 Election of Director: David M. Sagehorn Mgmt For For
1.7 Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, to examine the
financial statements of the Company for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Abstain Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation Mgmt Abstain Against
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2022.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
ENETI INC. Agenda Number: 935617716
--------------------------------------------------------------------------------------------------------------------------
Security: Y2294C107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NETI
ISIN: MHY2294C1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christian M. Gut Mgmt For For
1.2 Election of Director: James B. Nish Mgmt For For
1.3 Election of Director: Peter Niklai Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Audit as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FREYR BATTERY Agenda Number: 935656946
--------------------------------------------------------------------------------------------------------------------------
Security: L4135L100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FREY
ISIN: LU2360697374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the allocation of 50,000 Mgmt Abstain Against
options to each director of the Company
during the financial year ended on December
31, 2021 (Resolution I).
3. Approval of the allocation of 50,000 Mgmt Abstain Against
options to each director of the Company
during the financial year ending on
December 31, 2022 (Resolution II).
5. Presentation and approval of the audited Mgmt For For
consolidated financial statements for the
financial year ended on December 31, 2021
prepared in accordance with US Generally
Accepted Accounting Principles (US GAAP)
(Resolution III).
6. Presentation and approval of the audited Mgmt For For
standalone annual accounts for the
financial year ended on December 31, 2021
prepared in accordance with the Generally
Accepted Accounting Principles in
Luxembourg (Lux GAAP) (Resolution IV).
7. Allocation of the results for the financial Mgmt For For
year ended on December 31, 2021 (Resolution
V).
8. Vote on discharge of liability (quitus) of Mgmt Abstain Against
the members of the board of directors for
the proper exercise of their mandate for
and in connection with the financial year
ended on December 31, 2021 (Resolution VI).
9. Approval of the principle of a remuneration Mgmt Abstain Against
to be paid to the members of the board of
directors and decision on the amounts of
such remuneration, based on the
recommendations from the compensation
committee of the Company (Resolution VII).
10. Renewal of the mandate of Mgmt For For
PricewaterhouseCoopers as independent
auditor (reviseur d'entreprises agree) of
the Company for the consolidated quarterly
and annual financial statements prepared in
accordance with US Generally Accepted
Accounting Principles (US GAAP) and the
standalone annual accounts prepared in
accordance with the Generally Accepted
Accounting Principles in Luxembourg (Lux
GAAP) for a period ending at the annual
general meeting of shareholders approving
the annual accounts for the financial year
ending on December 31, 2022 (Resolution
VIII).
11. Renewal of the mandate of each of the Mgmt For For
current directors of the Company for a
period ending at the annual general meeting
of shareholders approving the annual
accounts for the financial year ending on
December 31, 2022 (Resolution IX).
12. Approval and ratification of the adoption Mgmt Abstain Against
and implementation of the principle of the
2021 Equity Incentive Plan (Resolution X).
13. The delegation of powers (Resolution XI). Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence R. Dickerson Mgmt For For
1B. Election of Director: Ronald R. Steger Mgmt For For
1C. Election of Director: D. Michael Steuert Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Abstain Against
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 715716025
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.A ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt Against Against
BOARD
7.B ELECT NORBERT KLOPPENBURG TO THE Mgmt For For
SUPERVISORY BOARD
7.C ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt For For
BOARD
7.D ELECT ANDREAS RIECKHOF TO THE SUPERVISORY Mgmt For For
BOARD
7.E ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY Mgmt Against Against
BOARD
7.F ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt For For
BOARD
8.1 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS
8.2 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
8.3 APPROVE CREATION OF EUR 36.3 MILLION POOL Non-Voting
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
9.1 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
9.2 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
9.3 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Non-Voting
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
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 IS 745317 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 8.3 AND 9.3. 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.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA Agenda Number: 715417778
--------------------------------------------------------------------------------------------------------------------------
Security: R32035116
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003067902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION STATEMENT Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 621,000 FOR CHAIR, NOK
362,500 FOR VICE CHAIR AND NOK 310,500 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
9 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10 AMEND ARTICLES RE: BOARD-RELATED Mgmt For For
11.1 REELECT KATSUNORI MORI (CHAIR) AS DIRECTOR Mgmt For For
11.2 REELECT HANS PETER HAVDAL AS DIRECTOR Mgmt For For
11.3 REELECT LIV ASTRI HOVEM AS DIRECTOR Mgmt For For
11.4 ELECT SAM GABBITA AS NEW DIRECTOR Mgmt For For
11.5 ELECT LIV DINGSOR AS NEW DIRECTOR Mgmt For For
12 ELECT LEIF ARNE LANGOY AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
13.1 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Against Against
WITH INCENTIVE PLANS
13.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
14.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For
CONNECTION WITH INCENTIVE PLANS
14.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
14.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714717595
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 ELECT TOM RAE AS DIRECTOR Mgmt For For
4 RE-ELECT ANDREW ALLEN AS DIRECTOR Mgmt Against Against
5 RE-ELECT DR GRAHAM COOLEY AS DIRECTOR Mgmt Against Against
6 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
AND AUTHORISE THEIR REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714857464
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 645480 DUE TO RECEIPT OF
POSTPONEMENT OF MEETING DATE FROM 3 NOV
2021 TO 15 NOV 2021. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,500,000,
PURSUANT TO THE PLACING AND SHARE
SUBSCRIPTION (AS DEFINED IN THE CIRCULAR
ISSUED BY THE COMPANY ON 15 OCTOBER 2021)
2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE AUTHORITY CONFERRED
UNDER RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 715493742
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 RECEIVE PRESIDENT'S REPORT Non-Voting
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF NOK 15.30 PER SHARE Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 595,000 FOR CHAIRMAN, NOK
310,200 FOR DEPUTY CHAIRMAN AND NOK 290,500
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR DEPUTY DIRECTORS, COMMITTEE WORK AND
NOMINATING COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION STATEMENT Mgmt For For
10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For
11 APPROVE EQUITY PLAN FINANCING Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 APPROVE NOK 1.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 714888825
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF MR. D.J.M. RICHELLE AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 715238261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2021 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR THE 2021 FINANCIAL YEAR (ADVISORY
VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
5.a. DIVIDEND:EXPLANATION OF POLICY ON ADDITIONS Non-Voting
TO RESERVES AND DIVIDENDS
5.b. DIVIDEND:PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2021 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2021 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR
8. RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
9. APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
10. RE-APPOINTMENT OF MRS. L.J.I. FOUFOPOULOS Mgmt For For
DE RIDDER AS MEMBER OF THE SUPERVISORY
BOARD
11. RE-APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
13. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
SUPERVISORY BOARD
14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2023 FINANCIAL
YEAR
16. ANY OTHER BUSINESS Non-Voting
17. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MCPHY ENERGY SA Agenda Number: 715463876
--------------------------------------------------------------------------------------------------------------------------
Security: F6S02U102
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0011742329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200899.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 ALLOCATION OF THE RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF PREVIOUS LOSSES TO THE Mgmt For For
"ISSUANCE PREMIUMS" ACCOUNT
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
5 APPROVAL OF AGREEMENTS SIGNED PURSUANT TO Mgmt Against Against
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AND CONCERNING THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID TO CORPORATE OFFICERS DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED TO THEM IN RESPECT OF SUCH FISCAL
YEAR
7 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. PASCAL MAUBERGER, THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR THE
PERIOD RUNNING FROM 1 JANUARY 2021 THROUGH
17 JUNE
8 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LUC POYER, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 18 JUNE 2021 THROUGH 31
DECEMBER 2021
9 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LAURENT CARME, THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 1 JANUARY 2021 THROUGH 11 JULY
2021
10 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LUC POYER, INTERIM CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 12 JULY 2021 THROUGH 17
OCTOBER 2021
11 RATIFICATION OF THE CHANGES MADE TO THE Mgmt Against Against
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER IN RESPECT OF THE FISCAL
YEAR ENDED 31 DECEMBER 2021, FOR THE PERIOD
RUNNING FROM 18 OCTOBER 2021 THROUGH 31
DECEMBER 2021, IN ACCORDANCE WITH ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt Against Against
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. JEAN-BAPTISTE LUCAS, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, FOR THE
PERIOD RUNNING FROM 18 OCTOBER 2021 THROUGH
31 DECEMBER 2021
13 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF DIRECTORS (EXCLUDING THE CHAIRMAN OF THE
BOARD OF DIRECTORS) IN RESPECT OF THE 2022
FISCAL YEAR
14 DETERMINATION OF THE GLOBAL ANNUAL BUDGET Mgmt For For
FOR THE COMPENSATION OF DIRECTORS
15 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IN RESPECT OF THE 2022 FISCAL YEAR
16 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF THE CHIEF EXECUTIVE OFFICER IN RESPECT
OF THE 2022 FISCAL YEAR
17 RATIFICATION OF THE CO-OPTION OF MR. Mgmt For For
JEAN-MARC LECH NE AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MARC LECH NE AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
19 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt Against Against
MAUBERGER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
20 RATIFICATION OF THE DECISION TO RELOCATE Mgmt For For
THE REGISTERED OFFICE
21 AUTHORIZATION AND DELEGATION TO ENABLE THE Mgmt For For
COMPANY TO TRADE IN ITS OWN SHARES -
DETERMINATION OF PROCEDURES IN ACCORDANCE
WITH ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
22 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For
REDUCING THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES UNDER THE TERMS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE - POWERS TO THE BOARD OF DIRECTORS
23 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
PUBLIC OFFERING
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SPECIFIC CATEGORIES OF PERSONS
MEETING SPECIFIED CHARACTERISTICS WITHIN
THE MEANING OF ARTICLE L.225-138 OF THE
FRENCH COMMERCIAL CODE
25 AUTHORIZATION TO GRANT IN THE CONTEXT OF Mgmt Against Against
SHARE CAPITAL INCREASES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS TO SET, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, THE ISSUANCE PRICE IN
THE CONDITIONS SET BY THE SHAREHOLDERS'
GENERAL MEETING
26 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against
INCREASING THE NUMBER OF SHARES TO BE
ISSUED IN THE CONTEXT OF A SHARE CAPITAL
INCREASE MAINTAINING OR WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS
27 DELEGATION OF AUTHORITY TO DECIDE TO Mgmt For For
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS, OR OTHER
AMOUNTS
28 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF ISSUING
ORDINARY SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFERING INITIATED BY THE COMPANY
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF IMPLEMENTING A
SHARE CAPITAL INCREASE TO THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR ITS AFFILIATES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
31 OVERALL CAP ON THE AFOREMENTIONED Mgmt For For
DELEGATIONS OF AUTHORITY
32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING FREE
EXISTING OR TO-BE-ISSUED SHARES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF A
SPECIFIC CATEGORY OF PERSONS
33 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 935574093
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Douglas Arnell Mgmt For For
James Bertram Mgmt For For
Paul Dobson Mgmt For For
John Floren Mgmt For For
Maureen Howe Mgmt For For
Robert Kostelnik Mgmt For For
Leslie O'Donoghue Mgmt For For
Kevin Rodgers Mgmt For For
Margaret Walker Mgmt For For
Benita Warmbold Mgmt For For
Xiaoping Yang Mgmt For For
2 To re-appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors of
the Company for the ensuing year and
authorize the Board of Directors to fix the
remuneration of the auditors.
3 The advisory resolution accepting the Mgmt For For
Company's approach to executive
compensation as disclosed in the
accompanying Information Circular.
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 715298990
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 625,000 FOR CHAIRMAN AND NOK
350,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF NOMINATING Mgmt Against Against
COMMITTEE; APPROVE REMUNERATION OF MEMBERS
OF THE AUDIT COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION STATEMENT Mgmt Against Against
10.1 APPROVE CREATION OF NOK 29.2 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
10.2 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH INCENTIVE PLANS
11.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For
CONNECTION WITH INCENTIVE PLANS
11.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12.1 ELECT OLE ENGER AS DIRECTOR (CHAIR) Mgmt For For
12.2 ELECT HANNE BLUME AS DIRECTOR Mgmt For For
12.3 ELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt For For
12.4 ELECT FINN JEBSEN AS DIRECTOR Mgmt For For
12.5 ELECT BEATRIZ MALO DE MOLINA AS DIRECTOR Mgmt For For
12.6 ELECT TOM ROTJER AS DIRECTOR Mgmt For For
12.7 ELECT JON ANDRE LOKKE AS DIRECTOR Mgmt For For
13.1 ELECT EIVIND SARS VEDDENG (CHAIR) AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
13.2 ELECT ANDREAS POOLE AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
13.3 ELECT LEIF ERIKSROD AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC Agenda Number: 935632340
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Desmond Iain Catterall Mgmt For For
Wesley R. Edens Mgmt For For
Randal A. Nardone Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715173869
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH THE H2 2021 DISTRIBUTION (ONE COMBINED
VOTING ITEM): I TO FIRST, AMONGST OTHER
AMENDMENTS, INCREASE THE NOMINAL VALUE OF
THE SHARES; AND II TO SUBSEQUENTLY REDUCE
THE NOMINAL VALUE OF THE SHARES, COMBINED
WITH A REPAYMENT OF CAPITAL
2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH A POTENTIAL SECOND DISTRIBUTION FOR
THE PERIOD H1 2022 (ONE COMBINED VOTING
ITEM): I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES; AND II TO SUBSEQUENTLY
REDUCE THE NOMINAL VALUE OF THE SHARES,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715464804
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2021
3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting
6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt For For
CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021
PERFORMANCE
7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt Against Against
POLICY
8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2022
14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2023
15. QUESTIONS AND CLOSE OF 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
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWERCELL SWEDEN AB Agenda Number: 715518481
--------------------------------------------------------------------------------------------------------------------------
Security: W6698X106
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0006425815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719909 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPEN 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 440,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
11 REELECT DIRK DE BOEVER, HELNA FASTH Mgmt For For
GILLSTEDT, UWE HILLMANN, RIKU PEKA HAGG,
MAGNUS JONSSON (CHAIR) AND ANNETTE MALM
JUSTAD AS DIRECTORS; ELECT KAJSA
RYTTBERG-WALLGREN AS NEW DIRECTOR
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF 5.8 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUANTAFUEL ASA Agenda Number: 715624234
--------------------------------------------------------------------------------------------------------------------------
Security: R7050J103
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NO0010785967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744478 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING BY THE CHAIR OF THE Non-Voting
BOARD AND REGISTRATION OF PARTICIPATING
SHAREHOLDERS
2 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS' REPORT FOR 2021
5 REMUNERATION TO THE AUDITOR FOR 2021 Mgmt For For
6 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDIT COMMITTEE FOR 2021
7 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE FOR 2021
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANN-CHRISTIN GJERDSETH ANDERSEN,
CHAIRPERSON (RE-ELECTION)
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PETTER DRAGESUND, DEPUTY
CHAIRPERSON (NEW, AND NEW DEPUTY
CHAIRPERSON)
8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THORLEIF ENGER, BOARD MEMBER
(RE-ELECTION)
8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MAXIMILIAN WALTER, BOARD MEMBER
(RE-ELECTION)
8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: WENCHE TEIGLAND, BOARD MEMBER
(RE-ELECTION)
8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASPER TREBBIEN, BOARD MEMBER
(RE-ELECTION)
8.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARGRETHE SMITH, BOARD MEMBER
(RE-ELECTION)
9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt For For
CAPITAL IN CONNECTION WITH THE COMPANY'S
SHARE OPTION PROGRAM
10 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt For For
CAPITAL
11 BOARD AUTHORISATION ACQUIRE OWN SHARES IN Mgmt For For
CONNECTION WITH THE COMPANY'S SHARE OPTION
PROGRAM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ANITA FREW AS DIRECTOR Mgmt For For
4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For
5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For
9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For
10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For
13 ELECT WENDY MARS AS DIRECTOR Mgmt For For
14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For
15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGA PURE ASA Agenda Number: 715632926
--------------------------------------------------------------------------------------------------------------------------
Security: R74467102
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: NO0010572589
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
8 ELECT DIRECTORS Mgmt Abstain Against
9 APPROVE REMUNERATION STATEMENT Mgmt Against Against
10 APPROVE CREATION OF NOK 2.4 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS ENERGY AG Agenda Number: 714989273
--------------------------------------------------------------------------------------------------------------------------
Security: D6T47E106
Meeting Type: AGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------
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 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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.10 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR
2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARIA FERRARO FOR FISCAL YEAR
2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN EICKHOLT FOR FISCAL YEAR
2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER TIM HOLT FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HUBERT LIENHARD FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR
2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED BAEREIS FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE BORTENLAENGER FOR FISCAL
YEAR 2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR
2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NADINE FLORIAN FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIGMAR GABRIEL FOR FISCAL YEAR
2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER GROSS FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HORST HAKELBERG FOR FISCAL YEAR
2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HILDEGARD MUELLER FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR
2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEISHA WILLIAMS FOR FISCAL YEAR
2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RANDY ZWIRN FOR FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 03 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 715298887
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY ARNAUD PIETON, CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS OF EUR 0.45 PER SHARE Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
7a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7b APPROVE DISCHARGE OF NON EXECUTIVE Mgmt For For
DIRECTORS
8a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
8b REELECT JOSEPH RINALDI AS NON EXECUTIVE Mgmt For For
DIRECTOR
8c REELECT ARNAUD CAUDOUX AS NON EXECUTIVE Mgmt For For
DIRECTOR
8d REELECT MARIE-ANGE DEBON AS NON EXECUTIVE Mgmt For For
DIRECTOR
8e REELECT SIMON EYERS AS NON EXECUTIVE Mgmt For For
DIRECTOR
8f REELECT ALISON GOLIGHER AS NON EXECUTIVE Mgmt For For
DIRECTOR
8g REELECT DIDIER HOUSSIN AS NON EXECUTIVE Mgmt For For
DIRECTOR
8h REELECT NELLO UCCELLETTI AS NON EXECUTIVE Mgmt For For
DIRECTOR
8i ELECT COLETTE COHEN AS NON EXECUTIVE Mgmt For For
DIRECTOR
8j ELECT FRANCESCO VENTURINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 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
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 715152067
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt For For
KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN
(CHAIR), ERIIKKA SODERSTROM AND PER
LINDBERG AS DIRECTORS APPROVE CONDITIONAL
ELECTION OF JAAKKO ESKOLA AND ANU
HAMALAINEN
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For
BOARD
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF Mgmt For For
THE ANNUAL REPORT FOR 2021. THE REPORT IS
AVAILABLE ON THE CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT
FOR 2021. THE PROPOSED DIVIDEND
DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER
INFORMATION, PLEASE REFER TO THE ANNUAL
REPORT 2021, PAGE 107 AND 122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THE
REMUNERATION REPORT 2021 PRESENTED FOR
ADVISORY VOTE. THE REMUNERATION REPORT 2021
HAS BEEN PREPARED IN ACCORDANCE WITH
SECTION 139B OF THE DANISH COMPANIES ACT.
THE REPORT PROVIDES AN OVERVIEW OF THE
TOTAL REMUNERATION AWARDED DURING 2021 TO
CURRENT AND PREVIOUS MEMBERS OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
OF VESTAS WIND SYSTEMS A/S AS REGISTERED
WITH THE DANISH BUSINESS AUTHORITY. THE
REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
REMUNERATION FOR 2022 BE BASED UPON A BASIC
REMUNERATION OF DKK 455,175 PER BOARD
MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC
REMUNERATION AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASIC REMUNERATION
FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD
COMMITTEE FEE AND THE COMMITTEE CHAIRMAN
FEE ARE INCREASED BY 2 PERCENT TO DKK
267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANDERS RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BRUCE GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: EVA MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: HELLE THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KENTARO HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: LENA OLVING
7 THE BOARD OF DIRECTORS PROPOSES Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
PURSUANT TO THE AUDIT COMMITTEES'
RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT
BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION
RESTRICTING THE GENERAL MEETINGS CHOICE TO
CERTAIN AUDITORS OR AUDIT COMPANIES. MORE
INFORMATION ABOUT THE PROPOSED AUDITOR CAN
BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES, PURSUANT TO
SECTION 198 OF THE DANISH COMPANIES ACT,
THAT THE BOARD OF DIRECTORS BE GRANTED AN
AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL
31 DECEMBER 2023 UP TO AN AGGREGATE OF 10
PERCENT OF THE COMPANY'S SHARE CAPITAL AT
THE TIME OF THE AUTHORISATION, PROVIDED
THAT THE COMPANY'S TOTAL HOLDING OF
TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
THE PURCHASE PRICE PAID IN CONNECTION WITH
ACQUISITION OF TREASURY SHARES MUST NOT
DEVIATE FROM THE PRICE QUOTED ON NASDAQ
COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING AUTHORISES THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE AND REGISTER THE
ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS TO THE DOCUMENTS FILED WITH THE
DANISH BUSINESS AUTHORITY, AS THE DANISH
BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VOLUE ASA Agenda Number: 714708558
--------------------------------------------------------------------------------------------------------------------------
Security: R9795P105
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: NO0010894603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
COSIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
3.A ELECTION OF BOARD MEMBER ANNETTE MAIER Mgmt For For
3.B ELECTION OF BOARD MEMBER ANJA SCHNEIDER Mgmt For For
4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVAL OF GUIDELINES FOR REMUNERATION OF Mgmt For For
LEADING EMPLOYEES
6 APPROVAL OF AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
7 APPROVAL OF AUTHORITY TO INCREASE THE SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
VOLUE ASA Agenda Number: 714953874
--------------------------------------------------------------------------------------------------------------------------
Security: R9795P105
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: NO0010894603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 APPROVE AMENDMENTS IN THE GUIDELINES FOR Mgmt For For
REMUNERATION OF LEADING PERSONS
CMMT 6 DEC 2021: 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
--------------------------------------------------------------------------------------------------------------------------
VOW ASA Agenda Number: 715573348
--------------------------------------------------------------------------------------------------------------------------
Security: R9T95S105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NO0010708068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
7 APPROVE REMUNERATION OF AUDITORS Mgmt For For
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
10 ELECT DIRECTORS Mgmt For For
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For
CONNECTION WITH INCENTIVE PLANS
14 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH INCENTIVE PLAN
15 AMEND STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
16 APPROVE CREATION OF NOK 1.07 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 715112291
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.24 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR
105,000 FOR VICE CHAIRMAN, AND EUR 80,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
14 REELECT KAREN BOMBA, KARIN FALK, JOHAN Mgmt For For
FORSSELL, TOM JOHNSTONE (CHAIR), RISTO
MURTO (VICE CHAIR), MATS RAHMSTROM AND
TIINA TUOMELA AS DIRECTORS; ELECT MORTEN H.
ENGELSTOFT AS NEW DIRECTOR
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
CMMT 21 FEB 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 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA Agenda Number: 715377835
--------------------------------------------------------------------------------------------------------------------------
Security: R9820L103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.15 PER SHARE
4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 ELECT DIRECTORS Mgmt Abstain Against
8 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
9 APPROVE REMUNERATION OF NOMINATING Mgmt Abstain Against
COMMITTEE MEMBERS
10 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt Abstain Against
MEMBERS
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 APPROVE CREATION OF NOK 22 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt Abstain Against
on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt For For
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt For For
RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE
FELD AND JANNICKE HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt For For
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK
426,000 FOR THE VICE CHAIRMAN, AND NOK
375,500 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND 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
ETFMG Prime Cyber Security ETF
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935646971
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 annual meeting: Tor R. Braham
1b. Election of Director to serve until the Mgmt For For
2023 annual meeting: Peter Y. Chung
1c. Election of Director to serve until the Mgmt For For
2023 annual meeting: Eric Singer
1d. Election of Director to serve until the Mgmt For For
2023 annual meeting: Dhrupad Trivedi
1e. Election of Director to serve until the Mgmt For For
2023 annual meeting: Dana Wolf
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Armanino LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORP Agenda Number: 714908449
--------------------------------------------------------------------------------------------------------------------------
Security: 00386B109
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CA00386B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: DANIEL P. RYAN Mgmt For For
2.2 ELECTION OF DIRECTOR: LYNN ATCHISON Mgmt For For
2.3 ELECTION OF DIRECTOR: ANDRE MINTZ Mgmt For For
2.4 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
2.5 ELECTION OF DIRECTOR: SALVATORE (SAL) VISCA Mgmt For For
2.6 ELECTION OF DIRECTOR: GERHARD WATZINGER Mgmt For For
2.7 ELECTION OF DIRECTOR: CHRISTY WYATT Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, PASS WITH Mgmt For For
OR WITHOUT AMENDMENT, AN ORDINARY
RESOLUTION TO RATIFY, CONFIRM AND APPROVE
THE COMPANY'S OMNIBUS EQUITY INCENTIVE
PLAN, INCLUDING AMENDMENTS THERETO, AND TO
RESERVE COMMON SHARES FROM TREASURY FOR
ISSUANCE PURSUANT TO THE SETTLEMENT OF
GRANTS UNDER THE OMNIBUS EQUITY INCENTIVE
PLAN, THE FULL TEXT OF WHICH RESOLUTION IS
SET OUT IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR UNDER THE HEADING
"APPROVAL OF NEW OMNIBUS EQUITY INCENTIVE
PLAN"
5 TO CONSIDER, AND IF THOUGHT FIT, PASS WITH Mgmt For For
OR WITHOUT AMENDMENT, AN ORDINARY
RESOLUTION TO RATIFY, CONFIRM AND APPROVE
THE COMPANY'S 2021 EMPLOYEE STOCK OWNERSHIP
PLAN, INCLUDING AMENDMENTS THERETO, AND TO
RESERVE COMMON SHARES FROM TREASURY FOR
ISSUANCE PURSUANT TO THE SETTLEMENT OF
PURCHASE RIGHTS UNDER THE 2021 EMPLOYEE
STOCK OWNERSHIP PLAN, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR UNDER THE HEADING "APPROVAL OF NEW
EMPLOYEE STOCK OWNERSHIP PLAN"
--------------------------------------------------------------------------------------------------------------------------
AHNLAB INC Agenda Number: 715171334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0027T108
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7053800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALLOT LTD. Agenda Number: 935516128
--------------------------------------------------------------------------------------------------------------------------
Security: M0854Q105
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: ALLT
ISIN: IL0010996549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, EFFECTIVE
IMMEDIATELY UPON THE APPROVAL OF THIS
PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION
OF THE DIFFERENT CLASSES OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"), SO THAT AFTER COMPLETION OF THEIR
CURRENT TERM, THE TERM OF EACH DIRECTOR WHO
IS ELECTED OR REELECTED AT OR AFTER THE
ANNUAL MEETING (OTHER THAN OUTSIDE
DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR
FIXED THREE-YEAR TERMS IN ACCORDANCE
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL
MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1
IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL
MEETING OF SHAREHOLDERS), AND UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED, OR UNTIL HIS OFFICE IS VACATED
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE ISRAEL COMPANIES LAW.
3. TO REELECT YIGAL JACOBY AS A CLASS III Mgmt For For
DIRECTOR AND CHAIRMAN OF THE BOARD, TO
SERVE UNTIL THE 2024 ANNUAL MEETING OF
SHAREHOLDERS (OR, IF PROPOSAL 1 IS
APPROVED, TO SERVE UNTIL THE 2022 ANNUAL
MEETING OF SHAREHOLDERS), AND UNTIL HIS
SUCCESSOR HAS BEEN DULY ELECTED AND
QUALIFIED, OR UNTIL HIS OFFICE IS VACATED
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE ISRAEL COMPANIES LAW.
4. TO ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For
(AS DEFINED IN THE ISRAEL COMPANIES LAW) OF
THE COMPANY, TO SERVE FOR A TERM OF THREE
YEARS COMMENCING AS OF THE ANNUAL MEETING,
OR UNTIL HER OFFICE IS VACATED IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION OR THE ISRAEL COMPANIES LAW.
4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For
"CONTROLLING SHAREHOLDER" OF THE COMPANY
UNDER THE ISRAEL COMPANIES LAW AND DO NOT
HAVE A "PERSONAL BENEFIT OR OTHER INTEREST"
IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT
BE COUNTED.
5. TO APPROVE A GRANT OF 40,000 RSUS OF THE Mgmt For For
COMPANY TO EREZ ANTEBI, THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For
"CONTROLLING SHAREHOLDER" OF THE COMPANY
UNDER THE ISRAEL COMPANIES LAW AND DO NOT
HAVE A "PERSONAL BENEFIT OR OTHER INTEREST"
IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT. UNDER
ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5
UNLESS YOU CHECK "YES." IF YOU ARE UNABLE
TO MAKE THIS CONFIRMATION, PLEASE CHECK
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR
VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT
BE COUNTED.
6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021 AND
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE BOARD,
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
TO FIX THE REMUNERATION OF SAID INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714879686
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: OGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021
(THE "SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM IN THE
DOCUMENT SENT TO SHAREHOLDERS OF THE
COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO
ANY MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY, NORTONLIFELOCK
INC. (''NORTONLIFELOCK") AND NITRO BIDCO
LIMITED ("BIDCO"), A WHOLLY OWNED
SUBSIDIARY OF NORTONLIFELOCK AND APPROVED
OR IMPOSED BY THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES (THE "COURT"), THE
DIRECTORS OF THE COMPANY (OR A DULY
AUTHORISED COMMITTEE THEREOF) BE AND ARE
HEREBY AUTHORISED TO TAKE ALL SUCH ACTION
AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; B. WITH EFFECT FROM THE PASSING OF
THIS RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND HEREBY
ARE AMENDED BY THE ADOPTION AND INCLUSION
OF NEW ARTICLE 160; AND C. SUBJECT TO AND
CONDITIONAL UPON THE SCHEME BECOMING
EFFECTIVE, PURSUANT TO SECTION 97 OF THE
COMPANIES ACT 2006, THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED COMPANY
WITH THE NAME "AVAST LIMITED", TO TAKE
EFFECT FOLLOWING APPROVAL BY THE REGISTRAR
OF COMPANIES
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714852298
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: CRT
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
CMMT 01 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 01 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 715693190
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE
REPORT OF THE DIRECTORS TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY SUCH POLICY TO TAKE EFFECT
IMMEDIATELY AFTER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING
4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt Against Against
12 TO ELECT STUART SIMPSON AS A DIRECTOR Mgmt Against Against
13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 715327587
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT NICHOLAS ANDERSON Mgmt For For
05 RE-ELECT THOMAS ARSENEAULT Mgmt For For
06 RE-ELECT SIR ROGER CARR Mgmt For For
07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
08 RE-ELECT BRADLEY GREVE Mgmt For For
09 RE-ELECT JANE GRIFFITHS Mgmt For For
10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
11 RE-ELECT STEPHEN PEARCE Mgmt For For
12 RE-ELECT NICOLE PIASECKI Mgmt For For
13 RE-ELECT CHARLES WOODBURN Mgmt For For
14 ELECT CRYSTAL E ASHBY Mgmt For For
15 ELECT EWAN KIRK Mgmt For For
16 RE-APPOINTMENT OF AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKBERRY LTD Agenda Number: 715635314
--------------------------------------------------------------------------------------------------------------------------
Security: 09228F103
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA09228F1036
--------------------------------------------------------------------------------------------------------------------------
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 NUMBERS 3 AND 4 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For
1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For
1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For
1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For
2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER THE COMPANY'S EQUITY
INCENTIVE PLAN AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE MEETING
4 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR FOR THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt No vote
1B. Election of Director: Jerry Ungerman Mgmt No vote
1C. Election of Director: Rupal Hollenbeck Mgmt No vote
1D. Election of Director: Dr. Tal Shavit Mgmt No vote
1E. Election of Director: Eyal Waldman Mgmt No vote
1F. Election of Director: Shai Weiss Mgmt No vote
2A. To elect Yoav Chelouche as outside director Mgmt No vote
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt No vote
an additional three- year term.
3. To set the size of the Board of Directors Mgmt No vote
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt No vote
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt No vote
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt No vote
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt No vote
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the performance equity awards Mgmt For For
granted to our co-founders, Matthew Prince
and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD Agenda Number: 935662747
--------------------------------------------------------------------------------------------------------------------------
Security: M25133105
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: CGNT
ISIN: IL0011691438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Richard Nottenburg
1b. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Karmit Shilo
1c. To re-elect as Class I Director to hold Mgmt For For
office until the 2025 Annual General
Meeting: Zvika Naggan
2. To approve the re-appointment of Brightman Mgmt For For
Almagor Zohar & Co., registered public
accounting firm, and a member of the
Deloitte Global Network, as the Company's
independent registered public accounting
firm for the year ending January 31, 2023
and until the next annual general meeting
of shareholders, and to authorize the
Company's board of directors (with power of
delegation to its audit committee) to set
the fees to be paid to such auditors.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935468733
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Sanjay Mirchandani Mgmt For For
1B Election of Director: Vivie "YY" Lee Mgmt For For
1C Election of Director: Keith Geeslin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent public accountants for the
fiscal year ending March 31, 2022.
3. Approve amendment providing additional Mgmt For For
shares for grant under Company's Omnibus
Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt For For
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Gadi Tirosh
1b. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Amnon Shoshani
1c. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Avril England
1d. Re-Election of Class I Director for a term Mgmt For For
of two years until the 2024 annual general
meeting: Francois Auque
2. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Israeli Companies Law, 5759-1999 (the
"Companies Law").
2a. Please confirm that you are entitled to Mgmt For
vote on Proposal 2 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 2 under Israeli law is our
directors, officers, their relatives and
their affiliates (for a detailed definition
of "personal interest" under Israeli law,
please see our Proxy Statement). Mark "for"
= yes or "against" = no
3. To authorize, in accordance with the Mgmt For For
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Company's Chief Executive
Officer, for a period of two years.
3a. Please confirm that you are entitled to Mgmt For
vote on Proposal 3 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 3 under Israeli law is our CEO,
his relatives and their affiliates (for a
detailed definition of "personal interest"
under Israeli law, please see our Proxy
Statement). Mark "for" = yes or "against" =
no
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and to authorize the Board of
Directors of the Company (the "Board") to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DARKTRACE PLC Agenda Number: 714681877
--------------------------------------------------------------------------------------------------------------------------
Security: G2658M105
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB00BNYK8G86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 JUNE 2021
2 TO APPOINT THE AUDITOR UNTIL THE NEXT Mgmt Against Against
ANNUAL GENERAL MEETING OF DARKTRACE: GRANT
THORNTON UK LLP
3 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
4 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT POPPY GUSTAFSSON AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT CATHERINE GRAHAM AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT VANESSA COLOMAR AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT STEPHEN SHANLEY AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT JOHANNES SIKKENS AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT LORD WILLETTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR PETER BONFIELD CBE, FRENG Mgmt For For
AS A DIRECTOR
13 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
14 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURES
17 TO GIVE THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
ALLOT SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
18 TO GIVE THE DIRECTORS AN ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH AND
DISAPPLY STATUTORY PRE-EMPTION RIGHTS
19 TO AUTHORISE DARKTRACE TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES UP TO A
SPECIFIED AMOUNT
20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
(OTHER THAN AN AGM) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGITAL ARTS INC. Agenda Number: 715745785
--------------------------------------------------------------------------------------------------------------------------
Security: J1228V105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3549020000
--------------------------------------------------------------------------------------------------------------------------
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 Dogu, Toshio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Takuya
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Inomata,
Kiyoto
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubokawa,
Hidekazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uesugi,
Masataka
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sasaki,
Komei
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935595225
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt For For
1.4 Election of Director: Bruns Grayson Mgmt For For
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
F-SECURE CORP Agenda Number: 715190055
--------------------------------------------------------------------------------------------------------------------------
Security: X3034C101
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: FI0009801310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
8A DEMAND MINORITY DIVIDEND PURSUANT TO THE Mgmt Abstain Against
COMPANIES ACT
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 7
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: RISTO SIILASMAA, KEITH
BANNISTER, PERTTI ERVI, PAIVI REKONEN AND
TUOMAS SYRJANEN AS DIRECTORS ELECT KIRSI
SORMUNEN AND TONY SMITH
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Against Against
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12, 13, 15 AND 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 715624183
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 682690 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5.1 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: HELEN FASTH GILLSTEDT
(REPRESENTING HANDELSBANKEN FONDER)
5.2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: PATRIK JONSSON (REPRESENTING SEB
INVESTMENT MANAGEMENT)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT/LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
8.C1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE
BOARD)
8.C2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: SOFIA BERTLING (MEMBER OF THE
BOARD)
8.C3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TED ELVHAGE (MEMBER OF THE
BOARD)
8.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE
BOARD)
8.C5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF
THE BOARD)
8.C6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE
BOARD)
8.C7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JUAN VALLEJO (MEMBER OF THE
BOARD)
8.C8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: CHRISTIAN FREDRIKSSON
(PRESIDENT)
9 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
12 DETERMINATION OF REMUNERATION OF THE Mgmt For For
AUDITORS
13.11 ELECTION OF BOARD MEMBER: SOFIA BERTLING Mgmt For For
(RE-ELECTION)
13.12 ELECTION OF BOARD MEMBER: JOHAN CARLSTROM Mgmt For For
(RE-ELECTION)
13.13 ELECTION OF BOARD MEMBER: TED ELVHAGE Mgmt For For
(RE-ELECTION)
13.14 ELECTION OF BOARD MEMBER: ALEXANDER Mgmt For For
KOTSINAS (RE-ELECTION)
13.15 ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON Mgmt For For
(RE-ELECTION)
13.16 ELECTION OF BOARD MEMBER: DIMITRIJ TITOV Mgmt For For
(RE-ELECTION)
13.17 ELECTION OF BOARD MEMBER: JUAN VALLEJO Mgmt For For
(RE-ELECTION
13.21 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt Against Against
CARLSTROM (RE-ELECTION)
14.1 ELECTION OF AUDITORS: BDO MALARDALEN AB, Mgmt For For
JOHAN PHARMANSON (AUDITOR-IN-CHARGE)
14.2 ELECTION OF AUDITOR: CARL-JOHAN KJELLMAN Mgmt For For
(AUDITOR)
15 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
REPURCHASE AND TRANSFER OF CLASS B TREASURY
SHARES
16.1 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 20 PER CENT
16.2 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt Against Against
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
BOARD OF DIRECTORS' MOTION CONCERNING
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 10 PER CENT (IN THE EVENT
THAT THE AGM DOES NOT APPROVE THE PROPOSAL
FOR THE AUTHORIZATION OF 20 PERCENT UNDER
ITEM A) ABOVE)
17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO EXECUTE MINOR
ADJUSTMENTS TO RESOLUTIONS PASSED AT THE
AGM IN CONJUNCTION WITH REGISTRATION WITH
THE SWEDISH COMPANIES REGISTRATION OFFICE
AND EUROCLEAR SWEDEN AB
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
FORGEROCK, INC Agenda Number: 935601181
--------------------------------------------------------------------------------------------------------------------------
Security: 34631B101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FORG
ISIN: US34631B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Welsh Mgmt For For
Jeff Parks Mgmt For For
Francis Rosch Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
IPSIDY INC. Agenda Number: 935526066
--------------------------------------------------------------------------------------------------------------------------
Security: 46264C206
Meeting Type: Annual
Meeting Date: 29-Dec-2021
Ticker: AUID
ISIN: US46264C2061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas L. Thimot Mgmt For For
Phillip L. Kumnick Mgmt For For
Philip R. Broenniman Mgmt For For
Michael A. Gorriz Mgmt For For
Michael L. Koehneman Mgmt For For
Neepa Patel Mgmt For For
Jacqueline L. White Mgmt For For
2. To ratify the appointment of Cherry Mgmt For For
Bekaert, LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2021.
3. To approve and ratify the adoption of the Mgmt Against Against
2021 Equity Incentive Plan and to authorize
1,250,000 shares of common stock for
issuance thereunder.
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
5. To recommend, on an advisory basis, a one, Mgmt 1 Year Against
two or three-year frequency with which the
Company should conduct future stockholder
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KAPE TECHNOLOGIES PLC Agenda Number: 715687515
--------------------------------------------------------------------------------------------------------------------------
Security: G5220E105
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: IM00BQ8NYV14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORTS
AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
2 TO RE-ELECT DONALD ELGIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT IDO ERLICHMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT DAVID COTTERELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MARTIN BLAIR AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ODED BASKIND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PIERRE-ETIENNE LALLIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF BDO LLP
10 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL Mgmt For For
THE POWERS OF THE COMPANY TO ALLOT ORDINARY
SHARES
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
12 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
KNOWBE4, INC. Agenda Number: 935589020
--------------------------------------------------------------------------------------------------------------------------
Security: 49926T104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: KNBE
ISIN: US49926T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of a Class I Director to serve Mgmt For For
until 2025 annual meeting of stockholders:
Stephen Shanley
2. The ratification of the appointment of KPMG Mgmt For For
LLP as KnowBe4, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935564282
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1E. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1F. Election of Director: Roger A. Krone Mgmt For For
1G. Election of Director: Gary S. May Mgmt For For
1H. Election of Director: Surya N. Mohapatra Mgmt For For
1I. Election of Director: Patrick M. Shanahan Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935466006
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: RAMP
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John L. Battelle Mgmt For For
1B. Election of Director: Debora B. Tomlin Mgmt For For
1C. Election of Director: Omar Tawakol Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the LiveRamp Holdings, Inc. Employee Stock
Purchase Plan.
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106
Meeting Type: Special
Meeting Date: 03-Jun-2022
Ticker: MNDT
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 7, 2022, as it may be amended
from time to time, between Mandiant, Inc.,
Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable to Mandiant's named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935632782
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Proposal 2 - Ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108
Meeting Type: Special
Meeting Date: 09-Feb-2022
Ticker: MCFE
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated November 5, 2021, as
amended (the "Merger Agreement"), among
Condor BidCo, Inc., a Delaware corporation
("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned
subsidiary of Parent, and McAfee Corp., a
Delaware corporation ("McAfee").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to McAfee's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the special meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935501975
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
3. To re-elect Helene Auriol Potier as a Class Mgmt For For
III director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
States as the Company's independent
auditor.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2021, together with
the independent auditor's report on those
accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551045
--------------------------------------------------------------------------------------------------------------------------
Security: G14838A99
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Royal Court of Jersey.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551033
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Authorize the directors of Mimecast Ltd to Mgmt For For
take all such actions as they consider
necessary or appropriate for carrying the
Scheme of Arrangement into full effect & to
amend Articles of Association of Mimecast
Ltd so that any ordinary shares of Mimecast
Ltd that are issued on or after the Voting
Record Time to persons other than Magnesium
Bidco Ltd or its nominees will either be
subject to the terms of the Scheme of
Arrangement or immediately & automatically
acquired by Magnesium Bidco Ltd and/or its
nominee(s) for the Per Share Consideration.
O2. Approve, on a non-binding, advisory basis, Mgmt For For
the golden parachute compensation between
Mimecast Limited and its named executive
officers relating to the Transaction.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935596087
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: NABL
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bock Mgmt For For
Kristin Nimsger Weston Mgmt For For
John Pagliuca Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 714709752
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MAY 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MAY 2021)
4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
5 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER UP TO 5% OF THE
ISSUED SHARE CAPITAL
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN RELATION TO AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING POLITICAL
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935476045
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Grasso Mgmt For For
Michael Szabados Mgmt For For
Vivian Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as NetScout's
independent registered public accounting
firm for the fiscal year ended March 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of NetScout's named executive
officers as disclosed in the proxy
statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New Mgmt Abstain Against
NortonLifeLock Shares to Avast shareholders
in connection with the Merger (the "Share
Issuance Proposal").
2. To adjourn the special meeting to a later Mgmt Abstain Against
date or time, if necessary or appropriate,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to approve the Share
Issuance Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on an advisory non-binding Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935629317
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: OSPN
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Boroditsky Mgmt For For
1b. Election of Director: Garry L. Capers Mgmt For For
1c. Election of Director: Sarika Garg Mgmt For For
1d. Election of Director: Marianne Johnson Mgmt For For
1e. Election of Director: Michael McConnell Mgmt For For
1f. Election of Director: Alfred Nietzel Mgmt For For
1g. Election of Director: Marc Zenner Mgmt For For
2. To hold an advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Mgmt For For
Donovan
1B. Election of Class I Director: Right Mgmt For For
Honorable Sir John Key
1C. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the 2021 Palo Alto Networks, Mgmt For For
Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935553633
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: PSN
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Suzanne M. Vautrinot Mgmt For For
Darren W. McDew Mgmt For For
2. Ratification of appointment of PwC as the Mgmt For For
Company's independent registered accounting
firm for fiscal year December 31, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation program for the Company's
named executive officers, as disclosed in
the Compensation Discussion and Analysis of
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935566212
--------------------------------------------------------------------------------------------------------------------------
Security: 72341T103
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PING
ISIN: US72341T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCormack Mgmt For For
Yancey L. Spruill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, by an advisory vote, Ping Mgmt For For
Identity Holding Corp.'s executive
compensation (i.e "say on pay" proposal).
4. To approve the Ping Identity Holding Corp. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Special
Meeting Date: 23-Jul-2021
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 25, 2021 (the "Merger
Agreement"), by and among Proofpoint, Inc.
("Proofpoint"), Proofpoint Parent, LLC
(f/k/a Project Kafka Parent, LLC) and
Project Kafka Merger Sub, Inc., a wholly
owned subsidiary of Parent.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Proofpoint's named
executive officers that is based on or
otherwise related to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 714356222
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For
8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935611512
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt For For
Kristi M. Rogers Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2022.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the Proxy Statement.
4. To approve Qualys, Inc.'s 2012 Equity Mgmt Against Against
Incentive Plan, as amended, restated and
extended.
5. To indicate, on an advisory and non-binding Mgmt 1 Year For
basis, the preferred frequency of future
stockholder advisory votes on approving the
compensation of Qualys, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 935519770
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yehuda Zisapel
1B. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Prof. Yair Tauman
1C. Election of Class I Director (until the Mgmt For For
Annual General Meeting of Shareholders to
be held in 2024): Mr. Yuval Cohen
2. To approve grants of Company equity-based Mgmt For For
awards to the President and Chief Executive
Officer of the Company.
2A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 2 by
checking the "YES" box. If you cannot
confirm the same and unable to make the
aforesaid confirmations for any reason or
have questions about, check the "NO" box.
As described under the heading "Required
Vote" in item 2 of the Proxy Statement,
"personal interest" generally means that
you have a personal benefit in the matter
which is not solely a result of
shareholdings in Radware. Mark "for" = yes
or "against" = no.
3. To approve grants of equity-based awards of Mgmt For For
EdgeHawk Security Ltd., the Company's
subsidiary, to the President and Chief
Executive Officer of the Company.
3A. Please confirm that you ARE NOT a Mgmt For
"controlling shareholder" and DO NOT have a
"personal interest" in Proposal 3 by
checking the "YES" box. If you cannot
confirm the same, check the "NO" box. As
described under the heading "Required Vote"
in item 3 of the Proxy Statement, "personal
interest" generally means that you have a
personal benefit in the matter which is not
solely a result of shareholdings in
Radware. Mark "for" = yes or "against" =
no.
4. To approve the reappointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global, as the Company's auditors,
and to authorize the Board of Directors to
delegate to the Audit Committee the
authority to fix their remuneration in
accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Berry Mgmt For For
1.2 Election of Director: Marc Brown Mgmt For For
1.3 Election of Director: Christina Kosmowski Mgmt For For
1.4 Election of Director: J. Benjamin Nye Mgmt For For
1.5 Election of Director: Reeny Sondhi Mgmt For For
1.6 Election of Director: Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cam McMartin Mgmt For For
1.2 Election of Director: Heidi M. Melin Mgmt For For
1.3 Election of Director: James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on the proposal to adopt Mgmt Abstain Against
the Agreement & Plan of Merger, dated as of
April 10, 2022, (the "Merger Agreement"),
by & among Project Hotel California
Holdings, LP, a Delaware limited
partnership & Project Hotel California
Merger Sub, Inc., a Delaware corporation &
a wholly owned subsidiary of Parent,
whereby Pursuant to the terms of the Merger
Agreement, Merger Sub will merge with &
into SailPoint & the separate corporate
existence of Merger Sub will cease, with
SailPoint continuing as the surviving
corporation & a wholly owned subsidiary of
Parent.
2. To consider and vote on the proposal to Mgmt Abstain Against
approve, on an advisory (non-binding)
basis, the compensation that may be paid or
become payable to SailPoint's named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To consider and vote on any proposal to Mgmt Abstain Against
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Carol A. Goode Mgmt For For
1c. Election of Director: Garth N. Graham Mgmt For For
1d. Election of Director: John J. Hamre Mgmt For For
1e. Election of Director: Yvette M. Kanouff Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Timothy J. Mayopoulos Mgmt For For
1h. Election of Director: Katharina G. Mgmt For For
McFarland
1i. Election of Director: Milford W. McGuirt Mgmt For For
1j. Election of Director: Donna S. Morea Mgmt For For
1k. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG Agenda Number: 715429913
--------------------------------------------------------------------------------------------------------------------------
Security: D69074108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE0007276503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 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.
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 5.38 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935636160
--------------------------------------------------------------------------------------------------------------------------
Security: 81374A105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: SCWX
ISIN: US81374A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
Mark J. Hawkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks
Corp.'s independent registered public
accounting firm for the fiscal year ending
February 3, 2023
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of SecureWorks Corp.'s named
executive officers as disclosed in the
proxy statement
4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For
should hold an advisory vote by
stockholders to approve named executive
officer compensation every 1, 2 or 3 years
--------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935647339
--------------------------------------------------------------------------------------------------------------------------
Security: 81730H109
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: S
ISIN: US81730H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Scheinman Mgmt For For
Teddie Wardi Mgmt For For
Tomer Weingarten Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as SentinelOne, Inc.'s
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935599134
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q204
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SWI
ISIN: US83417Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sudhakar Ramakrishna Mgmt For For
William Bock Mgmt For For
Seth Boro Mgmt For For
Kenneth Y. Hao Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt For For
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935438956
--------------------------------------------------------------------------------------------------------------------------
Security: 86646P103
Meeting Type: Annual
Meeting Date: 06-Jul-2021
Ticker: SUMO
ISIN: US86646P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Ansanelli Mgmt For For
Charles J. Robel Mgmt For For
Ramin Sayar Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic,
Inc.'s independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935606915
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amit Yoran Mgmt For For
1.2 Election of Director: Linda Zecher Higgins Mgmt For For
1.3 Election of Director: Niloofar Razi Howe Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 715225339
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
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 Chang Ming-Jang Mgmt Against Against
2.2 Appoint a Director Eva Chen Mgmt Against Against
2.3 Appoint a Director Mahendra Negi Mgmt Against Against
2.4 Appoint a Director Omikawa, Akihiko Mgmt Against Against
2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.6 Appoint a Director Koga, Tetsuo Mgmt For For
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935465547
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mr. Ohad Finkelstein
1B. Re-Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mr. Brian Gumbel
2. To approve a grant of restricted share Mgmt Against Against
units to the Company's executive directors.
3. To approve an amendment to the Company's Mgmt For For
Compensation Policy for Executive Officers
and Board Members.
3A. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 3? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 3). Mark "for" = yes or "against" = no.
4. To approve and ratify the re-appointment of Mgmt For For
Kesselman & Kesselman, Certified Public
Accountant (Isr.), a member firm of
PricewaterhouseCoopers International
Limited, as the independent auditors of the
Company for the period ending at the close
of the next Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Special
Meeting Date: 07-Jun-2022
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal. To approve proposed Mgmt For For
acquisition of Company by Talon MidCo 3
Limited, a private company incorporated in
England and Wales ("Buyer"), including the
approval of (a) Agreement & Plan of Merger,
dated as of April 5, 2022 (the "merger
agreement"), pursuant to which Talon Merger
Sub Ltd., a company organized under laws of
State of Israel and a wholly owned
subsidiary of Buyer ("Merger Sub"), will
merge with and into Company, so that the
Company will be the surviving company and
will become a direct wholly owned
subsidiary of of Buyer.
1A. The undersigned confirms that he, she or it Mgmt Against
is not (a) Buyer, Merger Sub or any person
or entity holding, directly or indirectly,
25% or more of the total outstanding voting
power of Buyer or Merger Sub, or the right
to appoint 25% or more of the directors of
Buyer or Merger Sub; (b) a person or entity
acting on behalf of Buyer, Merger Sub or a
person or entity described in clause. Mark
"for" = yes or "against" = no.
2. The Adjournment Proposal. To approve the Mgmt For For
adjournment of the Meeting to a later date
or dates, if necessary, to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the meeting.
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 714632925
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: CRT
Meeting Date: 04-Oct-2021
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS SET Mgmt For For
OUT IN THE NOTICE OF COURT MEETING DATED 8
SEPTEMBER 2021
CMMT 09 SEP 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 09 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO CRT AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 714633078
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: OGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING INCLUDING THE
AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS
PLCS ARTICLES OF ASSOCIATION
CMMT 09 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 715662866
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS G GOPALAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MS V HULL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LT GENK W HUNZEKER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR S PRYCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR W A RICE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR M J SCLATER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D J SHOOK AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO 5 PERCENT OF THE COMPANY'S SHARE
CAPITAL
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO AN ADDITIONAL 5 PERCENT OF THE
COMPANY'S SHARE CAPITAL
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 Mgmt For For
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935599069
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Aued Mgmt For For
Kevin Comolli Mgmt For For
John J. Gavin, Jr. Mgmt For For
Fred van den Bosch Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
executive compensation of our named
executive officers.
3. To ratify the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global Limited, as the independent
registered public accounting firm of the
Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an amendment to the Company's
special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 935617526
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: VHC
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class III Director: Michael F. Mgmt For For
Angelo
2. To ratify the appointment of Farber Hass Mgmt For For
Hurley LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WITHSECURE CORPORATION Agenda Number: 715481266
--------------------------------------------------------------------------------------------------------------------------
Security: X3034C101
Meeting Type: EGM
Meeting Date: 31-May-2022
Ticker:
ISIN: FI0009801310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 APPROVE PARTIAL DEMERGER Mgmt For For
7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT OF
F-SECURE CORPORATION
8 FIX NUMBER OF DIRECTORS OF F SECURE Mgmt For For
CORPORATION AT SIX
9 APPROVE REMUNERATION OF DIRECTORS OF Mgmt For For
F-SECURE CORPORATION
10 ELECT PERTTI ERVI, THOMAS JUL, MADELEINE Mgmt For For
LASSOUED, RISTO SIILASMAA AND PETRA
TERASAHO AND CALVIN GAN AS DIRECTORS OF
F-SECURE CORPORATION
11 APPROVE REMUNERATION OF AUDITORS OF Mgmt For For
F-SECURE CORPORATION
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF F-SECURE CORPORATION
13 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
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt For For
Charles Giancarlo Mgmt For For
Eileen Naughton Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
ETFMG Prime Junior Silver Miners ETF
--------------------------------------------------------------------------------------------------------------------------
ALEXCO RESOURCE CORP. Agenda Number: 935643646
--------------------------------------------------------------------------------------------------------------------------
Security: 01535P106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: AXU
ISIN: CA01535P1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at six (6). Mgmt For For
2 DIRECTOR
Clynton R. Nauman Mgmt For For
Richard N. Zimmer Mgmt For For
Elaine Sanders Mgmt For For
Karen McMaster Mgmt For For
Rick Van Nieuwenhuyse Mgmt For For
Terry Krepiakevich Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants ("PwC")
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
4 To pass an ordinary resolution approving Mgmt For For
amendments to the Corporation's Stock
Option Plan and all unallocated awards
under the Stock Option Plan, as more
particularly described in the accompanying
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
AMERICAS GOLD AND SILVER CORPORATION Agenda Number: 715697489
--------------------------------------------------------------------------------------------------------------------------
Security: 03062D100
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA03062D1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For
2.1 ELECTION OF DIRECTOR: DARREN BLASUTTI Mgmt For For
2.2 ELECTION OF DIRECTOR: CHRISTINE CARSON Mgmt For For
2.3 ELECTION OF DIRECTOR: ALEX DAVIDSON Mgmt For For
2.4 ELECTION OF DIRECTOR: ALAN EDWARDS Mgmt For For
2.5 ELECTION OF DIRECTOR: BRADLEY KIPP Mgmt For For
2.6 ELECTION OF DIRECTOR: GORDON PRIDHAM Mgmt For For
2.7 ELECTION OF DIRECTOR: MANUEL RIVERA Mgmt For For
2.8 ELECTION OF DIRECTOR: LORIE WAISBERG Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RE-APPROVE THE
COMPANY'S DEFERRED SHARE UNIT PLAN AND THE
APPROVAL OF THE UNALLOCATED UNITS
THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR")
5 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RE-APPROVE THE
COMPANY'S RESTRICTED SHARE UNIT PLAN AND
THE APPROVAL OF THE UNALLOCATED UNITS
THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING CIRCULAR
6 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RE-APPROVE THE
COMPANY'S STOCK OPTION PLAN AND THE
APPROVAL OF THE UNALLOCATED OPTIONS
THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ASCOT RESOURCES LTD Agenda Number: 715689886
--------------------------------------------------------------------------------------------------------------------------
Security: 04364G106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA04364G1063
--------------------------------------------------------------------------------------------------------------------------
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 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For
BENNETT
1.2 ELECTION OF DIRECTOR: MR. KENNETH (KEN) Mgmt For For
CARTER
1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For
GOPINATHAN
1.4 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For
NJEGOVAN
1.5 ELECTION OF DIRECTOR: MR. JAMES (JIM) Mgmt For For
STYPULA
1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For
ZIMMER
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THE REMUNERATION TO BE PAID TO THE AUDITORS
3 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED STOCK OPTION PLAN OF
THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR")
4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SHARE UNIT PLAN OF THE COMPANY,
AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
5 TO APPROVE THE RESOLUTION ADOPTING THE Mgmt For For
AMENDED AND RESTATED DSU PLAN OF THE
COMPANY, AND CERTAIN GRANTS PREVIOUSLY
ISSUED, AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
6 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
PHILOSOPHY AND DESIGN OF THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AYA GOLD & SILVER INC Agenda Number: 715653172
--------------------------------------------------------------------------------------------------------------------------
Security: 05466C109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA05466C1095
--------------------------------------------------------------------------------------------------------------------------
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 "3 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.8 AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: YVES GROU Mgmt For For
1.2 ELECTION OF DIRECTOR: NATACHA GAROUTE Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. JURGEN HAMBRECHT Mgmt For For
1.4 ELECTION OF DIRECTOR: BENOIT LA SALLE Mgmt For For
1.5 ELECTION OF DIRECTOR: ELOISE Mgmt For For
MARTIN-NEDERVEEN
1.6 ELECTION OF DIRECTOR: MARC NOLET DE Mgmt For For
BRAUWERE
1.7 ELECTION OF DIRECTOR: NIKOLAOS SOFRONIS Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT TAUB Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND THE AUTHORIZATION FOR
THE DIRECTORS TO FIX THEIR REMUNERATION
3 CONFIRMATION OF BY-LAW 2022 - 1 Mgmt For For
4 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BEAR CREEK MINING CORP Agenda Number: 715608278
--------------------------------------------------------------------------------------------------------------------------
Security: 07380N104
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA07380N1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MCLEOD-SELTZER
2.2 ELECTION OF DIRECTOR: ANTHONY HAWKSHAW Mgmt For For
2.3 ELECTION OF DIRECTOR: ANDREW SWARTHOUT Mgmt For For
2.4 ELECTION OF DIRECTOR: KEVIN MORANO Mgmt For For
2.5 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For
2.6 ELECTION OF DIRECTOR: ERFAN KAZEMI Mgmt For For
2.7 ELECTION OF DIRECTOR: ALFREDO BULLARD Mgmt For For
2.8 ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION TO APPROVE THE
COMPANY'S 10% "ROLLING" STOCK OPTION PLAN
DATED APRIL 26, 2022
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK METALS INC Agenda Number: 715729464
--------------------------------------------------------------------------------------------------------------------------
Security: 08162A104
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA08162A1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E, 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING TO AT FIVE (5)
2.A ELECTION OF DIRECTOR: MICHAEL DUFRESNE Mgmt For For
2.B ELECTION OF DIRECTOR: JAMES S. GREIG Mgmt Against Against
2.C ELECTION OF DIRECTOR: SEAN MAGER Mgmt Against Against
2.D ELECTION OF DIRECTOR: TOBY R. PIERCE Mgmt For For
2.E ELECTION OF DIRECTOR: JOHN WILLIAMSON Mgmt Against Against
3 TO APPOINT MANNING ELLIOTT LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO RATIFY AND APPROVE THE EXISTING STOCK Mgmt For For
OPTION PLAN, AS MORE PARTICULARLY SET OUT
IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANADA SILVER COBALT WORKS INC Agenda Number: 715571419
--------------------------------------------------------------------------------------------------------------------------
Security: 134852102
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA1348521024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.4 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FOUR (4) Mgmt For For
2.1 ELECTION OF DIRECTOR: FRANK J. BASA Mgmt For For
2.2 ELECTION OF DIRECTOR: DIANNE TOOKENAY Mgmt For For
2.3 ELECTION OF DIRECTOR: JACQUES F. MONETTE Mgmt For For
2.4 ELECTION OF DIRECTOR: MATTHEW HALLIDAY Mgmt For For
3 APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO RATIFY AND APPROVE AMENDMENTS OF THE Mgmt For For
COMPANY'S STOCK OPTION PLAN AND AUTHORIZE
THE DIRECTORS TO MAKE MODIFICATIONS IN
ACCORDANCE WITH THE SHARE OPTION PLAN AND
THE POLICIES OF THE TSX VENTURE EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP Agenda Number: 715151318
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104
Meeting Type: SGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: CA14068G1046
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE CIRCULAR,
APPROVING A PLAN OF ARRANGEMENT INVOLVING
CAPSTONE MINING CORP. AND MANTOS COPPER
(BERMUDA) LIMITED UNDER SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), ALL AS MORE DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935571299
--------------------------------------------------------------------------------------------------------------------------
Security: 192108504
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CDE
ISIN: US1921085049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Sebastian Edwards Mgmt For For
1C. Election of Director: Randolph E. Gress Mgmt For For
1D. Election of Director: Mitchell J. Krebs Mgmt For For
1E. Election of Director: Eduardo Luna Mgmt For For
1F. Election of Director: Jessica L. McDonald Mgmt For For
1G. Election of Director: Robert E. Mellor Mgmt For For
1H. Election of Director: John H. Robinson Mgmt For For
1I. Election of Director: J. Kenneth Thompson Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of an amendment to the Certificate Mgmt For For
of Incorporation of Coeur Mining, Inc. to
increase the number of authorized shares of
common stock from 300,000,000 to
600,000,000.
4. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935563711
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2021 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2021.
3. Compensation for the Board of Directors - Mgmt For
2021.
4. Appointment of Independent Auditors for Mgmt For
Year 2022.
5. Distribution of Dividends. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY SILVER CORP Agenda Number: 715680903
--------------------------------------------------------------------------------------------------------------------------
Security: 254677107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CA2546771072
--------------------------------------------------------------------------------------------------------------------------
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 2, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
3.1 TO 3.7. THANK YOU.
1 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITOR
2 NUMBER OF DIRECTORS: TO FIX THE NUMBER OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE ENSUING
YEAR AT SEVEN (7)
3.1 ELECTION OF DIRECTOR: MURRAY JOHN Mgmt For For
3.2 ELECTION OF DIRECTOR: JEFF PARR Mgmt For For
3.3 ELECTION OF DIRECTOR: MOIRA SMITH Mgmt For For
3.4 ELECTION OF DIRECTOR: DAN VICKERMAN Mgmt For For
3.5 ELECTION OF DIRECTOR: JENN WAGNER Mgmt For For
3.6 ELECTION OF DIRECTOR: TONY MAKUCH Mgmt For For
3.7 ELECTION OF DIRECTOR: TAJ SINGH Mgmt For For
4 RE-APPROVAL OF STOCK OPTION PLAN OF THE Mgmt For For
COMPANY
5 RE-APPROVAL OF RESTRICTED SHARE UNIT PLAN Mgmt For For
AND DEFERRED SHARE UNIT PLAN OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5 IS TO BE Non-Voting
APPROVED BY DISINTERESTED SHAREHOLDERS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOLLY VARDEN SILVER CORP Agenda Number: 715101717
--------------------------------------------------------------------------------------------------------------------------
Security: 256827205
Meeting Type: SGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: CA2568272058
--------------------------------------------------------------------------------------------------------------------------
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 NO 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT SUCH VARIATION AS MAY
BE VALIDLY RESOLVED AT THE MEETING, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED JANUARY 21,
2022 APPROVING THE ACQUISITION OF HOMESTAKE
RESOURCE CORPORATION BY DOLLY VARDEN SILVER
CORPORATION FROM FURY GOLD MINES LIMITED
PURSUANT TO A SHARE PURCHASE AGREEMENT
DATED DECEMBER 6, 2021 AND THE RESULTING
CREATION OF A NEW "CONTROL PERSON" (AS SUCH
TERM IS DEFINED IN THE POLICIES OF THE TSX
VENTURE EXCHANGE) OF THE COMPANY, BEING
FURY GOLD MINES LIMITED
--------------------------------------------------------------------------------------------------------------------------
DOLLY VARDEN SILVER CORP Agenda Number: 715711796
--------------------------------------------------------------------------------------------------------------------------
Security: 256827205
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA2568272058
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAWN KHUNKHUN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JAMES SABALA Mgmt For For
1.3 ELECTION OF DIRECTOR: DARREN DEVINE Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT MCLEOD Mgmt Against Against
1.5 ELECTION OF DIRECTOR: FORRESTER (TIM) CLARK Mgmt Against Against
1.6 ELECTION OF DIRECTOR: MICHAEL HENRICHSEN Mgmt Against Against
2 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE COMPANY'S
NEW OPTION PLAN DATED FOR REFERENCE MAY 20,
2022, AS SET OUT IN APPENDIX D TO THE
ACCOMPANYING INFORMATION CIRCULAR, THE FULL
TEXT OF WHICH RESOLUTION IS SET OUT IN THE
CIRCULAR UNDER THE HEADING "PARTICULARS OF
MATTERS TO BE ACTED UPON - 4-INCENTIVE
STOCK OPTION PLAN - OPTION PLAN RESOLUTION"
4 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE COMPANY'S
RESTRICTED SHARE UNIT PLAN DATED FOR
REFERENCE MAY 20, 2022, AS SET OUT IN
APPENDIX E TO THE ACCOMPANYING INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN THE CIRCULAR UNDER THE
HEADING "PARTICULARS OF MATTERS TO BE ACTED
UPON - 5-RESTRICTED SHARE UNIT PLAN - RSU
PLAN RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC Agenda Number: 715430207
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA2652692096
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For
1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For
1.3 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For
1.4 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For
1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For
1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For
1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO SET THE
AUDITOR'S REMUNERATION
3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING THE 2022
STOCK OPTION PLAN OF THE COMPANY AS MORE
PARTICULARLY DESCRIBED UNDER THE HEADING
"MEETING BUSINESS - APPROVAL OF THE 2022
STOCK OPTION PLAN" IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
4 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP Agenda Number: 715631328
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For
1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For
1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For
1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For
2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR
3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S PAY
4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP. Agenda Number: 935597089
--------------------------------------------------------------------------------------------------------------------------
Security: 29258Y103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: EXK
ISIN: CA29258Y1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the Number of Directors at eight. Mgmt For For
2 DIRECTOR
Margaret M. Beck Mgmt For For
Ricardo M. Campoy Mgmt For For
Bradford J. Cooke Mgmt For For
Daniel Dickson Mgmt For For
Amy Jacobsen Mgmt For For
Rex J. McLennan Mgmt For For
Kenneth Pickering Mgmt For For
Mario D. Szotlender Mgmt For For
3 Appointment of KPMG LLP as Auditor of the Mgmt For For
Company for the ensuing year and
authorizing the Directors to fix the
Auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP. Agenda Number: 935615091
--------------------------------------------------------------------------------------------------------------------------
Security: 32076V103
Meeting Type: Annual and Special
Meeting Date: 26-May-2022
Ticker: AG
ISIN: CA32076V1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at seven Mgmt For For
(7).
2 DIRECTOR
Keith Neumeyer Mgmt For For
Marjorie Co Mgmt For For
Thomas Fudge, Jr. Mgmt For For
Ana Lopez Mgmt For For
Raymond Polman Mgmt For For
Jean des Rivieres Mgmt For For
Colette Rustad Mgmt For For
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To approve by ordinary resolution approving Mgmt For For
the adoption of the Long Term Incentive
Plan of the Company and the reservation of
shares for issuance thereunder, set out in
the section of the Information Circular
entitled "Approval of Long Term Incentive
Plan".
5 Approval of an advisory resolution with Mgmt Against Against
respect to the Company's approach to
executive compensation, as more
particularly set out in the section of the
Information Circular entitled "Advisory
Vote on Executive Compensation".
--------------------------------------------------------------------------------------------------------------------------
FORTUNA SILVER MINES INC Agenda Number: 715680585
--------------------------------------------------------------------------------------------------------------------------
Security: 349915108
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: CA3499151080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For
2.3 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For
2.4 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For
2.5 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For
2.6 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For
2.7 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GCM MINING CORP Agenda Number: 715653057
--------------------------------------------------------------------------------------------------------------------------
Security: 36168L105
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CA36168L1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.G AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.A ELECTION OF DIRECTOR: SERAFINO IACONO Mgmt For For
2.B ELECTION OF DIRECTOR: MIGUEL DE LA CAMPA Mgmt For For
2.C ELECTION OF DIRECTOR: DE LYLE BLOOMQUIST Mgmt For For
2.D ELECTION OF DIRECTOR: HERNAN JUAN JOSE Mgmt For For
MARTINEZ TORRES
2.E ELECTION OF DIRECTOR: ROBERT METCALFE Mgmt For For
2.F ELECTION OF DIRECTOR: JAIME PEREZ BRANGER Mgmt For For
2.G ELECTION OF DIRECTOR: BELINDA LABATTE Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For
AND RECONFIRMING THE ADOPTION OF THE
SHAREHOLDER RIGHTS PLAN OF THE CORPORATION
DATED AS OF JANUARY 2, 2019 BETWEEN THE
CORPORATION AND TSX TRUST COMPANY AS RIGHTS
AGENT, ORIGINALLY ADOPTED BY THE BOARD OF
DIRECTORS ON DECEMBER 11, 2018, AND
CONFIRMED BY THE SHAREHOLDERS OF THE
CORPORATION ON JUNE 13, 2019, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GOGOLD RESOURCES INC Agenda Number: 715218029
--------------------------------------------------------------------------------------------------------------------------
Security: 38045Y102
Meeting Type: MIX
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CA38045Y1025
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN TURNER Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN FLORES Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILLIP GAUNCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE WAYE Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRENCE COOPER Mgmt For For
1.6 ELECTION OF DIRECTOR: BRADLEY LANGILLE Mgmt For For
2 TO APPOINT THE AUDITORS OF THE CORPORATION Mgmt For For
FOR THE FORTHCOMING YEAR AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION: KPMG
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
APPROVE A RESOLUTION RATIFYING AND
APPROVING THE CORPORATION'S NEW OMNIBUS
EQUITY INCENTIVE PLAN (THE"OMNIBUS PLAN"),
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
4 TO APPROVE THE UNALLOCATED OPTIONS ISSUABLE Mgmt For For
UNDER THE CORPORATION'S EXISTING INCENTIVE
STOCK OPTION PLAN, SUBJECT TO REPLACEMENT
BY THE OMNIBUS PLAN IF APPROVED BY
SHAREHOLDERS AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION Agenda Number: 935591900
--------------------------------------------------------------------------------------------------------------------------
Security: 38068T105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GORO
ISIN: US38068T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alex G. Morrison Mgmt For For
Allen Palmiere Mgmt For For
Lila Manassa Murphy Mgmt For For
Joseph Driscoll Mgmt For For
Ronald Little Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratify BDO USA, LLP as independent Mgmt For For
registered accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY Agenda Number: 935603919
--------------------------------------------------------------------------------------------------------------------------
Security: 381119106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: AUMN
ISIN: US3811191069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Jeffrey G.
Clevenger
1.2 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Warren M. Rehn
1.3 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: W. Durand Eppler
1.4 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Deborah J.
Friedman
1.5 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Kevin R. Morano
1.6 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Terry M. Palmer
1.7 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: Andrew N. Pullar
1.8 Election of Director to hold office until Mgmt For For
the 2023 annual meeting: David H. Watkins
2. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GREAT PANTHER MINING LIMITED Agenda Number: 935660250
--------------------------------------------------------------------------------------------------------------------------
Security: 39115V101
Meeting Type: Annual and Special
Meeting Date: 29-Jun-2022
Ticker: GPL
ISIN: CA39115V1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at seven Mgmt For For
(7).
2 DIRECTOR
Trudy M. Curran Mgmt For For
Joseph Gallucci Mgmt For For
Alan Hair Mgmt For For
John Jennings Mgmt For For
Elise Rees Mgmt For For
Kevin Ross Mgmt For For
Dana Williams Mgmt For For
3 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants as Auditor of the Company for
the ensuing year.
4 To authorize the Company to consolidate its Mgmt For For
common shares on the basis of one
post-consolidation common share for a
number of pre-consolidation common shares
to be determined by the Board of Directors
within a range of between two (2) and
twenty (20) common shares, as more fully
described in the accompanying management
information circular.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935515037
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Peter Turner as a director Mgmt For For
O2 To re-elect Karabo Nondumo a director Mgmt For For
O3 To re-elect Vishnu Pillay as a director Mgmt For For
O4 To re-elect John Wetton as a member of the Mgmt For For
audit and risk committee
O5 To re-elect Karabo Nondumo as a member of Mgmt For For
the audit and risk committee
O6 To re-elect Given Sibiya as a member of the Mgmt For For
audit and risk committee
O7 To reappoint the external auditors Mgmt For For
O8 To approve the remuneration policy Mgmt For For
O9 To approve the implementation report Mgmt For For
O10 To give authority to issue shares for cash Mgmt For For
O11 To approve the amendment of the Plan Mgmt For For
S1 To approve financial assistance in terms of Mgmt For For
section 45 of the Act
S2 To pre-approve non-executive directors' Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935601131
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HL
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charles B. Mgmt For For
Stanley
1B. Election of Class III Director: Alice Wong Mgmt For For
2. Ratify the appointment of BDO USA, LLP, as Mgmt For For
our independent registered public
accounting firm for 2022.
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 714762108
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
ACLARA RESOURCES INC. FROM THE COMPANY
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715224995
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715584618
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For
5 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For
6 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For
7 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For
8 RE-ELECT EILEEN KAMERICK AS DIRECTOR Mgmt For For
9 ELECT TRACEY KERR AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715569072
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For
SHAREHOLDERS BE RELEASE II) ANY
DISTRIBUTION IN SUCH RELEASE BE FROM
RELEVANT DISTRIBUTABLE PROFITS AND III)
DIRECTORS BE RELEASED
2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For
APPLIED TO PAY UP BONUS SHARES (BSS), II)
AUTHORISE THE BOARD TO ISSUE BSS, AND III)
SUBJECT TO COURT APPROVAL, CANCEL THE BSS
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
REDUCE THE COMPANY'S CAPITAL TO THE EXTENT
OF 24P ON EACH ORDINARY SHARE OF 25P
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 715421878
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
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.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For
1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For
1.C ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For
1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For
1.E ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.F ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For
1.G ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For
1.H ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For
1.I ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For
QUINTANILLA
1.J ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For
1.K ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2022
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD Agenda Number: 714723891
--------------------------------------------------------------------------------------------------------------------------
Security: Q5318K103
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AU000000KCN1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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 RE-ELECTION OF PETER WARREN AS A DIRECTOR Mgmt For For
2 APPROVAL OF AN ON-MARKET BUY-BACK OF UP TO Mgmt For For
50% OF ITS SHARES
3 APPROVAL OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOOTENAY SILVER INC Agenda Number: 714579008
--------------------------------------------------------------------------------------------------------------------------
Security: 500583109
Meeting Type: MIX
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CA5005831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 TO 10 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: KENNETH E. BERRY Mgmt For For
2.2 ELECTION OF DIRECTOR: JAMES M. MCDONALD Mgmt For For
2.3 ELECTION OF DIRECTOR: BRIAN GROVES Mgmt For For
2.4 ELECTION OF DIRECTOR: NATHANIEL JON MORDA Mgmt For For
2.5 ELECTION OF DIRECTOR: ANTONIO REDA Mgmt For For
3 RE-APPOINTMENT OF MNP LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, AS SET OUT IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "INFORMATION CIRCULAR"), TO
RATIFY, CONFIRM AND APPROVE THE COMPANY'S
STOCK OPTION PLAN
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY
RESOLUTION TO APPROVE THE ADOPTION OF A
SHARE UNIT PLAN FOR THE COMPANY, AS
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY
RESOLUTION TO APPROVE THE ADOPTION OF A
DEFERRED SHARE UNIT PLAN FOR THE COMPANY,
AS DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR
7 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION OF THE COMPANY
SHAREHOLDERS APPROVING A STATUTORY PLAN OF
ARRANGEMENT PURSUANT TO SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) AMONG THE COMPANY, THE COMPANY
SECURITYHOLDERS AND KOOTENAY RESOURCES INC.
("SPINCO"), AS MORE FULLY DESCRIBED IN THE
INFORMATION CIRCULAR
8 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING THE ADOPTION
BY SPINCO OF A ROLLING 10% STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY
RESOLUTION TO APPROVE THE ADOPTION OF A
SHARE UNIT PLAN FOR SPINCO, AS DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR
10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY
RESOLUTION TO APPROVE THE ADOPTION OF A
DEFERRED SHARE UNIT PLAN FOR SPINCO, AS
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT RESOLUTIONS 5, 6 AND 8 TO Non-Voting
10 ARE TO BE APPROVED BY DISINTERESTED
SHAREHOLDERS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GOLD CORP Agenda Number: 715616388
--------------------------------------------------------------------------------------------------------------------------
Security: 53056H104
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CA53056H1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MARK O'DEA Mgmt For For
1.2 ELECTION OF DIRECTOR: SEAN TETZLAFF Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT PEASE Mgmt For For
1.4 ELECTION OF DIRECTOR: CALVIN EVERETT Mgmt For For
1.5 ELECTION OF DIRECTOR: BARBARA WOMERSLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: GREG ETTER Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAG SILVER CORP Agenda Number: 715689660
--------------------------------------------------------------------------------------------------------------------------
Security: 55903Q104
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA55903Q1046
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER BARNES Mgmt For For
1.2 ELECTION OF DIRECTOR: TIM BAKER Mgmt For For
1.3 ELECTION OF DIRECTOR: JILL LEVERSAGE Mgmt For For
1.4 ELECTION OF DIRECTOR: SELMA LUSSENBURG Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL MACINNIS Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN MATHIEU Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE PASPALAS Mgmt For For
1.8 ELECTION OF DIRECTOR: DALE PENIUK Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE A NON-BINDING ADVISORY RESOLUTION
TO ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE THE CONTINUATION, AMENDMENT AND
RESTATEMENT OF THE COMPANY'S SHAREHOLDER
RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
MANDALAY RESOURCES CORP Agenda Number: 715530526
--------------------------------------------------------------------------------------------------------------------------
Security: 562568402
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA5625684025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.A ELECTION OF DIRECTOR: BRADFORD A. MILLS Mgmt For For
2.B ELECTION OF DIRECTOR: ABRAHAM JONKER Mgmt For For
2.C ELECTION OF DIRECTOR: AMY FREEDMAN Mgmt For For
2.D ELECTION OF DIRECTOR: DOMINIC DUFFY Mgmt For For
2.E ELECTION OF DIRECTOR: JULIE GALLOWAY Mgmt For For
2.F ELECTION OF DIRECTOR: ROBERT DOYLE Mgmt For For
2.G ELECTION OF DIRECTOR: TERRELL ACKERMAN Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
METALLA ROYALTY AND STREAMING LTD Agenda Number: 715639108
--------------------------------------------------------------------------------------------------------------------------
Security: 59124U605
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA59124U6051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For
2.1 ELECTION OF DIRECTOR: BRETT HEATH Mgmt For For
2.2 ELECTION OF DIRECTOR: LAWRENCE ROULSTON Mgmt For For
2.3 ELECTION OF DIRECTOR: E.B. TUCKER Mgmt For For
2.4 ELECTION OF DIRECTOR: ALEXANDER MOLYNEUX Mgmt For For
2.5 ELECTION OF DIRECTOR: JAMES BEEBY Mgmt For For
2.6 ELECTION OF DIRECTOR: DOUGLAS SILVER Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE APPROVED BY THE BOARD OF DIRECTORS
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, IN THE FORM INCLUDED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION, APPROVING THE
CORPORATION'S SHARE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
MINAURUM GOLD INC Agenda Number: 714807560
--------------------------------------------------------------------------------------------------------------------------
Security: 60252Q101
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: CA60252Q1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For
2.A ELECTION OF DIRECTOR: DARRELL RADER Mgmt Against Against
2.B ELECTION OF DIRECTOR: DAVID JONES Mgmt Against Against
2.C ELECTION OF DIRECTOR: LAWRENCE W.E. TALBOT Mgmt For For
2.D ELECTION OF DIRECTOR: DAVID MEDILEK Mgmt For For
2.E ELECTION OF DIRECTOR: PETER MEGAW Mgmt Against Against
3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO APPROVE THE STOCK OPTION PLAN OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MINCO SILVER CORP Agenda Number: 715749163
--------------------------------------------------------------------------------------------------------------------------
Security: 60254C100
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CA60254C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01
TO 2.04, 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FOUR (4) Mgmt Against Against
2.01 ELECTION OF DIRECTOR: MR. KEN Z. CA Mgmt For For
2.02 ELECTION OF DIRECTOR: MS. MARIA TANG Mgmt For For
2.03 ELECTION OF DIRECTOR: MR. GEORGE LIAN Mgmt For For
2.04 ELECTION OF DIRECTOR: MR. TIM SUN Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF
--------------------------------------------------------------------------------------------------------------------------
MIRASOL RESOURCES LTD Agenda Number: 715578437
--------------------------------------------------------------------------------------------------------------------------
Security: 604680108
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: CA6046801081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 4, 5 ARE TO BE Non-Voting
APPROVED BY DISINTERESTED SHAREHOLDERS.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: PATRICK EVANS Mgmt For For
2.2 ELECTION OF DIRECTOR: JOHN TOGNETTI Mgmt For For
2.3 ELECTION OF DIRECTOR: NICK DEMARE Mgmt For For
2.4 ELECTION OF DIRECTOR: DIANE NICOLSON Mgmt For For
2.5 ELECTION OF DIRECTOR: TIM MOODY Mgmt For For
3 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO APPROVE THE COMPANY'S 10% STOCK OPTION Mgmt For For
PLAN
5 TO APPROVE THE COMPANY'S RESTRICTED SHARE Mgmt For For
UNIT PLAN
6 TO APPROVE THE TRANSACTION OF SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC Agenda Number: 715313641
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For
1.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES GOWANS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For
1.8 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For
1.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 SAY ON PAY ADVISORY VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW PACIFIC METALS CORP Agenda Number: 714882140
--------------------------------------------------------------------------------------------------------------------------
Security: 64782A107
Meeting Type: AGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: CA64782A1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: JACK AUSTIN Mgmt For For
2.2 ELECTION OF DIRECTOR: RUI FENG Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID KONG Mgmt For For
2.4 ELECTION OF DIRECTOR: MARTIN G. WAFFORN Mgmt For For
2.5 ELECTION OF DIRECTOR: MARK CRUISE Mgmt For For
2.6 ELECTION OF DIRECTOR: MARIA TANG Mgmt For For
2.7 ELECTION OF DIRECTOR: TERRY SALMAN Mgmt For For
3 APPOINTMENT OF DELOITTE LLP CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NEXA RESOURCES S.A. Agenda Number: 935478734
--------------------------------------------------------------------------------------------------------------------------
Security: L67359106
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: NEXA
ISIN: LU1701428291
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment to article 5.12 of Mgmt For For
the articles of association of the Company
to be read as set out in the agenda.
2. Approve the amendments to article 6 of the Mgmt For For
articles of association of the Company to
be read as set out in the agenda.
3. Approve the amendment to article 7.2 of the Mgmt For For
articles of association of the Company to
be read as set out in the agenda.
--------------------------------------------------------------------------------------------------------------------------
NEXA RESOURCES S.A. Agenda Number: 935639572
--------------------------------------------------------------------------------------------------------------------------
Security: L67359106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NEXA
ISIN: LU1701428291
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and approve the Company's annual Mgmt For For
accounts for the financial year ended
December 31, 2021.
2. Consider and approve the Company's Mgmt For For
consolidated financial statements for the
financial year ended December 31, 2021.
3. Resolve (i) to confirm the advance on Mgmt For For
dividends decided by the Board of Directors
of the Company during the financial year
ended December 31, 2021, and (ii) to carry
forward the profit for the year ended
December 31, 2021.
4. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2021, for the proper
performance of their duties.
5a. To Elect Mr. Jaime Ardila, as director Mgmt For For
until the 2024 annual general meeting of
the shareholders.
5b. To Elect Mr. Diego Cristobal Hernandez Mgmt For For
Cabrera, as director until the 2024 annual
general meeting of the shareholders.
5c. To Elect Mr. Gianfranco Castagnola, as Mgmt For For
director until the 2024 annual general
meeting of the shareholders.
5d. To Elect Ms. Daniella Elena Dimitrov, as Mgmt For For
director until the 2024 annual general
meeting of the shareholders.
5e. To Elect Mr. Eduardo Borges de Andrade Mgmt For For
Filho, as director until the 2024 annual
general meeting of the shareholders.
5f. To Elect Mr. Luis Ermirio de Moraes, as Mgmt For For
director until the 2024 annual general
meeting of the shareholders.
5g. To Elect Mr. Edward Ruiz, as director until Mgmt For For
the 2024 annual general meeting of the
shareholders.
5h. To Elect Ms. Jane Sadowsky, as director Mgmt For For
until the 2024 annual general meeting of
the shareholders.
5i. To Elect Mr. Joao Henrique Batista de Souza Mgmt For For
Schmidt, as director until the 2024 annual
general meeting of the shareholders.
6. Determine the 2022 overall remuneration of Mgmt For For
the members of the Board of Directors and
ratify the 2021 overall remuneration of the
members of the Board of Directors.
7. Appoint PricewaterhouseCoopers, societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2023 annual general
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ORLA MINING LTD Agenda Number: 715680991
--------------------------------------------------------------------------------------------------------------------------
Security: 68634K106
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA68634K1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For
1.2 ELECTION OF DIRECTOR: JASON SIMPSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JEAN ROBITAILLE Mgmt For For
1.4 ELECTION OF DIRECTOR: TIM HALDANE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID STEPHENS Mgmt For For
1.6 ELECTION OF DIRECTOR: ELIZABETH MCGREGOR Mgmt For For
1.7 ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT LANGLEY Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 CONFIRM THE AMENDED AND RESTATED BY-LAW NO. Mgmt For For
1 OF THE CORPORATION IN THE FORM OF
RESOLUTION PRESENTED IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP Agenda Number: 715382468
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL CARROLL Mgmt For For
1.2 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For
1.4 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN SENDALL Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For
1.8 ELECTION OF DIRECTOR: GILLIAN WINCKLER Mgmt For For
2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE LLP AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY RESOLUTION ON COMPENSATION: TO Mgmt For For
CONSIDER AND, IF THOUGHT APPROPRIATE, TO
PASS AN ORDINARY, NON-BINDING "SAY ON PAY"
RESOLUTION APPROVING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION, THE COMPLETE
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. AND
2 THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP Agenda Number: 715513760
--------------------------------------------------------------------------------------------------------------------------
Security: 785246109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: CA7852461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT (8)
2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For
2.3 ELECTION OF DIRECTOR: ANNA TUDELA Mgmt For For
2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For
2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For
2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For
2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For
2.8 ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE COMPANY
4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
COMPANY'S SHARE COMPENSATION PLAN,
INCLUDING CERTAIN AMENDMENTS THERETO AND
ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER
ENTITLEMENTS ISSUABLE THEREUNDER, ALL AS
MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF MEETING
5 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION OF
DISINTERESTED SHAREHOLDERS APPROVING THE
EQUITY TRANSACTION, CONCURRENT PRIVATE
PLACEMENT AND OFFERING PRIVATE PLACEMENT,
EACH AS DEFINED AND MORE FULLY DESCRIBED IN
THE INFORMATION CIRCULAR ACCOMPANYING THE
NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC Agenda Number: 715701050
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA8119161054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For
2.1 ELECTION OF DIRECTOR: TRACE ARLAUD Mgmt For For
2.2 ELECTION OF DIRECTOR: RUDI P. FRONK Mgmt For For
2.3 ELECTION OF DIRECTOR: ELISEO GONZALEZ-URIEN Mgmt For For
2.4 ELECTION OF DIRECTOR: RICHARD C. KRAUS Mgmt For For
2.5 ELECTION OF DIRECTOR: JAY S. LAYMAN Mgmt For For
2.6 ELECTION OF DIRECTOR: MELANIE R. MILLER Mgmt For For
2.7 ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For
2.8 ELECTION OF DIRECTOR: JOHN W. SABINE Mgmt For For
2.9 ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For
2.10 ELECTION OF DIRECTOR: CAROL WILLSON Mgmt For For
3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS
5 TO AMEND THE ARTICLES OF THE CORPORATION TO Mgmt For For
SET FORTH THE RIGHTS AND RESTRICTIONS
ATTACHED TO THE COMMON SHARES
6 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES RESERVED FOR ISSUE UNDER THE
CORPORATION'S STOCK OPTION PLAN AND RSU
PLAN COMBINED BY 1,250,000 SHARES
7 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SIERRA METALS INC Agenda Number: 715658970
--------------------------------------------------------------------------------------------------------------------------
Security: 82639W106
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CA82639W1068
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: LUIS MARCHESE Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS F. CATER Mgmt For For
1.3 ELECTION OF DIRECTOR: KOKO YAMAMOTO Mgmt For For
1.4 ELECTION OF DIRECTOR: OSCAR CABRERA Mgmt For For
1.5 ELECTION OF DIRECTOR: CARLOS SANTA CRUZ Mgmt For For
1.6 ELECTION OF DIRECTOR: DAWN WHITTAKER Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT NEAL Mgmt For For
2 TO REAPPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CHARTERED ACCOUNTANTS, AS SIERRA METALS
INC.'S AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC Agenda Number: 714565299
--------------------------------------------------------------------------------------------------------------------------
Security: 82835P103
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CA82835P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: DR. RUI FENG Mgmt For For
2.2 ELECTION OF DIRECTOR: S. PAUL SIMPSON Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID KONG Mgmt For For
2.4 ELECTION OF DIRECTOR: YIKANG LIU Mgmt For For
2.5 ELECTION OF DIRECTOR: MARINA KATUSA Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST METALS INC Agenda Number: 715608064
--------------------------------------------------------------------------------------------------------------------------
Security: 828363101
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CA8283631015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01
TO 2.06 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT SIX Mgmt For For
2.01 ELECTION OF DIRECTOR: LAURA DIAZ Mgmt For For
2.02 ELECTION OF DIRECTOR: N. ERIC FIER Mgmt For For
2.03 ELECTION OF DIRECTOR: ANI MARKOVA Mgmt For For
2.04 ELECTION OF DIRECTOR: HANNES P. PORTMANN Mgmt For For
2.05 ELECTION OF DIRECTOR: GRAHAM C. THODY Mgmt For For
2.06 ELECTION OF DIRECTOR: JOHN H. WRIGHT Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR
4 TO APPROVE THE ADOPTION OF A NEW "ROLLING Mgmt For For
5.5%" STOCK OPTION PLAN AND THE UNALLOCATED
SECURITIES THAT MAY BE GRANTABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SOMBRERO RESOURCES INC Agenda Number: 714716822
--------------------------------------------------------------------------------------------------------------------------
Security: 83445U102
Meeting Type: AGM
Meeting Date: 03-Nov-2021
Ticker:
ISIN: CA83445U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: SHAWN WALLACE Mgmt For For
1.2 ELECTION OF DIRECTOR: IVAN JAMES BEBEK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVE COOK Mgmt For For
1.4 ELECTION OF DIRECTOR: GORDON J. FRETWELL Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY R. MASON Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTONIO ARRIBAS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SSR MINING INC Agenda Number: 715530348
--------------------------------------------------------------------------------------------------------------------------
Security: 784730103
Meeting Type: MIX
Meeting Date: 27-May-2022
Ticker:
ISIN: CA7847301032
--------------------------------------------------------------------------------------------------------------------------
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 5. THANK
YOU.
1.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ROD ANTAL Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For
1.5 ELECTION OF DIRECTOR: SIMON A. FISH Mgmt For For
1.6 ELECTION OF DIRECTOR: LEIGH ANN FISHER Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For
1.8 ELECTION OF DIRECTOR: KAY PRIESTLY Mgmt For For
2.1 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1
YEAR
2.2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2
YEAR
2.3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3
YEAR
2.4 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE "FOR" ON THIS RESOLUTION TO APPROVE
ABSTAIN
3 TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS
PROXY STATEMENT
4 TO APPROVE, RATIFY AND CONFIRM, WITH OR Mgmt For For
WITHOUT VARIATION, THE RESOLUTIONS
APPROVING THE COMPANY'S 2022 EMPLOYEE SHARE
PURCHASE PLAN
5 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022
--------------------------------------------------------------------------------------------------------------------------
TREVALI MINING CORP Agenda Number: 715701428
--------------------------------------------------------------------------------------------------------------------------
Security: 89531J786
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA89531J7868
--------------------------------------------------------------------------------------------------------------------------
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 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JILL V. GARDINER Mgmt For For
1.2 ELECTION OF DIRECTOR: RUSSELL D. BALL Mgmt For For
1.3 ELECTION OF DIRECTOR: ALINE COTE Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHANNES F. (RICUS) Mgmt For For
GRIMBEEK
1.5 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For
1.6 ELECTION OF DIRECTOR: DAN ISSEROW Mgmt For For
1.7 ELECTION OF DIRECTOR: NIKOLA (NICK) POPOVIC Mgmt For For
1.8 ELECTION OF DIRECTOR: RICHARD WILLIAMS Mgmt For For
2 ADOPT A RESOLUTION RE-APPOINTING Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ADOPT A RESOLUTION IN THE FORM SET OUT IN Mgmt For For
THE MANAGEMENT PROXY CIRCULAR DATED MAY 18,
2022 (THE "CIRCULAR") APPROVING AND
AUTHORIZING ALL UNALLOCATED STOCK OPTIONS,
RIGHTS AND OTHER ENTITLEMENTS ISSUABLE
UNDER THE CORPORATION'S STOCK OPTION PLAN
UNTIL JUNE 29, 2025
4 ADOPT A RESOLUTION IN THE FORM SET OUT IN Mgmt For For
THE MANAGEMENT PROXY CIRCULAR DATED MAY 18,
2022 (THE "CIRCULAR") APPROVING AND
AUTHORIZING ALL UNALLOCATED SHARE UNITS,
RIGHTS AND OTHER ENTITLEMENTS ISSUABLE
UNDER THE CORPORATION'S SHARE UNIT PLAN AND
TO CONFIRM THAT THE COMPANY HAS THE ABILITY
TO ISSUE SHARES FROM TREASURY TO SATISFY
THE SETTLEMENT OF ANY UNALLOCATED SHARE
UNITS ISSUED UNTIL JUNE 29, 2025
5 ADOPT A NON-BINDING SAY-ON-PAY RESOLUTION, Mgmt For For
THE FULL TEXT OF WHICH IS INCLUDED IN THE
CIRCULAR, ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD Agenda Number: 715473485
--------------------------------------------------------------------------------------------------------------------------
Security: 900435207
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA9004352071
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: CAROLINE DONALLY Mgmt For For
1.3 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED P. GRIGG Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For
1.6 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVE THIBEAULT Mgmt For For
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS
3 NON-BINDING ADVISORY VOTE TO ACCEPT THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 935592027
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AUY
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John Begeman Mgmt For For
Christiane Bergevin Mgmt For For
Alexander Davidson Mgmt For For
Richard Graff Mgmt For For
Kimberly Keating Mgmt For For
Peter Marrone Mgmt For For
Daniel Racine Mgmt For For
Jane Sadowsky Mgmt For For
Dino Titaro Mgmt For For
2 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 On an advisory basis, and not to diminish Mgmt For For
the role and responsibilities of our board,
you accept the approach to executive
compensation disclosed in our 2022
management information circular.
ETFMG Prime Mobile Payments ETF
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Mgmt For For
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935508501
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: AFRM
ISIN: US00827B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Libor Michalek Mgmt For For
Jacqueline D. Reses Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714736925
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714965348
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: SCH
Meeting Date: 14-Dec-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 660263 DUE TO RECEIPT
POSTPONEMENT OF MEETING DATE FROM 06 DEC
2021 TO 14 DEC 2021 WITH CHANGE IN RECORD
DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND
THE HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THE SCHEME MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT ALTERATION OR
CONDITIONS AS APPROVED BY THE SUPREME COURT
OF NEW SOUTH WALES AND AGREED TO BY
AFTERPAY AND SQUARE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BOKU INC Agenda Number: 715620351
--------------------------------------------------------------------------------------------------------------------------
Security: U7744C106
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: USU7744C1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF RICHARD HARGREAVES AS A Mgmt For For
CLASS II DIRECTOR OF THE COMPANY
2 RE-ELECTION OF STEWART ROBERTS AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY
3 REAPPOINTMENT OF BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
4 AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For
DETERMINE BDO'S REMUNERATION
5 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
SET OUT ON PAGES 41-46 (INCLUSIVE) IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
CANTALOUPE INC. Agenda Number: 935499170
--------------------------------------------------------------------------------------------------------------------------
Security: 138103106
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: CTLP
ISIN: US1381031061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa P. Baird Mgmt For For
1B. Election of Director: Douglas G. Bergeron Mgmt For For
1C. Election of Director: Douglas L. Braunstein Mgmt For For
1D. Election of Director: Sean Feeney Mgmt For For
1E. Election of Director: Jacob Lamm Mgmt For For
1F. Election of Director: Michael K. Passilla Mgmt For For
1G. Election of Director: Ellen Richey Mgmt For For
1H. Election of Director: Anne M. Smalling Mgmt For For
1I. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year ending June 30, 2022.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 715388559
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELIBERATE ON THE RE RATIFICATION OF THE Mgmt For For
GLOBAL AMOUNT FOR COMPENSATION OF
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR
THE FISCAL YEAR OF 2021, AS PER THE
MANAGEMENT PROPOSAL
2 DELIBERATE ON THE PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENT PROPOSAL
3 APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL
4 RESOLVE ON THE AMENDMENT OF THE COMPANY'S, Mgmt For For
PLAN FOR GRANTING RESTRICTED SHARES, IN
ACCORDANCE WITH THE PROPOSAL FROM
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 715493639
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711896 DUE TO RECEIVED UPDATED
AGENDA WITH SPIN CONTROL. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE AND Mgmt For For
VOTE ON THE MANAGEMENT REPORT AND THE
FINANCIAL AND ACCOUNTING STATEMENTS,
COMBINED WITH THE OPINIONS OF THE FISCAL
COUNCIL, THE INDEPENDENT AUDITORS, AND THE
AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2021,
WHICH WILL INCLUDE THE RATIFICATION OF THE
DISTRIBUTED AMOUNT AND THE RETENTION OF A
PORTION OF THE NET INCOME BASED ON A
CAPITAL BUDGET, ACCORDING TO THE MANAGEMENT
PROPOSAL
3 SET THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE NEXT TERM OF OFFICE AT
11, ELEVEN, AS PER THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW NO. 6.404, 1976. FOR MORE
INFORMATION ON THE MULTIPLE VOTE PROCESS,
PLEASE SEE THE CIELO MANAGEMENT PROPOSAL
AND MEETING PARTICIPATION MANUAL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
POSITIONS TO BE ELECTED AS DIRECTORS FROM
5.1 TO 5.13, THERE ARE ONLY 12 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 12 OF THE 13 DIRECTORS AND TO SELECT
CLEAR FOR THE OTHERS. THANK YOU
5.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ALDO LUIZ MENDES
5.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. CARLOS MOTTA DOS SANTOS
5.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ENIO MATHIAS FERREIRA
5.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EURICO RAMOS FABRI
5.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FERNANDO JOSE COSTA TELES
5.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FRANCISCO AUGUSTO DA COSTA E SILVA
5.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FRANCISCO JOSE PEREIRA TERRA
5.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOSE RICARDO FAGONDE FORNI
5.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARCELO DE ARAUJO NORONHA
5.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARCO AURELIO PICINI DE MOURA
5.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. REGINA HELENA JORGE NUNES
5.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. VINICIUS URIAS FAVARAO
5.13 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ANDRE LEAL FAORO
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ALDO LUIZ MENDES
7.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
CARLOS MOTTA DOS SANTOS
7.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ENIO MATHIAS FERREIRA
7.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
EURICO RAMOS FABRI
7.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FERNANDO JOSE COSTA TELES
7.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FRANCISCO AUGUSTO DA COSTA E SILVA
7.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FRANCISCO JOSE PEREIRA TERRA
7.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JOSE RICARDO FAGONDE FORNI
7.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCELO DE ARAUJO NORONHA
7.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCO AURELIO PICINI DE MOURA
7.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
REGINA HELENA JORGE NUNES
7.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
VINICIUS URIAS FAVARAO
7.13 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ANDRE LEAL FAORO
8 IF YOU ARE AN UNINTERRUPTED HOLDER OF Mgmt Abstain Against
COMMON SHARES WITH WHICH YOU VOTE DURING
THE 3, THREE, MONTHS IMMEDIATELY PRIOR TO
THE GENERAL SHAREHOLDERS MEETING, DO YOU
WISH TO REQUEST THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW
6.404, 1976
9 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
LAW NO. 6.404, 1976
10 SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR THE NEXT TERM OF OFFICE AT 5,
FIVE, AS PER THE MANAGEMENT PROPOSAL
11.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. FELIPE
GUIMARAES GEISSLER PRINCE AND ADELAR
VALENTIM DIAS
11.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. THOMPSON
SOARES PEREIRA CESAR AND RAIMUNDO MOREIRA
11.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. HERCULANO
ANIBAL ALVES AND FABIANA PINTO FONSECA
11.4 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCOS
APARECIDO GALENDA AND ARTHUR JOSE ANDRE
NETO
11.5 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO
JOAQUIM GONZALEZ RIO MAYOR AND MILTON LUIZ
MILIONI
12 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT
TO ARTICLE 161, PARAGRAPH 4, ITEM A, OF LAW
6.404, 1976
13 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. RAPHAEL MANHAES
MARTINS AND CRISTIANE DO AMARAL MENDONCA
14 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt For For
COMPENSATION OF MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR THE FISCAL YEAR OF
2022, AS PER THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
EML PAYMENTS LTD Agenda Number: 714733979
--------------------------------------------------------------------------------------------------------------------------
Security: Q3482X100
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000EML7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL REPORT Non-Voting
2 REMUNERATION REPORT: THAT THE REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021 BE ADOPTED
3.A TO RE-ELECT OR ELECT DIRECTOR: MR DAVID Mgmt For For
LIDDY AM RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 3.6(A) OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
3.B TO RE-ELECT OR ELECT DIRECTOR: MS EMMA Mgmt For For
SHAND, WHO WAS APPOINTED AS A DIRECTOR ON
15 SEPTEMBER 2021, RETIRES FROM OFFICE IN
ACCORDANCE WITH RULE 3.3 OF THE COMPANY'S
CONSTITUTION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR ELECTION
4 GRANT OF SHORT-TERM INCENTIVE OPTIONS TO Mgmt For For
GROUP CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR TOM CREGAN
5 APPROVAL OF THE EML PAYMENTS LIMITED RIGHTS Mgmt For For
PLAN (EPLRP)
6 GRANT OF LONG-TERM INCENTIVE RIGHTS TO Mgmt For For
GROUP CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR TOM CREGAN
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935585060
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Frank G. D'Angelo Mgmt For For
1B. Election of director: Morgan M. Schuessler, Mgmt For For
Jr.
1C. Election of director: Kelly Barrett Mgmt For For
1D. Election of director: Olga Botero Mgmt For For
1E. Election of director: Jorge A. Junquera Mgmt For For
1F. Election of director: Ivan Pagan Mgmt For For
1G. Election of director: Aldo J. Polak Mgmt For For
1H. Election of director: Alan H. Schumacher Mgmt For For
1I. Election of director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935627262
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Chancy Mgmt For For
John S. Garabedian Mgmt For For
David W. Leeds Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1c. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1e. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1f. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1g. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1h. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1i. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1j. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approve the FLEETCOR Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation and Bylaws to
adopt a shareholder right to vote by
written consent.
6. Shareholder proposal to modify the Shr For Against
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORATION Agenda Number: 935615368
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: FLYW
ISIN: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yvonne Hao Mgmt For For
Michael Massaro Mgmt For For
Jo Natauri Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Flywire
Corporation's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GMO FINANCIAL GATE,INC. Agenda Number: 714958432
--------------------------------------------------------------------------------------------------------------------------
Security: J1731W103
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3386710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
2.1 Appoint a Director Takano, Akira Mgmt For For
2.2 Appoint a Director Sugiyama, Kentaro Mgmt For For
2.3 Appoint a Director Aoyama, Akio Mgmt For For
2.4 Appoint a Director Ikezawa, Masamitsu Mgmt For For
2.5 Appoint a Director Fukuda, Tomonaga Mgmt For For
2.6 Appoint a Director Shimamura, Nao Mgmt For For
2.7 Appoint a Director Asayama, Rie Mgmt For For
2.8 Appoint a Director Koide, Tatsuya Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 19-Dec-2021
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
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, 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 Ainoura, Issei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isozaki,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Hirofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki, Yuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Teruhiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki,
Noriko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimahara,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazutaka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kazuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hokazono, Yumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kai, Fumio
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 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Chris Brewster Mgmt For For
1B. Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1C. Election of Director: Rajeev V. Date Mgmt For For
1D. Election of Director: Saturnino Fanlo Mgmt For For
1E. Election of Director: Peter Feld Mgmt For For
1F. Election of Director: George Gresham Mgmt For For
1G. Election of Director: William I Jacobs Mgmt For For
1H. Election of Director: Dan R. Henry Mgmt For For
1I. Election of Director: Jeffrey B. Osher Mgmt For For
1J. Election of Director: Ellen Richey Mgmt For For
1K. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935545371
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 25-Feb-2022
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
Decosta Jenkins Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTELLIGENT WAVE INC. Agenda Number: 714626364
--------------------------------------------------------------------------------------------------------------------------
Security: J2402Y105
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3153100007
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Kunimitsu Mgmt For For
2.2 Appoint a Director Oyama, Keiji Mgmt For For
2.3 Appoint a Director Goto, Taisuke Mgmt For For
2.4 Appoint a Director Sako, Mitsue Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Miki, Kenichi Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935647909
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: IMXI
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernardo Fernandez Mgmt For For
Laura Maydon Mgmt For For
Justin Wender Mgmt For For
2. Ratification of BDO USA, LLP as Mgmt For For
International Money Express, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JACCS CO.,LTD. Agenda Number: 715748286
--------------------------------------------------------------------------------------------------------------------------
Security: J26609107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3388600003
--------------------------------------------------------------------------------------------------------------------------
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 Yamazaki, Toru Mgmt Against Against
3.2 Appoint a Director Murakami, Ryo Mgmt Against Against
3.3 Appoint a Director Chino, Hitoshi Mgmt Against Against
3.4 Appoint a Director Saito, Takashi Mgmt Against Against
3.5 Appoint a Director Oshima, Kenichi Mgmt Against Against
3.6 Appoint a Director Sotoguchi, Toshio Mgmt Against Against
3.7 Appoint a Director Ota, Osamu Mgmt Against Against
3.8 Appoint a Director Kobayashi, Ichiro Mgmt Against Against
3.9 Appoint a Director Suzuki, Masahito Mgmt For For
3.10 Appoint a Director Nishiyama, Junko Mgmt For For
3.11 Appoint a Director Okada, Kyoko Mgmt For For
3.12 Appoint a Director Sampei, Hiroji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARQETA, INC. Agenda Number: 935625535
--------------------------------------------------------------------------------------------------------------------------
Security: 57142B104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MQ
ISIN: US57142B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Gardner Mgmt For For
Arnon Dinur Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935571340
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MGI
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Antonio O. Garza Mgmt For For
1B. Election of Director: Alka Gupta Mgmt For For
1C. Election of Director: W. Alexander Holmes Mgmt For For
1D. Election of Director: Francisco Lorca Mgmt For For
1E. Election of Director: Michael P. Rafferty Mgmt For For
1F. Election of Director: Julie E. Silcock Mgmt For For
1G. Election of Director: W. Bruce Turner Mgmt For For
1H. Election of Director: Peggy Vaughan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935633380
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208
Meeting Type: Special
Meeting Date: 23-May-2022
Ticker: MGI
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of February
14, 2022, as such agreement may be amended
from time to time (the "Merger Agreement"),
by and among Mobius Parent Corp., a
Delaware corporation ("Parent") and an
affiliate of Madison Dearborn Partners,
LLC, Mobius Merger Sub, Inc., a Delaware
corporation and wholly owned subsidiary of
Parent, and MoneyGram International, Inc.
("MoneyGram").
2. Advisory, non-binding proposal to approve Mgmt For For
compensation that will be or may become
payable to MoneyGram's named executive
officers in connection with the merger
contemplated by the Merger Agreement.
3. Proposal to adjourn the special meeting to Mgmt For For
a later date, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022 as more particularly described in
the proxy materials
4. To approve the stockholder proposal Shr For Against
regarding termination pay, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935501521
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kuben Pillay Mgmt For For
Chris G.B. Meyer Mgmt Withheld Against
Alex M.R. Smith Mgmt Withheld Against
Antony C. Ball Mgmt Withheld Against
Nonku N. Gobodo Mgmt For For
Ian O. Greenstreet Mgmt For For
Javed Hamid Mgmt For For
Lincoln C. Mali Mgmt Withheld Against
Ali Mazanderani Mgmt Withheld Against
Monde Nkosi Mgmt Withheld Against
Ekta Singh-Bushell Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935613136
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Special
Meeting Date: 06-May-2022
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Articles of Amendment to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation, as amended, to change its
name to "Lesaka Technologies, Inc."
--------------------------------------------------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 715483587
--------------------------------------------------------------------------------------------------------------------------
Security: G6457T104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BH3VJ782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 140 TO
157 OF THE ANNUAL REPORT AND ACCOUNTS 2021
3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT NANDAN MER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANIL DUA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIANE RADLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MONIQUE SHIVANANDAN AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION, WHICHEVER IS EARLIER. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY (I) IN
ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 18,703,389 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 18,703,389); AND
(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 37,406,778 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 7
OF THE COMPANY'S ARTICLES OF ASSOCIATION);
(B) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION, OR THE CLOSE OF BUSINESS
ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND
(C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 2,805,508; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
EARLIER
18 THAT (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 17, THE DIRECTORS
BE GIVEN POWER (I) SUBJECT TO THE PASSING
OF RESOLUTION 17, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE (A) LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 2,850,508; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND
(C) THE COMPANY MAY, BEFORE THIS POWER
EXPIRES, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY
IS GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693 OF THE ACT) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE PROVIDED THAT (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
BE PURCHASED UNDER THIS AUTHORITY IS
56,110,169; (II) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR ANY ORDINARY SHARE
PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE
OF EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE) SHALL NOT BE
MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
PRICES SHOWN IN THE QUOTATIONS FOR THE
ORDINARY SHARES IN THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS PURCHASED;
AND (B) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; (III) THE MINIMUM PRICE WHICH
MAY BE PAID SHALL BE THE NOMINAL VALUE OF
THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES
PAYABLE BY THE COMPANY IN CONNECTION WITH
THE PURCHASE); (IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION, OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
EARLIER, UNLESS RENEWED BEFORE THAT TIME;
AND (V) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 714667827
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 15-Oct-2021
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR
1,000,000,000 ZERO COUPON EQUITY LINKED
BONDS DUE 2028' AND SHARE CAPITAL INCREASE
IN A DIVISIBLE MANNER, WITH THE EXCLUSION
OF THE OPTION RIGHT, TO SERVICE THE
AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE
OF ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For
AUDITORS. RESOLUTIONS RELATED THERETO:
SERENA GATTESCHI AND EMILIANO RIBACCHI
O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For
UP IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS
WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF
ANNEX 3A OF THE ISSUERS' REGULATIONS
RELATING TO THE INCENTIVE PLAN 'RETENTION
PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS
MEP ' NON JOINERS. RESOLUTIONS RELATED
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 715493297
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711487 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
DECEMBER 31ST, 2021, TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS
AND THE REPORT OF THE EXTERNAL STATUTORY
AUDITOR. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31ST,
2021 AND OF THE CONSOLIDATED NON-FINANCIAL
STATEMENT PREPARED PURSUANT TO LEGISLATIVE
DECREE NO. 254/2016, AS SUBSEQUENTLY
AMENDED AND SUPPLEMENTED
O.2.a TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF THE BOARD OF
DIRECTORS' MEMBERS
O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI
SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS - ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -
EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO
ALBANESE BARBARA FALCOMER
O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
EVERGOOD H&F LUX S.A.R.L., REPRESENTING
TOGETHER THE 53.03 PCT OF THE SHARE
CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO
LUCA BASSI JEFFREY DAVID PADUCH STEFAN
GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI
MARINELLA SOLDI FRANCESCO PETTENATI
MAURIZIO CEREDA MARINA NATALE
O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR
S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS -ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST
-EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED
-CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. EFFECTIVE INTERNAL
AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL
AUDITOR SONIA PERON
O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO Shr Abstain
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
REPRESENTING TOGETHER THE 33.1 PCT OF THE
SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
EUGENIO PINTO ALTERNATE INTERNAL AUDITORS
SERENA GATTESCHI
O.3.b TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE INTERNAL AUDITORS' CHAIRMAN
O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
O.4 EXTENSION OF THE MANDATE GRANTED TO THE Mgmt For For
AUDITING FIRM AND THE RELEVANT
REMUNERATION. RELATED AND CONSEQUENT
RESOLUTIONS
O.5.a REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID; FIRST SECTION: REPORT ON
THE REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022 (BINDING RESOLUTION)
O.5.b REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID; SECOND SECTION: REPORT
ON THE FEES PAID IN 2021 (NON-BINDING
RESOLUTION)
O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN Mgmt For For
CALLED ''PIANO LTI''. RELATED AND
CONSEQUENT RESOLUTIONS
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN TREASURY SHARES, SUBJECT TO REVOCATION
OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE
PORTION WHICH WAS NOT IMPLEMENTED. RELATED
AND CONSEQUENT RESOLUTIONS
E.1 TO APPROVE AN INCREASE IN THE SHARE Mgmt For For
CAPITAL, FREE OF CHARGE, IN A DIVISIBLE
MANNER AND IN SEVERAL TRANCHES, PURSUANT TO
ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM
EUR 1,776,780, TO BE EXECUTED BY ISSUING
NEW SHARES WITHOUT INDICATION OF THE
NOMINAL VALUE, AT THE SERVICE OF THE
INCENTIVE PLAN CALLED ''LTI PLAN'', WITH
CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE
ARTICLES OF ASSOCIATION AND CONTRIBUTION
APPROPRIATE DELEGATIONS TO THE
ADMINISTRATIVE BODY. RESOLUTIONS RELATED
THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NUVEI CORPORATION Agenda Number: 715530398
--------------------------------------------------------------------------------------------------------------------------
Security: 67079A102
Meeting Type: MIX
Meeting Date: 27-May-2022
Ticker:
ISIN: CA67079A1021
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt For For
1.5 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For
1.6 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THE AUDITORS' REMUNERATION
3 TO CONSIDER AND APPROVE A SPECIAL Mgmt For For
RESOLUTION IN RESPECT OF THE PLAN OF
ARRANGEMENT EFFECTING AMENDMENTS (THE
"AMENDMENTS") TO THE ARTICLES OF
AMALGAMATION OF THE COMPANY (THE
"ARTICLES") TO ADD CERTAIN CONSTRAINED
SECURITIES PROVISIONS, PROVIDING THE
COMPANY WITH, AMONG OTHER MEASURES, THE
RIGHT TO REDEEM, REPURCHASE OR FORCE THE
SALE OF, SHARES OF THE COMPANY TO
FACILITATE COMPLIANCE WITH APPLICABLE LAWS
4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For
RESOLUTION CONFIRMING CERTAIN AMENDMENTS TO
THE COMPANY'S GENERAL BY LAW REQUIRED TO
ADMINISTER THE CONSTRAINED SECURITIES
OWNERSHIP PROVISIONS OF THE AMENDMENTS TO
THE ARTICLES
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt For For
1b. Re-Election of Director: Maria Judith de Mgmt For For
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt For For
1d. Re-Election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt For For
Mello
1g. Re-Election of Director: Ricardo Dutra da Mgmt For For
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2021, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2022.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2022,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2021, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD Agenda Number: 715365107
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102030.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102086.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, THE REPORT OF THE DIRECTORS OF THE
COMPANY AND THE REPORT OF THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PAYONEER GLOBAL INC. Agenda Number: 935635930
--------------------------------------------------------------------------------------------------------------------------
Security: 70451X104
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: PAYO
ISIN: US70451X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Zeevi Mgmt For For
Scott H. Galit Mgmt For For
2. Ratification of the appointment of Mgmt For For
Kesselman & Kesselman, a member firm of
PricewaterhouseCoopers International
Limited, as the independent registered
public accounting firm for Payoneer Global
Inc. for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt Against Against
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PAYPOINT PLC Agenda Number: 714395933
--------------------------------------------------------------------------------------------------------------------------
Security: G6962B101
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B02QND93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.6P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
4 TO ELECT ALAN DALE AS A DIRECTOR Mgmt For For
5 TO ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For
AUTHORITY TO DIS-APPLY STATUTORY
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAYSIGN, INC. Agenda Number: 935469925
--------------------------------------------------------------------------------------------------------------------------
Security: 70451A104
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: PAYS
ISIN: US70451A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Newcomer Mgmt No vote
Daniel H. Spence Mgmt No vote
Joan M. Herman Mgmt No vote
Dan R. Henry Mgmt No vote
Bruce Mina Mgmt No vote
Quinn Williams Mgmt No vote
Dennis Triplett Mgmt No vote
2. A proposal to ratify the appointment of BDO Mgmt No vote
USA, LLP as the independent registered
public accounting firm to audit the
financial statements for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935608971
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Board is hereby authorized to Mgmt For
acquire ordinary shares of the Company
represented by American Depositary Shares
(the ADSs) listed at Nasdaq Global Select
Market and Moscow Exchange from Moscow
Exchange on the following terms and
conditions: (a) the purpose of the buyback
is to purchase the ordinary shares
represented by the ADSs on the open market
at prices below the fundamental value in
order to: return additional value to
shareholders; use as equity consideration
for potential value- ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935613504
--------------------------------------------------------------------------------------------------------------------------
Security: 75960P104
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: RELY
ISIN: US75960P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip Riese Mgmt For For
Ron Shah Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEZZLE INC Agenda Number: 715600816
--------------------------------------------------------------------------------------------------------------------------
Security: U8180P106
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: AU0000050981
--------------------------------------------------------------------------------------------------------------------------
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 2 TO 7
2 RE-ELECTION OF CHARLIE YOUAKIM Mgmt For For
3 RE-ELECTION OF PAUL VICTOR PARADIS Mgmt For For
4 RE-ELECTION OF KATHLEEN PIERCE-GILMORE Mgmt For For
5 RE-ELECTION OF PAUL PURCELL Mgmt For For
6 RE-ELECTION OF PAUL ALAN LAHIFF Mgmt For For
7 RE-ELECTION OF MICHAEL CUTTER Mgmt For For
8 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For
SELECTION: BAKER TILLY US, LLP
9 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 3 YEAR
10.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
10.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
10.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain Split
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
10.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935628086
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: FOUR
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Disman Mgmt For For
Sarah Goldsmith-Grover Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, as to the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. Approval of the Amended and Restated Shift4 Mgmt Against Against
Payments, Inc. 2020 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt Abstain Against
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt Abstain Against
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For
FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO
FRESCO GUTIERREZ, AND THE REELECTION OF
ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES
THOMPSON MOTTA, THOMAS A. PATTERSON, ALI
MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA
IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 715585836
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201341.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 AMENDMENT OF ARTICLES 25 AND 28 OF THE Mgmt For For
COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE
2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S Mgmt For For
BYLAWS WITH RESPECT TO THE TERM OF OFFICE
OF DIRECTORS REPRESENTING THE EMPLOYEES
3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
5 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021
6 ALLOCATION OF RETAINED EARNINGS TO Mgmt For For
"ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND
FUNDING OF THE LEGAL RESERVE
7 APPROVAL OF A SECOND AMENDMENT TO THE Mgmt For For
BUSINESS COMBINATION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND DEUTSCHER
SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS
OF NOVEMBER 25, 2021, AS REFERRED TO IN
ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE
DE COMMERCE
8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For
9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For
10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For
11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For
12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For
13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For
14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Mgmt For For
CENSOR
15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI Mgmt For For
S AS STATUTORY AUDITOR
16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS Mgmt For For
SUBSTITUTE AUDITOR
17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE IN FRANCE
18 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE
FRENCH CODE DE COMMERCE RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2021, OR AWARDED FOR
THE SAME FINANCIAL YEAR, TO ALL CORPORATE
OFFICERS
19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. GILLES GRAPINET,
CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL DISSOCIATION
OF THE FUNCTIONS)
21 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE CURRENT 2022 FINANCIAL
YEAR
23 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE CURRENT 2022 FINANCIAL YEAR
24 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR
25 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE CURRENT 2022 FINANCIAL YEAR
26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURPOSE OF PURCHASING, HOLDING OR
TRANSFERRING SHARES OF THE COMPANY
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
28 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENTS -
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
29 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENT
THROUGH PUBLIC OFFERINGS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A
PRIORITY SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
30 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
THROUGH PUBLIC OFFERINGS REFERRED TO IN
ARTICLE L.411-2,1 OF THE FRENCH CODE MON
TAIRE ET FINANCIER, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
31 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CONNECTION WITH
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
32 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL (OTHER
THAN IN THE CASE OF A PUBLIC EXCHANGE
OFFER)
33 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
34 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR BENEFICIARIES OF FREE SHARES
GRANTED BY INGENICO GROUP SA AND HOLDERS OF
INGENICO GROUP SA SHARES THROUGH A COMPANY
SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR
THROUGH A COMPANY MUTUAL FUND
35 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL OF
THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND ITS AFFILIATED COMPANIES AS
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
36 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE COMPANY'S SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN
CHARACTERISTICS IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS TO SUBSCRIBE FOR OR TO
PURCHASE SHARES TO THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATED COMPANIES
38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE PERFORMANCE SHARES TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
39 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 715579059
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802792.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802844.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
ETFMG Real Estate Tech ETF
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph
Gebbia
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Jordan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALTUS GROUP LTD Agenda Number: 715377962
--------------------------------------------------------------------------------------------------------------------------
Security: 02215R107
Meeting Type: MIX
Meeting Date: 03-May-2022
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
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.H AND 2. THANK YOU.
1.A ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For
1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For
1.D ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For
1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For
1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For
1.G ELECTION OF DIRECTOR: RAYMOND C. MIKULICH Mgmt For For
1.H 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
2022 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE RESOLUTIONS TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED COMMON SHARES TO BE
RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM EQUITY INCENTIVE PLAN
4 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt Against Against
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ANGI INC. Agenda Number: 935633102
--------------------------------------------------------------------------------------------------------------------------
Security: 00183L102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: ANGI
ISIN: US00183L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela R. Hicks Bowman Mgmt For For
Thomas R. Evans Mgmt For For
Alesia J. Haas Mgmt For For
Christopher Halpin Mgmt For For
Kendall Handler Mgmt For For
Oisin Hanrahan Mgmt For For
Sandra Buchanan Hurse Mgmt For For
Joseph Levin Mgmt For For
Jeremy Philips Mgmt For For
Glenn H. Schiffman Mgmt For For
Mark Stein Mgmt For For
Suzy Welch Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Angi Inc.'s independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935625662
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas von Blottnitz Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Janet Kerr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of Mgmt Abstain Against
directors amend the Company's bylaws to
adopt "proxy access" rights.
3. Approval of a non-binding advisory Mgmt Abstain Against
resolution on the compensation paid to our
named executive officers.
4. Selection, on a non-binding advisory basis, Mgmt Abstain Against
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPASS, INC. Agenda Number: 935615712
--------------------------------------------------------------------------------------------------------------------------
Security: 20464U100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: COMP
ISIN: US20464U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Mgmt For For
Reffkin
1b. Election of Class I Director: Frank Martell Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Public Accounting Firm for
2022.
3. Advisory Vote to Approve 2021 Named Mgmt Abstain Against
Executive Officer Compensation ("Say-On-Pay
Vote").
4. Advisory Vote to Approve the Frequency of Mgmt Abstain Against
Future Say-On-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Proposal to approve, on an advisory basis, Mgmt Abstain Against
the Company's executive compensation.
4. Stockholder proposal regarding stockholder Shr For Against
right to call a special meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R22A108
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS DIANA EILERT AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
JASON PELLEGRINO, UNDER THE COMPANY'S
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935631538
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: EXPI
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Cahir Mgmt For For
1b. Election of Director: Eugene Frederick Mgmt For For
1c. Election of Director: Jason Gesing Mgmt For For
1d. Election of Director: Darren Jacklin Mgmt For For
1e. Election of Director: Randall Miles Mgmt For For
1f. Election of Director: Glenn Sanford Mgmt For For
1g. Election of Director: Monica Weakley Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2022.
3. Approve, by a non-binding, advisory vote, Mgmt Abstain Against
the 2021 compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GATECHNOLOGIES CO.,LTD. Agenda Number: 715039269
--------------------------------------------------------------------------------------------------------------------------
Security: J16969107
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3386670008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi, Ryo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi, Dai
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Fumio
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kutaragi, Ken
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Piotr Feliks
Grzywacz
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuba,
Tomohisa
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Toshiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Saori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Nakajima,
Kazuto
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors and Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA Agenda Number: 715314895
--------------------------------------------------------------------------------------------------------------------------
Security: T52453106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0004195308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT
ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS
PER ART. 153 OF THE LEGISLATIVE DECREE NO
58/1998 AND EXTERNAL AUDITORS' REPORT. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. CONSOLIDATED
NON-FINANCIAL DECLARATION REDACTED AS OF
THE LEGISLATIVE DECREE NO 254/2016.
RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For
RESOLUTIONS RELATED THERETO
O.4.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against
REPORTS: TO APPROVE THE REWARDING POLICY AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE NO 58/1998
O.4.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against
REPORTS: RESOLUTIONS ON THE REPORT'S SECOND
SECTION, AS PER ART. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE NO 58/1998
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER COMBINED PROVISIONS OF
ARTT. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AND AS PER ART. 132 OF THE
LEGISLATIVE DECREE NO 58/1998 AND RELATED
IMPLEMENTATION PROVISIONS, UPON REVOCATION
OF THE AUTHORIZATION GIVEN BY THE ORDINARY
SHAREHOLDERS MEETING HELD ON 28 MAY 2020
FOR THE NON-EXECUTED PART. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
HEMNET GROUP AB Agenda Number: 715281262
--------------------------------------------------------------------------------------------------------------------------
Security: W3995N162
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0015671995
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE HENRIK PERSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE JONAS BERGH AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.55 PER SHARE
11.A APPROVE DISCHARGE OF HAKAN Mgmt For For
11.B APPROVE DISCHARGE OF CHRIS Mgmt For For
11.C APPROVE DISCHARGE OF ANDERS Mgmt For For
11.D APPROVE DISCHARGE OF HAKAN HELL STROM Mgmt For For
11.E APPROVE DISCHARGE OF KERST IN LINDBERG Mgmt For For
GORANSSON
11.F APPROVE DISCHARGE OF NICK MC KITTRICK Mgmt For For
11.G APPROVE DISCHARGE OF PIERRE Mgmt For For
11.H APPROVE DISCHARGE OF TRACEY Mgmt For For
11.I APPROVE DISCHARGE OF CECILIA BECK-FRIIS Mgmt For For
12.A DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF BOARD
12.B DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 850 ,000 FOR CHAIR AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT HAKAN ERIXON AS DIRECTOR Mgmt For For
14.B REELECT CHRIS CAULKIN AS DIRECTOR Mgmt For For
14.C REELECT PIERRE SIRI AS DIRECTOR Mgmt For For
14.D REELECT ANDERS EDMARK AS DIRECTOR Mgmt For For
14.E REELECT HAKAN HELLSTROM AS DIRECTOR Mgmt For For
14.F REELECT TRACEY FELLOWS AS DIRECTOR Mgmt For For
14.G REELECT NICK MCKITTRICK AS DIRECTOR Mgmt For For
14.H ELECT MARIA REDIN AS NEW DIRECTOR Mgmt For For
15 ELECT HAKAN ERIXON AS BOARD Mgmt For For
16 RATIFY AUDITORS Mgmt For For
17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
20 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
21.A APPROVE SHARE SAVINGS PLAN Mgmt For For
21.B APPROVE EQUITY PLAN FINANCING Mgmt For For
21.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
22 AUTHORIZE SHARE REPURCHASE Mgmt For For
23 AMEND ARTICLES RE COLLECTING OF PROXIES AND Mgmt For For
POSTAL VOTING
24 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
HIPPO HOLDINGS, INC Agenda Number: 935624177
--------------------------------------------------------------------------------------------------------------------------
Security: 433539103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HIPO
ISIN: US4335391037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric Feder Mgmt For For
1.2 Election of Director: Noah Knauf Mgmt For For
1.3 Election of Director: Sam Landman Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
("E&Y") as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HYPOPORT SE Agenda Number: 715543078
--------------------------------------------------------------------------------------------------------------------------
Security: D3149E101
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: DE0005493365
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RONALD SLABKE FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIETER PFEIFFENBERGER FOR FISCAL
YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND ADAMS FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN KREBS FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE AFFILIATION AGREEMENT WITH EUROPACE Mgmt For For
AG
9 APPROVE DOMINATION AGREEMENT WITH EUROPACE Mgmt For For
AG
10 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt For For
PRIVATKUNDEN AG
11 APPROVE DOMINATION AGREEMENT WITH Mgmt For For
QUALITYPOOL GMBH
12 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt For For
RATENKREDIT GMBH
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935629507
--------------------------------------------------------------------------------------------------------------------------
Security: 52567D107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LMND
ISIN: US52567D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Wininger Mgmt For For
Irina Novoselsky Mgmt For For
Mwashuma Nyatta Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve on an advisory (non-binding) Mgmt Abstain Against
basis the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOANDEPOT, INC. Agenda Number: 935646135
--------------------------------------------------------------------------------------------------------------------------
Security: 53946R106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LDI
ISIN: US53946R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dawn G. Lepore Mgmt For For
Frank Martell Mgmt For For
John Lee Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as loanDepot's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve the loanDepot 2022 Employee Mgmt For For
Stock Purchase Plan.
4. To approve the First Amendment to the Mgmt For For
loanDepot's 2021 Omnibus Incentive Plan to
increase the number of loanDepot's Class A
common shares authorized for issuance by
10,168,835 shares.
5. To approve, on an advisory basis, the Mgmt Abstain Against
compensation of loanDepot's named executive
officers.
6. To approve, on an advisory basis, the Mgmt Abstain Against
frequency of future advisory votes to
approve the compensation of loanDepot's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LIMITED Agenda Number: 715536782
--------------------------------------------------------------------------------------------------------------------------
Security: G6142R109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG6142R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042202056.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042202070.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE DIRECTORS) AND INDEPENDENT
AUDITOR OF THE COMPANY (THE AUDITOR) FOR
THE YEAR ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB0.055 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
3.A.1 TO RE-ELECT MR. LIANG GUOZHI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.A.2 TO RE-ELECT MR. LI HANHUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR; AND
3.A.3 TO RE-ELECT MR. ZHAO LIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
OF THE AGGREGATE NUMBER OF THE ISSUED
SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE AGGREGATE NUMBER OF THE ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NUMBERED 5(A) TO ISSUE SHARES BY ADDING
THERETO THE NUMBER OF SHARES REPURCHASED
UNDER ORDINARY RESOLUTION NUMBERED 5(B)
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(PLEASE REFER TO SPECIAL RESOLUTION 6 AS
SET OUT IN THE NOTICE OF THE ANNUAL GENERAL
MEETING FOR FULL TEXT OF THE SPECIAL
RESOLUTION)
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.A.1 TO 3.A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OFFERPAD SOLUTIONS INC. Agenda Number: 935598423
--------------------------------------------------------------------------------------------------------------------------
Security: 67623L109
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: OPAD
ISIN: US67623L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bair Mgmt For For
Roberto Sella Mgmt For For
Kenneth DeGiorgio Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, on an advisory (non-binding) Mgmt Abstain Against
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991
--------------------------------------------------------------------------------------------------------------------------
Security: 683712103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OPEN
ISIN: US6837121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Adam Bain Mgmt For For
Pueo Keffer Mgmt For For
John Rice Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEXA GROUP LIMITED Agenda Number: 714737054
--------------------------------------------------------------------------------------------------------------------------
Security: Q9131W104
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: AU0000158594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MARK JOINER Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR VIVEK BHATIA Mgmt Against Against
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE PEXA GROUP LIMITED EQUITY Mgmt For For
INCENTIVE PLAN
5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
GLENN KING
--------------------------------------------------------------------------------------------------------------------------
PORCH GROUP, INC. Agenda Number: 935621880
--------------------------------------------------------------------------------------------------------------------------
Security: 733245104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PRCH
ISIN: US7332451043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Pickerill Mgmt For For
Regi Vengalil Mgmt For For
2. To approve an amendment to the Second Mgmt For For
Amended and Restated Certificate of
Incorporation of Porch Group, Inc. (the
"Certificate of Incorporation") to
declassify our board of directors.
3. To approve an amendment to our Certificate Mgmt Abstain Against
of Incorporation to eliminate the
Supermajority Voting Standard (as defined
in the enclosed proxy statement).
4. To approve of, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation of our Named
Executive Officers (as defined in the
enclosed proxy statement).
5. To approve of, on an advisory (non-binding) Mgmt Abstain Against
basis, the frequency of future advisory
votes to approve the compensation of our
Named Executive Officers.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for Porch Group, Inc. for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935604478
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Howard B. Culang
1B. Election of Director for a one-year term: Mgmt For For
Brad L. Conner
1C. Election of Director for a one-year term: Mgmt For For
Debra Hess
1D. Election of Director for a one-year term: Mgmt For For
Lisa W. Hess
1E. Election of Director for a one-year term: Mgmt For For
Brian D. Montgomery
1F. Election of Director for a one-year term: Mgmt For For
Lisa Mumford
1G. Election of Director for a one-year term: Mgmt For For
Gaetano J. Muzio
1H. Election of Director for a one-year term: Mgmt For For
Gregory V. Serio
1I. Election of Director for a one-year term: Mgmt For For
Noel J. Spiegel
1J. Election of Director for a one-year term: Mgmt For For
Richard G. Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt Abstain Against
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 714727659
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4.A, 4.B,
5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt For For
DIRECTOR
4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt For For
CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER
LTIP 2023
4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER OWEN WILSON UNDER LTIP
2024
5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For
5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL
CMMT 12 OCT 2021: 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
--------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935626121
--------------------------------------------------------------------------------------------------------------------------
Security: 75737F108
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: RDFN
ISIN: US75737F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Julie Mgmt For For
Bornstein
1B. Election of Class II Director: Brad Singer Mgmt For For
1C. Election of Class II Director: Selina Mgmt For For
Tobaccowala
2. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Amendment to our certificate of Mgmt For For
incorporation to declassify our board by
our 2025 annual meeting.
5. Amendment to our certificate of Mgmt Abstain Against
incorporation to eliminate supermajority
voting requirements beginning July 28,
2024.
6. Stockholder proposal regarding amending our Shr For Against
proxy access bylaw to remove stockholder
aggregation limits.
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 715302523
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 281,710 TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (I) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 15, THE BOARD BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 42,260; AND (II) USED FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE PRE-EMPTION GROUP'S STATEMENT OF
PRINCIPLES PUBLISHED PRIOR TO THE DATE OF
THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY
SHARES OF 0.1P EACH ('ORDINARY SHARES')
SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
NUMBER OF 84,521,626 ORDINARY SHARES; (II)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
PERCENT ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (B) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED, IN AGGREGATE, TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND
(III) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS GIVEN BY
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935625840
--------------------------------------------------------------------------------------------------------------------------
Security: 77311W101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: RKT
ISIN: US77311W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Gilbert Mgmt For For
Nancy Tellem Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval of an amendment to the Amended & Mgmt For For
Restated Rocket Companies, Inc. 2020
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 SE Agenda Number: 715663212
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.84 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SMARTRENT, INC. Agenda Number: 935592609
--------------------------------------------------------------------------------------------------------------------------
Security: 83193G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SMRT
ISIN: US83193G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Frederick Mgmt For For
Tuomi
1B. Election of Class I Director: Ann Sperling Mgmt For For
2. Ratify our Boards appointment of Deloitte & Mgmt For For
Touche LLP (Deloitte) as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
SRE HOLDINGS CORPORATION Agenda Number: 715697047
--------------------------------------------------------------------------------------------------------------------------
Security: J7659U102
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: JP3161320001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishiyama,
Kazuo
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawai, Michie
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsunoda,
Tomohiro
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mashiko, Osamu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Ayako
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kukuminato,
Akio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Harada, Jun
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honzawa,
Yutaka
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TRICON RESIDENTIAL INC Agenda Number: 715673910
--------------------------------------------------------------------------------------------------------------------------
Security: 89612W102
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA89612W1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2 THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID BERMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: J. MICHAEL KNOWLTON Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER D. SACKS Mgmt For For
1.4 ELECTION OF DIRECTOR: SIAN M. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: IRA GLUSKIN Mgmt For For
1.6 ELECTION OF DIRECTOR: CAMILLE DOUGLAS Mgmt For For
1.7 ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1.8 ELECTION OF DIRECTOR: RENEE L. GLOVER Mgmt For For
1.9 ELECTION OF DIRECTOR: GARY BERMAN Mgmt For For
1.10 ELECTION OF DIRECTOR: GEOFF MATUS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 APPROVAL OF A RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS ATTACHED AS APPENDIX C TO THE
ACCOMPANYING INFORMATION CIRCULAR, TO
CONTINUE, AMEND AND RESTATE THE SHAREHOLDER
RIGHTS PLAN OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEWORK INC. Agenda Number: 935592166
--------------------------------------------------------------------------------------------------------------------------
Security: 96209A104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WE
ISIN: US96209A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michel Combes Mgmt For For
Bruce Dunlevie Mgmt For For
Saurabh Jalan Mgmt For For
Veronique Laury Mgmt For For
Sandeep Mathrani Mgmt For For
Deven Parekh Mgmt For For
Vivek Ranadive Mgmt For For
Kirthiga Reddy Mgmt For For
Jeffrey Sine Mgmt For For
2. Advisory vote to approve our 2021 named Mgmt Abstain Against
executive officer compensation.
3. Advisory vote on the frequency of future Mgmt Abstain Against
advisory votes on our named executive
officer compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935619392
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt For For
Lloyd D. Frink Mgmt For For
April Underwood Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the fiscal year
ended December 31, 2022.
ETFMG Sit Ultra Short ETF
--------------------------------------------------------------------------------------------------------------------------
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.
ETFMG Travel Tech ETF
--------------------------------------------------------------------------------------------------------------------------
ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 715461620
--------------------------------------------------------------------------------------------------------------------------
Security: G1150H101
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB0001771426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RE-APPOINT STEVE BROWN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT FERN MACDONALD AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JODY MADDEN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT WILIAM RUSSELL AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT KAREN SLATFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
9 TO AUJTORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
10 TO APPROVE THE EMPLOYEE SHARE PLAN Mgmt For For
11 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For
SECURITIES
12 TO WAVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For
ON ALLOTMENT OF SECURITIES
13 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For
IN CONNECTION WITH AM ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
ADVENTURE,INC. Agenda Number: 714654058
--------------------------------------------------------------------------------------------------------------------------
Security: J0021C108
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: JP3122380003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 Annual Meeting: Joseph
Gebbia
1.3 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 Annual Meeting: Jeffrey
Jordan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS' REPORT
OF THE COMPANY, CONSOLIDATED ANNUAL
ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT
OF ITS GROUP OF COMPANIES, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
RELATED TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH FORMS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT,
WHICH FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2021 RESULTS OF THE
COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEARS
2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For
DIRECTORS: TO FIX THE SEATS OF THE BOARD OF
DIRECTORS OF AMADEUS IT GROUP, S.A. TO
ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RATIFICATION AND APPOINTMENT OF MRS.
ERIIKKA SODERSTROM, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
APPOINTMENT OF MR. DAVID VEGARA FIGUERAS,
AS INDEPENDENT DIRECTOR, FOR A TERM OF
THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. WILLIAM CONNELLY, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MS. PILAR GARCIA
CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR,
FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. STEPHAN GEMKOW, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. PETER KUERPICK, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT DERIVATIVE PURCHASES OF THE
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP, SETTING FORTH THE
LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE
NECESSARY FACULTIES TO THE BOARD OF
DIRECTORS FOR ITS EXECUTION, LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXEDINCOME SECURITIES, AND HYBRID
INSTRUMENTS, INCLUDING PREFERENCE SHARES,
IN ALL CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES AND PREFERRED SECURITIES,
EMPOWERING THE BOARD TO EXCLUDE, IF
APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE
SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE COMPLETE FORMALIZATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BLADE AIR MOBILITY, INC. Agenda Number: 935572671
--------------------------------------------------------------------------------------------------------------------------
Security: 092667104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BLDE
ISIN: US0926671043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald Love Mgmt For For
Edward Philip Mgmt For For
2. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022
(Marcum LLP).
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LTD Agenda Number: 714687615
--------------------------------------------------------------------------------------------------------------------------
Security: Q2909K105
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000CTD3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3.A, 3.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF DIRECTOR MR JONATHAN (JON) Mgmt For For
BRETT
2.B RE-ELECTION OF DIRECTOR MS LAURA RUFFLES Mgmt For For
3.A APPROVAL OF GRANT OF SHARE APPRECIATION Mgmt For For
RIGHTS (WITH A TWO YEAR PERFORMANCE PERIOD)
TO MS LAURA RUFFLES UNDER THE COMPANY'S
OMNIBUS INCENTIVE PLAN
3.B APPROVAL OF GRANT OF SHARE APPRECIATION Mgmt For For
RIGHTS (WITH A THREE YEAR PERFORMANCE
PERIOD) TO MS LAURA RUFFLES UNDER THE
COMPANY'S OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 714443253
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT TO THE COMPANY'S BYLAWS, WITH A. Mgmt For For
ALTERATION OF CURRENT ARTICLES 1, 5, 7, 8,
10, 11, 14, 15, 16, 17, 18, 20, 21, 22, 23,
26, 27, 28, 29, 31, 33, 34, 36, 37, 38, 40,
41, 43, 44, 45 AND 46, B. INCLUSION OF NEW
ARTICLES 20, 21, 22, 23 AND 24, AND C.
RENUMBERING OF ARTICLES IN ORDER TO REFLECT
THE APPROVED AMENDMENTS, ALL IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL
2 CONSOLIDATION OF THE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE AMENDMENTS APPROVED AT THE
MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 04 AUG 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL/THIRD CALL FOR THE MEETING
THAT TOOK PLACE ON 02 AUG 2021 UNDER JOB
610434. IF YOU HAVE ALREADY VOTED THE PRIOR
MEETING, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU
ARE NOT REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS FOR THIS MEETING UNLESS YOU
WISH TO CHANGE YOUR VOTE.
CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING DATE FROM 02 AUG 2021 TO
11 AUG 2021. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 714606487
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
BASED ON SHARES OF THE COMPANY
2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO TAKE ALL OF THE MEASURES THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
PLAN
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715393322
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021
2 TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2021 TO THE ACCUMULATED LOSSES
BRL 476.343.620,41
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. VALDECYR MACIEL GOMES INDEPENDENT
CHAIRMAN THE BOARD OF DIRECTORS EDUARDO DE
BRITTO PEREIRA AZEVEDO INDEPENDENT VICE
CHAIRMAN THE BOARD OF DIRECTORS FELIPE
VILLELA DIAS INDEPENDENT MEMBER RACHEL DE
OLIVEIRA MAIA INDEPENDENT MEMBER SANDOVAL
MARTINS PEREIRA INDEPENDENT MEMBER FLAVIO
UCHOA TELES DE MENEZES INDEPENDENT MEMBER
LILIAN MARIA FEREZIM GUIMARAES INDEPENDENT
MEMBER
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. VALDECYR MACIEL GOMES
INDEPENDENT CHAIRMAN THE BOARD OF DIRECTORS
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO DE BRITTO
PEREIRA AZEVEDO INDEPENDENT VICE CHAIRMAN
THE BOARD OF DIRECTORS
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FELIPE VILLELA DIAS
INDEPENDENT MEMBER
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RACHEL DE OLIVEIRA MAIA
INDEPENDENT MEMBER
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SANDOVAL MARTINS PEREIRA
INDEPENDENT MEMBER
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIO UCHOA TELES DE
MENEZES INDEPENDENT MEMBER
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LILIAN MARIA FEREZIM
GUIMARAES INDEPENDENT MEMBER
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS THE FISCAL YEAR OF 2022
IN THE AMOUNT OF BRL 34.984.997,63, UNDER
THE TERMS OF THE PROPOSAL FROM MANAGEMENT
9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715379699
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELIBERATE REMODELING OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, ACCORDING MANAGEMENT
PROPOSAL
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY, ACCORDING MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715623977
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 13-May-2022
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 29
APRIL 2022 UNDER JOB 720596. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
1 DELIBERATE REMODELING OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, ACCORDING MANAGEMENT
PROPOSAL
2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY, ACCORDING MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 935523541
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: DESP
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael James Mgmt Against Against
Doyle II
1.2 Election of Class I Director: Jon Gieselman Mgmt Against Against
2. To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DIDI GLOBAL INC Agenda Number: 935642757
--------------------------------------------------------------------------------------------------------------------------
Security: 23292E108
Meeting Type: Special
Meeting Date: 23-May-2022
Ticker: DIDI
ISIN: US23292E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, to delist the Mgmt For
Company's American Depositary Shares from
the New York Stock Exchange (the
"Delisting") as soon as practicable, and
that in order to better cooperate with the
cybersecurity review and rectification
measures, the Company's shares will not be
listed on any other stock exchange before
the Delisting is completed.
--------------------------------------------------------------------------------------------------------------------------
EDREAMS ODIGEO S.A. Agenda Number: 714589011
--------------------------------------------------------------------------------------------------------------------------
Security: L2841H108
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: LU1048328220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT AND ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 MARCH 2021
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
RESULTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG, S.L. AS AUDITORS
6.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE BYLAWS: MEANS, TO INCREASE FLEXIBILITY
IN THE PROCESS OF APPOINTING THE CHAIRMAN
OF THE MEETING AND TO REGULATE THE MINIMUM
NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO
ATTEND THE GENERAL SHAREHOLDERS MEETING,
EITHER PHYSICALLY OR USING REMOTE
TELECOMMUNICATIONS MEANS AMENDMENT TO
ARTICLE 10 (SHAREHOLDERS MEETINGS), SECTION
10.1 (ATTENDANCE AND VOTING BY PROXY) TO
INTRODUCE THE POSSIBILITY OF HOLDING THE
MEETING EXCLUSIVELY BY TELEMATICS
6.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE BYLAWS: AMENDMENT TO ARTICLE 11 (BOARD
OF DIRECTORS. RESPONSIBILITIES), TO EXCLUDE
THE POSSIBILITY OF APPOINTING LEGAL PERSONS
AS DIRECTORS
6.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE BYLAWS: AMENDMENT TO ARTICLE 13
(REMUNERATION), TO ADJUST IT TO THE NEW
WORDING OF THE SPANISH COMPANIES ACT AND
OTHER TECHNICAL IMPROVEMENTS
7.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: (VOTING ON PROPOSED
RESOLUTIONS), ARTICLE 33 (MINUTES OF THE
GENERAL MEETING) AND THE INTRODUCTION INTO
THE SAME REGULATIONS OF AN ADDITIONAL
PROVISION (TELEMATIC ATTENDANCE AT THE
GENERAL MEETING), IN ORDER TO REGULATE THE
TELEMATIC ATTENDANCE AT THE GENERAL
SHAREHOLDERS MEETING, TO INTRODUCE THE
POSSIBILITY OF HOLDING THE MEETING
EXCLUSIVELY BY TELEMATIC MEANS, AND TO
INCREASE FLEXIBILITY IN THE APPOINTMENT OF
THE CHAIRMAN OF THE MEETING. AMENDMENT TO
ARTICLE 9 (CALL NOTICE), ARTICLE 14 (THIRD
PARTIES AT THE GENERAL MEETING), ARTICLE 15
(REPRESENTATION), ARTICLE 18 (PLANNING,
RESOURCES AND MEETING VENUE), ARTICLE 20
(OFFICERS OF THE GENERAL MEETING), ARTICLE
22 (SHAREHOLDER REGISTER), ARTICLE 29
7.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: AMENDMENT TO ARTICLE 13 (RIGHT
OF ATTENDANCE) TO REGULATE THE MINIMUM
NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO
ATTEND THE GENERAL SHAREHOLDERS MEETING,
EITHER PHYSICALLY OR USING REMOTE
TELECOMMUNICATIONS MEANS
7.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: AMENDMENT TO ARTICLE 17
(REPRESENTATION THROUGH FINANCIAL
INTERMEDIARIES) AND ARTICLE 28 (REMOTE
VOTING), TO ADJUST THEM TO THE NEW WORDING
OF THE SPANISH COMPANIES LAW AND OTHER
TECHNICAL IMPROVEMENTS
8 THE SHARE CAPITAL BY UP TO HALF OF THE Mgmt For For
CURRENT SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT THE TIME AND IN THE AMOUNT
THAT IT CONSIDERS APPROPRIATE, WITH THE
POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AUTHORISATION TO THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 297.1.B) OF THE
SPANISH COMPANIES ACT SO THAT, WITHIN A
MAXIMUM OF FIVE YEARS AND IF IT THINKS FIT,
IT MAY INCREASE
9 SUBSCRIPTION OR ACQUISITION OF SHARES, FOR Mgmt Abstain Against
A MAXIMUM AMOUNT SUCH THAT THE NOMINAL
AMOUNT DOES NOT EXCEED HALF THE SHARE
CAPITAL AMOUNT AT THE DATE THE
AUTHORIZATION IS GRANTED, AS WELL AS THE
FACULTY TO INCREASE CAPITAL BY THE AMOUNT
NECESSARY AND THE FACULTY TO EXCLUDE, WHERE
APPROPRIATE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AUTHORISATION TO THE BOARD OF
DIRECTORS TO, WITHIN A MAXIMUM OF FIVE
YEARS, ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES, CONVERTIBLE AND/OR
EXCHANGED FOR SHARES, AS WELL AS WARRANTS
AND OTHER ANALOGUE VALUES THAT MIGHT GIVE
RISE TO, DIRECTLY OR INDIRECTLY, THE
10 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR, WITHIN A MAXIMUM OF FIVE YEARS, THE
DERIVATIVE ACQUISITION OF ITS OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES AND FOR
THE SUBSEQUENT DISPOSAL OF THEM, WITH A
MAXIMUM OF TEN PERCENT (10%) OF THE CAPITAL
11 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED
12 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For
REMUNERATION REPORT CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
CMMT 27 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt For For
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt For For
1i. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FACEDRIVE INC Agenda Number: 714503186
--------------------------------------------------------------------------------------------------------------------------
Security: 30311W100
Meeting Type: MIX
Meeting Date: 26-Aug-2021
Ticker:
ISIN: CA30311W1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.G AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7)
2.A ELECTION OF DIRECTOR: HAMILTON JEYARAJ Mgmt For For
2.B ELECTION OF DIRECTOR: WILLIAM A. KANTERS Mgmt Against Against
2.C ELECTION OF DIRECTOR: SAYAN NAVARANTNAM Mgmt Against Against
2.D ELECTION OF DIRECTOR: SUMAN PUSHPARAJAH Mgmt Against Against
2.E ELECTION OF DIRECTOR: JUNAID RAZVI Mgmt Against Against
2.F ELECTION OF DIRECTOR: SUSAN UTHAYAKUMAR Mgmt For For
2.G ELECTION OF DIRECTOR: PAUL ZED Mgmt For For
3 TO APPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For
THE CORPORATION UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THE REMUNERATION
THEREOF
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION OF THE SHAREHOLDERS APPROVING
THE STOCK OPTION PLAN OF THE CORPORATION
(THE "2021 STOCK OPTION PLAN"), AS MORE
SPECIFICALLY SET OUT IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JULY 23, 2021
("INFORMATION CIRCULAR")
5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION OF THE SHAREHOLDERS APPROVING
THE PERFORMANCE AND RESTRICTED SHARE UNIT
PLAN OF THE CORPORATION (THE "2021 PRSU
PLAN"), AS MORE SPECIFICALLY SET OUT IN THE
ACCOMPANYING INFORMATION CIRCULAR
6 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION OF THE SHAREHOLDERS RATIFYING
ALL RESTRICTED SHARE UNITS GRANTED SINCE
THE CORPORATION'S INCEPTION PURSUANT TO THE
CORPORATION'S PERFORMANCE AND RESTRICTED
SHARE UNIT PLANS AS ADOPTED BY THE
CORPORATION FROM TIME TO TIME, AS MORE
SPECIFICALLY SET OUT IN THE ACCOMPANYING
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HANATOUR SERVICE INC Agenda Number: 715237233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2997Y109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7039130000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER YU HYE RYEON
4 ELECTION OF OUTSIDE DIRECTOR JANG IN HWAN Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER JANG IN Mgmt For For
HWAN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLOWORLD TRAVEL LTD Agenda Number: 714831484
--------------------------------------------------------------------------------------------------------------------------
Security: Q4570Q114
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU000000HLO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 RE-ELECTION OF MIKE FERRARO Non-Voting
2.2 RE-ELECTION OF ANDREW FINCH Mgmt Against Against
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644565 DUE TO WITHDRAWAL OF
RESOLUTION 2.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LASTMINUTE.COM N.V. Agenda Number: 715580610
--------------------------------------------------------------------------------------------------------------------------
Security: N5142B108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0010733960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
3 ALLOCATION OF RESULTS AND ADOPTION OF THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
4 DISCHARGE OF ALL PRESENT AND FORMER Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021
5 RENEWAL OF THE BOARD AUTHORIZATION TO Mgmt For For
REPURCHASE SHARES
6.1 FABIO CANNAVALE, EXECUTIVE DIRECTOR WITH Mgmt For For
THE TITLE OF CEO
6.2 ANDREA BERTOLI, EXECUTIVE DIRECTOR WITH THE Mgmt For For
TITLE OF COO
6.3 LAURENT FOATA, NON-EXECUTIVE DIRECTOR WITH Mgmt For For
THE TITLE OF CHAIRMAN
6.4 ROBERTO ITALIA, NON-EXECUTIVE DIRECTOR Mgmt For For
6.5 MASSIMO PEDRAZZINI, NON-EXECUTIVE DIRECTOR Mgmt For For
6.6 PAOLA GARZONI, NON-EXECUTIVE DIRECTOR Mgmt For For
6.7 JAVIER PEREZ-TENESSA, NON-EXECUTIVE Mgmt For For
DIRECTOR
7 APPROVAL OF THE FIXED REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2022 OF THE EXECUTIVE
DIRECTORS, NON-EXECUTIVE DIRECTORS AND
COMMITTEES' MEMBERS
8 APPROVAL OF THE VARIALBE REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR 2022 OF THE EXECUTIVE
DIRECTORS
9 APPROVAL OF OTHER REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2022 OF THE EXECUTIVE
DIRECTORS
10 APPOINTMENT OF KPMG ACCOUNTANS N.V. AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
ANNUAL ACCOUNTS FOR THE FINANCAL YEAR
ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO LTD Agenda Number: 715199279
--------------------------------------------------------------------------------------------------------------------------
Security: Y53351105
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7032350001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 ELECTION OF DIRECTOR CANDIDATES: KIM GI Mgmt For For
BYEONG, SHIN JEONG HEE ELECTION OF OUTSIDE
DIRECTOR CANDIDATES: YOO DONG SOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr Against For
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935485804
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2022 and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
2. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2021 audited by
KPMG (Mauritius).
3. To re-elect Aditya Tim Guleri as a director Mgmt For For
on the Board of Directors of the Company.
4. To re-elect Paul Laurence Halpin as a Mgmt For For
director on the Board of Directors of the
Company.
5. To re-elect Jane Jie Sun as a director on Mgmt Against Against
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
ON THE BEACH GROUP PLC Agenda Number: 715063739
--------------------------------------------------------------------------------------------------------------------------
Security: G6754C101
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: GB00BYM1K758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
5 RE-ELECT SIMON COOPER AS DIRECTOR Mgmt For For
6 RE-ELECT SHAUN MORTON AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID KELLY AS DIRECTOR Mgmt For For
8 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For
9 ELECT JUSTINE GREENING AS DIRECTOR Mgmt For For
10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
OPEN DOOR INC. Agenda Number: 715746840
--------------------------------------------------------------------------------------------------------------------------
Security: J3072J105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3173560008
--------------------------------------------------------------------------------------------------------------------------
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 Iue, Toshiaki Mgmt For For
2.2 Appoint a Director Takada, Tsuyoshi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Haga, Yuichiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miyamoto, Kohei
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935562050
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
George Bravante, Jr.
1b. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Herve
Couturier
1c. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gail
Mandel
1d. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Sean
Menke
1e. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders):
Phyllis Newhouse
1f. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Karl
Peterson
1g. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Zane
Rowe
1h. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Gregg
Saretsky
1i. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): John
Scott
1j. Election of Director (term to expire at Mgmt For For
2023 Annual Meeting of Stockholders): Wendi
Sturgis
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2022.
3. To approve our 2022 Director Equity Mgmt For For
Compensation Plan.
4. To hold an advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TEMAIRAZU,INC. Agenda Number: 714592121
--------------------------------------------------------------------------------------------------------------------------
Security: J1946J103
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: JP3783300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Tetsuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Kazuo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagamata,
Yoshiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Yuki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzaki,
Tomohiro
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki,
Kazuo
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-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 715595926
--------------------------------------------------------------------------------------------------------------------------
Security: G8918W106
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: KYG8918W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601155.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601227.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.A.1 TO RE-ELECT MR. MA HEPING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. LIANG JIANZHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MR. BRENT RICHARD IRVIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS")
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO OFFER, ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
5 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING APPROVAL OF THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
ORDINARY SHARE(S) OF USD 0.0005 EACH IN THE
SHARE CAPITAL OF THE COMPANY WHICH MAY FALL
TO BE ISSUED AND ALLOTTED UPON THE EXERCISE
OF THE OPTIONS TO BE GRANTED UNDER THE 2022
SHARE OPTION PLAN OF THE COMPANY (THE "2022
SHARE OPTION PLAN"), THE TERMS OF WHICH ARE
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THE MEETING AND FOR THE PURPOSE
OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF
THE MEETING, TO APPROVE AND ADOPT THE 2022
SHARE OPTION PLAN, AND TO AUTHORIZE THE
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY (OR ANY COMMITTEE APPOINTED BY THE
BOARD) TO GRANT OPTIONS THEREUNDER AND TO
ALLOT, ISSUE AND DEAL WITH THE SHARES WHICH
FALL TO BE ISSUED PURSUANT TO THE EXERCISE
OF ANY OPTION GRANTED UNDER THE 2022 SHARE
OPTION PLAN AND TO TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
IMPLEMENT AND TO GIVE FULL EFFECT TO THE
2022 SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED Agenda Number: 714645871
--------------------------------------------------------------------------------------------------------------------------
Security: G8918W106
Meeting Type: EGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: KYG8918W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0909/2021090900596.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0909/2021090900640.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE TENCENT Mgmt For For
STRATEGIC COOPERATION AND MARKETING
PROMOTION FRAMEWORK AGREEMENT (THE "TENCENT
STRATEGIC COOPERATION AND MARKETING
PROMOTION FRAMEWORK AGREEMENT") DATED JULY
30, 2021 ENTERED INTO BETWEEN THE COMPANY
AND SHENZHEN TENCENT COMPUTER SYSTEMS
COMPANY LIMITED (AS SPECIFIED) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE PROPOSED Mgmt For For
ANNUAL CAPS IN RELATION TO THE TRANSACTIONS
CONTEMPLATED UNDER THE TENCENT STRATEGIC
COOPERATION AND MARKETING PROMOTION
FRAMEWORK AGREEMENT
3 TO AUTHORIZE ANY DIRECTOR OF THE COMPANY Mgmt For For
FOR AND ON BEHALF OF THE COMPANY TO SIGN,
SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL
SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND
THINGS AS HE MAY IN HIS DISCRETION CONSIDER
NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF OR IN CONNECTION WITH THE
TENCENT STRATEGIC COOPERATION AND MARKETING
PROMOTION FRAMEWORK AGREEMENT AND TO MAKE
AND AGREE SUCH VARIATIONS OF A NON-MATERIAL
NATURE IN OR TO THE TERMS OF THE TENCENT
STRATEGIC COOPERATION AND MARKETING
PROMOTION FRAMEWORK AGREEMENT AS HE MAY IN
HIS DISCRETION CONSIDER TO BE DESIRABLE AND
IN THE INTERESTS OF THE COMPANY
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
AND THE DUAL FOREIGN NAME IN CHINESE OF THE
COMPANY FROM "TONGCHENG-ELONG HOLDINGS
LIMITED (AS SPECIFIED)" TO "TONGCHENG
TRAVEL HOLDINGS LIMITED (AS SPECIFIED)"
RESPECTIVELY, AND TO AUTHORIZE ANY ONE OR
MORE OF THE DIRECTORS OR THE COMPANY
SECRETARY OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS
HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH, THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE CHANGE OF COMPANY NAME
AND TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 714256131
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 FEBRUARY 2021
TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 28
FEBRUARY 2021
3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
7 TO ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
8 TO ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
9 TO ELECT JODY FORD AS A DIRECTOR Mgmt For For
10 TO APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES UNDER
SECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
5 PERCENT OF SHARE CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL TO
FINANCE ACQUISITIONS AND CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 715715592
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 FEBRUARY 2022
TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 28
FEBRUARY 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 TO APPROVE AMENDMENTS TO THE TRAIN LINE PLC Mgmt For For
PERFORMANCE SHARE PLAN RULES
5 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES UNDER
SECTION 551 COMPANIES ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
5 PERCENT OF SHARE CAPITAL
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO
FINANCE ACQUISITIONS AND CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400398.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400394.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF MR. HUANG
RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SEVENTH SESSION OF THE BOARD COMMENCING
FROM THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE APPROVAL GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 715654542
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600257.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600285.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF PRC AUDITOR
FOR THE YEAR ENDING 31 DECEMBER 2022 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF MR. YANG JUN
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE FOR THE SAME TERM AS OTHER
MEMBERS OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE COMMENCING FROM THE
CONCLUSION OF THE AGM; AND THE TERMINATION
OF THE OFFICE OF MS. ZENG YIWEI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE AGM
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935642290
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt Withheld Against
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Sun Mgmt For For
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To consider and act upon any other business Mgmt Against Against
that may properly come before the Annual
Meeting and any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
TRIVAGO N.V. Agenda Number: 935668547
--------------------------------------------------------------------------------------------------------------------------
Security: 89686D105
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: TRVG
ISIN: US89686D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts over the Mgmt For
financial year 2021
5. Appointment of the external auditor for the Mgmt For
financial year 2022
6. Release of the managing directors from Mgmt For
liability for the exercise of their duties
during the financial year 2021
7. Release of the supervisory directors from Mgmt For
liability for the exercise of their duties
during the financial year 2021
8. Re-appointment of Peter M. Kern as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
9. Re-appointment of Hiren Mankodi as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
10. Re-appointment of Niklas Ostberg as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
11. Appointment of Mieke De Schepper as Mgmt For
supervisory director for a period expiring
at the end of the annual general meeting to
be held in the year 2025
12. Authorization of the management board to Mgmt For
acquire shares in the Company's capital
13. Authorization of the management board to Mgmt Against
(i) issue and/or grant rights to subscribe
for shares in the Company's capital and
(ii) limit or exclude pre-emption rights in
relation to an issuance of, or a granting
of rights to subscribe for, such shares
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Stockholder proposal to prepare an annual Shr Against For
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
WEBJET LTD Agenda Number: 714506346
--------------------------------------------------------------------------------------------------------------------------
Security: Q9570B108
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: AU000000WEB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 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
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR ROGER SHARP Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS DENISE Mgmt For For
MCCOMISH
4 RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE Mgmt For For
NOTES
ETFMG Treatments, Testing and Advancements ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr Against For
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending
--------------------------------------------------------------------------------------------------------------------------
ABCELLERA BIOLOGICS INC. Agenda Number: 935624329
--------------------------------------------------------------------------------------------------------------------------
Security: 00288U106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ABCL
ISIN: CA00288U1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Carl L. G.
Hansen, Ph.D.
1b. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Michael
Hayden, MBCHB (M.D.), Ph.D.
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, or Say on Pay.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future Say on Pay
votes.
--------------------------------------------------------------------------------------------------------------------------
ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213
--------------------------------------------------------------------------------------------------------------------------
Security: 00534A102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ADGI
ISIN: US00534A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tamsin Berry Mgmt For *
Marc Elia Mgmt For *
Clive A. Meanwell Mgmt For *
2. The adoption of a non-binding, advisory Mgmt For *
resolution requesting that the Board take
all necessary steps to eliminate the
classification of the Board and thereby
require that all Directors be elected on an
annual basis.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Chad Robins
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Kevin Conroy
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring at the 2025 annual
meeting: Dr. Michael Pellini
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALIGOS THERAPEUTICS, INC. Agenda Number: 935643127
--------------------------------------------------------------------------------------------------------------------------
Security: 01626L105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: ALGS
ISIN: US01626L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until our 2025 annual meeting:
Thomas Woiwode, Ph.D.
1.2 Election of Class II Director to hold Mgmt For For
office until our 2025 annual meeting:
Leonid Beigelman, Ph.D.
1.3 Election of Class II Director to hold Mgmt For For
office until our 2025 annual meeting: K.
Peter Hirth, Ph.D.
2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP, as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Mgmt For For
Hamburg, M.D.
1B. Election of Class III Director: Colleen F. Mgmt For For
Reitan
1C. Election of Class III Director: Amy W. Mgmt For For
Schulman
2. To approve the amended and restated 2018 Mgmt For For
Stock Incentive Plan.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466
--------------------------------------------------------------------------------------------------------------------------
Security: 03879J100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ABUS
ISIN: CA03879J1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burgess Mgmt For For
William H. Collier Mgmt For For
Richard C. Henriques Mgmt For For
Keith Manchester, M.D. Mgmt For For
James Meyers Mgmt For For
Frank Torti, M.D. Mgmt For For
Tram Tran, M.D. Mgmt For For
2. To approve an amendment to the Arbutus Mgmt For For
Biopharma Corporation 2016 Omnibus Share
and Incentive Plan, as supplemented and
amended, to (a) increase the aggregate
number of common shares authorized for
issuance thereunder by 3,500,000 common
shares and (b) increase the aggregate
number of common shares that may be issued
pursuant to incentive stock options granted
thereunder by 3,500,000 common shares.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executed officers as disclosed in the Proxy
Statement/Circular.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784
--------------------------------------------------------------------------------------------------------------------------
Security: 03969T109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ARCT
ISIN: US03969T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Farrell Mgmt For For
Joseph E. Payne Mgmt For For
Andy Sassine Mgmt For For
James Barlow Mgmt For For
Dr. Edward W. Holmes Mgmt For For
Dr. Magda Marquet Mgmt For For
Dr. Jing L. Marantz Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the resolution approving the Company's
Named Executive Officer compensation, as
provided in Proposal Number 2 of the Proxy
Statement.
3. Approval of an amendment to the Amended and Mgmt Against Against
Restated 2019 Omnibus Equity Incentive Plan
to increase the number of shares of common
stock available to Plan participants, and
increase the annual compensation
non-executive directors are eligible to
receive thereunder.
4. Approval, by non-binding advisory vote, of Mgmt 1 Year Against
the frequency of future non-binding
advisory votes on Named Executive Officer
Compensation, as provided in Proposal
Number 2 of the Proxy Statement.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES, INC. Agenda Number: 935589082
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ASMB
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. Ringo, Jr. Mgmt For For
1B. Election of Director: Anthony E. Altig Mgmt For For
1C. Election of Director: Gina Consylman Mgmt For For
1D. Election of Director: Richard D. DiMarchi, Mgmt For For
Ph.D.
1E. Election of Director: Sir Michael Houghton, Mgmt For For
Ph.D.
1F. Election of Director: Lisa R. Mgmt For For
Johnson-Pratt, M.D.
1G. Election of Director: Susan Mahony, Ph.D. Mgmt For For
1H. Election of Director: John G. McHutchison, Mgmt For For
A.O., M.D.
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officers'
compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of an amendment to our 2018 Stock Mgmt Against Against
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
2,000,000 shares.
5. Approval of an amendment and restatement of Mgmt For For
our Fifth Amended and Restated Certificate
of Incorporation to increase the authorized
number of shares of common stock from
100,000,000 to 150,000,000.
6. Approval of a stock option exchange program Mgmt For For
for non-executive employees.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935608729
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2021
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A. Re-election of Director: Leif Johansson Mgmt For For
5B. Re-election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Aradhana Sarin Mgmt For For
5D. Re-election of Director: Philip Broadley Mgmt For For
5E. Re-election of Director: Euan Ashley Mgmt For For
5F. Re-election of Director: Michel Demare Mgmt For For
5G. Re-election of Director: Deborah DiSanzo Mgmt For For
5H. Re-election of Director: Diana Layfield Mgmt For For
5I. Re-election of Director: Sheri McCoy Mgmt For For
5J. Re-election of Director: Tony Mok Mgmt For For
5K. Re-election of Director: Nazneen Rahman Mgmt For For
5L. Election of Director: Andreas Rummelt Mgmt For For
5M. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2021
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
13. To extend the AstraZenca PLC 2012 Savings Mgmt For For
Related Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831
--------------------------------------------------------------------------------------------------------------------------
Security: 04683R106
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AVIR
ISIN: US04683R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruno Lucidi Mgmt For For
P A Murphy DVM PhD, MBA Mgmt For For
Bruce Polsky, M.D. Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Atea Pharmaceuticals,
Inc.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935651972
--------------------------------------------------------------------------------------------------------------------------
Security: 04744L106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ATHX
ISIN: US04744L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan Camardo Mgmt For For
1b. Election of Director: Ismail Kola Mgmt For For
1c. Election of Director: John Harrington Mgmt For For
1d. Election of Director: Hardy TS Kagimoto Mgmt For For
1e. Election of Director: Katherine Kalin Mgmt For For
1f. Election of Director: Lorin Randall Mgmt For For
1g. Election of Director: Kenneth Traub Mgmt For For
1h. Election of Director: Jane Wasman Mgmt For For
1i. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2022.
3. Approval of the amendment and restatement Mgmt Against Against
of the Athersys, Inc. 2019 Equity and
Incentive Compensation Plan.
4. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247
--------------------------------------------------------------------------------------------------------------------------
Security: 04962H506
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ATOS
ISIN: US04962H5063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. C. Quay, M.D., Ph.D. Mgmt For For
Gregory L. Weaver Mgmt For For
2. Ratify BDO USA LLP as independent Mgmt For For
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve an amendment to Atossa's Mgmt For For
certificate of incorporation to increase
the number of authorized shares of common
stock by 100,000,000 shares from
175,000,000 shares to 275,000,000 shares.
4. Approve on an advisory non-binding basis Mgmt Against Against
Atossa's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Aselage Mgmt For For
Steven K.Galson,M.D,MPH Mgmt For For
Kenneth B. Lee, Jr. Mgmt For For
Alan G. Levin Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve an amended and restated Stock Mgmt Against Against
Incentive Plan, increasing the number of
shares available for issuance under the
Stock Incentive Plan by 8,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935647618
--------------------------------------------------------------------------------------------------------------------------
Security: 09075V102
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: BNTX
ISIN: US09075V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on appropriation of balance Mgmt For For
sheet profit
3 Approval of the actions of the Management Mgmt For For
Board
4 Approval of the actions of the Supervisory Mgmt For For
Board
5 Appointment of the Auditor for the 2022 Mgmt For For
Financial Year
6 Resolution on the approval of the Mgmt For For
remuneration report
7 Resolution on the Amendments to Sec. 9 Mgmt For For
para. 1 of the Articles of Association
(expansion of the Supervisory Board)
8.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Anja Morawietz
8.2 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Rudolf Staudigl
8.3 Election to the Supervisory Board: Helmut Mgmt For For
Jeggle
9 Resolution on the remuneration and on the Mgmt For For
remuneration system for the members of the
Supervisory Board and an amendment of Sec.
9 para. 6 of the Articles of Association
10a Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech Innovation
GmbH as dependent company
10b Approval of the conclusion of the Mgmt For For
domination and profit and loss transfer
agreement between the Company as
controlling company and BioNTech Innovation
and Services Marburg GmbH as dependent
company
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr Against For
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935437005
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607
Meeting Type: Annual
Meeting Date: 01-Jul-2021
Ticker: CVM
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geert R. Kersten Mgmt For For
Peter R. Young Mgmt For For
Bruno Baillavoine Mgmt For For
Robert Watson Mgmt For For
2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against
Non-Qualified Stock Option Plan which
provides that up to 1,800,000 shares of
common stock may be issued upon the
exercise of options granted pursuant to the
Plan.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as CEL-SCI's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CEL-SCI CORPORATION Agenda Number: 935641731
--------------------------------------------------------------------------------------------------------------------------
Security: 150837607
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: CVM
ISIN: US1508376076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Geert R. Kersten Mgmt For For
1.2 Election of Director: Peter R. Young Mgmt For For
1.3 Election of Director: Bruno Baillavoine Mgmt For For
1.4 Election of Director: Robert Watson Mgmt For For
2. To approve the adoption of CEL-SCI's 2022 Mgmt Against Against
Non-Qualified Stock Option Plan.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as CEL-SCI's independent registered public
accounting firm for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935645195
--------------------------------------------------------------------------------------------------------------------------
Security: 16934W106
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: CMRX
ISIN: US16934W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine L. Gilliss, Mgmt For For
Ph.D., R.N., F.A.A.N.
1.2 Election of Director: Patrick Machado Mgmt For For
1.3 Election of Director: Fred A. Middleton Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
company for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of Chimerix, Inc.'s named
executive officers as disclosed in the
Proxy Statement.
4. To approve, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CO-DIAGNOSTICS, INC. Agenda Number: 935461703
--------------------------------------------------------------------------------------------------------------------------
Security: 189763105
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: CODX
ISIN: US1897631057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight H. Egan Mgmt For For
Eugene Durenard Mgmt For For
Edward L. Murphy Mgmt For For
Richard S. Serbin Mgmt For For
James B. Nelson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as described in the
Proxy Statement.
3. To ratify the appointment of Haynie & Mgmt For For
Company as our independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CODIAK BIOSCIENCES, INC. Agenda Number: 935626688
--------------------------------------------------------------------------------------------------------------------------
Security: 192010106
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: CDAK
ISIN: US1920101060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Charles L. Cooney, Ph.D.
1b. Election of Class II Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Jason Haddock
1c. Election of Class II Director to serve a Mgmt Withheld Against
three-year term expiring at the 2025 Annual
Meeting: Anne-Virginie Eggimann, M.Sc.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Codiak BioSciences, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CONTRAFECT CORPORATION Agenda Number: 935599906
--------------------------------------------------------------------------------------------------------------------------
Security: 212326300
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CFRX
ISIN: US2123263004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lishan Aklog, M.D. Mgmt For For
Sol J. Barer, Ph.D. Mgmt For For
Jane F. Barlow, M.D. Mgmt For For
Steven C. Gilman, Ph.D. Mgmt For For
David N. Low, Jr. Mgmt For For
Michael J. Otto, Ph.D. Mgmt For For
R.J Pomerantz M.D FACP Mgmt For For
Cary W. Sucoff, J.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of ContraFect
Corporation.
4. Approval of the ContraFect Corporation 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CORMEDIX INC. Agenda Number: 935511584
--------------------------------------------------------------------------------------------------------------------------
Security: 21900C308
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: CRMD
ISIN: US21900C3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dillione Mgmt For For
Alan W. Dunton Mgmt For For
Myron Kaplan Mgmt For For
Steven Lefkowitz Mgmt For For
Paulo F. Costa Mgmt For For
Greg Duncan Mgmt For For
2. To approve on a non-binding advisory basis Mgmt For For
our executive compensation.
3. To approve on a non-binding advisory basis Mgmt 1 Year Against
the frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Friedman LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CUE BIOPHARMA, INC. Agenda Number: 935615243
--------------------------------------------------------------------------------------------------------------------------
Security: 22978P106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CUE
ISIN: US22978P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Daniel R. Passeri
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Frank Morich
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Frederick Driscoll
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Aaron Fletcher
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Cameron Gray
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Tamar Howson
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Peter Kiener
2. The ratification of the appointment of RSM Mgmt For For
US LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CUREVAC N.V. Agenda Number: 935670073
--------------------------------------------------------------------------------------------------------------------------
Security: N2451R105
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: CVAC
ISIN: NL0015436031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the annual accounts over the Mgmt For For
financial year 2021
2. Release of managing directors from Mgmt For For
liability for the exercise of their duties
during the financial year 2021
3. Release of supervisory directors from Mgmt For For
liability for the exercise of their duties
during the financial year 2021
4. Re-appointment of Dr. Franz-Werner Haas as Mgmt For For
managing director and chair of the
Management Board
5. Appointment of Dr. Malte Greune as managing Mgmt For For
director of the Management Board (as Chief
Operating Officer)
6. Appointment of Dr. Klaus Schollmeier as Mgmt For For
member of the Supervisory Board
7. Re-appointment of Craig Allen Tooman as Mgmt Against Against
member of the Supervisory Board
8. Appointment of Dr. Debra Barker as member Mgmt For For
of the Supervisory Board
9. Appointment of the external auditor for the Mgmt For For
financial year 2023
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935609377
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Eastland Mgmt For For
Andrew Hack, M.D., Ph.D Mgmt For For
Brent MacGregor Mgmt For For
Scott Myers Mgmt For For
Elaine Sun Mgmt For For
2. To approve the amendment and restatement of Mgmt Against Against
the Dynavax Technologies Corporation 2018
Equity Incentive Plan to, among other
things, increase the aggregate number of
shares of common stock authorized for
issuance under the plan by 15,000,000.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement accompanying this Notice.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt For For
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
8. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr Against For
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Keith Katkin
1B. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Ronald Richard
1C. Election of Class I Director to hold office Mgmt For For
for a term expiring at the 2025 Annual
Meeting: Kathryn Zoon, Ph.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Mark Foletta
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Lesley
Russell
2. To approve an amendment to our 2019 Equity Mgmt Against Against
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENOCHIAN BIOSCIENCES INC. Agenda Number: 935546373
--------------------------------------------------------------------------------------------------------------------------
Security: 29350E104
Meeting Type: Annual
Meeting Date: 14-Mar-2022
Ticker: ENOB
ISIN: US29350E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Rene Sindlev Mgmt For For
Dr. Mark Dybul Mgmt For For
Dr. Carol Brosgart Mgmt For For
Mr. Gregg Alton Mgmt For For
Ms. Jayne McNicol Mgmt For For
Mr. James Sapirstein Mgmt For For
Mr. Carl Sandler Mgmt For For
Mr. Henrik Gronfeldt Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the
appointment of Sadler, Gibb & Associates
LLC ("Sadler") as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 935559231
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. to change the purpose of the Company to Mgmt For For
carry on any lawful business (the "Charter
Proposal").
1B. to declassify the Company's board of Mgmt For For
directors (the "Board") (the "Charter
Proposal").
1C. to remove Article 7 regarding the Company's Mgmt For For
first accounting period for 1976 (the
"Charter Proposal").
1D. to change the required shareholder vote for Mgmt For For
approval of mergers, asset sales, and
dissolution from two-thirds vote to
majority vote (the "Charter Proposal").
1E. to change the required shareholder vote for Mgmt For For
amendments to the Certificate of
Incorporation to a majority vote (the
"Charter Proposal").
1F. to change the required vote for amendments Mgmt For For
to our Amended and Restated By-Laws
("By-Laws") to either majority board
approval or majority shareholder approval
(the "Charter Proposal").
2. If the shareholders approve Proposal 1(b) Mgmt For For
to eliminate classification of Board, to
elect Hamid Erfanian & Bradley L. Radoff
each to serve on our Board for a term
ending as of our 2022 annual meeting, and
until each such director's successor is
duly elected and qualified, or if
shareholders do not approve Proposal 1(b)
to eliminate classification of Board, to
elect Hamid Erfanian and Bradley L. Radoff
each to serve as Class I Directors, to hold
office for a term of three years or until
their successors have been duly elected and
qualified.
3. To approve, by a nonbinding advisory vote, Mgmt Against Against
the compensation of the Company's Named
Executive Officers (the "Advisory
Proposal").
4. To ratify the Company's appointment of Mgmt For For
EisnerAmper LLP to serve as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
July 31, 2022 (the "Auditor Proposal").
--------------------------------------------------------------------------------------------------------------------------
EVAXION BIOTECH A/S Agenda Number: 935467818
--------------------------------------------------------------------------------------------------------------------------
Security: 29970R105
Meeting Type: Special
Meeting Date: 07-Jul-2021
Ticker: EVAX
ISIN: US29970R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposals to authorize the board of Mgmt For For
directors to increase the share capital.
2. Authorization to the chairman of the Mgmt For For
meeting.
--------------------------------------------------------------------------------------------------------------------------
EVAXION BIOTECH A/S Agenda Number: 935617831
--------------------------------------------------------------------------------------------------------------------------
Security: 29970R105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EVAX
ISIN: US29970R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
3. Presentation of the audited annual report Mgmt For For
for approval
4. Resolution on the appropriation of the loss Mgmt For For
recorded in the approved annual report
5.1 Re-election of Marianne Sogaard as member Mgmt For For
to the board of directors
5.2 Re-election of Roberto Prego as member to Mgmt For For
the board of directors
5.3 Re-election of Steven J. Projan as member Mgmt For For
to the board of directors
5.4 Re-election of Lars Holtug as member to the Mgmt For For
board of directors
5.5 Election of Niels Iversen Moller as member Mgmt For For
to the board of directors
6. Re-election of EY Godkendt Mgmt Against Against
Revisionspartnerselskab, CVR no. 30700228
7. Renew and amend the board of directors' Mgmt Against Against
authorization to increase the Company's
share capital
8. Delete the historic article 3.4 of the Mgmt For For
Articles of Association
9. Increase the board of directors' Mgmt Against Against
authorization to issue convertible bonds
and increase the Company's share capital
10. Authorization to the board of directors to Mgmt For For
issue warrants to investors and/or lenders
11. Authorization to the chairman of the Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935586315
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt For For
1.2 Election of Director: John Bolger Mgmt For For
1.3 Election of Director: Yun Yen Mgmt For For
1.4 Election of Director: Linda Marsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation awarded to named executive
officers (Say-on-Pay)
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote of
the compensation awarded to named executive
officers (Say-on-Frequency)
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board include one
member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a 10% threshold to call a
special stockholder meeting.
8. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board publish a
third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting a Board report on oversight of
risks related to anticompetitive practices.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935586377
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2021 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To approve the Remuneration policy set out Mgmt For For
in the 2021 Annual Report
4. To elect Dr Anne Beal as a Director Mgmt For For
5. To elect Dr Harry C Dietz as a Director Mgmt For For
6. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
7. To re-elect Dame Emma Walmsley as a Mgmt For For
Director
8. To re-elect Charles Bancroft as a Director Mgmt For For
9. To re-elect Vindi Banga as a Director Mgmt For For
10. To re-elect Dr Hal Barron as a Director Mgmt For For
11. To re-elect Dame Vivienne Cox as a Director Mgmt For For
12. To re-elect Lynn Elsenhans as a Director Mgmt For For
13. To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
14. To re-elect Dr Jesse Goodman as a Director Mgmt For For
15. To re-elect Iain Mackay as a Director Mgmt For For
16. To re-elect Urs Rohner as a Director Mgmt For For
17. To re-appoint the auditor Mgmt For For
18. To determine remuneration of the auditor Mgmt For For
19. To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20. To authorise allotment of shares Mgmt For For
21. To disapply pre-emption rights - general Mgmt For For
power (special resolution)
22. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
23. To authorise the company to purchase its Mgmt For For
own shares (special resolution)
24. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
26. To approve the GlaxoSmithKline plc Share Mgmt For For
Save Plan 2022
27. To approve the GlaxoSmithKline plc Share Mgmt For For
Reward Plan 2022
28. To approve adoption of new Articles of Mgmt For For
Association (special resolution)
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE BIO, INC. Agenda Number: 935626234
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: GRTS
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Allen, M.D., PhD Mgmt For For
Naiyer Rizvi, M.D. Mgmt For For
2. The ratification of the selection, by the Mgmt For For
audit committee of our board of directors,
of Ernst & Young LLP, as our independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Mgmt For For
Dockendorff
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HOOKIPA PHARMA INC. Agenda Number: 935653039
--------------------------------------------------------------------------------------------------------------------------
Security: 43906K100
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: HOOK
ISIN: US43906K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie O'Neill Mgmt For For
Reinhard Kandera Mgmt For For
2. To ratify the selection of PwC Mgmt For For
Wirtschaftsprufung GmbH as HOOKIPA Pharma
Inc.'s (the "Company's") independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to increase the total number
of authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
4. The authorization of an amendment to the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation to effect a reverse stock
split of Company common stock (without
reducing the authorized number of shares of
Company common stock), in the range of 1-
for-2 to 1-for-10, if and when determined
by the Company's board of directors.
5. To approve an amendment to the Company's Mgmt For For
2019 Stock Option and Incentive Plan to
increase the maximum number of shares of
common stock reserved and available for
issuance under the 2019 Stock Option and
Incentive Plan by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935513413
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: IBIO
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
General James T. Hill Mgmt For For
Thomas F. Isett Mgmt For For
Evert Schimmelpennink Mgmt For For
2. To ratify the appointment of CohnReznick Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
on June 30, 2022.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of our named executive
officers ("say-on-pay").
4. Approval of an amendment to our Certificate Mgmt For For
of Incorporation, as amended, to effect a
reverse stock split at the ratio of one (1)
share of common stock for every ten (10)
shares of common stock (the "Reverse Stock
Split").
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation, as amended, to decrease,
concurrent with and conditioned upon the
effectiveness of the Reverse Stock Split,
the number of authorized shares of Common
Stock from 275,000,000 to 55,000,000.
6. Approval of an adjournment of the 2021 Mgmt For For
Annual Meeting, if the Board of Directors
determines it to be necessary or
appropriate to solicit additional proxies
if there are not sufficient votes in favor
either Proposal 4 or Proposal 5 above.
--------------------------------------------------------------------------------------------------------------------------
IBIO, INC Agenda Number: 935670136
--------------------------------------------------------------------------------------------------------------------------
Security: 451033203
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: IBIO
ISIN: US4510332038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to our Certificate of Mgmt For For
Incorporation, as amended (the Certificate
of Incorporation), to effect a reverse
stock split (the Reverse Stock Split) of
our issued and outstanding shares of Common
Stock, $0.001 par value per share (the
Common Stock), at the ratio of one (1)
share of Common Stock for every twenty five
(25) shares of Common Stock, such amendment
to be effected after stockholder approval
thereof only in the event the Board of
Directors still deems it advisable (the
Reverse Stock Split Proposal).
2. An amendment to our Certificate of Mgmt For For
Incorporation to decrease, immediately
following and conditioned upon the
effectiveness of the Reverse Stock Split,
the number of authorized shares of Common
Stock from 275,000,000 to 22,000,000 (the
Authorized Share Decrease Proposal).
3. A proposal to adjourn the Special Meeting Mgmt For For
to a later date, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of either the
Reverse Stock Split Proposal or the
Authorized Share Decrease Proposal.
--------------------------------------------------------------------------------------------------------------------------
ICOSAVAX, INC. Agenda Number: 935615205
--------------------------------------------------------------------------------------------------------------------------
Security: 45114M109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ICVX
ISIN: US45114M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting of Stockholders:
Mark McDade
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting of Stockholders:
Ann Veneman
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting of Stockholders:
James Wassil
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935630310
--------------------------------------------------------------------------------------------------------------------------
Security: 45256X103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: IBRX
ISIN: US45256X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt For For
2023 annual meeting: Patrick Soon-Shiong,
M.D.
1.2 Election of Director to serve until our Mgmt For For
2023 annual meeting: Richard Adcock
1.3 Election of Director to serve until our Mgmt For For
2023 annual meeting: Barry J. Simon, M.D
1.4 Election of Director to serve until our Mgmt For For
2023 annual meeting: Michael D. Blaszyk
1.5 Election of Director to serve until our Mgmt For For
2023 annual meeting: John Owen Brennan
1.6 Election of Director to serve until our Mgmt For For
2023 annual meeting: Wesley Clark
1.7 Election of Director to serve until our Mgmt For For
2023 annual meeting: Cheryl L. Cohen
1.8 Election of Director to serve until our Mgmt For For
2023 annual meeting: Linda Maxwell, M.D.
1.9 Election of Director to serve until our Mgmt For For
2023 annual meeting: Christobel Selecky
2. To approve an amendment to the ImmunityBio, Mgmt For For
Inc. 2015 Equity Incentive Plan to increase
the number of shares of the company's
common stock authorized for issuance under
the plan by 19,900,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as ImmunityBio's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC Agenda Number: 935619948
--------------------------------------------------------------------------------------------------------------------------
Security: 45258D105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: IMCR
ISIN: US45258D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the accounts of the Mgmt For For
Company for the financial year ended 31
December 2021 together with the reports of
the the directors of the Company (the
"Directors") and the auditor thereon (the
"UK Annual Report").
2. To approve the Directors' Remuneration Mgmt For For
Report (other than the Directors'
Remuneration Policy referred to in
Resolution 3 below), as set out in the UK
Annual Report, for the financial year ended
31 December 2021.
3. To approve the Directors' Remuneration Mgmt For For
Policy set out on pages 21 to 30 within the
Directors' Remuneration Report contained in
the UK Annual Report, such Directors'
Remuneration Policy to take effect
immediately after the end of the Annual
General Meeting.
4. To re-appoint Travis Coy as a Director of Mgmt For For
the Company, who is retiring in accordance
with article 81.2 of the Company's articles
of association and, being eligible, is
offering himself for re-appointment.
5. To re-appoint Professor Sir Peter J. Mgmt For For
Ratcliffe as a Director of the Company, who
is retiring in accordance with article 81.2
of the Company's articles of association
and, being eligible, is offering himself
for re-appointment.
6. To re-appoint Roy S. Herbst, M.D., Ph.D. as Mgmt For For
a Director of the Company, who is retiring
in accordance with article 81.2 of the
Company's articles of association and,
being eligible, is offering himself for
re-appointment.
7. To re-appoint KPMG LLP as the Company's Mgmt For For
auditor to act as such until the conclusion
of the next annual general meeting of the
Company at which the requirements of
section 437 of the Companies Act 2006 are
complied with.
8. To authorise the Directors to determine the Mgmt For For
auditor's remuneration.
9. To authorise the Company and all of its Mgmt For For
subsidiaries at any time during the period
for which this resolution has effect to:
(a) make political donations to political
parties and/or independent election
candidates not exceeding GBP 50,000 in
total (b) make political donations to
political organisations other than
political parties not exceeding GBP 50,000
in total (c) incur political expenditure
not exceeding GBP 50,000 in total, in each
case during the period beginning with the
date of the Annual ...(due to space limits,
see proxy material for full proposal).
10. To approve the form of share repurchase Mgmt For For
contract (the "Share Repurchase Contract"),
a copy of which is appended to this
document, for the purchase by the Company
of its deferred shares of GBP 0.0001 each,
and the Company be and is hereby authorised
to enter into the Share Repurchase Contract
(such authority to expire on 12 May 2027).
--------------------------------------------------------------------------------------------------------------------------
IMMUNOME INC Agenda Number: 935637655
--------------------------------------------------------------------------------------------------------------------------
Security: 45257U108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IMNM
ISIN: US45257U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Lefenfeld Mgmt For For
F.G. Prendergast MD PhD Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMV INC. Agenda Number: 935673269
--------------------------------------------------------------------------------------------------------------------------
Security: 44974L103
Meeting Type: Annual and Special
Meeting Date: 29-Jun-2022
Ticker: IMV
ISIN: CA44974L1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael Bailey Mgmt For For
Michael Kalos Mgmt For For
Julia P. Gregory Mgmt For For
Andrew Hall Mgmt For For
Kyle Kuvalanka Mgmt For For
Shermaine Tilley Mgmt For For
Markus Warmuth Mgmt For For
Brittany Davison Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditor and to authorize the
directors to fix its remuneration.
3 Adopting a resolution, the text of which is Mgmt For For
set out in Schedule "A" to the management
information circular of the Corporation
dated May 31, 2022 (the "Circular"),
approving certain amendments to the
Corporation's deferred share unit plan, as
more particularly described in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
INFLARX N.V. Agenda Number: 935484422
--------------------------------------------------------------------------------------------------------------------------
Security: N44821101
Meeting Type: Special
Meeting Date: 25-Aug-2021
Ticker: IFRX
ISIN: NL0012661870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to the Company's articles of Mgmt Against Against
association: increase of the authorized
share capital.
2. Amendment to the Company's articles of Mgmt Against Against
association: possibility to re-allocate
existing authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
INFLARX N.V. Agenda Number: 935601167
--------------------------------------------------------------------------------------------------------------------------
Security: N44821101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: IFRX
ISIN: NL0012661870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Dutch statutory annual accounts Mgmt For For
for the fiscal year ended December 31,
2021.
2. Instruction to Ernst & Young Accountants Mgmt For For
LLP for the external audit of the Company's
statutory annual accounts for the financial
year 2022.
3. Release from liability for the Company's Mgmt For For
directors with respect to the performance
of their duties during the fiscal year
ended December 31, 2021.
4. Re-appointment of Prof. Niels Riedemann as Mgmt For For
executive director of the Company.
5. Re-appointment of Prof. Renfeng Guo as Mgmt For For
executive director of the Company.
6. Re-appointment of Mr. Nicolas Fulpius as Mgmt For For
non-executive director of the Company.
7. Re-appointment of Mr. Richard Brudnick as Mgmt For For
non-executive director of the Company.
8. Extension of authorization for the Mgmt Against Against
Company's Board of Directors (the "Board")
to issue shares and grant rights to
subscribe for shares.
9. Extension of authorization for the Board to Mgmt Against Against
limit and exclude pre-emption rights.
10. Extension of authorization for the Board to Mgmt For For
acquire shares and depository receipts for
shares in the Company's capital.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC. Agenda Number: 935583321
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: INO
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt For For
Simon X. Benito Mgmt For For
Roger D. Dansey, M.D. Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B. Weiner, Ph.D. Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the resolution regarding
compensation of our named executive
officers described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr For Against
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LUCIRA HEALTH, INC Agenda Number: 935618528
--------------------------------------------------------------------------------------------------------------------------
Security: 54948U105
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: LHDX
ISIN: US54948U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2025 Annual Meeting of
Stockholders: David Lamond
1b. Election of Class I Director to hold office Mgmt Withheld Against
until the 2025 Annual Meeting of
Stockholders: Alison McCauley
1c. Election of Class I Director to hold office Mgmt For For
until the 2025 Annual Meeting of
Stockholders: Tuff Yen
2. To ratify the selection by the Audit Mgmt For For
Committee of BDO USA, LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
JOHN M. RICE, JR. Mgmt For For
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Meridian's independent
registered public accounting firm for
fiscal year 2022.
3. Approval on an advisory basis of the Mgmt For For
compensation of named executive officers,
as disclosed in the Proxy Statement
("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt For For
Stephane Bancel Mgmt For For
Francois Nader, M.D. Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our registered independent public
accounting firm for the year ending
December 31, 2022.
4. To vote on a shareholder proposal relating Shr For Against
to the feasibility of transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 935632794
--------------------------------------------------------------------------------------------------------------------------
Security: 670002401
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NVAX
ISIN: US6700024010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2025
Annual Meeting: Rachel K. King
1b. Election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2025
Annual Meeting: James F. Young, Ph.D.
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our Named Executive
Officers.
3. Amendment and restatement of the Second Mgmt For For
Amended and Restated Certificate of
Incorporation of Novavax, Inc. to eliminate
the supermajority voting provisions.
4. Amendment and restatement of the Amended Mgmt For For
and Restated By-laws of Novavax, Inc. (the
"By-laws") to eliminate the supermajority
voting provisions.
5. Amendment and restatement of the By-laws to Mgmt For For
permit stockholder access to proxy
statement of Novavax, Inc. with respect to
the nomination of directors.
6. Amendment and restatement of the Novavax, Mgmt For For
Inc. Amended and Restated 2015 Stock
Incentive Plan, as amended, to increase the
number of shares of Common Stock available
for issuance thereunder by 2,400,000
shares, and to limit the annual non-
employee director compensation to $1.5
million and $1 million for the chairman of
the board and board members, respectively.
7. Amendment and restatement of the Novavax, Mgmt For For
Inc. 2013 Employee Stock Purchase Plan
("ESPP") to increase the number of shares
of Common Stock available for issuance
under the ESPP by 550,000 shares, such that
the number of shares available for issuance
is the lesser of a) 1,100,000 shares of
Common Stock increased on each anniversary
of the date hereof by 5% and (b) 1,650,000
shares of Common Stock.
8. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OCUGEN, INC. Agenda Number: 935646286
--------------------------------------------------------------------------------------------------------------------------
Security: 67577C105
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: OCGN
ISIN: US67577C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Uday B. Kompella, Ph.D. Mgmt For For
Marna C Whittington PhD Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Ocugen, Inc.'s Independent
Registered Public Accounting Firm for 2022
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Ocugen, Inc.'s named
executive officers
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For
2025): Eamonn P. Hobbs
1B. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For
2025): David J. Shulkin, M.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of Amendment and Restatement of Mgmt For For
the Company's Stock Award Plan to Increase
the Shares Authorized for Issuance
Thereunder.
--------------------------------------------------------------------------------------------------------------------------
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC Agenda Number: 935617932
--------------------------------------------------------------------------------------------------------------------------
Security: G6829J107
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: OCDX
ISIN: GB00BMDNH979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CM1 Considering, and if thought fit, approving Mgmt For For
the Scheme referred to in the notice
convening the Court Meeting contained in
the Scheme Document.
GM1 To give effect to the scheme of arrangement Mgmt For For
between the Company and the Scheme
Shareholders: 1a. to authorise the
directors of the Company (or a duly
authorized committee of the directors) to
take all such action as they may consider
necessary or appropriate for carrying the
Scheme into effect. 1b. with effect from
the passing of this special resolution, to
adopt as the articles of association of the
Company the draft form of articles of
association attached to the Scheme Document
at Annex ...(due to space limits, see proxy
material for full proposal).
GM2 To approve a non-binding advisory proposal Mgmt For For
to approve certain compensation
arrangements that may be paid or become
payable to the Company's named executive
officers in connection with the
Combinations.
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 935613845
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PRTK
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Dietz, Ph.D. Mgmt For For
Timothy R. Franson M.D. Mgmt For For
Evan Loh, M.D. Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr Against For
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr Against For
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr Against For
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PHASEBIO PHARMACEUTICALS INC Agenda Number: 935627591
--------------------------------------------------------------------------------------------------------------------------
Security: 717224109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PHAS
ISIN: US7172241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Edmund P. Harrigan
1.2 Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: William D.
Humphries
1.3 Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Richard A. van den
Broek
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter Mgmt For For
III
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2022 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022
4. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders to act by non-unanimous
written consent
5. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
stockholders holding 15% or more of the
Company's common stock to request that the
Company call a special meeting of
stockholders
6. Stockholder proposal regarding the right to Shr Against For
call a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935618009
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Business Mgmt For For
Combination Agreement (the "BCA"), dated
December 22, 2021, by and among Quidel
Corporation ("Quidel"), Ortho Clinical
Diagnostics Holdings plc, Coronado Topco,
Inc. ("Topco"), Orca Holdco, Inc. ("U.S.
Holdco Sub") and Laguna Merger Sub, Inc.,
each wholly owned subsidiaries of Topco,
and Orca Holdco 2, Inc., a wholly owned
subsidiary of U.S. Holdco Sub, including
the Quidel Merger (as defined in the joint
proxy statement/prospectus) and the
transactions contemplated thereby (the
"Merger Proposal")
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation arrangements
for Quidel's named executive officers in
connection with the BCA
3. To approve any motion to adjourn the Mgmt For For
Special Meeting to another time or place,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the Merger
Proposal
4. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Mary Lake Polan Mgmt For For
Ann D. Rhoads Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
5. To approve, on an advisory basis, the Mgmt For For
compensation of Quidel's named executive
officers
6. To ratify the selection of Ernst & Young Mgmt For For
LLP as Quidel's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
7. To approve an amendment and restatement of Mgmt For For
Quidel's 2018 Equity Incentive Plan (the
"2018 Plan") to increase the number of
shares of Quidel common stock available
under the 2018 Plan
8. To approve an amendment and restatement of Mgmt For For
Quidel's 1983 Employee Stock Purchase Plan
(the "1983 ESPP") to increase the number of
shares of Quidel common stock available
under the 1983 ESPP
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935610851
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2021
O3 Appropriation of profits for the year ended Mgmt For For
December 31, 2021 and declaration of
dividend
O4 Reappointment of Paul Hudson as Director Mgmt For For
O5 Reappointment of Christophe Babule as Mgmt For For
Director
O6 Reappointment of Patrick Kron as Director Mgmt For For
O7 Reappointment of Gilles Schnepp as Director Mgmt For For
O8 Appointment of Carole Ferrand as Director Mgmt For For
O9 Appointment of Emile Voest as Director Mgmt For For
O10 Appointment of Antoine Yver as Director Mgmt For For
O11 Approval of the report on the compensation Mgmt For For
of corporate officers issued in accordance
with Article L. 22-10-9 of the French
Commercial Code
O12 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Serge
Weinberg, Chairman of the Board
O13 Approval of the components of the Mgmt For For
compensation paid or awarded in respect of
the year ended December 31, 2021 to Paul
Hudson, Chief Executive Officer
O14 Approval of the compensation policy for Mgmt For For
directors
O15 Approval of the compensation policy for the Mgmt For For
Chairman of the Board of Directors
O16 Approval of the compensation policy for the Mgmt For For
Chief Executive Officer
O17 Authorization to the Board of Directors to Mgmt For For
carry out transactions in the Company's
shares (usable outside the period of a
public tender offer)
E18 Amendment to Article 25 of the Company's Mgmt For For
Articles of Association - Dividends
19 Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935640828
--------------------------------------------------------------------------------------------------------------------------
Security: 826917106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SIGA
ISIN: US8269171067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Antal Mgmt For For
Jaymie A. Durnan Mgmt For For
Phillip L. Gomez Mgmt For For
Julie M. Kane Mgmt For For
Joseph W. Marshall, III Mgmt For For
Gary J. Nabel Mgmt For For
Julian Nemirovsky Mgmt For For
Holly L. Phillips Mgmt For For
Michael C. Plansky Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of SIGA Technologies, Inc. for the
fiscal year ending December 31, 2022.
3. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation eliminating
provisions that are no longer applicable.
--------------------------------------------------------------------------------------------------------------------------
SILVERBACK THERAPEUTICS, INC. Agenda Number: 935621311
--------------------------------------------------------------------------------------------------------------------------
Security: 82835W108
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SBTX
ISIN: US82835W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
three-year term until the 2025 Annual
Meeting: Andrew Powell, J.D.
1.2 Election of Class II Director to serve for Mgmt For For
three-year term until the 2025 Annual
Meeting: Peter Thompson, M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935632439
--------------------------------------------------------------------------------------------------------------------------
Security: 78472W104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SQZ
ISIN: US78472W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Amy W.
Schulman
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Klavs F.
Jensen, Ph.D.
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Sapna
Srivastava, Ph.D.
1.4 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Bernard
Coulie, M.D., Ph.D.
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935674615
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendment to the Articles of Mgmt For For
Incorporation
3a. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Christophe
Weber
3b. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masato
Iwasaki
3c. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Andrew Plump
3d. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Costa
Saroukos
3e. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
3f. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Jean-Luc
Butel
3g. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
3h. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
3i. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Masami Iijima
3j. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: John
Maraganore
3k. Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Michel
Orsinger
4a. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Koji
Hatsukawa
4b. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Emiko Higashi
4c. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Yoshiaki
Fujimori
4d. Election of Director who is Audit and Mgmt For For
Supervisory Committee Member: Kimberly A.
Reed
5. Payment of Bonuses to Directors who are not Mgmt For For
Audit and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935540066
--------------------------------------------------------------------------------------------------------------------------
Security: 890260706
Meeting Type: Special
Meeting Date: 10-Feb-2022
Ticker: TNXP
ISIN: US8902607063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation, as amended, to
increase the Company's authorized shares of
common stock from 800,000,000 to
1,600,000,000.
2. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary, if a quorum is
present, to solicit additional proxies if
there are not sufficient votes to approve
the amendment to the Company's Articles of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935584082
--------------------------------------------------------------------------------------------------------------------------
Security: 890260706
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: TNXP
ISIN: US8902607063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth Lederman Mgmt For For
Richard Bagger Mgmt For For
Margaret Smith Bell Mgmt For For
David Grange Mgmt For For
Adeoye Olukotun Mgmt For For
Carolyn Taylor Mgmt For For
James Treco Mgmt For For
2. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
3. To approve the Tonix Pharmaceuticals Mgmt For For
Holding Corp. 2022 Employee Stock Purchase
Plan.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935613821
--------------------------------------------------------------------------------------------------------------------------
Security: 92243G108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PCVX
ISIN: US92243G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Hirth, Ph.D. Mgmt For For
Heath Lukatch, Ph.D. Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VAXXINITY, INC. Agenda Number: 935649333
--------------------------------------------------------------------------------------------------------------------------
Security: 92244V104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: VAXX
ISIN: US92244V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louis Reese Mgmt For For
Mei Mei Hu Mgmt For For
Gregory R. Blatt Mgmt For For
James Chui Mgmt For For
Peter Diamandis Mgmt For For
George Hornig Mgmt For For
Peter Powchik Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Armanino LLP to serve as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935642353
--------------------------------------------------------------------------------------------------------------------------
Security: 91822J103
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: VBIV
ISIN: CA91822J1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at eight Mgmt For For
(8).
2.1 Election of Director: Steven Gillis Mgmt For For
2.2 Election of Director: Linda Bain Mgmt For For
2.3 Election of Director: Jeffrey R. Baxter Mgmt For For
2.4 Election of Director: Damian Braga Mgmt For For
2.5 Election of Director: Joanne Cordeiro Mgmt For For
2.6 Election of Director: Michel De Wilde Mgmt For For
2.7 Election of Director: Blaine H. McKee Mgmt For For
2.8 Election of Director: Christopher McNulty Mgmt For For
3. Appointment of EisnerAmper LLP as the Mgmt For For
independent registered public accounting
firm of the Company until the next annual
meeting of shareholders and authorization
of the Audit Committee to set EisnerAmper
LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Jeffrey S.
Hatfield
1B. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: Saira Ramasastry
1C. Election of Director to hold office until Mgmt For For
the 2025 Annual Meeting: George Scangos,
Ph.D.
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XBIOTECH INC Agenda Number: 935644977
--------------------------------------------------------------------------------------------------------------------------
Security: 98400H102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: XBIT
ISIN: CA98400H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John Simard Mgmt For For
1.2 Election of Director: Jan-Paul Waldin Mgmt For For
1.3 Election of Director: W. Thorpe McKenzie Mgmt For For
1.4 Election of Director: Donald H. MacAdam Mgmt For For
1.5 Election of Director: Peter Libby Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Whitley Penn LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending 2022.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935557542
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Special
Meeting Date: 28-Mar-2022
Ticker: ZLAB
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT, the subdivision of each issued and Mgmt For For
unissued ordinary shares of the Company
with a par value of US$0.00006 each into 10
ordinary shares with a par value of
US$0.000006 each with effect from March 30,
2022, subject to and conditional upon the
Listing Committee of The Stock Exchange of
Hong Kong Limited granting the listing of,
and permission to deal in, (i) the
Subdivided Ordinary Shares (as defined
below) (ii) any Subdivided Ordinary Shares
which may be issued upon exercise of
...(due to space limits,see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ZAI LAB LTD Agenda Number: 935647151
--------------------------------------------------------------------------------------------------------------------------
Security: 98887Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ZLAB
ISIN: US98887Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 An ordinary resolution to re-elect Samantha Mgmt For For
(Ying) Du to serve as a director until the
2023 annual general meeting of shareholders
and until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
O2 An ordinary resolution to re-elect Kai-Xian Mgmt For For
Chen to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O3 An ordinary resolution to re-elect John D. Mgmt For For
Diekman to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O4 An ordinary resolution to re-elect Richard Mgmt For For
Gaynor to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O5 An ordinary resolution to re-elect Nisa Mgmt For For
Leung to serve as a director until the 2023
annual general meeting of shareholders and
until her successor is duly elected and
qualified, subject to her earlier
resignation or removal.
O6 An ordinary resolution to re-elect William Mgmt For For
Lis to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O7 An ordinary resolution to re-elect Scott Mgmt For For
Morrison to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O8 An ordinary resolution to re-elect Lonnie Mgmt For For
Moulder to serve as a director until the
2023 annual general meeting of shareholders
and until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
O9 An ordinary resolution to re-elect Peter Mgmt For For
Wirth to serve as a director until the 2023
annual general meeting of shareholders and
until his successor is duly elected and
qualified, subject to his earlier
resignation or removal.
S10 A special resolution to adopt the Sixth Mgmt For For
Amended and Restated Memorandum and
Articles of Association of the Company in
the form annexed hereto as Appendix A as
described in this Proxy Statement,
conditioned on and subject to the
dual-primary listing of the Company on the
Main Board of The Stock Exchange of Hong
Kong Limited.
O11 An ordinary resolution to approve the Zai Mgmt For For
Lab Limited 2022 Equity Incentive Plan,
conditioned on and subject to the dual-
primary listing of the Company on the Main
Board of The Stock Exchange of Hong Kong
Limited becoming effective.
O12 An ordinary resolution to ratify the Mgmt For For
appointment of KPMG LLP ("KPMG") as the
Company's independent registered public
...(due to space limits, see proxy material
for full proposal).
O13 An ordinary resolution, within the Mgmt Against Against
parameters of Rule 13.36 of the HK Listing
Rules, to approve the granting of a share
issue ...(due to space limits, see proxy
material for full proposal).
O14 An ordinary resolution to approve, on an Mgmt For For
advisory basis, the compensation of our
named executive officers, as disclosed in
this Proxy Statement.
O15 An ordinary resolution to hold an advisory Mgmt 1 Year Against
vote on the frequency of future advisory
votes on the compensation of our named
executive officers.
Etho Climate Leadership U.S. ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935601193
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Malissia R. Clinton Mgmt For For
1B. Election of Director: William E. Curran Mgmt For For
1C. Election of Director: Claudia N. Drayton Mgmt For For
1D. Election of Director: Thomas W. Erickson Mgmt For For
1E. Election of Director: Jeffrey A. Graves Mgmt For For
1F. Election of Director: Jim D. Kever Mgmt For For
1G. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1H. Election of Director: Kevin S. Moore Mgmt For For
1I. Election of Director: Vasant Padmanabhan Mgmt For For
1J. Election of Director: John J. Tracy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the 2015 Incentive Plan, which would,
among other things, increase the number of
shares reserved for issuance thereunder.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt For For
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt Against Against
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt For For
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.
4. Vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anesa T. Chaibi Mgmt For For
1B. Election of Director: Robert M. Eversole Mgmt For For
1C. Election of Director: Alexander R. Fischer Mgmt For For
1D. Election of Director: M.A. (Mark) Haney Mgmt For For
1E. Election of Director: Anil Seetharam Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2022.
4. To approve an amendment to the 2017 Omnibus Mgmt For For
Incentive Plan (the "2017 Incentive Plan")
to increase the number of shares available
for issuance by 1,500,000 and extend the
2017 Incentive Plan's duration.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt Abstain Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935636083
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: Jacqualyn A. Fouse
1.2 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: David Scadden
1.3 Election of Class III Director for Mgmt For For
three-year terms expiring at the 2025
annual meeting: David Schenkein
2. To vote, on an advisory basis, to approve Mgmt Against Against
named executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation paid to our named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935560056
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: Peter J. Federico Mgmt For For
1D. Election of Director: John D. Fisk Mgmt For For
1E. Election of Director: Andrew A. Johnson, Mgmt For For
Jr.
1F. Election of Director: Gary D. Kain Mgmt For For
1G. Election of Director: Prue B. Larocca Mgmt For For
1H. Election of Director: Paul E. Mullings Mgmt For For
1I. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2022.
4A. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend
certain provisions of our Amended and
Restated Certificate of Incorporation.
4B. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
4C. Approve amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Mgmt For For
Hamburg, M.D.
1B. Election of Class III Director: Colleen F. Mgmt For For
Reitan
1C. Election of Class III Director: Amy W. Mgmt For For
Schulman
2. To approve the amended and restated 2018 Mgmt For For
Stock Incentive Plan.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr For Against
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr Against For
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935584400
--------------------------------------------------------------------------------------------------------------------------
Security: 022671101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: AMAL
ISIN: US0226711010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Lynne Fox
1B. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Donald Bouffard, Jr.
1C. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Maryann Bruce
1D. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Mark A. Finser
1E. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Darrell Jackson
1F. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Julie Kelly
1G. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: JoAnn Lilek
1H. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: John McDonagh
1I. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Robert Romasco
1J. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Edgar Romney, Sr.
1K. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Priscilla Sims Brown
1L. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Stephen R. Sleigh
2. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
3. To conduct a non-binding, advisory vote on Mgmt For For
the compensation of Amalgamated Financial
Corp.'s Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935468478
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2022.
3. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt For For
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah A. Henretta Mgmt For For
1.2 Election of Director: Cary D. McMillan Mgmt For For
2. Proposal Two. Ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 28,
2023.`
3. Proposal Three. Hold an advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2022.
3. Advisory vote on compensation of named Mgmt Abstain Against
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935600987
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Diana M. Bonta Mgmt For For
Ms. Mary Ann Hopkins Mgmt For For
Mr. Robert J. Sprowls Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr Abstain Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Caballero Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Teri G. Fontenot Mgmt For For
1D. Election of Director: R. Jeffrey Harris Mgmt For For
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Sylvia Trent-Adams Mgmt For For
1I. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the AMN Healthcare Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. A shareholder proposal entitled: "Special Shr Against For
Shareholder Meeting Improvement".
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt Abstain Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935646159
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank G. Mgmt For For
Heard
1b. Election of Class III Director: Elizabeth Mgmt For For
M. Lilly
1c. Election of Class III Director: Mark A. Mgmt For For
Pompa
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 25, 2023.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Against For
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Against For
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the Shr Against For
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt Against Against
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt For For
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
2022 fiscal year.
3. Approval, on a non-binding basis, of the Mgmt Against Against
compensation paid to our named executive
officers for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, our Mgmt For For
Executive Compensation Program.
4. To approve the Armstrong World Industries, Mgmt For For
Inc. Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES INC. Agenda Number: 935596532
--------------------------------------------------------------------------------------------------------------------------
Security: 04271T100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ARRY
ISIN: US04271T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paulo Almirante Mgmt For For
Ron Corio Mgmt For For
Jayanthi Iyengar Mgmt For For
2. Ratification of the Company's appointment Mgmt For For
of BDO USA, LLP as its independent auditors
for fiscal year ending December 31, 2022.
3. Approval of the Array Technologies, Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Establishment, by a stockholder non-binding Mgmt 1 Year For
advisory vote, of the frequency of
submission to stockholders of advisory vote
regarding executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935618427
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernard J. Bulkin Mgmt For For
1b. Election of Director: James S. Eisenstein Mgmt For For
1c. Election of Director: Richard J. Ganong Mgmt For For
1d. Election of Director: April V. Henry Mgmt For For
1e. Election of Director: Pamela F. Lenehan Mgmt For For
1f. Election of Director: Liane J. Pelletier Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
AVITA MEDICAL INC. Agenda Number: 935522070
--------------------------------------------------------------------------------------------------------------------------
Security: 05380C102
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: RCEL
ISIN: US05380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louis Panaccio Mgmt For For
Jeremy Curnock Cook Mgmt For For
Dr. Michael Perry Mgmt For For
Louis Drapeau Mgmt For For
Prof. Suzanne Crowe Mgmt For For
Jan Stern Reed Mgmt For For
James Corbett Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent public
accountants for the fiscal year ending June
30, 2022.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated Bylaws to insert
provisions that will provide the Company
with the right to implement a sales
facility with respect to those CDI holders
that hold at the relevant time less than a
marketable parcel of the Company's CDIs for
the purposes of the ASX Listing Rules and
ASX Settlement Operating Rules, on the
terms and conditions set out in the Proxy
Statement.
4. To ratify the issue of 3,214,250 shares of Mgmt For For
common stock in the capital of the Company
with an issue price of US$21.50 per share
that were issued pursuant to an
underwritten registered public offering
that was completed in March 2021, on the
terms and conditions set out in the Proxy
Statement, pursuant to and for the purposes
of ASX Listing Rule 7.4 and for all other
purposes.
5. To approve, for the purposes of ASX Listing Mgmt For For
Rule 10.17 and the Company's Amended and
Restated Bylaws and for all other purposes,
that the maximum aggregate annual cash fee
pool from which the non-executive directors
of the Company may be paid for their
services as members of the board of
directors of the Company be increased from
US$600,000 per annum to US$750,000 per
annum.
6. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Mr. Louis Panaccio,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
7. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Professor Suzanne
Crowe, on the terms and conditions set out
in the Proxy Statement, pursuant to and for
the purposes of ASX Listing Rule 10.11.
8. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Mr. Jeremy Curnock
Cook, on the terms and conditions set out
in the Proxy Statement, pursuant to and for
the purposes of ASX Listing Rule 10.11.
9. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Mr. Louis Drapeau,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
10. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Mr. James Corbett,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
11. To approve the grant of restricted stock Mgmt For For
units to acquire 8,675 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 4,925 shares of common
stock of the Company (which may be
represented by CDIs) to Mr. James Corbett,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11, in
recognition of Mr. James Corbett being
appointed as a new director of the Company
during 2021.
12. To approve the grant of restricted stock Mgmt For For
units to acquire 4,350 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 2,550 shares of common
stock of the Company (which may be
represented by CDIs) to Ms. Jan Stern Reed,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
13. To approve the grant of restricted stock Mgmt For For
units to acquire 8,675 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 4,925 shares of common
stock of the Company (which may be
represented by CDIs) to Ms. Jan Stern Reed,
on the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11, in
recognition of Ms. Jan Stern Reed being
appointed as a new director of the Company
during 2021.
14. To approve the grant of restricted stock Mgmt For For
units to acquire 95,280 shares of common
stock of the Company (which may be
represented by CDIs) and the grant of
options to acquire 55,200 shares of common
stock of the Company (which may be
represented by CDIs) to the Company's Chief
Executive Officer, Dr. Michael Perry, on
the terms and conditions set out in the
Proxy Statement, pursuant to and for the
purposes of ASX Listing Rule 10.11.
15. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2023 Annual General
Meeting of Members and delegation of
authority to the Board, acting through the
Audit Committee, to set the terms and
remuneration thereof.
3. Non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mark A. Burak Mgmt For For
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt For For
1J. Election of Director: Victor K. Nichols Mgmt For For
1K. Election of Director: Barbara J. Tanabe Mgmt For For
1L. Election of Director: Dana M. Tokioka Mgmt For For
1M. Election of Director: Raymond P. Vara, Jr Mgmt For For
1N. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt Against Against
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2022.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS INC Agenda Number: 935575134
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Bath & Body Works, Inc. Mgmt For For
Associate Stock Purchase Plan.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2022.
4. Vote on an amendment to our Restated Mgmt For For
Certificate of Incorporation, as described
in the Proxy Statement, to allow 10% of our
shares to request a record date to initiate
stockholder written consent.
5. Vote on a stockholder proposal to change Shr For Against
the share ownership threshold to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr Against For
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Yvonne A. Maldonado, Mgmt For For
M.D.
1H. Election of Director: Scott L. Morris Mgmt For For
1I. Election of Director: Peter C. Nelson Mgmt For For
1J. Election of Director: Carol M. Pottenger Mgmt For For
1K. Election of Director: Lester A. Snow Mgmt For For
1L. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Group's independent
registered public accounting firm for 2022.
4. Approval of Amendment to the Group's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935574980
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Javier E. Benito Mgmt For For
Heather J. Brunner Mgmt For For
Mark D. Gibson Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
D. Keith Oden Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935636728
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika Meinhardt Mgmt For For
Barry B. Moullet Mgmt For For
James B. Stallings, Jr. Mgmt For For
Frank P. Willey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: CFFN
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
John B. Dicus
1.2 Election of Director for a three-year term: Mgmt For For
James G. Morris
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey R. Thompson
2. Advisory vote on executive compensation. Mgmt For For
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Capitol Federal
Financial, Inc.'s independent auditors for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Mgmt Against Against
Add a Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1B. Election of Director: Elder Granger, M.D. Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt For For
1F. Election of Director: R. Halsey Wise Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4A. Approval of the proposed amendments to our Mgmt For For
Third Restated Certificate of
Incorporation, as amended (the
"Certificate"), to remove the supermajority
voting standards for certain business
combination transactions with interested
stockholders.
4B. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal any
provision of the Bylaws.
4C. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal certain
provisions of the Certificate.
4D. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to remove a director with
cause.
5. Approval of an amendment and restatement of Mgmt For For
the Cerner Corporation 2011 Omnibus Equity
Incentive Plan to increase the number of
authorized shares and the plan's term.
6. Shareholder proposal requesting amendment Shr For Against
to the Company's governing documents to
give shareholders the right to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935447284
--------------------------------------------------------------------------------------------------------------------------
Security: 15961R105
Meeting Type: Annual
Meeting Date: 12-Jul-2021
Ticker: CHPT
ISIN: US15961R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne Bowman Mgmt For For
Axel Harries Mgmt For For
Mark Leschly Mgmt For For
2. Ratify the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal year ending January 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
2022 Stock Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For
Employee Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Shr For Against
Equity Audit.
7. Shareholder Proposal - Publish Quantitative Shr Against For
Workforce Data.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: Bradlen S. Cashaw
1B. Election of Director to serve for a term of Mgmt For For
one year: James R. Craigie
1C. Election of Director to serve for a term of Mgmt For For
one year: Matthew T. Farrell
1D. Election of Director to serve for a term of Mgmt For For
one year: Bradley C. Irwin
1E. Election of Director to serve for a term of Mgmt For For
one year: Penry W. Price
1F. Election of Director to serve for a term of Mgmt For For
one year: Susan G. Saideman
1G. Election of Director to serve for a term of Mgmt For For
one year: Ravichandra K. Saligram
1H. Election of Director to serve for a term of Mgmt For For
one year: Robert K. Shearer
1I. Election of Director to serve for a term of Mgmt For For
one year: Janet S. Vergis
1J. Election of Director to serve for a term of Mgmt For For
one year: Arthur B. Winkleblack
1K. Election of Director to serve for a term of Mgmt For For
one year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Proposal to approve an amendment and Mgmt For For
restatement of the Church & Dwight Co.,
Inc. Amended and Restated Omnibus Equity
Compensation Plan.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
1J. Election of Director: Charles O. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: John F. Steele, Jr. Mgmt For For
1M. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
4. A shareholder proposal regarding a simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 935631526
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CIA
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Christopher W. Claus
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Cynthia H. Davis
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Jerry D. Davis, Jr.
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Francis A. Keating II
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Terry S. Maness
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: J. Keith Morgan
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Gerald W. Shields
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Robert B. Sloan, Jr.
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Mary Taylor
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
Named Executive Officers as disclosed in
the proxy statement.
4. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWENA
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Mgmt For For
Earl H. Devanny, III
1.2 Election of Director to serve until 2025: Mgmt For For
June McAllister Fowler
1.3 Election of Director to serve until 2025: Mgmt For For
Benjamin F. Rassieur, III
1.4 Election of Director to serve until 2025: Mgmt For For
Todd R. Schnuck
1.5 Election of Director to serve until 2025: Mgmt For For
Christine B. Taylor- Broughton
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting firm for 2022.
3. Say on Pay - Advisory Approval of the Mgmt For For
Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt For For
1B. Election of Director: Eric Ford Mgmt For For
1C. Election of Director: Gareth T. Joyce Mgmt For For
1D. Election of Director: Joseph E. Reece Mgmt For For
1E. Election of Director: Lori A. Walker Mgmt For For
1F. Election of Director: Paul S. Williams Mgmt For For
1G. Election of Director: Amy J. Yoder Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Approve an amendment to the Compass Mgmt For For
Minerals International, Inc. 2020 Incentive
Award Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2021
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For
INCREASE THE SIZE OF THE BOARD OF
DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935573700
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2022.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. Adoption of the 2022 Stock-Based Incentive Mgmt For For
Compensation Plan.
5. Consideration of a Shareholder's proposal Mgmt For For
requesting the Board of Directors to adopt
shareholder special meeting rights.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Anthony R. Chase Mgmt Against Against
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt For For
1F. Election of Director: Crawford H. Edwards Mgmt For For
1G. Election of Director: Patrick B. Frost Mgmt For For
1H. Election of Director: Phillip D. Green Mgmt For For
1I. Election of Director: David J. Haemisegger Mgmt For For
1J. Election of Director: Charles W. Matthews Mgmt For For
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost for the fiscal year that began
January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Steven R. Altman
1.2 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting:
Barbara E. Kahn
1.3 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Kyle
Malady
1.4 Election of Class II Director to hold Mgmt For For
office until our 2023 Annual Meeting: Jay
S. Skyler, MD, MACP
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To approve the amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
to (i) effect a 4:1 forward split of our
Common Stock (the "Forward Stock Split")
and (ii) increase the number of shares of
authorized Common Stock to effectuate the
Forward Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Mgmt For For
Discovery's capital stock into such number
of shares of Series A common stock of
Warner Bros. Discovery, Inc. ("WBD"), par
value $0.01 per share ("WBD common stock"),
as set forth in the Agreement and Plan of
Merger, dated as of May 17, 2021, as it may
be amended from time to time (the "Merger
Agreement"), by and among Discovery, Drake
Subsidiary, Inc., AT&T Inc. and Magallanes,
Inc. ("Spinco").
1B. To increase the authorized shares of WBD Mgmt For For
common stock to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank Mgmt For For
check" preferred stock of WBD, par value
$0.01 per share, to 1,200,000,000 shares.
1D. To declassify the WBD board of directors Mgmt For For
into one class of directors upon the
election of directors at WBD's third annual
meeting of stockholders after the
completion of the merger (the "Merger")
pursuant to the Merger Agreement, and make
certain related changes.
1E. To provide for all other changes in Mgmt For For
connection with the amendment and
restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock Mgmt For For
to Spinco stockholders in the Merger as
contemplated by the Merger Agreement.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, certain compensation that will or
may be paid by Discovery to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935536372
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To consider a shareholder proposal Shr Against For
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935469963
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 17-Aug-2021
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mukesh Aghi Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: David A. Barnes Mgmt For For
1D. Election of Director: Raul J. Fernandez Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: Mary L. Krakauer Mgmt For For
1G. Election of Director: Ian C. Read Mgmt For For
1H. Election of Director: Dawn Rogers Mgmt For For
1I. Election of Director: Michael J. Salvino Mgmt For For
1J. Election of Director: Manoj P. Singh Mgmt For For
1K. Election of Director: Akihiko Washington Mgmt For For
1L. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. Approval, by advisory vote, of our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amendment and Restatement Mgmt For For
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote Shr Against For
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2022.
4. Stockholder proposal regarding special Shr For Against
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935611699
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ERII
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan K. Chow* Mgmt For For
Lisa Pollina* Mgmt For For
Sherif Foda# Mgmt For For
Arve Hanstveit# Mgmt For For
Pamela Tondreau# Mgmt For For
2. To approve, on an advisory basis, our Mgmt Abstain Against
executive compensation for the fiscal year
ended December 31, 2021 as described in the
Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EOS ENERGY ENTERPRISES INC Agenda Number: 935671493
--------------------------------------------------------------------------------------------------------------------------
Security: 29415C101
Meeting Type: Special
Meeting Date: 28-Jun-2022
Ticker: EOSE
ISIN: US29415C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of our common stock to Mgmt For For
Yorkville in excess of the exchange cap of
the Standby Equity Purchase Agreement dated
April 28, 2022, by and between the Company
and Yorkville.
2. Amendment to our Third Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the authorized shares of common stock from
200,000,000 to 300,000,000.
3. Adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes in favor of
the Exchange Cap Proposal and/or the
Authorized Shares Amendment.
--------------------------------------------------------------------------------------------------------------------------
ERIE INDEMNITY COMPANY Agenda Number: 935573661
--------------------------------------------------------------------------------------------------------------------------
Security: 29530P102
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ERIE
ISIN: US29530P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt For For
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt For For
1i. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935562339
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Harry
V. Barton, Jr.
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
Kenneth A. Burdick
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Daryl
G. Byrd
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: John
N. Casbon
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: John
C. Compton
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Wendy
P. Davidson
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
William H. Fenstermaker
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: D.
Bryan Jordan
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: J.
Michael Kemp, Sr.
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Rick
E. Maples
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Vicki
R. Palmer
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Colin
V. Reed
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: E.
Stewart Shea, III
1N. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
Cecelia D. Stewart
1O. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Shareholders: Rajesh
Subramaniam
1P. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Rosa
Sugranes
1Q. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: R.
Eugene Taylor
2. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
3. Approval of an advisory resolution to Mgmt For For
approve executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935631160
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 31-May-2022
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of February 27, 2022,
as it may be amended from time to time in
accordance with its terms, by and among
First Horizon Corporation, The
Toronto-Dominion Bank, TD Bank US Holding
Company and Falcon Holdings Acquisition Co.
(the "merger agreement") (the "First
Horizon merger proposal").
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the merger-related
compensation payments that will or may be
paid by First Horizon to its named
executive officers in connection with the
transactions contemplated by the merger
agreement (the "First Horizon compensation
proposal").
3. Proposal to approve the adjournment of the Mgmt For For
First Horizon special meeting, to solicit
additional proxies (i) if there are not
sufficient votes at the time of the First
Horizon special meeting to approve the
First Horizon merger proposal or (ii) if
adjournment is necessary or appropriate to
ensure that any supplement or amendment to
this proxy statement is timely provided to
holders of First Horizon common stock (the
"First Horizon adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly Mgmt For For
George
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
FISKER INC. Agenda Number: 935626690
--------------------------------------------------------------------------------------------------------------------------
Security: 33813J106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: FSR
ISIN: US33813J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Geeta Gupta-Fisker Mgmt For For
Nadine I. Watt Mgmt For For
William R. McDermott Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Fisker Inc. for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935580553
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1B. Election of Director to serve for One-Year Mgmt For For
Term: Alan D. Feldman
1C. Election of Director to serve for One-Year Mgmt For For
Term: Richard A. Johnson
1D. Election of Director to serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1E. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1F. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1G. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1H. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1I. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1J. Election of Director to serve for One-Year Mgmt For For
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For
Shareholder Vote to Approve the Company's
Named Executive Officers' Compensation
Should Occur Every 1, 2, or 3 Years.
4. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2022 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Fortune Brands Home & Mgmt For For
Security, Inc. 2022 Long- Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William H. Lenehan
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: John S. Moody
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Douglas B. Hansen
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eric S. Hirschhorn
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Charles L. Jemley
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Toni Steele
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Amended and Restated Four Mgmt For For
Corners Property Trust, Inc. 2015 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the 2022 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935585414
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LAND
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry L. Brubaker Mgmt For For
Walter H. Wilkinson Jr. Mgmt For For
2. To ratify our Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt For For
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935611473
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: GPRO
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt For For
Peter Gotcher Mgmt For For
Shaz Kahng Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval of the advisory (non-binding) Mgmt Abstain Against
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The approval of the 2022 Hannon Armstrong Mgmt For For
Sustainable Infrastructure Capital, Inc.
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt For For
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935568367
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next annual meeting: Patrick D. Campbell
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Lawrence H. Silber
1C. Election of Director to serve until the Mgmt For For
next annual meeting: James H. Browning
1D. Election of Director to serve until the Mgmt For For
next annual meeting: Shari L. Burgess
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Hunter C. Gary
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jean K. Holley
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Michael A. Kelly
1H. Election of Director to serve until the Mgmt For For
next annual meeting: Steven D. Miller
1I. Election of Director to serve until the Mgmt For For
next annual meeting: Rakesh Sachdev
1J. Election of Director to serve until the Mgmt For For
next annual meeting: Andrew J. Teno
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2022 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Ebs Burnough Mgmt For For
1E. Election of Director: Richard B. Fried Mgmt For For
1F. Election of Director: Jonathan M. Glaser Mgmt For For
1G. Election of Director: Robert L. Harris Mgmt For For
1H. Election of Director: Christy Haubegger Mgmt For For
1I. Election of Director: Mark D. Linehan Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021, as more fully
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HYLIION HOLDINGS CORP. Agenda Number: 935577710
--------------------------------------------------------------------------------------------------------------------------
Security: 449109107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: HYLN
ISIN: US4491091074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Card, Jr. Mgmt For For
Jeffrey Craig Mgmt For For
Howard Jenkins Mgmt For For
Stephen Pang Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2022 fiscal
year ended December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
an Advisory Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt For For
1j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1k. Election of Director: Alexander von Mgmt For For
Furstenberg
1l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt For For
IAC's 2021 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Mgmt For For
Jonathan W. Ayers
1B. Election of Director (Proposal One): Stuart Mgmt For For
M. Essig, PhD
1C. Election of Director (Proposal One): Mgmt For For
Jonathan J. Mazelsky
1D. Election of Director (Proposal One): M. Mgmt For For
Anne Szostak
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2022.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
reduce threshold to call special
stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal regarding the right of
stockholders to call special meetings.
5. To approve an amendment to our Amended and Mgmt Abstain Against
Restated Certificate of Incorporation to
permit stockholders to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt For For
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: Philip Uhde Mgmt For For
1H. Election of Director: William Peterffy Mgmt For For
1I. Election of Director: Nicole Yuen Mgmt For For
1J. Election of Director: Jill Bright Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1B. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1C. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1D. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1E. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1F. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1G. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1H. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1I. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1J. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1K. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1L. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Shr For Against
Meeting Right Ownership Threshold.
5. Stockholder Proposal to Have An Independent Shr Against For
Board Chairman.
6. Stockholder Proposal Requesting Public Shr For Against
Report on the use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935486084
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Mariana Garavaglia Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935574132
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Michelle Gass Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
Stephanie A. Streeter Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2022 Directors Mgmt For For
Stock Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935587026
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Max H. Mitchell
1.2 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Kim K.W. Rucker
2. Conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Approve the Lennox International Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Maverick Carter
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ping Fu
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James Iovine
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James S. Kahan
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael Rapino
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dana Walden
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935476033
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: RIDE
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Reiss Mgmt For For
Dale Spencer Mgmt For For
2. To ratify the appointment of KPMG LLP Mgmt For For
("KPMG") as Lordstown Motors Corp.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935599261
--------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: RIDE
ISIN: US54405Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela Strand Mgmt For For
Joseph B. Anderson, Jr. Mgmt For For
Laura J. Soave Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. A proposal to amend the Company's 2020 Mgmt For For
Equity Incentive Plan to increase the
number of shares of Class A common stock
reserved under the plan by 7,000,000.
4. A proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of Class A
common stock by 150,000,000 (from
300,000,000 to 450,000,000).
5. A proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
6. A proposal to approve, on a non-binding Mgmt 1 Year For
advisory basis, the frequency of future
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr Against For
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr Against For
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935642719
--------------------------------------------------------------------------------------------------------------------------
Security: 562662106
Meeting Type: Special
Meeting Date: 03-Jun-2022
Ticker: MNDT
ISIN: US5626621065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 7, 2022, as it may be amended
from time to time, between Mandiant, Inc.,
Google LLC and Dupin Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable to Mandiant's named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt Against Against
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2022
Proxy Statement.
4. To approve the MarketAxess Holdings Inc. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: MKC
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
& COMPANY, INCORPORATED (THE "COMPANY") TO
BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL
TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022)
.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935638176
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Carla A. Harris Mgmt For For
1D. Election of Director: Gerald L. Hassell Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1G. Election of Director: Edward J. Kelly, III Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: Michel A. Khalaf Mgmt For For
1J. Election of Director: Catherine R. Kinney Mgmt For For
1K. Election of Director: Diana L. McKenzie Mgmt For For
1L. Election of Director: Denise M. Morrison Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2022
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt For For
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt For For
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt For For
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 07-Feb-2022
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Mark J. O'Brien Mgmt For For
1E. Election of Director: Christine Ortiz Mgmt For For
1F. Election of Director: Bernard G. Rethore Mgmt For For
1G. Election of Director: Jeffery S. Sharritts Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt For For
Liam K. Griffin Mgmt Withheld Against
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the National Instruments Corporation
1994 Employee Stock Purchase Plan by
3,000,000 shares.
3. To approve the National Instruments Mgmt For For
Corporation 2022 Equity Incentive Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022 as more particularly described in
the proxy materials
4. To approve the stockholder proposal Shr For Against
regarding termination pay, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
3,000,000 shares of common stock.
6. To approve a management Proposal for Mgmt Abstain Against
Stockholder Action by Written Consent.
7. To approve a stockholder Proposal for Shr For Against
Stockholder Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr Against For
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New Mgmt For For
York Community Bancorp, Inc. ("NYCB")
common stock to holders of Flagstar
Bancorp, Inc. ("Flagstar") common stock
pursuant to the Agreement and Plan of
Merger, dated as of April 24, 2021 (as it
may be amended from time to time), by and
among NYCB, 615 Corp. and Flagstar (the
"NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the NYCB share
issuance proposal, or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall J. Lux Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2022.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company to provide for shareholder
action by written consent.
5. A shareholder proposal requesting board Shr For
action to amend the Amended and Restated
Certificate of Incorporation of the Company
in order to phase out the classification of
the board of directors and provide instead
for the annual election of directors.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt For For
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Atsushi
Abe
1B. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Alan
Campbell
1C. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Susan K.
Carter
1D. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Thomas L.
Deitrich
1E. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gilles
Delfassy
1F. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Hassane
El-Khoury
1G. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Bruce E.
Kiddoo
1H. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Paul A.
Mascarenas
1I. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Gregory L.
Waters
1J. Election of Director for a one-year term Mgmt For For
expiring at 2023 Annual Meeting: Christine
Y. Yan
2. Advisory (non-binding) resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935629177
--------------------------------------------------------------------------------------------------------------------------
Security: 68622V106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: OGN
ISIN: US68622V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Essner Mgmt For For
1b. Election of Class I Director: Shelly Mgmt For For
Lazarus
1c. Election of Class I Director: Cynthia M. Mgmt For For
Patton
1d. Election of Class I Director: Grace Puma Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Organon's Named
Executive Officers.
3. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future votes to approve
the compensation of Organon's Named
Executive Officers.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Organon's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935620840
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Isaac Angel
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Karin Corfee
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: David Granot
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michal Marom
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Mike Nikkel
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dafna Sharir
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stanley B. Stern
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Hidetake Takahashi
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Byron G. Wong
2. To ratify the appointment of Kesselman & Mgmt For For
Kesselman, a member firm of
PricewaterhouseCoopers International
Limited, as our independent registered
public accounting firm for 2022.
3. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt For For
the Ormat Technologies, Inc. 2018 Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lee C. Banks
1B. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Jillian C. Evanko
1C. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Lance M. Fritz
1D. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Linda A. Harty
1E. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
William F. Lacey
1F. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Kevin A. Lobo
1G. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Joseph Scaminace
1H. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Ake Svensson
1I. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Laura K. Thompson
1J. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James R. Verrier
1K. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
James L. Wainscott
1L. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2022:
Thomas L. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Mgmt For For
Clark
1.2 Election of Class III Director: Henry C. Mgmt For For
Duques
1.3 Election of Class III Director: Chad Mgmt For For
Richison
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt Against Against
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr Against For
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr Against For
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr Against For
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wendy Arienzo
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti
1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William George
1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's executive
officers for fiscal year 2021.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935640626
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PRG
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
4. Approval of the amendment to the PROG Mgmt For For
Holdings, Inc. Amended and Restated 2015
Equity and Incentive Plan.
5. Approval of the amendment to the PROG Mgmt For For
Holdings, Inc. Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2) Approval of the advisory resolution on Mgmt For For
executive compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935521698
--------------------------------------------------------------------------------------------------------------------------
Security: 74767V109
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: QS
ISIN: US74767V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
John Doerr Mgmt For For
Prof. Dr Jurgen Leohold Mgmt For For
Justin Mirro Mgmt For For
Prof. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
J.B. Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
3. Approval of the Extraordinary Performance Mgmt Against Against
Award Program.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935561173
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Charles Mgmt For For
Kissner
1B. Election of Class I Director: Necip Sayiner Mgmt For For
1C. Election of Class I Director: Luc Seraphin Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2021.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Ron Taylor
1F. Election of Director to serve until 2022 Mgmt For For
annual meeting: John Hernandez
1G. Election of Director to serve until 2022 Mgmt For For
annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: Susan R. Bell
1.2 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: Donald P. Carson
1.3 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: Louise S. Sams
1.4 Election of class III Director to serve Mgmt For For
until 2025 annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To consider and vote on a proposal to Mgmt For For
approve the Rollins, Inc. 2022 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROMEO POWER, INC. Agenda Number: 935620903
--------------------------------------------------------------------------------------------------------------------------
Security: 776153108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: RMO
ISIN: US7761531083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan S. Brennan Mgmt For For
Lauren Webb Mgmt For For
Robert S. Mancini Mgmt For For
Donald S. Gottwald Mgmt For For
Laurene Horiszny Mgmt For For
Philip Kassin Mgmt For For
Timothy E. Stuart Mgmt For For
Paul S. Williams Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory
stockholder votes on the compensation of
our named executive officers.
5. To approve, for purposes of complying with Mgmt For For
Section 312.03(c) of the New York Stock
Exchange Listed Company Manual, the
issuance of our common stock to YA II PN,
Ltd. in excess of the exchange cap of the
Standby Equity Purchase Agreement included
as Appendix A to the proxy statement.
6. To approve an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the authorized
shares of common stock from 250,000,000 to
350,000,000.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on Mgmt Against Against
the compensation of the named executive
officers.
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board of
Directors be an independent member of the
Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial Shr For Against
equity audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SGEN
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Mgmt For For
Love, M.D.
1B. Election of Class III Director: Daniel G. Mgmt For For
Welch
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of Seagen's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Seagen's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: SHLS
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt For For
Ty Daul Mgmt For For
Toni Volpe Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1B. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1C. Election of Director to hold office until Mgmt For For
the next annual meeting: Karen Colonias
1D. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1F. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until Mgmt For For
the next annual meeting: Kenneth D. Knight
1H. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Grant Thornton LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935613631
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935559786
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1B. Election of Director: Shantella E. Cooper Mgmt For For
1C. Election of Director: John C. Corbett Mgmt For For
1D. Election of Director: Jean E. Davis Mgmt For For
1E. Election of Director: Martin B. Davis Mgmt For For
1F. Election of Director: Robert H. Demere, Jr. Mgmt For For
1G. Election of Director: Cynthia A. Hartley Mgmt For For
1H. Election of Director: Douglas J. Hertz Mgmt For For
1I. Election of Director: Robert R. Hill, Jr. Mgmt For For
1J. Election of Director: John H. Holcomb III Mgmt For For
1K. Election of Director: Robert R. Horger Mgmt For For
1L. Election of Director: Charles W. McPherson Mgmt For For
1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1N. Election of Director: Ernest S. Pinner Mgmt For For
1O. Election of Director: John C. Pollok Mgmt For For
1P. Election of Director: William Knox Pou, Jr. Mgmt For For
1Q. Election of Director: David G. Salyers Mgmt For For
1R. Election of Director: Joshua A. Snively Mgmt For For
1S. Election of Director: Kevin P. Walker Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Dixon Hughes
Goodman LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935445177
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 14-Jul-2021
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara E. Armbruster Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Linda K. Williams Mgmt For For
1L. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Steelcase Inc. Incentive Mgmt For For
Compensation Plan.
4. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE Mgmt For For
SLAUGHTER ANDREW
1.2 Election of Class III Director: AKBAR Mgmt For For
MOHAMED
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation of our named executive
officers.
3. Approval of the Sunnova Energy Mgmt For For
International Inc. Employee Stock Purchase
Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
4. Shareholder proposal requesting that the Shr For Against
Board of Directors oversee a racial equity
audit.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr For
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Approval of the amendment to the Amended Mgmt For For
and Restated Take-Two Interactive Software,
Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Take-Two common stock in connection with
the combination contemplated by the
Agreement and Plan of Merger, dated January
9, 2022, among Take-Two, Zebra MS I, Inc.,
Zebra MS II, Inc. and Zynga, as the same
may be amended from time to time.
2. Approval and adoption of an amendment to Mgmt For For
the Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock and
5,000,000 shares will be preferred stock.
3. Approval of the adjournment of the Mgmt For For
Company's special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935617918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Special
Meeting Date: 17-May-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement Mgmt For For
and Plan of Merger, dated as of February
22, 2022, as amended by Amendment No. 1 on
March 10, 2022 (as may be further amended
or supplemented, the "Merger Agreement"),
by and among TEGNA Inc. ("TEGNA"), Teton
Parent Corp., Teton Merger Corp., and
solely for purposes of certain provisions
specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI
Holdings III LLC, P Standard General Ltd.,
Standard General Master Fund L.P., Standard
...(due to space limits, see proxy material
for full proposal).
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, the compensation that may be paid or
become payable to TEGNA's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935648987
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina L. Bianchini Mgmt For For
1B. Election of Director: Howard D. Elias Mgmt For For
1C. Election of Director: Stuart J. Epstein Mgmt For For
1D. Election of Director: Lidia Fonseca Mgmt For For
1E. Election of Director: David T. Lougee Mgmt For For
1F. Election of Director: Karen H. Grimes Mgmt For For
1G. Election of Director: Scott K. McCune Mgmt For For
1H. Election of Director: Henry W. McGee Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Neal Shapiro Mgmt For For
1K. Election of Director: Melinda C. Witmer Mgmt For For
2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the 2022 fiscal year.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, the compensation of the Company's
named executive officers.
4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against
right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Karen L. Daniel
1B. Election of Director for a term of one Mgmt For For
year: Sandra L. Fenwick
1C. Election of Director for a term of one Mgmt For For
year: William H. Frist, M.D.
1D. Election of Director for a term of one Mgmt For For
year: Jason Gorevic
1E. Election of Director for a term of one Mgmt For For
year: Catherine A. Jacobson
1F. Election of Director for a term of one Mgmt For For
year: Thomas G. McKinley
1G. Election of Director for a term of one Mgmt For For
year: Kenneth H. Paulus
1H. Election of Director for a term of one Mgmt For For
year: David L. Shedlarz
1I. Election of Director for a term of one Mgmt For For
year: Mark Douglas Smith, M.D., MBA
1J. Election of Director for a term of one Mgmt For For
year: David B. Snow, Jr.
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approve an amendment to Teladoc Health's Mgmt For For
Certificate of Incorporation to permit
holders of at least 15% net long ownership
in voting power of Teladoc Health's
outstanding capital stock to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt For For
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4A. Approval of Amended and Restated Bylaws to Mgmt For For
provide for the phased-in declassification
of our Board of Directors.
4B. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of our Board
of Directors.
5. Stockholder proposal, if properly presented Shr For Against
at the Annual Meeting, to amend limited
voting requirements in the Company's
governing documents.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Simon John Dyer Mgmt For For
1C. Election of Director: Cathy R. Gates Mgmt For For
1D. Election of Director: John A. Heil Mgmt For For
1E. Election of Director: Meredith Siegfried Mgmt For For
Madden
1F. Election of Director: Richard W. Neu Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edwin J. Gillis
1B. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1C. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1D. Election of Director for a one-year term: Mgmt For For
Mark E. Jagiela
1E. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1F. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1G. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1H. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935540989
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARTIN J. COHEN Mgmt For For
1B. Election of Director: ROBERT A. FIALA Mgmt For For
1C. Election of Director: JOHN P. RINGENBACH Mgmt For For
1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For
2. Advisory vote on compensation of named Mgmt Against Against
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
accountant for the Company's fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt Abstain Against
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt Abstain Against
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt Abstain Against
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2022.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Rose Marie Mgmt For For
Bravo
1B. Election of Class I Director: Paul J. Mgmt For For
Fribourg
1C. Election of Class I Director: Jennifer Mgmt For For
Hyman
1D. Election of Class I Director: Barry S. Mgmt For For
Sternlicht
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 28, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Mark L. Schiller Mgmt For For
1F. Election of Director: Michael B. Sims Mgmt For For
1G. Election of Director: Glenn W. Welling Mgmt For For
1H. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
named executive officer compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to act as registered
independent accountants of the Company for
the fiscal year ending June 30, 2022.
4. Stockholder proposal to require independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr Against For
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935560664
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Manuel Bronstein Mgmt For For
Doreen Toben Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr Against For
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935579841
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia T. Jamison Mgmt For For
1.2 Election of Director: Joy Brown Mgmt For For
1.3 Election of Director: Ricardo Cardenas Mgmt For For
1.4 Election of Director: Denise L. Jackson Mgmt For For
1.5 Election of Director: Thomas A. Kingsbury Mgmt For For
1.6 Election of Director: Ramkumar Krishnan Mgmt For For
1.7 Election of Director: Harry A. Lawton III Mgmt For For
1.8 Election of Director: Edna K. Morris Mgmt For For
1.9 Election of Director: Mark J. Weikel Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
3. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers
4. To vote on a shareholder proposal titled Shr Against For
"Report on Costs of Low Wages and
Inequality"
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935564294
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan H. Fairbanks Mgmt For For
1.2 Election of Director: Michael F. Golden Mgmt For For
1.3 Election of Director: Kristine L. Juster Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the First Certificate of Mgmt For For
Amendment to the Trex Company, Inc.
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 180,000,000 to 360,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt For For
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt For For
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt For For
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Mgmt For For
Incorporation for A Stockholder Majority
Vote Requirement for Mergers, Share
Exchanges and Certain Other Transactions.
3. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Permit Stockholders
Holding At Least 20% of the Voting Power to
Call A Special Meeting of Stockholders.
4. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Provide Stockholders
Holding At Least 20% of Outstanding Shares
with The Right to Request Stockholder
Action by Written Consent.
5. Advisory Approval of Our Executive Mgmt For For
Compensation.
6. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Mgmt For For
Meeting Improvement (Amend By-Laws to
Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shr Against For
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Steven V. Abramson
1B. Election of Director to serve for a Mgmt For For
one-year term: Cynthia J. Comparin
1C. Election of Director to serve for a Mgmt For For
one-year term: Richard C. Elias
1D. Election of Director to serve for a Mgmt For For
one-year term: Elizabeth H. Gemmill
1E. Election of Director to serve for a Mgmt For For
one-year term: C. Keith Hartley
1F. Election of Director to serve for a Mgmt For For
one-year term: Celia M. Joseph
1G. Election of Director to serve for a Mgmt For For
one-year term: Lawrence Lacerte
1H. Election of Director to serve for a Mgmt For For
one-year term: Sidney D. Rosenblatt
1I. Election of Director to serve for a Mgmt For For
one-year term: Sherwin I. Seligsohn
2. Advisory resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an amendment to the Company's
special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Mgmt For For
Iordanou
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Mgmt For For
Amendment
3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr Against For
6. Shareholder ratification of annual equity Shr Against For
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt Abstain Against
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935605002
--------------------------------------------------------------------------------------------------------------------------
Security: 926400102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: VSCO
ISIN: US9264001028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Irene Chang Britt
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Sarah Davis
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Donna James
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Mariam Naficy
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Lauren Peters
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Anne Sheehan
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Martin Waters
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To select, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Mgmt For For
Company's Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935534417
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Shawn Bice Mgmt For For
Linda S. Brower Mgmt For For
Sean B. Singleton Mgmt For For
Sylvia R. Hampel Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve our Third Amended and Restated Mgmt For For
2004 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt Abstain Against
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935604581
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke, Board Mgmt For For
Chair
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt For For
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 29, 2023
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Mgmt For For
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
XL FLEET CORP. Agenda Number: 935575576
--------------------------------------------------------------------------------------------------------------------------
Security: 9837FR100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: XL
ISIN: US9837FR1002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three-year Mgmt For For
term expiring in 2025: Kevin Griffin
1.2 Election of Director to serve three-year Mgmt For For
term expiring in 2025: Christopher Hayes
2. Ratification of Marcum LLP as the Company's Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2022.
3. To conduct an advisory vote on the total Mgmt For For
compensation paid to executives of the
Company.
4. To select, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
William R. McDermott Mgmt For For
Janet Napolitano Mgmt For For
Santiago Subotovsky Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
ETFMG Alternative Harvest U.S. ETF
--------------------------------------------------------------------------------------------------------------------------
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.
ETFMG Prime 2x Daily Junior Silver Miners ETF
--------------------------------------------------------------------------------------------------------------------------
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.
ETFMG 2x Daily Travel Tech ETF
--------------------------------------------------------------------------------------------------------------------------
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.
ETFMG 2x Daily Inverse Alternative Harvest ETF
--------------------------------------------------------------------------------------------------------------------------
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.
ETFMG 2x Daily Alternative Harvest ETF
--------------------------------------------------------------------------------------------------------------------------
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.
Wedbush ETFMG Global Cloud Technology ETF
--------------------------------------------------------------------------------------------------------------------------
21VIANET GROUP INC Agenda Number: 935493003
--------------------------------------------------------------------------------------------------------------------------
Security: 90138A103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: VNET
ISIN: US90138A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that the name of Mgmt For For
the Company be changed from 21Vianet Group,
Inc. to VNET Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935466323
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. To vote, on an advisory and non-binding Mgmt Against Against
basis, on the compensation of the Company's
named executive officers (as set forth in
the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935598637
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
CeCe Morken Mgmt Withheld Against
Daniel J. Warmenhoven Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of our named executive
officers.
4. Approval of an amendment and restatement of Mgmt Against Against
our 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935645816
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: PLAN
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Mgmt For For
Merger, dated as of March 20, 2022, by and
among Alpine Parent, LLC, Alpine Merger
Sub, Inc., and Anaplan, Inc., as it may be
amended from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by Anaplan, Inc. to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935625662
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas von Blottnitz Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Janet Kerr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935626804
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: APPN
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
Mark Lynch Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Prashanth PV Boccassam Mgmt For For
Michael G. Devine Mgmt For For
Barbara Bobbie Kilberg Mgmt For For
William D. McCarthy Mgmt For For
Michael J. Mulligan Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of BDO
USA, LLP as independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BACKBLAZE, INC. Agenda Number: 935628707
--------------------------------------------------------------------------------------------------------------------------
Security: 05637B105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: BLZE
ISIN: US05637B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Nelson Mgmt For For
Earl E. Fry Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935614518
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni
1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For
Nanney
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935475815
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah S. Conrad Mgmt Withheld *
Peter A. Feld Mgmt For *
Xavier D. Williams Mgmt Withheld *
2. Company's proposal to approve an amendment Mgmt For *
to the Company's 2015 Employee Stock
Purchase Plan.
3. Company's proposal to approve, on an Mgmt Against *
advisory basis, the compensation of the
Company's named executive officers.
4. Company's proposal to approve an amendment Mgmt For *
to the Company's amended and restated
certificate of incorporation (the
"Charter") to eliminate the supermajority
stockholder vote requirement to amend
certain provisions of the Charter.
5. Company's proposal to ratify the Mgmt For *
appointment of Ernst & Young LLP to serve
as the independent registered public
accounting firm of the Company for the
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC Agenda Number: 714380526
--------------------------------------------------------------------------------------------------------------------------
Security: G1824W104
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00BMH18Q19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For
DIRECTORS' REMUNERATION POLICY
4 TO ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For
5 TO ELECT NEIL MURPHY AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH RICHARDSON AS A DIRECTOR Mgmt For For
7 TO ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For
8 TO ELECT ALISON VINCENT AS A DIRECTOR Mgmt For For
9 TO ELECT DAVID MAW AS A DIRECTOR Mgmt For For
10 AUTHORITY TO APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against
AUDITORS
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
PURPOSES OF ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 715533611
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500317.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500315.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
2.1 TO RE-ELECT DR. HE NING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.2 TO RE-ELECT DR. TANG ZHENMING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.3 TO RE-ELECT DR. ZHANG YAQIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.4 TO RE-ELECT MR. GAO LIANGYU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt Against Against
MANDATE TO ISSUE AND ALLOT NEW SHARES)
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE SHARES)
7 ORDINARY RESOLUTION (TO EXTEND GENERAL Mgmt Against Against
MANDATE GRANTED TO ISSUE NEW SHARES)
8 ORDINARY RESOLUTION (TO APPROVE PAYMENT OF Mgmt For For
A DIVIDEND OF HKD 0.0323 PER ORDINARY SHARE
FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021)
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Special
Meeting Date: 21-Apr-2022
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, Mgmt For For
dated January 31, 2022 (as it may be
amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"),
by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc.
("Merger Sub"), and for the limited
purposes described in the Merger Agreement,
TIBCO Software Inc. Pursuant to the terms
of the Merger Agreement, Merger Sub will
merge with and into the Company, with the
Company continuing as the surviving
corporation & a wholly owned subsidiary of
Parent (the "Merger")
2. Approval, on an advisory, non-binding Mgmt For For
basis, of the compensation that may be paid
or may become payable to the Company's
named executive officers in connection with
the Merger.
3. Approval of a proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935477263
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100
Meeting Type: Special
Meeting Date: 25-Aug-2021
Ticker: CLDR
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of the Agreement Mgmt For For
and Plan of Merger (the "Merger
Agreement"), dated as of June 1, 2021, by
and among Sky Parent Inc., Project Sky
Merger Sub Inc., and Cloudera, Inc.
("Cloudera").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Cloudera's named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935609620
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt For For
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the performance equity awards Mgmt For For
granted to our co-founders, Matthew Prince
and Michelle Zatlyn.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935468733
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Sanjay Mirchandani Mgmt For For
1B Election of Director: Vivie "YY" Lee Mgmt For For
1C Election of Director: Keith Geeslin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent public accountants for the
fiscal year ending March 31, 2022.
3. Approve amendment providing additional Mgmt For For
shares for grant under Company's Omnibus
Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Robert
Bernshteyn
1B. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Frank van
Veenendaal
1C. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending January
31, 2023.
3. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
--------------------------------------------------------------------------------------------------------------------------
CYBOZU,INC. Agenda Number: 715222484
--------------------------------------------------------------------------------------------------------------------------
Security: J1146T109
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3312100005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against
2.2 Appoint a Director Kitahara, Yasutomi Mgmt Against Against
2.3 Appoint a Director Tajiri, Yumika Mgmt Against Against
2.4 Appoint a Director Hayashi, Tadamasa Mgmt Against Against
2.5 Appoint a Director Hozumi, Masato Mgmt Against Against
2.6 Appoint a Director Michael O'Connor Mgmt Against Against
2.7 Appoint a Director Matsukawa, Takashi Mgmt Against Against
2.8 Appoint a Director Yoshihara, Katsushi Mgmt Against Against
2.9 Appoint a Director Watanabe, Yuko Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Mgmt For For
Noriyuki
4 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935540890
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Special
Meeting Date: 01-Feb-2022
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "merger") of Mgmt For For
Cavalry Merger Sub LLC, a wholly owned
subsidiary of Parent ("Merger Sub"), with
and into CyrusOne Inc. (the "Company"),
with the Company surviving the merger, in
accordance with the terms of the Agreement
and Plan of Merger, dated as of November
14, 2021 (the "merger agreement"), by and
among Cavalry Parent L.P. ("Parent"),
Merger Sub and the Company, the merger
agreement and the other transactions
contemplated by the merger agreement.
2. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
DATA#3 LIMITED Agenda Number: 714670812
--------------------------------------------------------------------------------------------------------------------------
Security: Q3118R105
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000DTL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS LEANNE MULLER Mgmt For For
3 RENEWAL OF APPROVAL OF THE DATA# 3 LIMITED Mgmt For For
LONG-TERM INCENTIVE PLAN
4 APPROVAL TO ISSUE RIGHTS TO A RELATED Mgmt For For
PARTY: MR LAURENCE BAYNHAM
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935604997
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Titi Cole
1B. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Matthew Jacobson
1C. Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2025: Julie Richardson
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL VALUE S.P.A. Agenda Number: 715464777
--------------------------------------------------------------------------------------------------------------------------
Security: T3R2CE106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0005347429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1.1 BALANCE SHEET OF DIGITAL VALUE S.P.A. AS OF Mgmt For For
31 DECEMBER 2021 AND TO ALLOCATE THE RESULT
FOR THE YEAR. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF THE DIGITAL VALUE GROUP:
TO APPROVE THE BALANCE SHEET OF DIGITAL
VALUE S.P.A. AS OF 31 DECEMBER 2021, AFTER
EXAMINATION OF THE REPORTS OF THE EXTERNAL
AUDITORS AND THE BOARD OF INTERNAL
AUDITORS; RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET OF DIGITAL VALUE S.P.A. AS OF Mgmt For For
31 DECEMBER 2021 AND TO ALLOCATE THE RESULT
FOR THE YEAR. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF THE DIGITAL VALUE GROUP:
TO ALLOCATE THE RESULT FOR THE YEAR.
RESOLUTIONS RELATED THERETO
O.2 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE OF OWN SHARES PURSUANT TO THE
COMBINED PROVISIONS OF ARTICLES. 2357 AND
2357-TER OF THE CIVIL CODE, AS WELL AS
ARTICLE 132 OF THE DS. 58/1998 AND ITS
IMPLEMENTING PROVISIONS, SUBJECT TO
REVOCATION OF THE AUTHORIZATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING OF 30
APRIL 2021 FOR THE PART NOT EXECUTED.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DOCN
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yancey Spruill Mgmt For For
Amy Butte Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935640070
--------------------------------------------------------------------------------------------------------------------------
Security: 257554105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: DOMO
ISIN: US2575541055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence "Jay" Brown Jr Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt For For
Joy Driscoll Durling Mgmt For For
Dana Evan Mgmt For For
Jeff Kearl Mgmt For For
John Mellor Mgmt For For
John Pestana Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935582824
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935494435
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of executive Director for a term Mgmt For For
of three years ending at the close of the
annual general meeting of 2024: Shay Banon
1B. Election of non-executive Director for a Mgmt For For
term of three years ending at the close of
the annual general meeting of 2024: Shelley
Leibowitz
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2021.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2021.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2021.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
7. Non-binding advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935550966
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 09-Mar-2022
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Executive Director for a term Mgmt For For
of three (3) years, ending at 2025:
Ashutosh Kulkarni
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935595225
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt For For
1.4 Election of Director: Bruns Grayson Mgmt For For
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FASTLY INC. Agenda Number: 935634534
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FSLY
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Artur Bergman Mgmt For For
Paula Loop Mgmt For For
Christopher B. Paisley Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935674261
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt For For
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt For For
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2022.
5. Authorization of the Board of Directors of Mgmt Against Against
the Company to allot or issue, in the
12-month period from the date of the
Meeting, ordinary shares or other equity or
equity-linked securities of the Company up
to an aggregate thirty per cent. (30%) of
its existing issued share capital of the
Company at the date of the Meeting, whether
in a single transaction or a series of
transactions (OTHER THAN any allotment or
issues of shares on the exercise of any
options that have been granted by the
Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GITLAB INC. Agenda Number: 935640955
--------------------------------------------------------------------------------------------------------------------------
Security: 37637K108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: GTLB
ISIN: US37637K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Sytse Sijbrandij
1b. Election of Class I Director to serve a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Matthew Jacobson
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935515619
--------------------------------------------------------------------------------------------------------------------------
Security: 39813G109
Meeting Type: Annual
Meeting Date: 20-Dec-2021
Ticker: GDYN
ISIN: US39813G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Carney Mgmt For For
Yueou Wang Mgmt For For
Michael Southworth Mgmt For For
2. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HASHICORP, INC. Agenda Number: 935653697
--------------------------------------------------------------------------------------------------------------------------
Security: 418100103
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: HCP
ISIN: US4181001037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Susan St. Mgmt For For
Ledger
1b. Election of Class I Director: Glenn Solomon Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HENNGE K.K. Agenda Number: 714958381
--------------------------------------------------------------------------------------------------------------------------
Security: J20457107
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JP3835150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takaoka, Mio Mgmt Against Against
1.2 Appoint a Director Kato, Michiko Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935633873
--------------------------------------------------------------------------------------------------------------------------
Security: 45674M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: INFA
ISIN: US45674M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Chizen Mgmt For For
Elizabeth Rafael Mgmt For For
Amit Walia Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935463896
--------------------------------------------------------------------------------------------------------------------------
Security: 45782B104
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: INSG
ISIN: US45782B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Harland Mgmt For For
Christopher Lytle Mgmt For For
2. Ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, in an advisory vote, the Mgmt Against Against
compensation paid to the Company's named
executive officers, as presented in the
proxy statement.
4. Approve an amendment of the Company's 2018 Mgmt For For
Omnibus Incentive Compensation Plan to
increase the number of shares issuable
under the plan by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INTAPP, INC Agenda Number: 935501292
--------------------------------------------------------------------------------------------------------------------------
Security: 45827U109
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: INTA
ISIN: US45827U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Baxter Mgmt For For
Charles Moran Mgmt For For
George Neble Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuge, Ichiro Mgmt For For
3.2 Appoint a Director Seki, Mamoru Mgmt For For
3.3 Appoint a Director Iwasaki, Naoko Mgmt For For
3.4 Appoint a Director Motomura, Aya Mgmt For For
3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For
3.6 Appoint a Director Nagai, Yumiko Mgmt For For
3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935593536
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: JAMF
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Gambale Mgmt For For
Charles Guan Mgmt Withheld Against
Dean Hager Mgmt Withheld Against
Martin Taylor Mgmt Withheld Against
2. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jamf's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935609442
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frederic Simon Mgmt For For
1.2 Election of Director: Andy Vitus Mgmt For For
1.3 Election of Director: Barry Zwarenstein Mgmt For For
2. To indicate the preference of the Mgmt 3 Years For
shareholders, on an advisory basis,
regarding the frequency of future
shareholder advisory votes on the
compensation of named executive officers.
3. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
Ernst & Young Global, as the independent
auditors of the Company for the period
ending at the close of the next annual
general meeting.
4. To approve changes to the compensation of Mgmt For For
Shlomi Ben Haim, our Chief Executive
Officer.
5. To approve changes to the compensation of Mgmt For For
Yoav Landman, our Chief Technology Officer.
6. To approve changes to the compensation of Mgmt For For
Frederic Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 714900063
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED NETCO BONDS AND Mgmt For For
PREFERENCE SHARES INVESTMENT, AS AN
INTERESTED PERSON TRANSACTION
2 TO APPROVE THE PROPOSED FEE SUPPLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 715313045
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, 1. THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MR KENNY Mgmt Against Against
KWAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LOW Mgmt For For
HUAN PING AS DIRECTOR
5 TO RE-ENDORSE THE APPOINTMENT OF MR DILEEP Mgmt Against Against
NAIR AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LIMITED Agenda Number: 935523870
--------------------------------------------------------------------------------------------------------------------------
Security: 49639K101
Meeting Type: Special
Meeting Date: 17-Dec-2021
Ticker: KC
ISIN: US49639K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Mr. Hangjun Ye as a director of Mgmt For For
the Company pursuant to paragraph 87(3) of
the Amended and Restated Memorandum and
Articles of Association.
2. To increase the authorized share capital of Mgmt Against Against
the Company from US$4,000,000.00 divided
into 4,000,000,000 ordinary shares with par
value of US$0.001 each to US$40,000,000.00
divided into 40,000,000,000 ordinary shares
with par value of US$0.001 each by creation
of an additional 36,000,000,000 authorized
but unissued ordinary shares with par value
of US$0.001 each, and the registered office
provider of the Company is instructed to
make all necessary filings accordingly.
--------------------------------------------------------------------------------------------------------------------------
KINX INC Agenda Number: 715255510
--------------------------------------------------------------------------------------------------------------------------
Security: Y4791X105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7093320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
4 APPROVAL OF CASH DIVIDEND Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 935648595
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock of Limelight, par value $0.001
per share ("Limelight common stock") to
either College Parent, L.P., a Delaware
limited partnership (together with its
wholly-owned subsidiaries other than
Edgecast, Inc., "College Parent"), the
ultimate parent company of Edgecast, Inc.
or a designated subsidiary of College
Parent under the Stock Purchase Agreement,
dated as of March 6, 2022, by and between
Limelight and College Parent.
2a. Election of Class III Director: Jeffrey T. Mgmt For For
Fisher
2b. Election of Class III Director: David C. Mgmt For For
Peterschmidt
2c. Election of Class III Director: Bob Lyons Mgmt For For
3. Approval of the ratification of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm.
4. Approval of a proposal to adjourn or Mgmt For For
postpone the annual meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve the stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Special
Meeting Date: 14-Oct-2021
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time),
dated July 25, 2021, between Project Metal
Parent, LLC, Project Metal Merger Sub, Inc.
and Medallia.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that will or may
become payable by Medallia to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
MEGAPORT LTD Agenda Number: 714673678
--------------------------------------------------------------------------------------------------------------------------
Security: Q5941Y108
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU000000MP15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8, 9, 10 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 REMUNERATION REPORT Mgmt For
2 ELECTION OF MR MICHAEL KLAYKO AS A DIRECTOR Mgmt For For
3 ELECTION OF MS MELINDA SNOWDEN AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS GLO GORDON AS A DIRECTOR Mgmt For For
5 APPROVAL OF THE EMPLOYEE SHARE PLAN (ESP) Mgmt For For
6 APPROVAL OF THE EMPLOYEE SHARE OPTION PLAN Mgmt For For
GENERAL (ESOP GENERAL)
7 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt For
8 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt For
9 GRANT OF OPTIONS TO MS GLO GORDON Mgmt For
10 INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
11 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
12 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
MEGAPORT LTD Agenda Number: 714988156
--------------------------------------------------------------------------------------------------------------------------
Security: Q5941Y108
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: AU000000MP15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3 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 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt For For
2 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt For For
3 GRANT OF OPTIONS TO MS GLO GORDON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 715204878
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L194
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITOR FOR THE YEAR ENDED
31 OCTOBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 20.3 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
OCTOBER 2021
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 OCTOBER 2021
OTHER THAN THE SECTION SETTING OUT THE
DIRECTORS REMUNERATION POLICY
4 TO ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For
5 TO ELECT PAULINE CAMPBELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBERT YOUNGJOHNS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For
AS AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
15 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935603680
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
MicroStrategy Incorporated's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt For For
Charles M. Hazard, Jr. Mgmt For For
Tom Killalea Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935596087
--------------------------------------------------------------------------------------------------------------------------
Security: 62878D100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: NABL
ISIN: US62878D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bock Mgmt For For
Kristin Nimsger Weston Mgmt For For
John Pagliuca Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: NCNO
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt For For
William Ruh Mgmt For For
Pam Kilday Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935646705
--------------------------------------------------------------------------------------------------------------------------
Security: 63947X101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: NCNO
ISIN: US63947X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Collins Mgmt For For
Spencer Lake Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation paid to the company's
named executive officers (or NEOs).
4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency for future advisory votes
on NEO compensation.
5. A stockholder proposal regarding the Shr For
adoption of a majority vote standard for
the election of directors.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
3,000,000 shares of common stock.
6. To approve a management Proposal for Mgmt Abstain Against
Stockholder Action by Written Consent.
7. To approve a stockholder Proposal for Shr For Against
Stockholder Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2022.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD Agenda Number: 714726948
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS FLYNN, AS A Mgmt For For
DIRECTOR
3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR CRAIG SCROGGIE
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 715684658
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
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.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For
1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For
DIRECTOR
1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For
2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For
3 RE-APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 715727890
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
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,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshiro,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumura,
Atsuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamaoki,
Kazuhiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Katsuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Masunao
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoshima,
Yaichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Atsuko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Ichiro
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt For For
1B. Election of Class II Director: Virginia Mgmt For For
Gambale
1C. Election of Class II Director: Brian Mgmt For For
Stevens
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORP Agenda Number: 714552571
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For
1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For
1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For
1.9 ELECTION OF DIRECTOR: HARMIT SINGH Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For
1.11 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
1.12 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY
3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For
FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
"A" TO THE MANAGEMENT PROXY CIRCULAR OF THE
COMPANY (THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Zachary Nelson Mgmt For For
Bonita Stewart Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2023.
3. To conduct an advisory, non-binding vote to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt For For
Charles Giancarlo Mgmt For For
John Murphy Mgmt For For
Greg Tomb Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 5, 2023.
3. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Special
Meeting Date: 26-Aug-2021
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Mgmt For For
Inc. with and into Volt Lower Holdings LLC
(the "Merger") pursuant to the terms of the
Agreement and Plan of Merger, dated as of
June 7, 2021, as it may be amended from
time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC,
Volt Lower Holdings LLC, and Volt
Acquisition LP (the "Merger Agreement"),
and the other transactions contemplated by
the Merger Agreement as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the Merger as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the Merger and the other
transactions contemplated by the Merger
Agreement as more particularly described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: RXT
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Campos Mgmt For For
1b. Election of Director: Dhiren Fonseca Mgmt For For
1c. Election of Director: Mitchell Garber Mgmt For For
2. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
3. Approve an amendment to the Company's 2020 Mgmt Against Against
Equity Incentive Plan to increase the
number of shares of common stock authorized
to be issued under the plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent public accounting firm for
Rackspace Technology for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935643951
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: IOT
ISIN: US79589L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt For For
Sue Wagner Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Samsara Inc.'s
independent registered public accounting
firm for the fiscal year ending January 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 715711342
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamefusa, Koji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Tetsuya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aramaki,
Shunichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiraishi,
Kazuko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miki, Yasuo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirata, Sadayo
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 714712507
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF448
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: SE0016101844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING: Non-Voting
ERIK FROBERG
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
SHARES WITH PAYMENT IN KIND (THE DELIVER
HOLDINGS LLC MERGER)
8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
SHARES
9 RESOLUTION ON INCENTIVE PROGRAM II 2021 Mgmt For For
10 CLOSING OF THE MEETING Non-Voting
CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 715639665
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF448
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: SE0016101844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ERIK FROBERG APPOINTMENT OF CHAIRMAN OF THE Non-Voting
MEETING
3 THE BOARD OF DIRECTORS PROPOSE JONAS Non-Voting
FREDRIKSSON REPRESENTING NEQST D2 AB, OR IN
HIS ABSENCE, THE PERSON OR PERSONS THAT THE
BOARD OF DIRECTORS DESIGNATES ELECTION OF
ONE OR TWO PERSONS TO VERIFY THE MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE AUDITORS GROUP REPORT
8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
8.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: ERIK FROBERG (CHAIRMAN)
8.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: LUCIANA CARVALHO
8.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: BRIDGET COSGRAVE
8.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: RENEE ROBINSON
STROMBERG
8.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: JOHAN STUART
8.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: BJORN ZETHRAEUS
8.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE CEO: OSCAR
WERNER
8.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE DEPUTY CEO:
ROBERT GERSTMANN
9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DEPUTY MEMBERS AS
WELL AS AUDITORS AND DEPUTY AUDITORS
10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS
10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For
11.11 RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: ERIK FROBERG (AS
CHAIRMAN, RE-ELECTION
11.12 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENEE ROBINSON STROMBERG
11.13 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHAN STUART
11.14 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BJORN ZETHRAEUS
11.15 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRIDGET COSGRAVE
11.16 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUDSON SMITH
11.2 RE-ELECTION OF AUDITORS: DELOITTE AB Mgmt For For
12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For
NOMINATION COMMITTEE AND INSTRUCTIONS FOR
THE NOMINATION COMMITTEE
13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
TO SENIOR EXECUTIVES
14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For
REPORT
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
SHARES
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17 RESOLUTION ON INCENTIVE PROGRAM 2022 AND Mgmt For For
ISSUE OF WARRANTS AND EMPLOYEE STOCK
OPTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SOFTCHOICE CORPORATION Agenda Number: 715567648
--------------------------------------------------------------------------------------------------------------------------
Security: 83405M108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CA83405M1086
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.H AND 2".
THANK YOU.
1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt For For
1.B ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt For For
1.C ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For
VOORPOSTEL
1.D ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For
1.E ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For
1.F ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For
1.G ELECTION OF DIRECTOR: DAVID MACDONALD Mgmt For For
1.H ELECTION OF DIRECTOR: SYLVIE MARIE CLAIRE Mgmt For For
VEILLEUX
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG Agenda Number: 715383852
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M190
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.76 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8.1 ELECT CHRISTIAN LUCAS TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT OLIVER COLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT JAMES WHITEHURST TO THE SUPERVISORY Mgmt For For
BOARD
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935599134
--------------------------------------------------------------------------------------------------------------------------
Security: 83417Q204
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SWI
ISIN: US83417Q2049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sudhakar Ramakrishna Mgmt For For
William Bock Mgmt For For
Seth Boro Mgmt For For
Kenneth Y. Hao Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935438956
--------------------------------------------------------------------------------------------------------------------------
Security: 86646P103
Meeting Type: Annual
Meeting Date: 06-Jul-2021
Ticker: SUMO
ISIN: US86646P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Ansanelli Mgmt For For
Charles J. Robel Mgmt For For
Ramin Sayar Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic,
Inc.'s independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD Agenda Number: 714687906
--------------------------------------------------------------------------------------------------------------------------
Security: G85700105
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: KYG857001054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0924/2021092400663.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0924/2021092400687.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. TONG KWOK-KONG, RAYMOND AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
DIRECTOR
3.I.D TO RE-ELECT MR. DAVID NORMAN PRINCE AS Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. SIU HON-WAH, THOMAS AS Mgmt For For
DIRECTOR
3.I.F TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR AS Mgmt For For
DIRECTOR
3.I.G TO RE-ELECT MR. LEE WAI-KWONG, SUNNY AS Mgmt For For
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
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 GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Daniel
Fairfax
1B. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Shiu
Leung (Fred) Chan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2022.
4. To approve the amendment and restatement of Mgmt Against Against
the Super Micro Computer, Inc. 2020 Equity
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of the
named executive officers
4. To amend and restate Switch, Inc.'s Amended Mgmt For For
and Restated Articles of Incorporation to
impose certain ownership and transfer
restrictions in connection with its
anticipated election to be taxed as a real
estate investment trust and certain other
governance provisions
5. To reincorporate as a Maryland corporation, Mgmt For For
through and including a merger with and
into a wholly owned subsidiary
--------------------------------------------------------------------------------------------------------------------------
TECHMATRIX CORPORATION Agenda Number: 715753047
--------------------------------------------------------------------------------------------------------------------------
Security: J82271107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3545130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuri, Takashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoda,
Yoshihisa
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yai, Takaharu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Takeshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasutake,
Hiroaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaifu, Michi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horie, Ari
3 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
4 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)
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
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt For For
1B. Election of Class III Director: Michael P. Mgmt For For
Gianoni
1C. Election of Class III Director: Joanne B. Mgmt For For
Olsen
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of Amendment No. 1 to the Teradata Mgmt For For
2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935566729
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Nathaniel A. Davis Mgmt For For
1C. Election of Director: Matthew J. Desch Mgmt For For
1D. Election of Director: Denise K. Fletcher Mgmt For For
1E. Election of Director: Philippe Germond Mgmt For For
1F. Election of Director: Deborah Lee James Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: Regina Paolillo Mgmt For For
1I. Election of Director: Troy K. Richardson Mgmt For For
1J. Election of Director: Lee D. Roberts Mgmt For For
1K. Election of Director: Roxanne Taylor Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Special
Meeting Date: 25-Feb-2022
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve Mgmt Against Against
the issuance of shares of Zendesk common
stock to the stockholders of Momentive
Global Inc. ("Momentive") in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated October
28, 2021, as it may be amended from time to
time, by and among Zendesk, Milky Way
Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve Mgmt Against Against
the adjournment of the Zendesk special
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
Zendesk special meeting to approve the
Zendesk Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935628226
--------------------------------------------------------------------------------------------------------------------------
Security: 98956A105
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: ZETA
ISIN: US98956A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William Royan Mgmt For For
1.2 Election of Director: Jene Elzie Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
Wedbush ETFMG Video Game Tech ETF
--------------------------------------------------------------------------------------------------------------------------
11 BIT STUDIOS S.A. Agenda Number: 714395678
--------------------------------------------------------------------------------------------------------------------------
Security: X5969U105
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: PL11BTS00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE AGENDA
5 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION
6 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 715638726
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND BUSINESS REPORT FOR THE YEAR
2021.
2 DISCUSSION PROPOSAL OF PROFIT AND LOSS Mgmt For For
APPROPRIATION FOR THE YEAR 2021. PROPOSED
CASH DIVIDEND: TWD 2.28 PER SHARE.
3 PROPOSAL OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL OF THE AMENDMENTS TO REGULATIONS Mgmt For For
FOR THE CONDUCT OF SHAREHOLDERS MEETINGS
AND PROCEDURES FOR ACQUIRING OR DISPOSING
OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935580111
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Special
Meeting Date: 28-Apr-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Merger Agreement. To adopt Mgmt For For
the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of
January 18, 2022 (the "merger agreement"),
by and among Activision Blizzard, Inc.
("Activision Blizzard"), Microsoft
Corporation and Anchorage Merger Sub Inc.,
a wholly owned subsidiary of Microsoft
Corporation.
2. Approval, by Means of a Non-Binding, Mgmt Against Against
Advisory Vote, of Certain Compensatory
Arrangements with Named Executive Officers.
To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the named executive
officers of Activision Blizzard in
connection with the merger pursuant to the
merger agreement.
3. Adjournment of the Special Meeting. To Mgmt For For
adjourn the special meeting to a later date
or dates, if necessary or appropriate, to
allow time to solicit additional proxies if
there are insufficient votes to adopt the
merger agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
4. Shareholder proposal regarding the Shr Against For
nomination of an employee representative
director.
5. Shareholder proposal regarding the Shr For Against
preparation of a report about the Company's
efforts to prevent abuse, harassment and
discrimination.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AFREECATV CO., LTD. Agenda Number: 715249896
--------------------------------------------------------------------------------------------------------------------------
Security: Y63806106
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7067160002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKATSUKI INC. Agenda Number: 715746852
--------------------------------------------------------------------------------------------------------------------------
Security: J0105L107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3107000006
--------------------------------------------------------------------------------------------------------------------------
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 Koda, Tetsuro Mgmt Against Against
3.2 Appoint a Director Totsuka, Yuki Mgmt Against Against
3.3 Appoint a Director Ishikura, Kazuhiro Mgmt Against Against
3.4 Appoint a Director Katsuya, Hisashi Mgmt For For
3.5 Appoint a Director Mizuguchi, Tetsuya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Against For
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Against For
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935616574
--------------------------------------------------------------------------------------------------------------------------
Security: 03831W108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: APP
ISIN: US03831W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt For For
1b. Election of Director: HERALD CHEN Mgmt For For
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt For For
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt For For
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
5. Approval of the amendment of our 2021 Mgmt Against Against
Partner Studio Incentive Plan to increase
the number of shares of our Class A common
stock authorized for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
ARCHOSAUR GAMES INC. Agenda Number: 715578653
--------------------------------------------------------------------------------------------------------------------------
Security: G0512W103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG0512W1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701153.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701235.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MR. ZHU LIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. DING ZHIPING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. BAI KUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.IV TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX REMUNERATION OF AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS
SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS SHARES
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
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASROCK INC Agenda Number: 715543383
--------------------------------------------------------------------------------------------------------------------------
Security: Y04080118
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: TW0003515003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 13 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 715619067
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
42 PER SHARE.
3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.'
4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For
SHIH,SHAREHOLDER NO.00000071
4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For
HSU,SHAREHOLDER NO.00000004
4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For
TSANG,SHAREHOLDER NO.00025370
4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For
HSU,SHAREHOLDER NO.00000116
4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For
HU,SHAREHOLDER NO.00255368
4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For
CHEN,SHAREHOLDER NO.00000135
4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For
HSIEH,SHAREHOLDER NO.A123222XXX
4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For
HSU,SHAREHOLDER NO.00067474
4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For
YANG,SHAREHOLDER NO.A102241XXX
4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For
WEI,SHAREHOLDER NO.00000008
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
NO.J100192XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YU LEE,SHAREHOLDER
NO.F120639XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
NO.R101740XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANDY GUO,SHAREHOLDER
NO.A123090XXX
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
--------------------------------------------------------------------------------------------------------------------------
ATEAM INC. Agenda Number: 714716670
--------------------------------------------------------------------------------------------------------------------------
Security: J03467107
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: JP3160890004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Hayashi, Takao Mgmt Against Against
2.2 Appoint a Director Nakauchi, Yukimasa Mgmt Against Against
2.3 Appoint a Director Mase, Fumio Mgmt Against Against
2.4 Appoint a Director Usui, Okitane Mgmt For For
2.5 Appoint a Director Kato, Junya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawaguchi,
Masaru
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Asako, Yuji
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Momoi,
Nobuhiko
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyakawa,
Yasuo
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takenaka,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Asanuma,
Makoto
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawasaki,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otsu, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagaike,
Masataka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinoda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Satoko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiya,
Takayuki
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)
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935480892
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Z1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
at each of the class meeting of holders of
the Class Y ordinary shares with a par
value of US$0.0001 each and the
extraordinary general meeting of the
Company convened on the same date and at
the same place as the Class Z Meeting, the
Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as disclosed on
pages 118 to 128 of the Company's Hong Kong
prospectus dated ...(due to space limits,
see proxy material for full proposal).
E1. As a special resolution: THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined in the Meeting Notice) at each
of the class meeting of holders of the
Class Y ordinary shares with a par value of
US$0.0001 each and the class meeting of
holders of Class Z ordinary shares with a
par value of US$0.0001 each convened on the
same date and at the same place as the EGM,
the Company's Sixth Amended and Restated
Memorandum of Association and Articles of
Association be amended, as ... (due to
space limits, see proxy material for full
proposal).
E2. As a special resolution: THAT the Company's Mgmt For For
Sixth Amended and Restated Memorandum of
Association and Articles of Association be
amended, as disclosed on pages 118 to 128
of the Company's Hong Kong prospectus dated
March 18, 2021, by (a) incorporating the
following requirements under the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited: (i)
paragraphs 2(2), 12, 13(2) and 14 of
Appendix 3, (ii) paragraphs 1, 3(1), 3(2),
3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of
Part B ...(due to space limits, see proxy
material for full proposal).
E3. As a special resolution: THAT the Chinese Mgmt For For
name of the Company be adopted as the dual
foreign name of the Company.
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 935676051
--------------------------------------------------------------------------------------------------------------------------
Security: 090040106
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: BILI
ISIN: US0900401060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditor of the Company for the year
ended December 31, 2021 be received.
2. As an ordinary resolution: THAT JP Gan be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
3. As an ordinary resolution: THAT Eric He be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
4. As an ordinary resolution: THAT Feng Li be Mgmt For For
re-elected to serve as an independent
director until the 2025 annual general
meeting of shareholders and until his
successor is duly elected and qualified,
subject to his earlier resignation or
removal.
5. As an ordinary resolution: THAT within the Mgmt Against Against
parameters of Rule 13.36 of the Hong Kong
Listing Rules, the granting of a share
issue mandate to the board of directors of
the Company to issue, allot or deal with
unissued Class Z ordinary shares and/or
ADSs not exceeding 20% of the total number
of issued ordinary shares of the Company as
of the date of passing of such ordinary
resolution, be approved.
6. As an ordinary resolution: THAT within the Mgmt For For
parameters of the Hong Kong Listing Rules,
the granting of a share repurchase mandate
to the board of directors of the Company to
repurchase Class Z Ordinary Shares and/or
ADSs not exceeding 10% of the total number
of issued Shares as of the date of passing
of such ordinary resolution, be approved.
7. As an ordinary resolution: THAT the Cloud Mgmt For For
Services Agreement, and the transactions
contemplated thereunder and the proposed
annual caps, details of which are set out
in the circular of the Company dated June
6, 2022 (the "Circular"), be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
...(due to space limits, see proxy material
for full proposal).
8. As an ordinary resolution: THAT the Mgmt For For
Collaboration Agreements, and the
transactions contemplated thereunder and
the proposed annual caps, details of which
are set out in the Circular, be and is
approved, ratified and confirmed, and any
one Director be and is authorized, for and
on behalf of the Company, to execute, and
where required, to affix the common seal of
the Company to, any documents, instruments
or agreements, and to do any acts and
things deemed by him or her to be necessary
...(due to space limits, see proxy material
for full proposal).
9. As a special resolution: THAT the Adoption Mgmt For For
of a new set of Articles of Association in
substation for and to the exclusion of the
existing Articles of Association in the
manner set out in Appendix IV of the
Circular with effect from the Effective
Date be approved.
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 715705983
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsujimoto,
Kenzo
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsujimoto,
Haruhiro
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyazaki,
Satoshi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Egawa, Yoichi
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nomura,
Kenkichi
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishida,
Yoshinori
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsujimoto,
Ryozo
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Toshiro
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Yumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirao, Kazushi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Yoshihiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuo, Makoto
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kanamori,
Hitoshi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 715177045
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE CREATION OF EUR 26.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For
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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 7 AND MODIFICATION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 715758821
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757965 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF GENERAL MEETING CHAIRMAN Mgmt For For
3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt For For
BEEN VALIDLY CONVENED AND IS EMPOWERED TO
UNDERTAKE BINDING DECISIONS
4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For
5 DISCUSSION CONCERNING THE COMPANY S Mgmt For For
MANAGERIAL REPORTS, THE COMPANY S FINANCIAL
STATEMENT AND THE CONSOLIDATED FINANCIAL
STATEMENT FOR 2021
6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
COMPANY S FINANCIAL STATEMENT FOR 2021
7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE CD
PROJEKT GROUP FOR 2021
8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP
AND CD PROJEKT S.A. ACTIVITIES IN 2021
9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For
COMPANY PROFIT OBTAINED IN 2021
10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
PRESIDENT OF THE MANAGEMENT BOARD, MR.
ADAM.KICINSKI, DISCHARGE FROM THE
PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM JANUARY 1 TO DECEMBER 31, 2021
11 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
VICE PRESIDENT OF THE MANAGEMENT BOARD, MR.
MARCIN IWI SKI, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1
AND DECEMBER 31, 2021
12 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
VICE PRESIDENT OF THE MANAGEMENT BOARD, MR.
PIOTR NIELUBOWICZ, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1
AND DECEMBER 31, 2021
13 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
ADAM BADOWSKI, MEMBER OF THE MANAGEMENT
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN JANUARY 1 AND DECEMBER 31,
2021
14 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
MICHA NOWAKOWSKI, MEMBER OF THE MANAGEMENT
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN JANUARY 1 AND DECEMBER 31,
2021
15 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
PIOTR KARWOWSKI, MEMBER OF THE MANAGEMENT
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN JANUARY 1 AND DECEMBER 31,
2021
16 RESOLUTION ON GRANTING DISCHARGE TO Mgmt For For
CHAIRWOMAN OF THE SUPERVISORY BOARD, MS.
KATARZYNA SZWARC, ON ACCOUNT OF THE
PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1
AND DECEMBER 31, 2021
17 RESOLUTION ON GRANTING DISCHARGE TO DEPUTY Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD, MR.
PIOTR P GOWSKI, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1
AND DECEMBER 31, 2021
18 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
MICHA BIE , MEMBER OF THE SUPERVISORY
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN JANUARY 1 AND DECEMBER 31,
2021
19 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
MACIEJ NIELUBOWICZ, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1
AND DECEMBER 31, 2021
20 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For
KRZYSZTOF KILIAN, MEMBER OF THE SUPERVISORY
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021
21 RESOLUTION ON GRANTING DISCHARGE TO MR. JAN Mgmt For For
UKASZ WEJCHERT, MEMBER OF THE SUPERVISORY
BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS
DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021
22 RESOLUTION EXPRESSING AN OPINION WITH Mgmt Against Against
REGARD TO THE CD PROJEKT S.A. SUPERVISORY
BOARD REPORT CONCERNING REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD IN 2021
23 RESOLUTION CONCERNING CHANGES IN Mgmt For For
REMUNERATION OF SUPERVISORY BOARD MEMBERS
24 RESOLUTION CONCERNING DISSOLUTION OF Mgmt For For
RESERVE CAPITAL CREATED TO FINANCE PURCHASE
OF THE COMPANY'S OWN SHARES
25 RESOLUTION CONCERNING AMENDMENTS TO PAR 14 Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
26 RESOLUTION CONCERNING AMENDMENTS TO PAR 16 Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
27 RESOLUTION CONCERNING AMENDMENTS TO PAR 21 Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
28 CONCLUSION OF THE MEETING Non-Voting
CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 24 TO 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED Agenda Number: 715294360
--------------------------------------------------------------------------------------------------------------------------
Security: G2347J109
Meeting Type: EGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: KYG2347J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400463.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400461.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 ERNST & YOUNG BE AND IS HEREBY REMOVED AS Mgmt For For
THE AUDITOR OF THE COMPANY PURSUANT TO
ARTICLE 29.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION WITH IMMEDIATE EFFECT
2 CONDITIONAL UPON THE RESOLUTION (1) ABOVE, Mgmt For For
BDO LIMITED BE AND IS HEREBY APPOINTED AS
THE AUDITOR OF THE COMPANY WITH IMMEDIATE
EFFECT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED Agenda Number: 715652310
--------------------------------------------------------------------------------------------------------------------------
Security: G2347J109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: KYG2347J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500089.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500091.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2.AI TO RE-ELECT MS. NG YI KUM AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. TANG LIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. HO ORLANDO YAUKAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
4 TO GRANT 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5 TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY ADDING
THE TOTAL NUMBER OF SHARES BOUGHT BACK BY
THE COMPANY UNDER ORDINARY RESOLUTION NO. 4
--------------------------------------------------------------------------------------------------------------------------
COLOPL,INC. Agenda Number: 714950537
--------------------------------------------------------------------------------------------------------------------------
Security: J0815U108
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3305960001
--------------------------------------------------------------------------------------------------------------------------
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: Change Company Location, Mgmt For For
Amend the Articles Related to Substitute
Directors who are Audit and Supervisory
Committee Members, Approve Minor Revisions
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Baba, Naruatsu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Takashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harai,
Yoshiaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugai, Kenta
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto, Yu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda, Yoichi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiwatari,
Shinsuke
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Koji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamesue, Dai
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harold George
Meij
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Tetsuzo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsukioka,
Ryogo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iida, Koichiro
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sato,
Hiroshi
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
COM2US CORP Agenda Number: 715261044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against
JUN
3.2 ELECTION OF OUTSIDE DIRECTOR: I JON U Mgmt For For
4 ELECTION OF AUDITOR CANDIDATES: HONG SEONG Mgmt Against Against
TAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COM2US HOLDINGS CORPORATION Agenda Number: 715266501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2696Q100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7063080006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against
JUN
3.2 ELECTION OF INSIDE DIRECTOR: JEONG CHEOL HO Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: I GWAN U Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935621664
--------------------------------------------------------------------------------------------------------------------------
Security: 22041X102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CRSR
ISIN: US22041X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anup Bagaria Mgmt For For
George L. Majoros, Jr. Mgmt For For
Stuart A. Martin Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
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 Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiotsuki,
Toko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomomi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 715759950
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 26-Jun-2022
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
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 Namba, Tomoko Mgmt Against Against
3.2 Appoint a Director Okamura, Shingo Mgmt Against Against
3.3 Appoint a Director Oi, Jun Mgmt Against Against
3.4 Appoint a Director Watanabe, Keigo Mgmt Against Against
3.5 Appoint a Director Funatsu, Koji Mgmt For For
3.6 Appoint a Director Asami, Hiroyasu Mgmt For For
3.7 Appoint a Director Miyagi, Haruo Mgmt For For
4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL BROS SPA Agenda Number: 714702633
--------------------------------------------------------------------------------------------------------------------------
Security: T3520V105
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: IT0001469995
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.2.1 APPROVE REMUNERATION POLICY Mgmt Against Against
O.2.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against
REPORT
O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD. Agenda Number: 715234198
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106F108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7192080000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: CHOE JAE YEONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: CHOE CHUNG Mgmt For For
GYU
5 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt Against Against
CHUNG GYU
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1B. Election of Director to hold office for a Mgmt For For
one-year term: Leonard S. Coleman
1C. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1D. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1E. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1F. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1G. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1H. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2022.
4. Amendment and Restatement of the Company's Mgmt Abstain Against
Certificate of Incorporation to permit
stockholders to act by written consent.
5. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714520384
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101
Meeting Type: EGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714563017
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.C.1 APPROVE DISCHARGE OF DAVID GARDNER Mgmt For For
9.C.2 APPROVE DISCHARGE OF ULF HJALMARSSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JACOB JONMYREN Mgmt For For
9.C.4 APPROVE DISCHARGE OF MATTHEW KARCH Mgmt For For
9.C.5 APPROVE DISCHARGE OF ERIK STENBERG Mgmt For For
9.C.6 APPROVE DISCHARGE OF KICKI WALLJE-LUND Mgmt For For
9.C.7 APPROVE DISCHARGE OF LARS WINGEFORS Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 4 MILLION
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
12.1 REELECT DAVID GARDNER AS DIRECTOR Mgmt For For
12.2 REELECT ULF HJALMARSSON AS DIRECTOR Mgmt For For
12.3 REELECT JACOB JONMYREN AS DIRECTOR Mgmt For For
12.4 REELECT MATTHEW KARCH AS DIRECTOR Mgmt For For
12.5 REELECT ERIK STENBERG AS DIRECTOR Mgmt For For
12.6 REELECT KICKI WALLJE-LUND (CHAIR) AS Mgmt For For
DIRECTOR
12.7 REELECT LARS WINGEFORS AS DIRECTOR Mgmt For For
12.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against
13 AMEND ARTICLES RE: SET MINIMUM (SEK 1.4 Mgmt For For
MILLION) AND MAXIMUM (SEK 5.6 MILLION)
SHARE CAPITAL; SET MINIMUM (1 BILLION) AND
MAXIMUM (4 BILLION) NUMBER OF SHARES
14 APPROVE 2:1 STOCK SPLIT Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714987572
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: EGM
Meeting Date: 07-Jan-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 IAN GULAM AS 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 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Abstain Against
WITH ACQUISITION OF ASMODEE
8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 715765066
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: EGM
Meeting Date: 27-Jun-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 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAD GLOBAL 7 AB Agenda Number: 715688430
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06J102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: SE0010520106
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 600,000 TO CHAIRMAN AND SEK
250,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
10 ELECT JASON EPSTEIN, ALEXANDER ALBEDJ, Mgmt For For
MARIE-LOUISE GEFWERT, GUNNAR LIND AND SHUM
SINGH AS DIRECTORS RATIFY
PRICEWATERHOUSECOOPERS AB AS AUDITORS
11 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
12 APPROVE STOCK OPTION PLAN ESOP2022/2025 FOR Mgmt For For
KEY EMPLOYEES
13 APPROVE WARRANT PROGRAM2022/2025 FOR KEY Mgmt For For
EMPLOYEES
14 APPROVE ISSUANCE AND TRANSFER OF WARRANTS Mgmt For For
TO PARTICIPANTS
15 APPROVE ISSUANCE OF UP TO 20PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935631538
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: EXPI
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Cahir Mgmt For For
1b. Election of Director: Eugene Frederick Mgmt For For
1c. Election of Director: Jason Gesing Mgmt For For
1d. Election of Director: Darren Jacklin Mgmt For For
1e. Election of Director: Randall Miles Mgmt For For
1f. Election of Director: Glenn Sanford Mgmt For For
1g. Election of Director: Monica Weakley Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2022.
3. Approve, by a non-binding, advisory vote, Mgmt For For
the 2021 compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOCUS HOME INTERACTIVE SA Agenda Number: 714562469
--------------------------------------------------------------------------------------------------------------------------
Security: F3810K103
Meeting Type: MIX
Meeting Date: 23-Sep-2021
Ticker:
ISIN: FR0012419307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 08 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108182103754-99,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109082103853-108 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
IN 2021 AND DISCHARGE OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE SUPERVISORY
BOARD
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR
3 APPROVAL OF THE ABSENCE OF NOT Mgmt For For
TAX-DEDUCTIBLE EXPENSES AND CHARGES
4 ALLOCATION OF PROFITS FOR SAID FISCAL YEAR Mgmt For For
AMOUNTING TO EUR 14,716,517.25 TO RETAINED
EARNINGS
5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
6 RENEWAL OF THE TERM OF OFFICE OF MR TANGUY Mgmt For For
DE FRANCLIEU AS A MEMBER OF THE SUPERVISORY
BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
TIPHANIE LAMY AS A MEMBER OF THE
SUPERVISORY BOARD
8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
DENIS THEBAUD AS A MEMBER OF THE
SUPERVISORY BOARD
9 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
FIRM GATTI CONSEIL REPRESENTED BY MR
BERTRAND GATTI AS STATUTORY AUDITOR
10 APPOINTMENT OF THE FIRM FINEXSI REPRESENTED Mgmt For For
BY MR OLIVIER PERONNET AS STATUTORY AUDITOR
11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR THE ALLOCATION OF SHARES FREE
OF CHARGE
12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR A CAPITAL INCREASE -THROUGH
ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND-OR
SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE CAPITAL OR RIGHT TO A DEBT
SECURITY OR -BY CAPITALIZING RESERVES,
PROFITS OR PREMIUMS
13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR A CAPITAL INCREASE BY ISSUING
SHARES AND-OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO
A DEBT SECURITY WITHOUT PREFERRED
SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
OFFERING
14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR A CAPITAL INCREASE BY ISSUING
SHARES AND-OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO
A DEBT SECURITY WITHOUT PREFERRED
SUBSCRIPTION RIGHT BY WAY OF A PRIVATE
OFFERING IN THE LIMIT OF 20 PCT OF THE
SHARE CAPITAL PER YEAR
15 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR A CAPITAL INCREASE BY ISSUING
SHARES AND-OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO
A DEBT SECURITY WITHOUT PREFERRED
SUBSCRIPTION RIGHT TO THE PROFIT OF A
CATEGORY OF PERSONS
16 INCREASE OF THE NUMBER OF SECURITIES TO BE Mgmt For For
ISSUED IN THE EVENT OF THE CAPITAL
INCREASES REFERRED TO IN THE FOUR PREVIOUS
RESOLUTIONS WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS
17 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
COMMITTEE FOR A SHARE CAPITAL INCREASE
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF EMPLOYEES OF THE
COMPANY
18 OVERALL LIMITATION OF THE AMOUNT OF SHARE Mgmt For For
CAPITAL INCREASES
19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOCUS HOME INTERACTIVE SA Agenda Number: 715205476
--------------------------------------------------------------------------------------------------------------------------
Security: F3810K103
Meeting Type: MIX
Meeting Date: 01-Apr-2022
Ticker:
ISIN: FR0012419307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 CHANGE OF THE NAME OF THE COMPANY TO FOCUS Mgmt For For
ENTERTAINMENT
2 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt Against Against
RELATED TO THRESHOLDS CROSSING TO CHANGE
THE LIMIT TO 3% FROM 5% AND TO ADD A NEW
PARAGRAPH AT THE END OF SAID ARTICLE
3 CHANGE OF MODE OF GOVERNANCE AND MANAGEMENT Mgmt For For
OF THE COMPANY: ADOPTION OF A BOARD OF
DIRECTORS FOR THE ADMINISTRATION AND
SUPERVISION OF THE COMPANY
4 APPROVAL OF NEW ARTICLES OF ASSOCIATION, Mgmt For For
SUBJECT TO THE APPROVAL OF THE RESOLUTION 3
5 APPOINTMENT OF NEOLOGY HOLDING AS A Mgmt Against Against
DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO
THE APPROVAL OF THE RESOLUTION NUMBER 3
6 APPOINTMENT OF NEOLOGY INVEST AS A DIRECTOR Mgmt Against Against
FOR A 4 YEARS PERIOD, SUBJECT TO THE
APPROVAL OF THE RESOLUTION NUMBER 3
7 APPOINTMENT OF FLCP AND ASSOCIES INVEST AS Mgmt Against Against
A DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO
THE APPROVAL OF THE RESOLUTION NUMBER 3
8 APPOINTMENT OF FLCP AND ASSOCIES AS A Mgmt Against Against
DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO
THE APPROVAL OF THE RESOLUTION NUMBER 3
9 APPOINTMENT OF FRANK SAGNIER AS A DIRECTOR Mgmt For For
FOR A 4 YEARS PERIOD, SUBJECT TO THE
APPROVAL OF THE RESOLUTION NUMBER 3
10 APPOINTMENT OF VIRGINIE CALMELS AS A Mgmt For For
DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO
THE APPROVAL OF THE RESOLUTION NUMBER 3
11 APPOINTMENT OF IRIT HILLEL AS A DIRECTOR Mgmt For For
FOR A 4 YEARS PERIOD, SUBJECT TO THE
APPROVAL OF THE RESOLUTION NUMBER 3
12 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt Against Against
ALLOCATED TO THE DIRECTORS OF EUR
230,000.00, SUBJECT TO THE APPROVAL OF THE
RESOLUTION NUMBER 3
13 AUTHORISATION TO THE EXECUTIVE COMMITTEE Mgmt Against Against
OR, AS THE CASE MAY BE, THE BOARD OF
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF THE COMPANY'S SHARES
14 AUTHORISATION TO THE EXECUTIVE COMMITTEE Mgmt Against Against
OR, AS THE CASE MAY BE, THE BOARD OF
DIRECTORS TO GRANT THE COMPANY'S OPTIONS TO
SUBSCRIBE OR TO PURCHASE SHARE
15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
COMMITTEE OR THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL IN CASH, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L.
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
AND ARTICLE L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR
16 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For
COMMITTEE OR, AS THE CASE MAY BE, THE BOARD
OF DIRECTORS TO CARRY OUT UP TO EUR
1,160,106.00 A SHARE CAPITAL DECREASE IN
NOMINAL VALUE, BY CANCELLING TREASURY
SHARES FOLLOWING A PUBLIC SHARE BUYBACK
OFFER
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202252200333-24
--------------------------------------------------------------------------------------------------------------------------
FRONTIER DEVELOPMENTS PLC Agenda Number: 714701972
--------------------------------------------------------------------------------------------------------------------------
Security: G36793100
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: GB00BBT32N39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT ALEXANDER BEVIS AS DIRECTOR Mgmt Against Against
3 RE-ELECT DAVID BRABEN AS DIRECTOR Mgmt Against Against
4 RE-ELECT CHARLES COTTON AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID GAMMON AS DIRECTOR Mgmt For For
6 RE-ELECT JAMES MITCHELL AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID WALSH AS DIRECTOR Mgmt Against Against
8 RE-ELECT JONATHAN WATTS AS DIRECTOR Mgmt Against Against
9 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE ISSUE OF EQUITY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT 28 SEP 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 28 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FURYU CORPORATION Agenda Number: 715728210
--------------------------------------------------------------------------------------------------------------------------
Security: J17471103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3826770004
--------------------------------------------------------------------------------------------------------------------------
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 Mishima, Takashi Mgmt Against Against
2.2 Appoint a Director Yoshida, Masato Mgmt Against Against
2.3 Appoint a Director Inage, Katsuyuki Mgmt Against Against
2.4 Appoint a Director Sasanuma, Michinari Mgmt Against Against
2.5 Appoint a Director Kotake, Takako Mgmt For For
2.6 Appoint a Director Uno, Kento Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takao, Yukiyasu
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kishimoto, Hidetake
--------------------------------------------------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO LTD Agenda Number: 715652574
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679W108
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TW0006180003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 STATEMENTS AND Mgmt For For
REPORTS.
2 RATIFICATION OF DISTRIBUTION OF 2021 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER
SHARE
3 DISCUSSION ON REVISION OF THE COMPANYS Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION ON REVISION OF THE COMPANYS Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935616726
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual meeting: Matthew Furlong
1.2 Election of Director to serve until the Mgmt For For
next Annual meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the Mgmt For For
next Annual meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the Mgmt For For
next Annual meeting: Ryan Cohen
1.5 Election of Director to serve until the Mgmt For For
next Annual meeting: James (Jim) Grube
1.6 Election of Director to serve until the Mgmt For For
next Annual meeting: Yang Xu
2. Adopt and approve the GameStop Corp. 2022 Mgmt For For
Incentive Plan.
3. Provide an advisory, non-binding vote on Mgmt Against Against
the compensation of our named executive
officers.
4. Ratify our Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for our
fiscal year ending January 28, 2023.
5. Approve an amendment to our Third Amended Mgmt Against Against
and Restated Certificate of Incorporation
to increase the number of authorized shares
of our Class A Common Stock to
1,000,000,000.
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935564131
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt Against
Non-consolidated Financial Statements for
the Fiscal Year 2021
2.1 Reappointment of Director: Hyun Chul Park Mgmt For
2.2 Reappointment of Director: Yoshinori Mgmt For
Kitamura
2.3 Reappointment of Director: Kazuki Morishita Mgmt For
2.4 Reappointment of Director: Kazuya Sakai Mgmt For
2.5 Reappointment of Director: Jung Yoo Mgmt For
2.6 Reappointment of Director: Yong Seon Kwon Mgmt For
2.7 Reappointment of Director: Kee Woong Park Mgmt For
2.8 Reappointment of Director: Heung Gon Kim Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2022. *For 2022, it is
proposed to maintain KRW 2.5 billion as the
total remuneration limit for Directors.
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 714606970
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka,
Yoshikazu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Masaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oya, Toshiki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Eiji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Sanku
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Yuta
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Kotaro
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuno,
Takeshi
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Kazunobu
2 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Limited to Senior
Executive Officers)
--------------------------------------------------------------------------------------------------------------------------
GUMI INC. Agenda Number: 714429037
--------------------------------------------------------------------------------------------------------------------------
Security: J17715103
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: JP3273810006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motoyoshi,
Makoto
3 Approve Provision of Special Payment for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 715239287
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
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 Morishita, Kazuki Mgmt Against Against
2.2 Appoint a Director Sakai, Kazuya Mgmt Against Against
2.3 Appoint a Director Kitamura, Yoshinori Mgmt Against Against
2.4 Appoint a Director Yoshida, Koji Mgmt Against Against
2.5 Appoint a Director Ichikawa, Akihiko Mgmt Against Against
2.6 Appoint a Director Oba, Norikazu Mgmt Against Against
2.7 Appoint a Director Onishi, Hidetsugu Mgmt For For
2.8 Appoint a Director Miyakawa, Keiji Mgmt For For
2.9 Appoint a Director Tanaka, Susumu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANBIT SOFT INC, SEOUL Agenda Number: 714537834
--------------------------------------------------------------------------------------------------------------------------
Security: Y2998M104
Meeting Type: EGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: KR7047080007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: WON JI HUN Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: MIN SANG WON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMELAND INTERACTIVE TECHNOLOGY LTD. Agenda Number: 714767019
--------------------------------------------------------------------------------------------------------------------------
Security: G6647P103
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: KYG6647P1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1021/2021102100431.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1021/2021102100439.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
GRANT OF SPECIFIC MANDATE TO THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") REGARDING
THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF
6,000,000 NEW SHARES (THE "NEW SHARES") TO
FUTU TRUSTEE LIMITED AS TRUSTEE FOR THE
BENEFIT OF SIX SELECTED GRANTEES WHO ARE
CONNECTED PERSONS OF THE COMPANY (THE
"CONNECTED GRANTEES") FOR THE PURPOSE OF
SETTLING THE SHARE AWARDS GRANTED UNDER THE
SHARE AWARD SCHEME ADOPTED BY THE COMPANY
ON JUNE 6, 2019 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS WHICH HE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
ALLOTMENT AND ISSUE OF NEW SHARES
UNDERLYING THE SHARE AWARDS GRANTED TO THE
CONNECTED GRANTEES AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 715663363
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE 202 1 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY THE 202 1 DEFICIT COMPENSATION Mgmt For For
PROPOSAL
3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS OF
THE COMPA NY
5 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEE TINGS OF THE
COMPAN Y
6.1 THE ELECTION OF THE DIRECTOR:CHER Mgmt For For
WANG,SHAREHOLDER NO.2
6.2 THE ELECTION OF THE DIRECTOR:HT Mgmt For For
CHO,SHAREHOLDER NO.22
6.3 THE ELECTION OF THE DIRECTOR:WEN-CHI Mgmt For For
CHEN,SHAREHOLDER NO.5
6.4 THE ELECTION OF THE DIRECTOR:DAVID BRUCE Mgmt For For
YOFFIE,SHAREHOLDER NO.483748XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN-KUO LIN,SHAREHOLDER
NO.F102690XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:VINCENT THAI,SHAREHOLDER
NO.A800108XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MICHAEL C. LU,SHAREHOLDER
NO.512445XXX
7 PROPOSAL TO RELEASE THE NEWLY ELECTED Mgmt Against Against
DIRECTORS (INCLUDE INDEPENDENT DIRECTOR)
FROM NON COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Agenda Number: 715071700
--------------------------------------------------------------------------------------------------------------------------
Security: G47081107
Meeting Type: EGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: KYG470811079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0119/2022011900310.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0119/2022011900362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"BRILLIANT SEED SUBSCRIPTION AGREEMENT")
DATED 28 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY, MR. CHEN XIANGYU AND BRILLIANT
SEED LIMITED ("BRILLIANT SEED") (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR THE PURPOSE OF IDENTIFICATION) IN
RELATION TO THE SUBSCRIPTION OF 13,141,892
NEW SHARES OF USD 0.0001 EACH (THE
"SHARES") IN THE CAPITAL OF THE COMPANY
(THE "BRILLIANT SEED SUBSCRIPTION SHARES")
BY BRILLIANT SEED AT THE SUBSCRIPTION PRICE
OF HKD 5.92 PER BRILLIANT SEED SUBSCRIPTION
SHARE AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") GRANTING APPROVAL FOR THE
LISTING OF, AND PERMISSION TO DEAL WITH IN,
THE BRILLIANT SEED SUBSCRIPTION SHARES, THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
OR THE COMPANY SECRETARY BE AND ARE HEREBY
GRANTED A SPECIFIC MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE BRILLIANT SEED SUBSCRIPTION
SHARES IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE BRILLIANT SEED
SUBSCRIPTION AGREEMENT; AND (C) ANY ONE OF
THE EXECUTIVE DIRECTORS (EXCEPT FOR MR.
CHEN XIANGYU) OR THE COMPANY SECRETARY BE
AND IS AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO TAKE ANY ACTION AND EXECUTE SUCH
OTHER DOCUMENTS AS HE/SHE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH THE BRILLIANT SEED
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE ALLOTMENT AND ISSUE OF THE
BRILLIANT SEED SUBSCRIPTION SHARES."
2 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"TENCENT SUBSCRIPTION AGREEMENT") DATED 28
NOVEMBER 2021 ENTERED INTO BETWEEN THE
COMPANY AND TENCENT MOBILITY LIMITED
("TENCENT MOBILITY") (A COPY OF WHICH HAS
BEEN PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) IN RELATION
TO THE SUBSCRIPTION OF 13,141,892 NEW
SHARES IN THE CAPITAL OF THE COMPANY (THE
"TENCENT SUBSCRIPTION SHARES") BY TENCENT
MOBILITY AT THE SUBSCRIPTION PRICE OF HKD
5.92 PER TENCENT SUBSCRIPTION SHARE AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; (B) CONDITIONAL UPON THE LISTING
COMMITTEE OF THE STOCK EXCHANGE GRANTING
APPROVAL FOR THE LISTING OF, AND PERMISSION
TO DEAL WITH IN, THE TENCENT SUBSCRIPTION
SHARES, THE DIRECTORS OR THE COMPANY
SECRETARY BE AND ARE HEREBY GRANTED A
SPECIFIC MANDATE TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT AND ISSUE THE
TENCENT SUBSCRIPTION SHARES IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE
TENCENT SUBSCRIPTION AGREEMENT; AND (C) ANY
ONE OF THE EXECUTIVE DIRECTORS OR THE
COMPANY SECRETARY BE AND IS AUTHORIZED FOR
AND ON BEHALF OF THE COMPANY TO TAKE ANY
ACTION AND EXECUTE SUCH OTHER DOCUMENTS AS
HE/SHE CONSIDERS NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR
OTHERWISE IN CONNECTION WITH THE TENCENT
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE ALLOTMENT AND ISSUE OF THE
TENCENT SUBSCRIPTION SHARES."
3 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
"INSTANT SPARKLE SUBSCRIPTION AGREEMENT")
DATED 28 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY AND INSTANT SPARKLE LIMITED
("INSTANT SPARKLE") (A COPY OF WHICH HAS
BEEN PRODUCED TO THE EGM MARKED "C" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) IN RELATION
TO THE SUBSCRIPTION OF 6,570,946 NEW SHARES
IN THE CAPITAL OF THE COMPANY (THE "INSTANT
SPARKLE SUBSCRIPTION SHARES") BY INSTANT
SPARKLE AT THE SUBSCRIPTION PRICE OF HKD
5.92 PER INSTANT SPARKLE SUBSCRIPTION SHARE
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE GRANTING APPROVAL FOR THE LISTING
OF, AND PERMISSION TO DEAL WITH IN, THE
INSTANT SPARKLE SUBSCRIPTION SHARES, THE
DIRECTORS OR THE COMPANY SECRETARY BE AND
ARE HEREBY GRANTED A SPECIFIC MANDATE TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE INSTANT SPARKLE
SUBSCRIPTION SHARES IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE INSTANT SPARKLE
SUBSCRIPTION AGREEMENT; AND (C) ANY ONE OF
THE EXECUTIVE DIRECTORS OR THE COMPANY
SECRETARY BE AND IS AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO TAKE ANY ACTION
AND EXECUTE SUCH OTHER DOCUMENTS AS HE/SHE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE
IN CONNECTION WITH THE INSTANT SPARKLE
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE ALLOTMENT AND ISSUE OF THE
INSTANT SPARKLE SUBSCRIPTION SHARES."
--------------------------------------------------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Agenda Number: 715394425
--------------------------------------------------------------------------------------------------------------------------
Security: G47081107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: KYG470811079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601175.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601323.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 REPORT OF THE
DIRECTORS OF THE COMPANY AND THE
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021
2.A.1 TO RE-ELECT MR. GUAN SONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. JEFFREY LYNDON KO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MS. YU BIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. ZHANG WEINING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND/OR DEAL WITH THE
COMPANY'S SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE THE COMPANY'S SHARES
BY THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 714419860
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0625/2021062501392.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE AND CONFIRM THE GRANT OF Mgmt Abstain Against
SPECIFIC MANDATE ("SPECIFIC MANDATE") TO
THE DIRECTORS OF THE COMPANY REGARDING THE
ISSUE AND ALLOTMENT OF AN AGGREGATE OF UP
TO 71,635,355 NEW SHARES OF THE COMPANY
(THE "PERFORMANCE-BASED AWARDED SHARES")
UNDER THE PERFORMANCE-BASED SHARE AWARD
SCHEME OF THE COMPANY ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY ON 21 MAY 2021
(THE "SCHEME") (OUT OF WHICH AN AGGREGATE
NUMBER OF UP TO 69,486,293
PERFORMANCE-BASED AWARDED SHARES TO THE
CONNECTED GRANTEES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JUNE 2021)
AND AN AGGREGATE NUMBER OF UP TO 2,149,062
PERFORMANCE-BASED AWARDED SHARES TO THE
NON-CONNECTED GRANTEES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JUNE 2021)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) TO APPROVE AND CONFIRM THE
GRANT OF UP TO 38,444,306 PERFORMANCE-BASED
AWARDED SHARES PURSUANT TO THE SCHEME TO
MR. ZONGJIAN CAI; (C) TO APPROVE AND
CONFIRM THE GRANT OF UP TO 7,163,535
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO MR. YUAN XU; (D) TO
APPROVE AND CONFIRM THE GRANT OF UP TO
6,447,181 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. HONG ZHANG;
(E) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 5,253,259 PERFORMANCE-BASED AWARDED
SHARES PURSUANT TO THE SCHEME TO MS. JESSIE
SHEN; (F) TO APPROVE AND CONFIRM THE GRANT
OF UP TO 2,865,414 PERFORMANCE-BASED
AWARDED SHARES PURSUANT TO THE SCHEME TO
MR. FENG CHEN; (G) TO APPROVE AND CONFIRM
THE GRANT OF UP TO 7,163,536
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO MS. MEIJIA CHEN; (H) TO
APPROVE AND CONFIRM THE GRANT OF UP TO
716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. HANLING FANG;
(I) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. SHUO WANG;
(J) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. CHENGFENG
LUO; (K) TO APPROVE AND CONFIRM THE GRANT
OF AN AGGREGATE OF UP TO 2,149,062
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO THREE NON-CONNECTED
GRANTEES; AND (L) ANY ONE OR MORE
DIRECTOR(S) (EXCLUDING THE CONNECTED
GRANTEES) OF THE COMPANY BE AND IS/ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS (AND TO AFFIX THE COMMON SEAL OF
THE COMPANY THEREON, IF NECESSARY) AS
HE/SHE/THEY MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE ISSUE
AND ALLOTMENT OF THE PERFORMANCE-BASED
AWARDED SHARES UNDER THE SPECIFIC MANDATE
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 715521755
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0421/2022042101219.PDF AND
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0421/2022042101247.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RE-ELECT MR. HONG ZHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY ("DIRECTOR")
3 TO RE-ELECT MS. JESSIE SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. FENG CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS ORDINARY
RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
9 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr Against For
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr Against For
third-party audit and report on whether
written policies or unwritten norms at the
company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 715706024
--------------------------------------------------------------------------------------------------------------------------
Security: Y41065114
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: TW0003293007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDENDS : NT50 PER SHARE.
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO THE CAPITALIZATION OF RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW SHARES.
PROPOSED STOCK DIVIDEND: 1000 SHARES PER
1,000 SHARES.
5 DISCUSSION ON AMENDMENTS TO THE PROCEDURE Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
JOYCITY CORP Agenda Number: 715261626
--------------------------------------------------------------------------------------------------------------------------
Security: Y4486C101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7067000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: CHO SUNG WON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: CHO HAN SEO Mgmt Against Against
2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM Mgmt Against Against
YONG HOON
3 ELECTION OF AUDIT COMMITTEE MEMBER: KANG Mgmt Against Against
SIN CHEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JOYY INC. Agenda Number: 935529012
--------------------------------------------------------------------------------------------------------------------------
Security: 46591M109
Meeting Type: Annual
Meeting Date: 27-Dec-2021
Ticker: YY
ISIN: US46591M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT WAS RESOLVED as a special resolution: Mgmt For For
THAT the Company's Second Amended and
Restated Memorandum and Articles of
Association be amended and restated by the
deletion in their entirety and by the
substitution in their place of the Third
Amended and Restated Memorandum and
Articles of Association, substantially in
the form attached to the Notice of Annual
General Meeting as Exhibit A.
--------------------------------------------------------------------------------------------------------------------------
KAKAO GAMES CORP. Agenda Number: 714519963
--------------------------------------------------------------------------------------------------------------------------
Security: Y451A1104
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: KR7293490009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GRANT OF STOCK OPTION Mgmt For For
2 APPROVAL OF STOCK OPTIONS GRANTED BY Mgmt For For
RESOLUTION OF THE BOARD OF DIRECTORS ON 19
JUL 2021
3 APPROVAL OF STOCK OPTIONS GRANTED BY Mgmt For For
RESOLUTION OF THE BOARD OF DIRECTORS ON 04
AUG 2021
--------------------------------------------------------------------------------------------------------------------------
KAKAO GAMES CORP. Agenda Number: 715205743
--------------------------------------------------------------------------------------------------------------------------
Security: Y451A1104
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7293490009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JO GYE HYEON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: JO HYEOK MIN Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against
GI HONG
3.4 ELECTION OF OUTSIDE DIRECTOR: O MYEONG JEON Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG Mgmt For For
GEUN
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: JEONG SEON YEOL
5 ELECTION OF AUDIT COMMITTEE MEMBER: O Mgmt For For
MYEONG JEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 715539156
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For
PER SHARE
4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For
6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
17 TO APPROVE THE AMENDED ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 714938531
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300378.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300364.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt For For
FOR ADOPTION OF THE NEW SHARE OPTION SCHEME
(AS MORE PARTICULARLY DEFINED AND DESCRIBED
IN THE ORDINARY RESOLUTION IN THE NOTICE OF
EGM)
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 715569060
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902526.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902566.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF AGM)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 715705349
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
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 Erikawa, Keiko Mgmt For For
3.2 Appoint a Director Erikawa, Yoichi Mgmt For For
3.3 Appoint a Director Koinuma, Hisashi Mgmt For For
3.4 Appoint a Director Hayashi, Yosuke Mgmt For For
3.5 Appoint a Director Asano, Kenjiro Mgmt For For
3.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For
3.7 Appoint a Director Erikawa, Mei Mgmt For For
3.8 Appoint a Director Kakihara, Yasuharu Mgmt For For
3.9 Appoint a Director Tejima, Masao Mgmt For For
3.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For
3.11 Appoint a Director Sato, Tatsuo Mgmt For For
3.12 Appoint a Director Ogasawara, Michiaki Mgmt For For
3.13 Appoint a Director Hayashi, Fumiko Mgmt For For
4 Appoint a Corporate Auditor Kimura, Masaki Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 715746763
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kozuki,
Kagemasa
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Higashio,
Kimihiko
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayakawa,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okita,
Katsunori
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuura,
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KRAFTON, INC. Agenda Number: 715160747
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929C104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7259960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For
FROM CAPITAL RESERVE
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEOVEGAS AB Agenda Number: 715521010
--------------------------------------------------------------------------------------------------------------------------
Security: W5S14M117
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: SE0008091904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.68 PER SHARE
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt For For
REMUNERATION OF AUDITORS
9 ELECT BOARD OF DIRECTORS AND AUDITORS Mgmt For For
10 ELECT BOARD CHAIR Mgmt For For
11 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt For For
12.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
12.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE REMUNERATION REPORT Mgmt For For
17 CLOSE MEETING Non-Voting
CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2021.
2. Advisory vote on executive compensation. Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend.
4. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2021.
5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For
Board of Directors.
5B. Re-election of Ms. Wendy Becker to the Mgmt For For
Board of Directors.
5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Board of Directors.
5D. Re-election of Mr. Riet Cadonau to the Mgmt For For
Board of Directors.
5E. Re-election of Mr. Bracken Darrell to the Mgmt For For
Board of Directors.
5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For
of Directors.
5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For
of Directors.
5H. Re-election of Ms. Marjorie Lao to the Mgmt For For
Board of Directors.
5I. Re-election of Ms. Neela Montgomery to the Mgmt For For
Board of Directors.
5J. Re-election of Mr. Michael Polk to the Mgmt For For
Board of Directors.
5K. Re-election of Ms. Deborah Thomas to the Mgmt For For
Board of Directors.
6. Election of the Chairperson of the Board. Mgmt For For
7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Compensation Committee.
7B. Re-election of Mr. Riet Cadonau to the Mgmt For For
Compensation Committee.
7C. Re-election of Dr. Neil Hunt to the Mgmt For For
Compensation Committee.
7D. Re-election of Mr. Michael Polk to the Mgmt For For
Compensation Committee.
7E. Election of Ms. Neela Montgomery to the Mgmt For For
Compensation Committee.
8. Approval of Compensation for the Board of Mgmt For For
Directors for the 2021 to 2022 Board Year.
9. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2023.
10. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2022.
11. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative.
--------------------------------------------------------------------------------------------------------------------------
MARVELOUS INC. Agenda Number: 715728525
--------------------------------------------------------------------------------------------------------------------------
Security: J4077N109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3860230006
--------------------------------------------------------------------------------------------------------------------------
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,
Amend Business Lines, Adopt Reduction of
Liability System for Corporate Officers,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Motoda, Shuichi Mgmt Against Against
2.2 Appoint a Director Sato, Suminobu Mgmt Against Against
2.3 Appoint a Director Kato, Seiichiro Mgmt Against Against
2.4 Appoint a Director Terui, Shinichi Mgmt Against Against
2.5 Appoint a Director Nakamura, Shunichi Mgmt Against Against
2.6 Appoint a Director Arima, Makoto Mgmt Against Against
2.7 Appoint a Director Hatano, Shinji Mgmt For For
2.8 Appoint a Director Shin Joon Oh Mgmt Against Against
2.9 Appoint a Director Konishi, Sakurako Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Ken Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding Shr For Against
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr For Against
rights impact assessment.
11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr Against For
lobbying.
14. A shareholder proposal regarding assessment Shr For Against
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 715635112
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037M108
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
10.5 PER SHARE
3 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS' OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 715795716
--------------------------------------------------------------------------------------------------------------------------
Security: J45993110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3882750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Amend
Business Lines
2.1 Appoint a Director Kimura, Koki Mgmt Against Against
2.2 Appoint a Director Osawa, Hiroyuki Mgmt Against Against
2.3 Appoint a Director Murase, Tatsuma Mgmt Against Against
2.4 Appoint a Director Kasahara, Kenji Mgmt Against Against
2.5 Appoint a Director Shima, Satoshi Mgmt For For
2.6 Appoint a Director Fujita, Akihisa Mgmt For For
2.7 Appoint a Director Nagata, Yuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Usami, Yoshiya
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 714443164
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7A APPROVE ISSUANCE OF CLASS C SHARES FOR Mgmt For For
PRIVATE PLACEMENT
7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt For For
8 APPROVE TRANSFER OF CLASS B SHARES IN Mgmt For For
CONNECTION WITH ACQUISITION OF PGPL
9 APPROVE TRANSFER OF CLASS B SHARES THROUGH Mgmt For For
BOOK BUILDING IN CONNECTION WITH
ACQUISITION OF PGPL
10 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "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"
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715208838
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL Non-Voting
INSPECTORS OF MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715637142
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt For For
9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt For For
14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt For For
14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt For For
15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt For For
16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG Mgmt For For
AS AUDITORS
17.A APPROVE INCENTIVE PLAN 2022 FOR KEY Mgmt For For
EMPLOYEES
17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
17.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt For For
PARTICIPANTS
17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For
PARTICIPANTS IN INCENTIVE PLAN 2019
19.A AMEND ARTICLES RE: SET MINIMUM (119.2 Mgmt For For
MILLION) AND MAXIMUM (476.8 MILLION) NUMBER
OF SHARES
19.B APPROVE 2:1 SHARE SPLIT Mgmt For For
19.C AMEND ARTICLES RE: SET MINIMUM (59.6 Mgmt For For
MILLION) AND MAXIMUM (238.4 MILLION) NUMBER
OF SHARES
19.D APPROVE SEK 292.5 MILLION REDUCTION IN Mgmt For For
SHARE CAPITAL VIA SHARE CANCELLATION
19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS Mgmt For For
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21 APPROVE SEK 10 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
23 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For
APPROVE ISSUANCE OF SHARES TO MINORITY
SHAREHOLDER IN MTG GAMING
CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOMO INC Agenda Number: 935472403
--------------------------------------------------------------------------------------------------------------------------
Security: 60879B107
Meeting Type: Special
Meeting Date: 02-Aug-2021
Ticker: MOMO
ISIN: US60879B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION: THAT the Company's Mgmt For
legal name be changed from "Momo Inc." to
"Hello Group Inc."
--------------------------------------------------------------------------------------------------------------------------
NAT GAMES CO., LTD. Agenda Number: 714986532
--------------------------------------------------------------------------------------------------------------------------
Security: Y04337104
Meeting Type: EGM
Meeting Date: 08-Feb-2022
Ticker:
ISIN: KR7225570001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
2 APPROVAL OF STOCK PURCHASE OPTION Mgmt For For
3 GRANT OF STOCK OPTION Mgmt For For
CMMT 04 JAN 2022: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 04 JAN 2022: IN ADDITION, ACCORDING TO THE Non-Voting
OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 04 JAN 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
--------------------------------------------------------------------------------------------------------------------------
NAT GAMES CO., LTD. Agenda Number: 715223765
--------------------------------------------------------------------------------------------------------------------------
Security: Y04337104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7225570001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR KAN GIN SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR LEE JUNG HEON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR SHIN JIH WAN Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR KIM MYUNG HYUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR LEE NAM JOO Mgmt For For
4 CHANGE NONEXECUTIVE AUDITOR TO EXECUTIVE Mgmt For For
AUDITOR
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
NAT GAMES CO., LTD. Agenda Number: 715477419
--------------------------------------------------------------------------------------------------------------------------
Security: Y04337104
Meeting Type: EGM
Meeting Date: 31-May-2022
Ticker:
ISIN: KR7225570001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF DIRECTOR'S REMUNERATION PLAN Mgmt Abstain Against
2 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 715173516
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
BYEONG MU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BAEK SANG HUN
4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NEOWIZ Agenda Number: 715224236
--------------------------------------------------------------------------------------------------------------------------
Security: Y6250V108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7095660007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM SEUNG Mgmt Against Against
CHEOL
3.2 ELECTION OF INSIDE DIRECTOR: BAE TAE GEUN Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: GIM SANG UK Mgmt Against Against
3.4 ELECTION OF INSIDE DIRECTOR: HONG JI CHEOL Mgmt Against Against
3.5 ELECTION OF INSIDE DIRECTOR: GIM IN GWON Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LTD Agenda Number: 715538370
--------------------------------------------------------------------------------------------------------------------------
Security: G6427W104
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG6427W1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500837.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501114.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2021 AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4.A TO RE-ELECT LIU DEJIAN AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4.B TO RE-ELECT LEUNG LIM KIN, SIMON AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4.C TO RE-ELECT CHAO GUOWEI, CHARLES, WHO HAS Mgmt Against Against
SERVED MORE THAN NINE YEARS SINCE OCTOBER
2007, AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
5.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ISSUE, ALLOT
AND OTHERWISE DEAL WITH THE COMPANY'S
SHARES
5.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO BUY BACK THE
COMPANY'S SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
BY THE COMPANY TO THE MANDATE GRANTED TO
THE DIRECTORS UNDER RESOLUTION NO. 5A
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935663129
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Lun Feng
1e. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2022 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 715248604
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JUN HYEON Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN HUI Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEON SEONG RYUL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For
HYEON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I CHAN Mgmt Against Against
HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 715230075
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uemura, Shiro
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Patrick
Soderlund
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kevin Mayer
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Alexander
Iosilevich
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honda, Satoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NHN CORPORATION Agenda Number: 715160153
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YI JUN HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: AHN HYUN SIK Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: YU WAN HEE Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: YU WAN Mgmt Against Against
HEE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF EXTENSION OF PERIOD FOR Mgmt For For
EXERCISE GRANT OF STOCK OPTION
8 APPROVAL OF SPLIT OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 715748072
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa,
Shuntaro
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyamoto,
Shigeru
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takahashi,
Shinya
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiota, Ko
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shibata,
Satoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshimura,
Takuya
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For
ERENBJERG
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
BORG
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt For For
CHANCE
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For
DUFFY
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For
HOUSE
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For
SCHAUMAN
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For
TYDEMAN
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For
SIGN THE MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S REPORT, INCLUDING CONSOLIDATED
ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021
5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting
REPORT ON CORPORATE GOVERNANCE
6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE BOARD
6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE NOMINATION
COMMITTEE
6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE AUDITOR
7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt For For
CAPITAL
9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN
(RE-ELECTION)
9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR
(RE-ELECTION)
9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ANITA HUUN
(RE-ELECTION)
9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ENDRE HOLEN
(RE-ELECTION)
9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: INGER BERG
ORSTAVIK (RE-ELECTION)
9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: OYVIND BIRKENES
(RE-ELECTION)
9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA
(RE-ELECTION)
10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER
(RE-ELECTION, NEW CHAIR)
10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: MEMBER: EIVIND
LOTSBERG (RE-ELECTION)
10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: MEMBER: FREDRIK
THORESEN (NEW)
11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For
REMUNERATION REPORT 2021
12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt For For
GUIDELINES AND POLICY FOR REMUNERATION OF
SENIOR EXECUTIVES
12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt For For
INCENTIVE PLAN FOR ALL EMPLOYEES
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PARADOX INTERACTIVE AB Agenda Number: 715430346
--------------------------------------------------------------------------------------------------------------------------
Security: W7S83E109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0008294953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT IN RESPECT OF SUCH REPORT
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE GROUP INCOME STATEMENT AND THE GROUP
BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE DIRECTORS OF THE BOARD AND THE CEO
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS
12 RESOLUTION ON REMUNERATION TO DIRECTORS OF Mgmt Against Against
THE BOARD AND AUDITORS
13 ELECTION OF BOARD OF DIRECTORS AND CHAIRMAN Mgmt For For
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF HAKAN SJUNNESSON,
FREDRIK WESTER, MATHIAS HERMANSSON, LINDA
HOGLUND AND ANDRAS VAJLOK AS DIRECTORS OF
THE BOARD AS WELL AS RE-ELECTION OF HAKAN
SJUNNESSON AS CHAIRMAN OF THE BOARD, ALL
FOR THE PERIOD THROUGH THE END OF THE NEXT
AGM, AND THAT THE BOARD OF DIRECTORS SHALL
ELECT A NEW CHAIRMAN AMONGST ITSELF IF SUCH
PERSON'S ASSIGNMENT SHOULD END IN ADVANCE
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES RE-ELECTION OF THE
AUDITING FIRM OHRLINGS
PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
AUDITOR. OHRLINGS PRICEWATERHOUSECOOPERS AB
HAS DECLARED THAT ALEKSANDER LYCKOW WILL BE
AUDITOR-IN-CHARGE IF THE AGM RESOLVES IN
ACCORDANCE WITH THE PROPOSAL
15 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION Mgmt Against Against
COMMITTEE AHEAD OF THE 2023 AGM
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES, CONVERTIBLES AND/OR WARRANTS
19 PROPOSAL OF THE BOARD OF DIRECTORS FOR A Mgmt For For
RESOLUTION (A) IMPLEMENTATION OF EMPLOYEE
STOCK OPTION PROGRAM 2022/2026 AND (B)
DIRECTED ISSUE OF WARRANTS AND APPROVAL OF
TRANSFER OF WARRANTS TO FULFIL THE
COMPANY'S COMMITMENTS UNDER THE OPTION
PROGRAM AND TO SECURE SOCIAL SECURITY
CHARGES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PEARLABYSS CORP. Agenda Number: 715254188
--------------------------------------------------------------------------------------------------------------------------
Security: Y6803R109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7263750002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE THE LOCATION OF THE HEADQUARTER
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE THE RECORD DATE
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT THE ARTICLE ON ELECTION OF
AUDITOR ACCORDING TO THE INTRODUCTION OF
ELECTRONIC VOTING SYSTEM
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
CHANGE THE LIMITATION ON ISSUANCE OF
PRIVATE LOAN
2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT OF PARTIAL PROVISIONS
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
DAE IL
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEE Mgmt Against Against
HUI HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YOON Mgmt Against Against
JAE MIN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: HEO Mgmt Against Against
JIN YEONG
3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
GYEONG MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PLTK
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Robert Antokol
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Marc Beilinson
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Hong Du
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Dana Gross
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Tian Lin
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Wei Liu
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Bing Yuan
2. The ratification of the appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935534392
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAZER INC. Agenda Number: 715319124
--------------------------------------------------------------------------------------------------------------------------
Security: G7397A106
Meeting Type: CRT
Meeting Date: 26-Apr-2022
Ticker:
ISIN: KYG7397A1067
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901842.pdf,
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING THE SCHEME OF
ARRANGEMENT (WITH OR WITHOUT MODIFICATION)
(THE "SCHEME") DATED 30 MARCH 2022 BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RAZER INC. Agenda Number: 715319136
--------------------------------------------------------------------------------------------------------------------------
Security: G7397A106
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: KYG7397A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901864.pdf,
1 "THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE SCHEME OF ARRANGEMENT BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (THE
"SCHEME") AS SET OUT IN THE SCHEME DOCUMENT
DATED 30 MARCH 2022 (THE "SCHEME DOCUMENT")
AND SUBJECT TO THE APPROVAL OF THE SCHEME
BY THE SCHEME SHAREHOLDERS AT THE COURT
MEETING, ON THE EFFECTIVE DATE, ANY
REDUCTION OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS A RESULT OF THE CANCELLATION
OF THE SCHEME SHARES BE AND IS HEREBY
APPROVED."
2 "THAT: (A) IMMEDIATELY PRIOR TO THE Mgmt For For
CANCELLATION OF THE SCHEME SHARES PURSUANT
TO RESOLUTION 1 ABOVE THE COMPANY SHALL
ALLOT AND ISSUE TO OUROBOROS (I) INC. ONE
(1) SHARE OF THE COMPANY FULLY PAID AT PAR
AND THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH
SHARE; (B) SUBJECT TO AND SIMULTANEOUSLY
WITH THE CANCELLATION OF THE SCHEME SHARES,
THE APPLICATION OF THE CREDIT ARISING IN
THE BOOKS OF ACCOUNT OF THE COMPANY AS A
RESULT OF THE CANCELLATION OF THE SCHEME
SHARES IN PAYING UP IN FULL AT PAR THE NEW
SHARES OF THE COMPANY TO BE ISSUED TO
OUROBOROS (I) INC. BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO ALLOT AND
ISSUE THE NEW SHARES OF THE COMPANY
ACCORDINGLY; (C) SUBJECT TO THE SCHEME
TAKING EFFECT, THE WITHDRAWAL OF LISTING OF
THE SHARES OF THE COMPANY ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") BE AND IS HEREBY APPROVED; AND
(D) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY UNCONDITIONALLY AUTHORISED TO DO ALL
ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS
AS CONSIDERED BY THEM TO BE NECESSARY OR
DESIRABLE FOR OR IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME, INCLUDING
(WITHOUT LIMITATION) (I) THE MAKING OF AN
APPLICATION TO THE STOCK EXCHANGE FOR THE
WITHDRAWAL OF THE LISTING OF THE SHARES OF
THE COMPANY ON THE STOCK EXCHANGE, SUBJECT
TO THE SCHEME TAKING EFFECT; (II) ANY
REDUCTION OF ISSUED SHARE CAPITAL OF THE
COMPANY; (III) THE ALLOTMENT AND ISSUE OF
THE SHARES OF THE COMPANY REFERRED TO
ABOVE; AND (IV) THE GIVING, ON BEHALF OF
THE COMPANY, OF CONSENT TO ANY MODIFICATION
OF, OR ADDITION TO, THE SCHEME, WHICH THE
GRAND COURT OF THE CAYMAN ISLANDS MAY SEE
FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND
THINGS AND/OR SIGN SUCH DOCUMENTS
CONSIDERED BY THEM TO BE NECESSARY FOR OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME AND IN
RELATION TO THE PROPOSED PRIVATISATION OF
THE COMPANY BY THE OFFEROR BY WAY OF THE
SCHEME AS A WHOLE."
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935599540
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Carvalho Mgmt For For
Gina Mastantuono Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt Against Against
Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Stockholder Advisory Votes on the
Compensation of our Named Executive
Officers.
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SCIPLAY CORPORATION Agenda Number: 935657708
--------------------------------------------------------------------------------------------------------------------------
Security: 809087109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SCPL
ISIN: US8090871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry L. Cottle Mgmt For For
Joshua J. Wilson Mgmt For For
Gerald D. Cohen Mgmt For For
Nick Earl Mgmt For For
April Henry Mgmt For For
Constance P. James Mgmt For For
Michael Marchetti Mgmt For For
Charles "CJ" Prober Mgmt For For
William C Thompson, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 715710922
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukazawa,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshizawa,
Hideo
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Katsukawa,
Kohei
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Fujiyo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaue, Yukito
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okubo,
Kazutaka
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Shione
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murasaki,
Naoko
4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Ishikura,
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 Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935578851
--------------------------------------------------------------------------------------------------------------------------
Security: 83067L109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SKLZ
ISIN: US83067L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew Paradise Mgmt For For
1B. Election of Director: Jerry Bruckheimer Mgmt For For
1C. Election of Director: Casey Chafkin Mgmt For For
1D. Election of Director: Christopher S. Mgmt For For
Gaffney
1E. Election of Director: Shari Glazer Mgmt For For
1F. Election of Director: Vandana Mehta-Krantz Mgmt For For
1G. Election of Director: Harry E. Sloan Mgmt For For
1H. Election of Director: Kent Wakeford Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year Against
Company's advisory vote on the Company's
executive compensation.
5. Increase the number of directors under our Mgmt For For
Third Amended and Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
SNK CORPORATION Agenda Number: 714732282
--------------------------------------------------------------------------------------------------------------------------
Security: Y806KE100
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: KR8392100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: KAL JEE HUI Mgmt Against Against
1.2 ELECTION OF INSIDE DIRECTOR: MATSUBARA Mgmt Against Against
KENJI
1.3 ELECTION OF INSIDE DIRECTOR: BADR HAMOUD A Mgmt Against Against
ALB
1.4 ELECTION OF INSIDE DIRECTOR: JEFFREY BROOKE Mgmt Against Against
PETERS
1.5 ELECTION OF INSIDE DIRECTOR: PHILIP ALAN Mgmt Against Against
EARL
1.6 ELECTION OF INSIDE DIRECTOR: ROBERT XIAO Mgmt Against Against
1.7 ELECTION OF INSIDE DIRECTOR: JEUNG GAEH Mgmt Against Against
CEON
1.8 ELECTION OF OUTSIDE DIRECTOR: ATSUSHI Mgmt For For
MORITA
1.9 ELECTION OF OUTSIDE DIRECTOR: HEO BI RYONG Mgmt For For
1.10 ELECTION OF OUTSIDE DIRECTOR: HEO CHEOL Mgmt For For
2.1 ELECTION OF AUDITOR: NAKANISHI YOSHIHISA Mgmt For For
2.2 ELECTION OF AUDITOR: KURONAKA MINEO Mgmt For For
2.3 ELECTION OF AUDITOR: MATSUMOTO SHIGEKAZU Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORPORATION Agenda Number: 715679607
--------------------------------------------------------------------------------------------------------------------------
Security: Y80720108
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0005478002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
3 AMENDMENTS TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
4 REGULATIONS GOVERNING THE ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 935486678
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Charles Huang Mgmt For For
Dave Qi Mgmt For For
Shi Wang Mgmt For For
II To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935660185
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: SONY
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend a part of the Articles of Mgmt For For
Incorporation.
2a. Election of Director: Kenichiro Yoshida Mgmt For For
2b. Election of Director: Hiroki Totoki Mgmt For For
2c. Election of Director: Shuzo Sumi Mgmt For For
2d. Election of Director: Tim Schaaff Mgmt For For
2e. Election of Director: Toshiko Oka Mgmt For For
2f. Election of Director: Sakie Akiyama Mgmt For For
2g. Election of Director: Wendy Becker Mgmt For For
2h. Election of Director: Yoshihiko Hatanaka Mgmt For For
2i. Election of Director: Keiko Kishigami Mgmt For For
2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For
3. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Yosuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiryu, Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitase,
Yoshinori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Yu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamura,
Yukihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiura, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Masato
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Mitsuko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abdullah
Aldawood
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Naoto
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Nobuyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Tadao
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinji, Hajime
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shinohara,
Satoshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 714655795
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: EGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting
MEETING: JAN SAMUELSON
3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: CAROLINE SJOSTEN
4 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For
DIRECTORS ON DIRECTED SHARE ISSUE
8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
CONVERTIBLE DEBT
9 CLOSING OF THE MEETING Non-Voting
CMMT 13 SEP 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: 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
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 715110691
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: EGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against
PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
CMMT 28 JAN 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 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 28 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 715442353
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C1 APPROVE DISCHARGE OF JAN SAMUELSON Mgmt For For
8.C2 APPROVE DISCHARGE OF ERIK FORSBERG Mgmt For For
8.C3 APPROVE DISCHARGE OF KATARINA G. BONDE Mgmt For For
8.C4 APPROVE DISCHARGE OF BIRGITTA HENRIKSSON Mgmt For For
8.C5 APPROVE DISCHARGE OF ULRIKA VIKLUND Mgmt For For
8.C6 APPROVE DISCHARGE OF KAI WAWRZINEK Mgmt For For
8.C7 APPROVE DISCHARGE OF CEO JORGEN LARSSON Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 750 ,000 FOR CHAIRMAN AND SEK
300,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12.1 ELECT MARCUS JACOBS AS NEW DIRECTOR Mgmt For For
12.2 REELECT JAN SAMUELSON AS DIRECTOR Mgmt For For
12.3 REELECT ERIK FORSBERG AS DIRECTOR Mgmt For For
12.4 REELECT KATARINA G. BONDE AS DIRECTOR Mgmt For For
12.5 REELECT BIRGITTA HENRIKSSON AS DIRECTOR Mgmt For For
12.6 REELECT ULRIKA VIKLUND AS DIRECTOR Mgmt For For
13 REELECT JAN SAMUELSON AS BOARD CHAIR Mgmt For For
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF CANDYWRITER
LLC
18 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF EVERGUILD LTD
19 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF GAME LABS INC
20 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE
JSC
21 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF SANDBOX
INTERACTIVE GMBH
22 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF STORM8, INC
23 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF SUPER FREE
GAMES INC
24 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
25 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
26 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
27 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES (LTIP 2022/2026)
28 APPROVE EQUITY PLAN FINANCING Mgmt For For
29 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt For For
IN LTIP 2022/2026
30 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
SUMO GROUP PLC Agenda Number: 714557191
--------------------------------------------------------------------------------------------------------------------------
Security: G8564B109
Meeting Type: OGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: GB00BD3HV384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt Abstain Against
CASH ACQUISITION OF SUMO GROUP PLC BY
SIXJOY HONG KONG LIMITED
--------------------------------------------------------------------------------------------------------------------------
SUMO GROUP PLC Agenda Number: 714559929
--------------------------------------------------------------------------------------------------------------------------
Security: G8564B109
Meeting Type: CRT
Meeting Date: 10-Sep-2021
Ticker:
ISIN: GB00BD3HV384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 TO APPROVE SCHEME OF ARRANGEMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Approval of the amendment to the Amended Mgmt For For
and Restated Take-Two Interactive Software,
Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Take-Two common stock in connection with
the combination contemplated by the
Agreement and Plan of Merger, dated January
9, 2022, among Take-Two, Zebra MS I, Inc.,
Zebra MS II, Inc. and Zynga, as the same
may be amended from time to time.
2. Approval and adoption of an amendment to Mgmt For For
the Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock and
5,000,000 shares will be preferred stock.
3. Approval of the adjournment of the Mgmt For For
Company's special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TEAM17 GROUP PLC Agenda Number: 715750522
--------------------------------------------------------------------------------------------------------------------------
Security: G8715B107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GB00BYVX2X20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE DIRECTORS' REPORT
AND AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTOR'S
REMUNERATION POLICY, SET OUT ON PAGE 42 OF
THE DIRECTORS REMUNERATION REPORT), AS SET
OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
5 TO RE-ELECT DEBBIE BESTWICK, WHO RETIRES Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION, AS A DIRECTOR OF THE
COMPANY
6 TO RE-ELECT PENNY JUDD, WHO RETIRES FROM Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
7 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT"), THE
DIRECTORS BE AND ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OFTHE COMPANY TO ALLOT RELEVANT
SECURITIES (AS DEFINED BELOW): A. B.
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF E970,622 (INCLUDING
WITHIN SUCH LIMIT ANY SHARES ISSUED OR
RIGHTS GRANTED UNDER PARAGRAPH (B) BELOW)
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS: I. TO HOLDERS OF ORDINARY SHARES
IN PROPORTION (AS NEARLY AS MAY BE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED
TO BE HELD BY THEM; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND IN ANY OTHER CASE, UP TO AN
AGGREGATE NOMINAL AMOUNT OF E485,311,
PROVIDED THAT (UNLESS PREVIOUSLY REVOKED,
VARIED OR RENEWED) THESE AUTHORITIES SHALL
EXPIRE ON THE EARLIER OF FIFTEEN MONTHS
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED AND THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2023, SAVE THAT, IN EACH CASE, THE
COMPANY MAY MAKE AN OFFER OR AGREEMENT
BEFORE THE AUTHORITY EXPIRES WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED. IN THIS
RESOLUTION, "RELEVANT SECURITIES" MEANS
SHARES IN THE COMPANY OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY; A REFERENCE TO
THE ALLOTMENT OF RELEVANT SECURITIES
INCLUDES THE GRANT OF SUCH A RIGHT; AND A
REFERENCE TO THE NOMINAL AMOUNT OF A
RELEVANT SECURITY WHICH IS A RIGHT TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY IS TO THE
NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
ALLOTTED PURSUANT TO THAT RIGHT. THESE
AUTHORITIES ARE IN SUBSTITUTION FOR ALL
EXISTING AUTHORITIES UNDER SECTION 551 OF
THE ACT (WHICH, TO THE EXTENT UNUSED AT THE
DATE OF THLS RESOLUTION, ARE REVOKED WITH
IMMEDIATE EFFECT)
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
7 AND PURSUANT TO SECTION 570 OF THE ACT,
THE DIRECTORS BE AND ARE GENERALLY
EMPOWERED TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH PURSUANT TO THE AUTHORITIES
GRANTED BY RESOLUTION 7 AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: A. B. EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS: L. TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED
TO BE HELD BY THEM; AND IJ. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER: AND THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 10
UP TO AN AGGREGATE NOMINAL AMOUNT OF
E72,797; AND (UNLESS PREVIOUSLY REVOKED,
VARIED OR RENEWED) THESE AUTHORITIES SHALL
EXPIRE AT SUCH TIME AS THE GENERAL
AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 10 ABOVE EXPIRES, SAVE THAT THE
COMPANY MAY MAKE AN OFFER OR AGREEMENT
BEFORE THE POWER CONFERRED BY THIS
RESOLUTION EXPIRES WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
FOR CASH AFTER THIS POWER EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES FOR
CASH PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
7 AND PURSUANT TO SECTION 570 OF THE ACT,
THE DIRECTORS BE AND ARE GENERALLY
EMPOWERED (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH PURSUANT TO THE
AUTHORITIES GRANTED BY RESOLUTION 7 AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS
POWER SHALL BE: A. LIMITED TO THE
ALLOTMENTOF EQUITY SECURITIES OR SALE
OFTREASURY SHARES UP TOA NOMINAL AMOUNT
OFE72,797; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF ADMISSION, AND (UNLESS PREVIOUSLY
REVOKED, VARIED OR RENEWED) THIS AUTHORITY
SHALL EXPIRE AT SUCH TIME AS THE GENERAL
AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 7 ABOVE EXPIRES, SAVE THAT THE
COMPANY MAY MAKE AN OFFER OR AGREEMENT
BEFORE THE POWER CONFERRED BY THIS
RESOLUTION EXPIRES WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
FOR CASH AFTER THIS POWER EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES FOR
CASH PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
10 THAT, THE DIRECTORS BE AND ARE GENERALLY Mgmt For For
AND UNCONDITIONALLY EMPOWERED TO MAKE
MARKET PURCHASES (AS DEFINED IN SECTION
693(4) OF THE ACT) OF ITS ORDINARY SHARES
PROVIDED THAT IN DOING SO IT: A. PURCHASES
NO MORE THAN 14,559,327 ORDINARY SHARES IN
AGGREGATE; B. PAYS NOT LESS THAN EO.OI
(EXCLUDING EXPENSES) PER ORDINARY SHARE;
AND C. PAYS A PRICE PER SHARE THAT IS NOT
MORE (EXCLUDING EXPENSES) PER ORDINARY
SHARE THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARP: AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISALION MEASURES, AND
(UNLESS PREVIOUSLY REVOKED, VARIED OR
RENEWED) THIS AUTHORITY SHALL EXPIRE AT
SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 7
ABOVE EXPIRES, SAVE THAT THE COMPANY MAY,
IF IT AGREES TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE IT EXPIRES,
COMPLETE THE PURCHASE WHOLLY OR PARTLY
AFTER THIS AUTHORITY EXPIRES
CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8, 9 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TEN SQUARE GAMES SPOLKA AKCYJNA Agenda Number: 715570239
--------------------------------------------------------------------------------------------------------------------------
Security: X89766111
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: PLTSQGM00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF THE TEN SQUARE
GAMES S.A. CAPITAL GROUP. AND TEN SQUARE
GAMES S.A. FOR 2021 AND THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
AND THE MANAGEMENT BOARD'S MOTION REGARDING
THE DISTRIBUTION OF PROFIT FOR 2021 AND THE
PAYMENT OF DIVIDENDS
6 PRESENTATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD OF TEN
SQUARE GAMES S.A. BASED IN WROC AW FOR THE
FINANCIAL YEAR 2021 AND THE RESULTS OF THE
SUPERVISORY BOARD'S ASSESSMENT OF THE
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021, THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF THE TEN SQUARE
GAMES S.A. CAPITAL GROUP
7 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
MANAGEMENT BOARD'S REPORT ON THE GROUP'S
OPERATIONS CAPITAL OF TEN SQUARE GAMES S.A.
AND TEN SQUARE GAMES S.A. FOR THE YEAR 2021
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE SEPARATE
FINANCIAL STATEMENT SQUARE GAMES S.A. DRAWN
UP.AS OF DECEMBER 31, 2021
9 ADOPTION OF A RESOLUTION ON REVIEW AND Mgmt For For
APPROVAL OF THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS CAPITAL OF TEN SQUARE
GAMES S.A. DRAWN UP AS OF DECEMBER 31, 2021
10 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR 2021
11 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF TEN SQUARE GAMES S.A. FOR THE
FINANCIAL YEAR 2021
12 ADOPTION OF A RESOLUTION ON THE REPORT ON Mgmt For For
THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARDS
CAPITAL OF TEN SQUARE GAMES S.A. DRAWN UP
AS OF DECEMBER 31, 2021
13 GRANTING THE VOTE OF APPROVAL TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR THE PERFORMANCE OF THEIR DUTIES
IN 2021
14 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE COMPANY'S SUPERVISORY BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021
15 ADOPTION OF A RESOLUTION ON APPOINTMENT OF Mgmt For For
A SUPERVISORY BOARD MEMBER
16 ADOPTING A RESOLUTION ON CHANGING THE Mgmt For For
REMUNERATION POLICY FOR MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD IN
FORCE AT TEN SQUARE GAMES S.A
17 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
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
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt Against Against
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
THUNDERFUL GROUP AB Agenda Number: 715328779
--------------------------------------------------------------------------------------------------------------------------
Security: W96103101
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0015195888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.1 APPROVE ALLOCATION OF INCOME Mgmt For For
9.2 APPROVE OMISSION OF DIVIDENDS Mgmt For For
10.1 APPROVE DISCHARGE OF MATS LONNQVIST Mgmt For For
10.2 APPROVE DISCHARGE OF OWE BERGSTEN Mgmt For For
10.3 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt For For
10.4 APPROVE DISCHARGE OF OSKAR BURMAN Mgmt For For
10.5 APPROVE DISCHARGE OF CECILIA OGVALL Mgmt For For
10.6 APPROVE DISCHARGE OF BRJANN SIGURGEIRSSON Mgmt For For
11.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 500,000 FOR CHAIRMAN, AND SEK
250,000 FOR OTHER DIRECTORS
12.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A1 REELECT MATS LONNQVIST AS DIRECTOR Mgmt For For
13.A2 REELECT OWE BERGSTEN AS DIRECTOR Mgmt For For
13.A3 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt For For
13.A4 REELECT OSKAR BURMAN AS DIRECTOR Mgmt For For
13.A5 REELECT CECILIA OGVALL AS DIRECTOR Mgmt For For
13.B REELECT MATS LONNQVIST AS BOARD CHAIR Mgmt For For
13.C RATIFY GRANT THORNTON SWEDEN AS AUDITORS Mgmt For For
14 APPROVE ISSUANCE OF UP TO 30 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
15 APPROVE WARRANT PROGRAM 2022/2025 FOR KEY Mgmt For For
EMPLOYEES
16 APPROVE TRANSACTION WITH A RELATED PARTY Mgmt For For
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TINYBUILD INC Agenda Number: 714444611
--------------------------------------------------------------------------------------------------------------------------
Security: U8884H103
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: USU8884H1033
--------------------------------------------------------------------------------------------------------------------------
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 3 AND 4. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE GRANT THORNTON LLP AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 ELECT DIRECTOR ANTONIO ASSENZA Mgmt For For
4 ELECT DIRECTOR NEIL CATTO Mgmt For For
5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
TOBII AB Agenda Number: 714711606
--------------------------------------------------------------------------------------------------------------------------
Security: W9T29E101
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: SE0002591420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting
JESPER SCHONBECK
2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
TOBII DYNAVOX AB
7.1 PROPOSAL FOR RESOLUTION ON EXCHANGE OF THE Mgmt For For
INCENTIVE PROGRAM ADOPTED AT THE ANNUAL
GENERAL MEETING HELD 12 MAY 2020
7.2 PROPOSAL FOR RESOLUTION ON EXCHANGE OF THE Mgmt For For
INCENTIVE PROGRAM ADOPTED AT THE
EXTRAORDINARY GENERAL MEETING HELD 21 JUNE
2021
7.3 PROPOSAL FOR RESOLUTION ON HEDGING Mgmt For For
ARRANGEMENTS FOR THE NEW LTI 2020 AND THE
NEW LTI 2021
8 DETERMINATION OF NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
BOARD OF DIRECTORS SHALL CONTINUE TO
CONSIST OF SEVEN (7) MEMBERS AND NO
DEPUTIES
9 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS
10 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ESKILSSON
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOBII AB Agenda Number: 715514899
--------------------------------------------------------------------------------------------------------------------------
Security: W9T29E101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: SE0002591420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE HELEN FASTH GILLSTEDTAS INSPECTOR Non-Voting
OF MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
7.C.1 APPROVE DISCHARGE OF KENT Mgmt For For
7.C.2 APPROVE DISCHARGE OF NILSBERNHARD Mgmt For For
7.C.3 APPROVE DISCHARGE OF ASA Mgmt For For
7.C.4 APPROVE DISCHARGE OF HELIARANTOLA Mgmt For For
7.C.5 APPROVE DISCHARGE OF JAN Mgmt For For
7.C.6 APPROVE DISCHARGE OF CHARLOTTA FALVIN Mgmt For For
7.C.7 APPROVE DISCHARGE OF JORGEN Mgmt For For
7.C.8 APPROVE DISCHARGE OF MARTEN Mgmt For For
7.C.9 APPROVE DISCHARGE OF HENRIKESKILSSON Mgmt For For
7C.10 APPROVE DISCHARGE OF CEOHENRIK ESKILSSON Mgmt For For
7C.11 APPROVE DISCHARGE OF CEOANAND SRIVATSA Mgmt For For
8.A DETERMINE NUMBER OF DIRECTORS(7) AND DEPUTY Mgmt For For
DIRECTORS
8.B DETERMINE NUMBER OF AUDITORS Mgmt For For
9.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 725,000 FOR CHAIRMAN AND
SEK260,000 FOR OTHER DIRECTORS APPROVE FEES
FOR COMMITTEE WORK
9.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.A REELECT HELI ARANTOLA AS DIRECTOR Mgmt For For
10.B REELECT MATS BACKMAN AS DIRECTOR Mgmt For For
10.C REELECT HENRIK ESKILSSON AS DIRECTOR Mgmt For For
10.D REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt For For
10.E REELECT JORGEN LANTTO AS DIRECTOR Mgmt For For
10.F REELECT PER NORMAN AS DIRECTOR Mgmt For For
10.G REELECT JAN WAREBY AS DIRECTOR Mgmt For For
11 REELECT PER NORMAN AS BOARD Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE ISSUANCE OF UPTO 10PERCENT OF SHARE Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
15 APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt For For
16 APPROVE EQUITY PLAN FINANCING Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935627577
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt No vote
William E. Keitel Mgmt No vote
L. Gregory Ballard Mgmt No vote
Yie-Hsin Hung Mgmt No vote
Kelly Thompson Mgmt No vote
Andrew Wolfe, Ph.D. Mgmt No vote
2. Company Proposal: To ratify the selection Mgmt No vote
of BDO USA, LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Company Proposal: An advisory vote on the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TURTLE BEACH CORPORATION Agenda Number: 935661670
--------------------------------------------------------------------------------------------------------------------------
Security: 900450206
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HEAR
ISIN: US9004502061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juergen Stark Mgmt For For
William E. Keitel Mgmt For For
L. Gregory Ballard Mgmt For For
Katherine L. Scherping Mgmt For For
Brian Stech Mgmt For For
Kelly Thompson Mgmt For For
Michelle D. Wilson Mgmt For For
Andrew Wolfe, Ph.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 714178147
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 01-Jul-2021
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105172101755-59 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106162102796-72 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON MARCH 31ST 2021,
AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR
14,469,543.70
2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
RECORD THE LOSS FOR THE YEAR OF EUR
(14,469,543.70) AS A DEFICIT IN RETAINED
EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR
(301,146,523.30) FOLLOWING THIS ALLOCATION,
THE RETAINED EARNINGS ACCOUNT WILL SHOW A
NEW BALANCE OF EUR (315,616,067.00). IN
ACCORDANCE WITH THE REGULATIONS IN FORCE,
THE SHAREHOLDERS' MEETING RECALLS THAT NO
DIVIDEND WAS PAID FOR THE PREVIOUS THREE
FISCAL YEARS
3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING
SHOWING EARNINGS OF EUR 103,061,465.00
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLES L. 225-38
OF THE FRENCH COMMERCIAL CODE, APPROVES
SAID REPORT AND THAT NO NEW AGREEMENT HAS
BEEN ENTERED INTO
5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR SAID FISCAL YEAR
6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR
7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
CLAUDE GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
MICHEL GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
GERARD GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE CEO
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE DEPUTY MANAGING
DIRECTORS
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE DIRECTORS
14 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For
CO-OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS
A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO
RESIGNED, FOR THE REMAINDER OF MS VIRGINE
HAAS'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT WILL END ON MARCH 31ST 2023
15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MS LAURENCE HUBERT-MOY AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025
16 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR DIDIER CRESPEL AS
DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2023
17 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF MR CLAUDE GUILLEMOT AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2024
18 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF MR MICHEL GUILLEMOT AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025
19 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025
20 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
TRANSFER THE HEAD OFFICE OF THE COMPANY TO:
2 RUE CHENE HELEUC 59910 CARENTOIR AND
CONSEQUENTLY, DECIDES THE AMENDMENT OF THE
BYLAWS
21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 1,371,622,560.00 OR
11,430,188 SHARES THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
CENT OF ITS CAPITAL. THE NUMBER OF TREASURY
SHARES TO BE HELD BY THE COMPANY SHALL NOT
EXCEED 10 PER CENT OF THE SHARES COMPOSING
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH THE STOCK REPURCHASE PLAN,
UP TO 10 PER CENT OF THE SHARE CAPITAL OVER
A 24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
23 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS INCREASE THE SHARE
CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
SAVING PLANS OF THE COMPANY AND-OR
COMPANIES WITHIN THE FRAME OF THE
CONSOLIDATION OR COMBINATION OF FINANCIAL
STATEMENTS, BY ISSUANCE OF ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL. THE ISSUANCE OF SECURITIES
GIVING ACCESS TO PREFERENCE SHARES IS
EXCLUDED. THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 1.50 PER CENT OF THE
SHARE CAPITAL. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO OF 1.50
PER CENT OF THE SHARE CAPITAL, BY ISSUANCE
OF ORDINARY SHARES, EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
ISSUANCE OF SECURITIES GIVING ACCESS TO
PREFERENCE SHARES IS EXCLUDED. THE
SHAREHOLDERS' MEETING DECIDES TO WAIVE THE
PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN
FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS
OF RELATED COMPANIES HAVING THEIR HEAD
OFFICE ABROAD, TO BE REALIZED DIRECTLY OR
THROUGH A FCPE WITHIN THE FRAME OF LEVER
EFFECT OPERATIONS IN THE EVENT OF AN
EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT
DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
AND SUPERSEDES THE FRACTION UNUSED OF THE
ONE GIVEN BY THE SHAREHOLDERS' MEETING OF
JULY 2ND 2020 IN RESOLUTION 26. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
25 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO 1.50 PER
CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES, EQUITY SECURITIES GIVING
ACCESS TO EQUITY SECURITIES OF THE COMPANY.
THE SHAREHOLDERS' MEETING DECIDES TO WAIVE
THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS
IN FAVOR OF ANY FINANCIAL INSTITUTION OR
SUBSIDIARY CONTROLLED BY SUCH INSTITUTION,
WHETHER THEY ARE LEGAL PERSONS OR NOT,
WILLING TO SUBSCRIBE, HOLD AND TRANSFER
SHARES, SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY WITHIN THE
FRAME OF LEVER EFFECT OPERATIONS IN THE
EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME.
THE PRESENT DELEGATION IS GIVEN FOR AN
18-MONTH PERIOD AND SUPERSEDES THE FRACTION
UNUSED OF THE ONE GIVEN BY THE
SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN
RESOLUTION 27. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES, INCLUDING ANY MEMBERS OF THE
EXECUTIVE COMMITTEE OF THE UBISOFT GROUP
AND EXCLUDING THE MANAGING CORPORATE
OFFICERS OF THE COMPANY AS PER RESOLUTION
27, FOR AN AMOUNT REPRESENTING 2 PER CENT
OF THE ORDINARY SHARES COMPOSING THE SHARE
CAPITAL. THE PRESENT AUTHORIZATION IS
GRANTED FOR A 38-MONTH PERIOD AND
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
MANAGING CORPORATE OFFICERS, FOR AN AMOUNT
REPRESENTING 0.10 PER CENT OF THE ORDINARY
SHARES COMPOSING THE SHARE CAPITAL. THIS
AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
FORTH IN RESOLUTION 26. THE PRESENT
AUTHORIZATION IS GRANTED FOR A 38-MONTH
PERIOD AND SUPERSEDES THE RESOLUTION 29 OF
THE SHAREHOLDERS' MEETING OF JULY 1ST,
2020. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 715270120
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 25-Apr-2022
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED RELATED-PARTY
AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For
2021, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE AS SET OUT IN THE CORPORATE
GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO YANNICK BOLLOR,
CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER
OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO C DRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO FR DRIC CR PIN,
MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER
OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ST PHANE ROUSSEL,
MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR 2022
17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against
BNACIN AS A MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF CATHIA Mgmt For For
LAWSON-HALL AS A MEMBER OF THE SUPERVISORY
BOARD
19 RENEWAL OF THE TERM OF OFFICE OF MICHLE Mgmt For For
REISER AS A MEMBER OF THE SUPERVISORY BOARD
20 RENEWAL OF THE TERM OF OFFICE OF KATIE Mgmt For For
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR Mgmt For For
THE COMPANY TO REPURCHASE ITS OWN SHARES,
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
23 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING SHARES, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL
24 SHARE CAPITAL REDUCTION IN THE MAXIMUM Mgmt Against Against
NOMINAL AMOUNT OF FI3,048,542,959 (50% OF
THE SHARE CAPITAL) BY WAY OF THE REPURCHASE
BY THE COMPANY OF ITS OWN SHARES FOLLOWED
BY THEIR CANCELLATION, AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE
BUYBACK OFFER (OPRA) TO PERFORM THE SHARE
CAPITAL REDUCTION AND TO DETERMINE ITS
FINAL AMOUNT
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES
WHO ARE MEMBERS OF THE VIVENDI GROUP
EMPLOYEE STOCK PURCHASE PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN
SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S
INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE
PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY
EQUIVALENT MECHANISM WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200546-32 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 24 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
--------------------------------------------------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED Agenda Number: 715538229
--------------------------------------------------------------------------------------------------------------------------
Security: G9400C111
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042202054.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042202026.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR. GU SANJUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE Mgmt Against Against
COMPANY
3.D TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MR. LI YI AS DIRECTOR OF THE Mgmt For For
COMPANY; AND
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATED NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATED NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE SHARES REPURCHASED BY THE COMPANY
UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE
--------------------------------------------------------------------------------------------------------------------------
WEBZEN INC Agenda Number: 715191071
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532S109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7069080000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: SANG MIJUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM WON Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SANG MIJUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: KIM WON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: KWON JINHONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2.1 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEMADE CO., LTD. Agenda Number: 714629992
--------------------------------------------------------------------------------------------------------------------------
Security: Y9534D100
Meeting Type: EGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: KR7112040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEMADE CO., LTD. Agenda Number: 715267440
--------------------------------------------------------------------------------------------------------------------------
Security: Y9534D100
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7112040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 REVISION OF EXECUTIVE BONUS RULES Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG SU Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYSIWYG STUDIOS CO. LTD. Agenda Number: 714688819
--------------------------------------------------------------------------------------------------------------------------
Security: Y9703A101
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: KR7299900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628513 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against
JUN
3.2 ELECTION OF INSIDE DIRECTOR: AN BYEONG TAE Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt Against Against
SEUNG JUN
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM BANG Mgmt For For
HYEON
3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE HYEON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYSIWYG STUDIOS CO. LTD. Agenda Number: 715249961
--------------------------------------------------------------------------------------------------------------------------
Security: Y9703A101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7299900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against
PARK GWAN WOO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against
PARK IN GYU
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: JO Mgmt Against Against
SEONG WAN
4 ELECTION OF AUDITOR CANDIDATES: PARK IN Mgmt Against Against
HYEOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XD INC. Agenda Number: 715688606
--------------------------------------------------------------------------------------------------------------------------
Security: G9830N109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: KYG9830N1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052400304.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052400288.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021
2.I TO RE-ELECT MR. DAI YUNJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.II TO RE-ELECT MR. PEI DAPENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. XIN QUANDONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY (DETAILS OF THIS RESOLUTION WERE
SET OUT IN THE NOTICE OF AGM DATED MAY 25,
2022)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (DETAILS OF THIS
RESOLUTION WERE SET OUT IN THE NOTICE OF
AGM DATED MAY 25, 2022)
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE NEW SHARES BY ADDING
THE NUMBER OF SHARES PURCHASED BY THE
COMPANY (DETAILS OF THIS RESOLUTION WERE
SET OUT IN THE NOTICE OF AGM DATED MAY 25,
2022)
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.
* Management position unknown
|